Corporate Announcement

Corporate Announcement

Disclosure under Regulation 46 of LODR

Sr.No.
Description
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1
Outcome of the Circular Resolution dated 16.01.2026
2
Closure of Trading Window 31.12.2025
3
Outcome of the Board Meeting Held on Wednesday 12th November, 2025
4
Notice of Board Meeting to be held on 12th November, 2025
5
Announcement under Regulation 30 (LODR) - Credit Rating 2025
6
Scrutinizer's Report and E-voting Results of the 41st Annual General Meeting of the Company held on 29th September, 2025
7
Closure of Trading Window 30.09.2025
8
Newspaper Publication - Addendum to the 41st AGM Notice
9
Outcome of the Board Meeting Held on Wednesday 13th August, 2025
10
Notice of Board Meeting to be held on 13th August, 2025
11
Change in Directorate - Under Reg 30 SEBI (LODR) Reg. 2015
12
Newspaper Publication - Under IEPF Rules, 2016
13
Closure of Trading Window 30.06.2025
14
Annual Secretarial Compliance Report - 31.03.2025
15
Outcome of the Board Meeting Held on Wednesday 28th May, 2025
16
Intimation of Appointment of Director under Reg. 30 of SEBI (LODR) Regulation, 2015
17
Notice of Board Meeting to be held on 28th May, 2025
18
Pre Dispatch Intimation of 41st AGM - Newspaper Publication
19
Closure of Trading Window 31.03.2025
20
Newspaper Publication - Opening of special window for re-lodgement of transfer requests of physical shares
21
Disclosure of Information under Reg 30 of SEBI LODR Regulation, 2015
22
Outcome of the Board Meeting Held on Tuesday 11th February, 2025
23
Notice of Board Meeting to be held on 11th February, 2025
24
Closure of Trading Window 31.12.2024
25
Outcome of Board Meeting held on Thursday 14th November, 2024
26
Notice of Board Meeting to be held on 14th November, 2024
27
Scrutinizer's Report and E-voting Results of the 40th Annual General Meeting of the Company held on 27th September, 2024
28
Closure of Trading Window 30.09.2024
29
Post Dispatch Intimation of AGM - Newspaper Publication
30
Announcement under Regulation 30 (LODR) - Pre Dispatch Intimation of AGM - Newspaper Publication
31
Outcome of Board Meeting held on Thursday 08th August, 2024
32
Announcement under Regulation 30 (LODR) - Credit Rating 2024
33
Notice of Board Meeting to be held on 08th August, 2024
34
Appointment of Directors - Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015
35
Closure of Trading Window 30.06.2024
36
Disclosure pertaining to Acquisition of 100% stake in Zodiac Clothing Company Private Limited
37
Compliances- Reg.24(A)- Annual Secretarial Compliance- 31.03.2024
38
Statement on Deviation or Variation of funds - 31.03.2024
39
Outcome of the Board Meeting held on 30th May, 2024
40
Notice of Board Meeting to be held on 30th May, 2024
41
Compliance- Reg. 39(3) - Intimation of Issue of Duplicate Certificate
42
Compliance- Reg. 39(3) - Intimation of Loss of Share certificate
43
Compliance- Reg. 39(3) - Intimation of Issue of Duplicate Certificate- Lata Shah
44
Compliance- Reg. 39(3) - Intimation of Loss of Share certificate- Lata Shah
45
Intimation regarding appointment of Executive Directors
46
Closure of Trading Window 31.03.2024
47
Intimation regarding appointment of Dr. Naushad Forbes in NRC
48
Disclosure pertaining to Acquisition of 100% stake in Zela Technologies INC
49
Statement on Deviation or Variation of funds - 31.12.2023
50
Outcome of the Board Meeting held on 14th February, 2024
51
Notice of the Board Meeting to be held on 14th February, 2024
52
Closure of Trading Window 31.12.2023
53
Statement on Deviation or Variation of funds - 30.09.2023
54
Outcome of the Board Meeting held on 07th November, 2023
55
Notice of the Board Meeting to be held on 07th November, 2023
56
Scrutinizer's Report of the 39th Annual General Meeting of the Company held on 29th September, 2023
57
Closure of Trading Window 30.09.2023
58
Post Dispatch Intimation of AGM- Newspaper Publication
