Closure of Trading Window
27-Mar-2025 | Source : BSEWe wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct to regulate monitor and report trading by Insiders the Trading Window for dealing/trading in the securities of the Company shall remain closed from Tuesday 1st day of April 2025 till the completion of 48 hours after declaration of the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2025 to the Stock Exchanges. Accordingly the trading window of the company for trading and dealing in the shares of the Company shall remain closed for all the Designated Persons (Insiders/Connected Persons) of the Company from Tuesday 1st day of April 2025 till the completion of 48 hours after declaration of the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2025 to the Stock Exchanges. Kindly take the above information on records
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
10-Mar-2025 | Source : BSEPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) read with Para A of Part A to Schedule III of the Listing Regulations we wish to inform you that Ms. Kumari Maitrayee (Membership No. A59800) Company Secretary and Compliance Officer of the Company has tendered her request for resignation from the post of Company Secretary and Compliance Officer of the Company on 21st February 2025 which shall be effective from 28th February2025. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is attached herewith as Annexure-l.
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
10-Mar-2025 | Source : BSEWith reference to the mail received dated 10.03.2025 we humbly hereby submit that: 1. Reason for Cessation: Ms. Kumari Maitrayee (Membership No. A59800) informed us that due to personal reason she will not be able to continue as Company Secretary and Compliance Officer of the Company with effect from 28.02.2025 which was already informed in the Corporate Announcement dated 21.02.2025. 2. Resignation Letter : Attached 3. Reason for not submitting within 7 days of effective date of resignation: We have informed BSE within 24 hours of receipt of the resignation letter dated 20.02.2025 from Ms. Kumari Maitrayee (Membership No. A59800) Company Secretary and Compliance Officer on 21.02.2025. However due to some technical glitches company was not able to file intimation of resignation within 7 days of effective date of resignation. Inconvenience for delay filing regretted.
Corporate Actions
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