Corporate Announcement

Corporate Announcement

Disclosure under Regulation 46 of LODR

Sr.No.
Description
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1
Outcome of the Board Meeting Held on Wednesday, 12th August, 2026
2
Intimation Under Reg 30 of SEBI (LODR) Regulations, 2015 - Voluntary liquidation of Stepdown Subsidiary
3
Notice of Board Meeting to be held on 12th August, 2026
4
Closure of Trading Window 30.06.2026
5
Annual Secretarial Compliance Report - 31.03.2026
6
Statement on Deviation or Variation of funds - 31.03.2026
7
Outcome of the Board Meeting Held on Thursday, 28th May, 2026
8
Newspaper Publication - Under IEPF Rules, 2016
9
Notice of Board Meeting to be held on 28th May, 2026
10
Announcement under Regulation 30 (LODR) - Credit Rating 2026
11
Closure of Trading Window 31.03.2026
12
Outcome of the Board Meeting Held on Friday 13th February, 2026
13
Outcome of the Circular Resolution dated 16.01.2026
14
Closure of Trading Window 31.12.2025
15
Outcome of the Board Meeting Held on Wednesday 12th November, 2025
16
Notice of Board Meeting to be held on 12th November, 2025
17
Announcement under Regulation 30 (LODR) - Credit Rating 2025
18
Scrutinizer's Report and E-voting Results of the 41st Annual General Meeting of the Company held on 29th September, 2025
19
Closure of Trading Window 30.09.2025
20
Newspaper Publication - Addendum to the 41st AGM Notice
21
Outcome of the Board Meeting Held on Wednesday 13th August, 2025
22
Notice of Board Meeting to be held on 13th August, 2025
23
Change in Directorate - Under Reg 30 SEBI (LODR) Reg. 2015
24
Newspaper Publication - Under IEPF Rules, 2016
25
Closure of Trading Window 30.06.2025
26
Annual Secretarial Compliance Report - 31.03.2025
27
Outcome of the Board Meeting Held on Wednesday 28th May, 2025
28
Intimation of Appointment of Director under Reg. 30 of SEBI (LODR) Regulation, 2015
29
Notice of Board Meeting to be held on 28th May, 2025
30
Pre Dispatch Intimation of 41st AGM - Newspaper Publication
31
Closure of Trading Window 31.03.2025
32
Newspaper Publication - Opening of special window for re-lodgement of transfer requests of physical shares
33
Disclosure of Information under Reg 30 of SEBI LODR Regulation, 2015
34
Outcome of the Board Meeting Held on Tuesday 11th February, 2025
35
Notice of Board Meeting to be held on 11th February, 2025
36
Closure of Trading Window 31.12.2024
37
Outcome of Board Meeting held on Thursday 14th November, 2024
38
Notice of Board Meeting to be held on 14th November, 2024
39
Scrutinizer's Report and E-voting Results of the 40th Annual General Meeting of the Company held on 27th September, 2024
40
Closure of Trading Window 30.09.2024
41
Post Dispatch Intimation of AGM - Newspaper Publication
42
Announcement under Regulation 30 (LODR) - Pre Dispatch Intimation of AGM - Newspaper Publication
43
Outcome of Board Meeting held on Thursday 08th August, 2024
44
Announcement under Regulation 30 (LODR) - Credit Rating 2024
45
Notice of Board Meeting to be held on 08th August, 2024
46
Appointment of Directors - Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015
47
Closure of Trading Window 30.06.2024
48
Disclosure pertaining to Acquisition of 100% stake in Zodiac Clothing Company Private Limited
49
Compliances- Reg.24(A)- Annual Secretarial Compliance- 31.03.2024
50
Statement on Deviation or Variation of funds - 31.03.2024
51
Outcome of the Board Meeting held on 30th May, 2024
52
Notice of Board Meeting to be held on 30th May, 2024
53
Compliance- Reg. 39(3) - Intimation of Issue of Duplicate Certificate
54
Compliance- Reg. 39(3) - Intimation of Loss of Share certificate
55
Compliance- Reg. 39(3) - Intimation of Issue of Duplicate Certificate- Lata Shah
56
Compliance- Reg. 39(3) - Intimation of Loss of Share certificate- Lata Shah
57
Intimation regarding appointment of Executive Directors
58
Closure of Trading Window 31.03.2024
59
Intimation regarding appointment of Dr. Naushad Forbes in NRC
60
Disclosure pertaining to Acquisition of 100% stake in Zela Technologies INC
61
Statement on Deviation or Variation of funds - 31.12.2023
62
Outcome of the Board Meeting held on 14th February, 2024
63
Notice of the Board Meeting to be held on 14th February, 2024
64
Closure of Trading Window 31.12.2023
65