59
Announcement under Regulation 30 (LODR) - Credit Rating 2023
60
Compliance- Reg. 39(3) - Details of Loss of Certificate & Duplicate Certificate
61
Pre- Dispatch Intimation of AGM- Newspaper Publication
62
Disclosure regarding Material Events- Reg. 30
63
Statement on Deviation or Variation of funds - 30.06.2023
64
Outcome of the Board Meeting held on 14th August, 2023
65
Notice of the Board Meeting to be held on 14th August, 2023
66
Closure of Trading Window 30.06.2023
67
Announcement under Regulation 30 (LODR) - Newspaper Publication
68
Disclosure under Regulation 23(9) of SEBI (LODR) Regulations, 2015
69
Statement on Deviation or Variation of funds under Regulation 32 of SEBI (LODR) Regulations, 2015
70
Outcome of the Board Meeting held on 30th May, 2023
71
Compliances-Reg.24(A)- Annual Secretarial Compliance
72
Notice of the Board Meeting to be held on 30th May, 2023
73
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate: Annexure A
74
Compliance Certificate for the period ended 31st March, 2023
75
Closure of Trading Window 31.03.2023
76
Compliance - Reg. 39(3) - Details of Loss of Certificate / Duplicate Certificate 1
77
Outcome of the Board Meeting held on 14th February, 2023
78
Notice of the Board Meeting to be held on 14th February, 2023
79
Announcement under Regulation 30 (LODR) - Allotment
80
Outcome of the Board Meeting held on 6th February, 2023
81
Announcement under Regulation 30 (LODR) - Newspaper Publication
82
Intimation of Closure Trading Window 31.12.2022
83
Outcome of the Board Meeting held on 21st December, 2022
84
Notice of the Board Meeting to be held on 21st December, 2022
85
Outcome of the Board Meeting held on 14th November, 2022
86
Notice of Board Meeting to be held on 14th November, 2022
87
Scrutinizer's Report of the 38th Annual general Meeting of the Company held on 30th September, 2022
88
Proceedings of the 38th Annual general Meeting of the Company held on 30th September, 2022
89
Intimation of Closure of Trading Window 30.09.2022
90
Announcement under Regulation 30 (LODR) - Credit Rating
91
Announcements under Regulations 30 (LODR) - Newspaper Publications
92
Closure of Register of Members and Share Transfer Books
93
Outcome of the Board Meeting held on 12th August, 2022
94
Announcements under Regulation 30 (LODR) - Appointment of Statutory Auditor/s
95
Compliance - Reg. 39(3) - Details of Loss of Certificate / Duplicate Certificate
96
Intimation of closure of Trading Window 30.06.2022
97
Announcement under Regulation 30 (LODR) - Newspaper Publication
98
Compliance- Reg. 39(3) - Details of Loss of Certificate / Duplicate Certificate
99
Outcome of Board Meeting held on 30th May, 2022
100
Compliances - Reg.24A - Annual Secretarial Compliance
101
Notice of Board Meeting held on 30th May, 2022
102
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
103
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
104
Intimation of Closure of Trading Window (31.03.2022)
105
Compliances - Compliance Certificate For The Year Ended 31st March, 2022
106
Compliance Certificate Under Clause 40(9) And (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015')
107
Outcome of the Board Meeting held on 11th February, 2022
108
Intimation of Board Meeting for considering Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2021
109
Announcement under Regulation 30(LODR)-Newspaper Publication
110
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
111
SEBI Circular dated November 03, 2021 for furnishing PAN, KYC details and Nomination
112
Intimation of Closure of Trading window (31.12.2021)
113
Compliance-Reg. 39(3) - Details of Loss of Certificate / Duplicate Certificate
114
Disclosure of Related Party Transaction for the half year ended 30th September, 2021
115
Outcome of Board Meeting held on 13.11.2021
116
Notice of Board Meeting on 13th November, 2021
117
Announcement under Regulation 30 (LODR) - Credit Rating.
