INVESTOR INFORMATION

Newspaper Advertisement-Q1 2022 Unaudited Results

Q1-2022-OUTCOME BM

BSE Intimation of Board Meeting 08.08.2022

BSE Intimation of Board Meeting 30.05.2022

BSE Intimation of closure of trading window-Q1 2022

BSE-INVESTORS GRIVIENCE-30.06.2022

Corporate Governance Report - 30.06.2022

Outcome of BM 30.05.2022

Panache Invcomp

RECONCILIATION OF SHARE CAPTIAL-30.06.2022

RTA Shareholding Pattern as on 30.06.2022

SE-RECO-SC AUD REPORT_Signed

Corporate Governance Report 31.03.2021

BSE Intimation_Outcome of CR 28.12.2021

Certificate of Non-applicability of CG_30.09.2021

Corporate Governance Report - 30.06.2021

Notice of trading window closure 28.06.2021

Outcome of Bm 30.05.2022

Outcome of Board Meeting_11.11.2021

Outcome of Board Meeting_13.08.2021

PIL_Investore Grievance Redressal Report 04.10.2021

Reconciliation of Share Capital Audit Report_30.06.2021_PIL_Signed

Reconciliation of Share Capital Audit Report_Reg 76_30.09.2021_Signed

Shareholding Pattern as on 30.09.2021

Shareholding Pattern_30.06.2021

BSE Intimation for Resignation of CS 26.06.2021

BSE Intimation for Resignation of Mrs. Meeta Mehta

BSE Intimation of Board Meeting 11.11.2021

BSE Intimation of Board Meeting 13.08.2021

BSE Intimation of Board Meeting 28.06.2021

BSE Intimation of Board Meeting 30.05.2022

BSE Intimation_Appointment of Mrs. Tejaswini More_Independent Director

BSE Intimation_Closure of Operations of Eddy and Andy International Limited

BSE Intimation_Closure of Operations of Panache Innovations DMCC

BSE Intimation_Resignation of Company Secretary

BSE Outcome 28.06.2021

Website Upload - Investor Grevience Report

Shareholding Pattern - 31.12.2020

SCORES __Q4-2020-21

Reconciliation of Share Capital Audit Report-31-12-2020_PIL_Signed

Reconciliation of Share Capital Audit Report_31.03.2021_PIL_Signed

Outcome of Board Meeting_31.01.2022

Notice of the Closure of Trading Window

Notice of the Closure of Trading Window Q2

Corporate Governance Report - 31.12.2020

BSE_Intimation of Board Meeting 31.01.2021

Notice of the Closure of Trading Window-Q4

BSE Intimation for Press release

BSE Intimation for Annual Report 2019-20

Outcome of Board Meeting - 25.08.2020

Notice of the Closure of Trading Window

BSE Intimation of Board Meeting - 25.08.2020

Corporate Governance Report - 23.07.2020

BSE Intimation for Covid impact under Reg 30

BSE Outcome of Board Meeting - 23.07.2020

Shareholding pattern - 30.06.2020

Investor Grevience Report - 30.06.2020

Corporate Governance Report - 30.06.2020

Notice of the Closure of Trading Window

BSE Intimation of Board Meeting - 23.07.2020

Notice of the Closure of Trading Window

BSE Intimation of closure of trading window

Notice of the Closure of Trading Window

BSE Intimation for postponement of Board Meeting

Notice of the Closure of Trading Window

BSE Intimation of Board Meeting - 29.06.2020

Reconciliation of Share Capital Audit - 31.03.2020

Outcome of Circular Resolution – 29.05.2020

BSE Intimation for resignation of Gaurav Singh (ID)