Statement on Deviation or Variation of funds - 30.09.2023
66
Outcome of the Board Meeting held on 07th November, 2023
67
Notice of the Board Meeting to be held on 07th November, 2023
68
Scrutinizer's Report of the 39th Annual General Meeting of the Company held on 29th September, 2023
69
Closure of Trading Window 30.09.2023
70
Post Dispatch Intimation of AGM- Newspaper Publication
71
Announcement under Regulation 30 (LODR) - Credit Rating 2023
72
Compliance- Reg. 39(3) - Details of Loss of Certificate & Duplicate Certificate
73
Pre- Dispatch Intimation of AGM- Newspaper Publication
74
Disclosure regarding Material Events- Reg. 30
75
Statement on Deviation or Variation of funds - 30.06.2023
76
Outcome of the Board Meeting held on 14th August, 2023
77
Notice of the Board Meeting to be held on 14th August, 2023
78
Closure of Trading Window 30.06.2023
79
Announcement under Regulation 30 (LODR) - Newspaper Publication
80
Disclosure under Regulation 23(9) of SEBI (LODR) Regulations, 2015
81
Statement on Deviation or Variation of funds under Regulation 32 of SEBI (LODR) Regulations, 2015
82
Outcome of the Board Meeting held on 30th May, 2023
83
Compliances-Reg.24(A)- Annual Secretarial Compliance
84
Notice of the Board Meeting to be held on 30th May, 2023
85
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate: Annexure A
86
Compliance Certificate for the period ended 31st March, 2023
87
Closure of Trading Window 31.03.2023
88
Compliance - Reg. 39(3) - Details of Loss of Certificate / Duplicate Certificate
89
Outcome of the Board Meeting held on 14th February, 2023
90
Notice of the Board Meeting to be held on 14th February, 2023
91
Announcement under Regulation 30 (LODR) - Allotment
92
Outcome of the Board Meeting held on 6th February, 2023
93
Announcement under Regulation 30 (LODR) - Newspaper Publication
94
Intimation of Closure Trading Window 31.12.2022
95
Outcome of the Board Meeting held on 21st December, 2022
96
Notice of the Board Meeting to be held on 21st December, 2022
97
Outcome of the Board Meeting held on 14th November, 2022
98
Notice of Board Meeting to be held on 14th November, 2022
99
Scrutinizer's Report of the 38th Annual general Meeting of the Company held on 30th September, 2022
100
Proceedings of the 38th Annual general Meeting of the Company held on 30th September, 2022
101
Intimation of Closure of Trading Window 30.09.2022
102
Announcement under Regulation 30 (LODR) - Credit Rating
103
Announcements under Regulations 30 (LODR) - Newspaper Publications
104
Closure of Register of Members and Share Transfer Books
105
Outcome of the Board Meeting held on 12th August, 2022
106
Announcements under Regulation 30 (LODR) - Appointment of Statutory Auditor/s
107
Compliance - Reg. 39(3) - Details of Loss of Certificate / Duplicate Certificate
108
Intimation of closure of Trading Window 30.06.2022
109
Announcement under Regulation 30 (LODR) - Newspaper Publication
110
Compliance- Reg. 39(3) - Details of Loss of Certificate / Duplicate Certificate
111
Outcome of Board Meeting held on 30th May, 2022
112
Compliances - Reg.24A - Annual Secretarial Compliance
113
Notice of Board Meeting held on 30th May, 2022
114
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
115
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
116
Intimation of Closure of Trading Window (31.03.2022)
117
Compliances - Compliance Certificate For The Year Ended 31St March, 2022
118
Compliance Certificate Under Clause 40(9) And (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015')
119
Outcome of the Board Meeting held on 11th February, 2022
120
Intimation of Board Meeting for considering Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2021
121
Announcement under Regulation 30(LODR)-Newspaper Publication
122
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
123
SEBI Circular dated November 03, 2021 for furnishing PAN, KYC details and Nomination
124
Intimation of Closure of Trading window (31.12.2021)
125
Compliance-Reg. 39(3) - Details of Loss of Certificate / Duplicate Certificate
126
Disclosure of Related Party Transaction for the half year ended 30th September, 2021
127
Outcome of Board Meeting held on 13.11.2021
128
Notice of Board Meeting on 13th November, 2021
129
Announcement under Regulation 30 (LODR) - Credit Rating.