118
Intimation of Closure of Trading Window (30.09.2021)
119
Proceedings of the 37th Annual General Meeting of the Company held on 29th September, 2021.
120
Announcement under Regulation 30 (LODR) - Newspaper Publication
121
Closure of Register of Members & Share Transfer Books
122
Outcome of Board meeting held on 13.08.2021
123
Notice of the Board Meeting on 13th August, 2021
124
Disclosure of Related Party Transaction for the year ended 31st March, 2021
125
Announcement under Regulation 30 (LODR) - Updates
126
Outcome of the Board meeting held on 30.06.2021
127
Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
128
Intimation of closure of Trading Window (30.06.2021)
129
Annual Secretarial Compliance Report for the year ended 31.03.2021
130
Notice of the Board Meeting on 30th June, 2021
131
Announcement under Regulation 30 (LODR)-Newspaper Publication
132
Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
133
Intimation of Closure of Trading Window (31.03.2021)
134
Outcome of the Circular Resolution passed by the Board of Directors on 25/03/2021
135
Outcome of the Circular Resolution passed by the Board of Directors on 23/03/2021
136
Outcome of the Board Meeting held on 12th February, 2021
137
Notice of the Board Meeting on 12th February, 2021
138
Intimation of Closure of Trading Window (31.12.2020)
139
Disclosure Of Related Party Transactions For The Half Year Ended 30th September, 2020
140
Outcome of the Board Meeting held on 11th November, 2020
141
Notice of the Board Meeting on 11th November, 2020
142
Notice of the cancellation of Board Meeting to be held on 15th October, 2020
143
Announcement under Regulation 30 (LODR)-Credit Rating
144
Notice of the Board Meeting on 15th October, 2020
145
Intimation of Closure of Trading Window (30.09.2020)
146
Outcome of the Board Meeting held on 15th September, 2020
147
Notice of the Board Meeting on 15th September, 2020
148
Disclosure of Related Party Transaction for the year ended 31st March, 2020
149
Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
150
Outcome of the Board Meeting held on 30th July, 2020
151
Notice of the Board Meeting on 30th July, 2020
152
Annual Secretarial Compliance Report for the year ended 31.03.2020
153
Intimation of Closure of Trading Window (From 01/07/2020 to 30/08/2020)
154
Intimation of Closure of Trading Window (From 01/04/2020 to 30/06/2020)
155
Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
156
Outcome of the Board Meeting held on 12th February, 2020.
157
Notice of the Board Meeting on 12th February, 2020
158
Intimation of Closure of Trading Window (From 01/01/2020 to 15/02/2020)
159
Intimation to the Stock Exchange about the Sad Demise of Mr.Mohamed Yusuf Noorani, Chairman & Promoter of the Company.
160
Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
161
Outcome of the Board Meeting held on 13th November, 2019.
162
Intimation of Closure of Trading Window (From 01/10/2019 to 17/11/2019)
163
Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
164
Outcome of the Board Meeting held on 13th August, 2019.
165
Announcement under Regulation 30 (LODR)-Change in Directorate
166
Notice of the Board Meeting on 13th August, 2019
167
Proceedings of the 35th Annual General Meeting of the Company held on 5th August, 2019
168
Outcome pf the Circular Resolution passed by the Board of Directors for the Conversion of Warrants into Equity Shares.
169
Closure of Register of Members and Share Transfer Books
170
Disclosure of Related Party Transactions for the year ended 31st March, 2019.
171
Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
172
Notice of the Board Meeting on 30th May, 2019
173
Intimation of Closure of Trading Window (From 01/07/2019 to 18/08/2019)
174
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Change in Credit Rating)
175
Outcome of the Board Meeting held on 30th May, 2019.