Shareholding Pattern - 31.03.2020

Investor Grevience Report - 31.03.2020

Corporate Governance Report - 31.03.2020

BSE Intimation of closure of trading window

BSE Intimation of closure of trading window

BSE Intimation - COVID 19

Outcome of Board Meeting - 27.01.2020

Notice of the Closure of Trading Window

BSE Intimation of Board Meeting - 27.01.2019

Reconciliation of Share Capital Audit - 31.12.2019

Shareholding Pattern - 31.12.2019

Investor Grievance Report - 31.12.2019

Corporate Governance Report - 31.12.2019

Notice of the Closure of Trading Window-Q3

BSE Intimation of closure of trading window-Q3

List of Shareholders unclaimed and unpaid Dividend as on 31.03.2019

Outcome of Board Meeting – 8.11.2019

Notice of the Closure of Trading Window

BSE Intimation of Board Meeting – 31.10.2019

Reconciliation of Share Capital Audit Report-30.09.19

Shareholding Pattern – 30.09.2019

Investor Grievance Report – 30.09.2019

Corporate Governance Report – 30.09.2019

Trading Window Closure – Q2

BSE Intimation for Trading Window Closure 

BSE Intimation for Scrutinizer Report

Proceedings of 38th AGM

BSE Intimation for Annual Report 2018-19

Outcome of Board Meeting – 12.08.2019

Notice of the Closure of Trading Window

Intimation of Board Meeting – 12.08.2019

BSE Intimation for resignation of Rohit Mathur (ID)

Reconciliation of Share Capital Audit Report-30.06.2019

Shareholding Pattern – 30.06.2019

Investor Grievance Report – 30.06.2019

Corporate Governance Report – 30.06.2019

BSE Intimation for Press release for distributing products under brand Motorola

Investor Grievance Report – 30.06.2019

Corporate Governance Report – 30.06.2019

Outcome of the Board Meeting – 29.05.2019

Notice of the Closure of Trading Window

Intimation of Postponed Board Meeting – 29.05.2019

Notice of the Closure of Trading Window

Intimation of Board Meeting – 24.05.2019

Shareholding Pattern – 31.03.2019

Investor Grievance Report – 31.03.2019

Corporate Governance Report-31.03.2019

Notice of Closure of Trading Window

Outcome of Circular Resolution – 31.03.2019

Outcome of Board Meeting – 12.02.2019

Notice of the Closure of Trading Window

Intimation of Board Meeting – 12.02.2019

Shareholding Pattern – 31.12.2018

Statement of Investor Complaints_31.12.2018

Corporate Governance Report-31.12.2018

List of Shareholders unclaimed and unpaid Dividend (F.Y 2016-17)

List of Shareholders unclaimed and unpaid Dividend for F.Y 2015-16

BSE intimation for newspaper publication of UFR

Outcome of the Board meeting – 12.11.2018

Notice of Closure of Trading Window

Intimation of Board meeting – 12.11.2018

Shareholding Pattern – 30.09.2018

Statement of Investor Complaints_30.09.2018

Corporate Governance Report-30.09.2018

BSE Intimation for 37th Annual Report

BSE Intimation for Scrutinizer Report of 37th AGM

BSE Proceedings for 37th AGM

Outcome of the Board Meeting – 14.08.2018

Intimation of Board Meeting – 14.08.2018

Notice of Closure of Trading Window

Outcome of Circular Resolution – 1.08.2018

Reconciliation of Share Capital Audit Report_30.06.2018

Shareholding Pattern – 30.06.2018

Investor Grievance Report-30.06.2018

Corporate_Governance_Report_30.06.2018

Outcome of the Board meeting – 30.05.2018

Notice of Closure of Trading Window

Outcome of circular resolution

Intimation of Board Meeting – 30.05.2018

Shareholding Pattern-31.03.2018

Reconciliation of Share Capital Report _31.03.2018

BSE Intimation under Reg 40(9) of SEBI (LODR), Reg 2015

BSE Intimation under Reg 7(3) of SEBI (LODR), Regulations 2015

Statement of Investor Complaints_31.03.2018

Corporate Governance Report_ 31.03.2018

Outcome of Board Meeting – 31.03.2018

Notice of closure of Trading window

Intimation of Board Meeting – 31.03.2018

Outcome of Board meeting – 12.02.2018 for Q3 results

Notice of Closure of Window

Intimation of Board meeting – 12.02.2018

Shareholding Pattern_31.12.2017

Statement of Investor Complaints_31.12.2017

Corporate Governance Report_ 31.12.2017

Outcome of Board Meeting – 11.01.2018

Notice of Closure of Trading Window

Intimation of Board Meeting – 11.01.2018

List of Shareholders unclaimed and unpaid Dividend (F.Y 2015-16)