176
Intimation of Closure of Trading Window (From 04/04/2019 to 03/06/2019)
177
Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
178
Reply to Clarification on Price Movement/ Spurt in Price
179
Intimation under Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015
180
Outcome of the Board Meeting held on 13th February, 2019.
181
Notice of the Board Meeting on 13th February, 2019
182
Intimation of Closure of Trading Window (From 05/02/2019 to 17/02/2019)
183
Transfer Of Operations Of Share Transfer Agent From Karvy Computershare Private Limited To Karvy Fintech Private Limited
184
Intimation Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015
185
Outcome of the Board Meeting held on 14th November, 2018.
186
Intimation of Closure of Trading Window (From 05/11/2018 to 17/11/2018)
187
Notice of the Board Meeting on 14th November, 2018
188
Outcome of the Board Meeting held on 12th September, 2018
189
Outcome of the Board Meeting held on 13th August, 2018.
190
Intimation of Closure of Trading Window (From 03/08/2018 to 16/08/2018)
191
Notice of the Board Meeting on 13th August, 2018
192
Outcome of the Board Meeting held on 27th June, 2018
193
Closure of Register of Members and Share Transfer Books
194
Notice of the Board Meeting on 27th June, 2018
195
Intimation of Closure of Trading Window (From 22/06/2018 to 01/07/2018)
196
Outcome of the Board Meeting held on 30th May, 2018
197
Notice of the Board Meeting on 30th May, 2018
198
Intimation of Closure of Trading Window (From 22/05/2018 to 03/06/2018)
199
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 (Copy of the Merger Order)
200
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
201
Intimation of Appointment of Mr. Naushad Forbes as an Independent Director
202
Outcome of the Board Meeting held on 14th February, 2018
203
Notice of the Board Meeting on 14th February, 2018
204
Summary of Proceedings of the NCLT convened Meeting of the Equity Shareholders of the Company held on 29th December, 2017
205
Outcome of the Board Meeting held on 11th December, 2017
206
Notice of Postponement of the Board Meeting to 11th December, 2017
207
Notice of the Tribunal Convened Meeting of the Equity Shareholders
208
Proxy Form for the Tribunal Convened Meeting of the Equity Shareholders
209
Notice of Postponement of the Board Meeting
210
Notice of the Board Meeting on 17th November, 2017
211
Outcome of the Board Meeting held on 11th September, 2017
212
Notice of Postponement of the Board Meeting to 11th September, 2017
213
Notice of the Board Meeting on 6th September, 2017
214
Outcome of the Board Meeting held on 30th May, 2017
215
Notice of the Board Meeting on 30th May, 2017
216
Intimation to the Stock Exchanges regarding Postal Ballot
217
Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 dated
218
Outcome of the Board Meeting held on 14th February, 2017
219
Notice of the Board Meeting on 14th February 2017
220
Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015
221
Demise of Mr. Saumitra Chaudhuri, Non-Executive Independent Director
222
Outcome of the Board Meeting held on 12th November, 2016
223
Notice of the Board Meeting on 12th November 2016.
224
CORPORATE OFFICE AWARDED LEED (INDIA) GOLD CERTIFICATION
225
Proceedings of the 32nd AGM
226
Outcome of the Board Meeting held on 11th August, 2016
227
Newspaper publication of the Notice of the 32nd Annual General Meeting of the Company
228
Closure of the Register of Members and Share Transfer Books
229
Announcement of the Date of Annual General Meeting of the Company.
230
Declaration regarding Audit Report with unmodified opinion
231
Newspaper publication of results for the Quarter and Year ended on 31.03.2016
232
Outcome of the Board Meeting held on 26th May 2016
233
Notice of the Board Meeting on 26th May 2016
234
Resignation of Mr. Heinrich Dieckmann - Independent Director.
235
Newspaper publication of Q3 Results
236
Outcome of Board Meeting held on 12th February 2016
237
Notice of Board Meeting on 12th February 2016

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