Outcome of Board Meeting – 14.11.2017 for Q2 results

Intimation for Closure of Trading Window

Intimation of Board Meeting – 14.11.2017

Shareholding Pattern_30.09.2017

BSE Intimation under Reg 7(3) of SEBI (LODR), Regulations 2015

BSE Intimation under Reg 40(9) of SEBI (LODR), Reg 2015

Reconciliation of Share Capital Report _30.09.2017

Corporate Governance Report_30.9.2017

Statement of Investor Complaints_30.09.2017

Proceedings, Scrutinizer Report and Voting results of 36th AGM

Outcome of Board Meeting – 12.09.2017 for Q1 results

Notice of Closure of Trading Window

Intimation of Board Meeting – 12.09.2017

BSE Intimation for newspaper clippings dated 27.08.2017

Notice of 36th AGM

Outcome of Board Meeting – 18.08.2017

Notice of Closure of Trading Window – Extended

BSE Intimation of Postponed Board Meeting – 18.08.2017

Notice of Closure of Trading Window

Intimation of Board Meeting – 14.08.2017

Shareholding Pattern 30.6.2017

Corporate Governance Report_30.06.2017

Statement of Investor Complaints_30.06.2017

Reconciliation of Share Capital Report – 30.6.2017

Revised Outcome of Board Meeting – 22.05.2017

Outcome of Board Meeting – 22.05.2017

Intimation of closure of trading window

Intimation of Board Meeting – 22.05.2017

Results of Postal Ballot

Outcome of Board Meeting – 27.04.2017

Intimation of Board Meeting – 27.04.2017

Shareholding Pattern – 31.03.2017

Certificate from PCS_31.03.2017

Compliance Certificate from RTA 31.03.2017

Reconciliation of Share Capital Report 31.03.2017

Change in Website of Company

Corporate Governance Report- 31.03.2017

Statement of Investor Complaints- 31.03.2017

Disclosure under regulation 30 of SEBI (SAST) Regulation 2011

Notice of Postal Ballot

Intimation of Name Change of Company

Change in Contact Details of Company

Change in CIN pursuant to alteration in Object Clause

Outcome of Board Meeting- 21.03.2017

Results of Postal Ballot

Notice of Postal Ballot

Outcome of Board Meeting- 11.02.2017

Newspaper advertisement for intimation of Board Meeting – 11.02.2016

Notice of Postal Ballot

Newspaper Clipping for financial Results- Quarter ended 31.12.2016

Application for BSE approval for Change of Name

Reconciliation of share Capital Report- 31.12.2016

Statement of Investor Complaint- 31.12.2016

Corporate Governance Report- 31.12.2016

Outcome of Board Meeting- 14.01.2017

Intimation of Board Meeting- 14.01.2017

Newspaper Advertisement for declaration of unaudited financial results 

Outcome of Board Meeting 23.11.2016

Outcome of Board Meeting- 05.11.2016

Newspaper Advertisement for Board Meeting to be held on 05.11.2016

Intimation for Board Meeting- 05.11.2016

Correction Required in Corporate Information

Shareholding Pattern- 31.12.2016

Certificate from PCS- 30.09.2016

Compliance Certificate from RTA- 30.09.2016

Reconciliation of Share Capital Report- 30.09.2016

Statement of Investor Complaint- 30.09.2016

Corporate Governance Report- 30.09.2016

Voting Results of AGM- 2015-16

Proceedings of AGM- 2015-16

Annual Report- 2015-16

Newspaper Advertisement for AGM Notice & Annual Report

Intimation to BSE, RTA, CDSL & NSDl for Book Closure

Notice- AGM

Outcome of Board Meeting- 22.08.2016

Intimation of board Meeting- 22.08.2016

Outcome of EOGM- 12.08.2016   

Voting Results of EOGM -12.08.2016

Intimation of Board Meeting- 12.08.2016

Shareholding Pattern- 30.09.2016

Reconciliation of Share Capital Report- 30.06.2016

Statement of Investor Complaint- 30.06.2016

Intimation of Notice of EOGM- 12.08.2016

Outcome of Board Meeting- 12.08.2016

Corporate Governance Report- 30.06.2016

Outcome of Board Meeting -06.07.2016

Intimation of disqualification of Independent Director

Outcome of Board Meeting -24.06.2016

Change in CIN of Company

Intimation of Notice of EOGM- 11.07.2016

Contact Details of KMP

Outcome of Board Meeting -10.06.2016

Intimation of board meeting to be held on 10.06.2016 

appointment of Company Secretary & Compliance Officer and changes in board of directors

Outcome of Board Meeting – 30.05.2016

Intimation of Board Meeting to held on 30.05.2016

Outcome of Board Meeting-19.05.2016

Intimation of Board Meeting- 19.05.2016

Reconciliation of Share Capital Report- Quarter ended 31.03.2016

Certificate from RTA- 31.03.2016

Certificate from PCS under clause 47 (c)- 31.03.2016

Corporate Governance Report- 31.03.2016

Shareholding Pattern- 30.06.2016

Statement of Investor Complaints- 31.03.2016

Intimation of Postal Ballot Results

Postal Ballot Results- 01.04.2016

Outcome of Board Meeting- 01.04.2016

Outcome of Board Meeting- 20.02.2016

Intimation of Board Meeting- 20.02.2016

Outcome of Board Meeting-12.02.2016

Unaudited Financial Results- 31.12.2015

Intimation of Board meeting- 12.02.2016

Outcome of Board Meeting- 02.02.2016

Intimation of Board Meeting to be held on 02.02.2016

Authorization and Contact Details of KMP

Shareholding Pattern- 31.12.2015

Statement of Investor Complaints- 31.12.2015

Reconciliation of Share Capital Audit Report- 31.12.2015

Letter of Appointment- CFO

Board Resolution- 09.12.2015

Outcome of Board Meeting- 13.11.2015

Intimation of Board Meeting- 13.11.2015

Certificate from PCS under Clause 47 (c)- 30.09.2015

Shareholding Pattern- 30.09.2015

Reconciliation of share Capital Audit Report- 30.09.2015

Submission of MOA & AOA- Clause 33 of Listing Agreement

Voting Results- 34th AGM

Intimation of Proceedings- 34th AGM

34th Annual Report

Intimation of Book Closure- 34th AGM

Outcome of Board Meeting- 14.08.2015

Intimation of Board Meeting- 14.08.2015

Clause 49- Listing Agreement

Shareholding Pattern- 30.06.2015

Reconciliation of Share Capital Audit Report- 30.06.2015

Intimation of Policies of Company

Outcome of Board Meeting- 29.05.2015

Intimation of Board Meeting- 29.05.2015

Certificate from PCS under Clause 47 (c)- 31.03.2015

Reconciliation of Share Capital Audit Report- 31.03.2015

Shareholding Pattern- 31.03.2015

Financial Results- 31.03.2015

Outcome of Board Meeting- 07.04.2015

Intimation of Appointment of Company Secretary & Compliance officer

Outcome of Board Meeting- 11.02.2015

Intimation of Board Meeting- 11.02.2015

Minutes of EGM- 05.02.2015

Intimation of voting results of EGM- 05.02.2015

Outcome of Board Meeting- 05.02.2015

Shareholding Pattern- 31.12.2014

Outcome of Board Meeting- 08.01.2015

Unaudited Financial Results- 30.09.2014

Postal Ballot Results- 10.12.2014

Intimation of Postal Ballot Results

Outcome of Board Meeting- 10.11.2014

Outcome of Board Meeting- 08.11.2014

Outcome of Board Meeting- 30.09.2014