130
Intimation of Closure of Trading Window (30.09.2021)
131
Proceedings of the 37th Annual General Meeting of the Company held on 29th September, 2021
132
Announcement under Regulation 30 (LODR) - Newspaper Publication
133
Closure of Register of Members & Share Transfer Books
134
Outcome of Board meeting held on 13.08.2021
135
Notice of the Board Meeting on 13th August, 2021
136
Disclosure of Related Party Transaction for the year ended 31st March, 2021
137
Announcement under Regulation 30 (LODR) - Updates
138
Outcome of the Board meeting held on 30.06.2021
139
Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
140
Intimation of closure of Trading Window (30.06.2021)
141
Annual Secretarial Compliance Report for the year ended 31.03.2021
142
Notice of the Board Meeting on 30th June, 2021
143
Announcement under Regulation 30 (LODR)-Newspaper Publication
144
Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
145
Intimation of Closure of Trading Window (31.03.2021)
146
Outcome of the Circular Resolution passed by the Board of Directors on 25/03/2021
147
Outcome of the Circular Resolution passed by the Board of Directors on 23/03/2021
148
Outcome of the Board Meeting held on 12th February, 2021
149
Notice of the Board Meeting on 12th February, 2021
150
Intimation of Closure of Trading Window (31.12.2020)
151
Disclosure Of Related Party Transactions For The Half Year Ended 30th September, 2020
152
Outcome of the Board Meeting held on 11th November, 2020
153
Notice of the Board Meeting on 11th November, 2020
154
Notice of the cancellation of Board Meeting to be held on 15th October, 2020
155
Announcement under Regulation 30 (LODR)-Credit Rating
156
Notice of the Board Meeting on 15th October, 2020
157
Intimation of Closure of Trading Window (30.09.2020)
158
Notice of the Board Meeting on 15th September, 2020
159
Disclosure of Related Party Transaction for the year ended 31st March, 2020
160
Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
161
Outcome of the Board Meeting held on 30th July, 2020
162
Notice of the Board Meeting on 30th July, 2020
163
Annual Secretarial Compliance Report for the year ended 31.03.2020
164
Intimation of Closure of Trading Window (From 01/07/2020 to 30/08/2020)
165
Intimation of Closure of Trading Window (From 01/04/2020 to 30/06/2020)
166
Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
167
Outcome of the Board Meeting held on 12th February, 2020
168
Notice of the Board Meeting on 12th February, 2020
169
Intimation of Closure of Trading Window (From 01/01/2020 to 15/02/2020)
170
Intimation to the Stock Exchange about the Sad Demise of Mr.Mohamed Yusuf Noorani, Chairman & Promoter of the Company
171
Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
172
Outcome of the Board Meeting held on 13th November, 2019
173
Intimation of Closure of Trading Window (From 01/10/2019 to 17/11/2019)
174
Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
175
Outcome of the Board Meeting held on 13th August, 2019.
176
Announcement under Regulation 30 (LODR)-Change in Directorate
177
notice-of-the-board-meeting-on-13th-august-2019
178
Notice of the Board Meeting on 13th August, 2019
179
Proceedings of the 35th Annual General Meeting of the Company held on 5th August, 2019
180
Outcome pf the Circular Resolution passed by the Board of Directors for the Conversion of Warrants into Equity Shares.
181
Closure of Register of Members and Share Transfer Books
182
Disclosure of Related Party Transactions for the year ended 31st March, 2019.
183
Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
184
Notice of the Board Meeting on 30th May, 2019
185
Intimation of Closure of Trading Window (From 01/07/2019 to 18/08/2019)
186
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Change in Credit Rating)
187
Outcome of the Board Meeting held on 30th May, 2019
188
Intimation of Closure of Trading Window (From 04/04/2019 to 03/06/2019)
189
Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
190
Reply to Clarification on Price Movement/ Spurt in Price
191
Intimation under Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015
192
Outcome of the Board Meeting held on 13th February, 2019
193
Notice of the Board Meeting on 13th February, 2019
194
Intimation of Closure of Trading Window (From 05/02/2019 to 17/02/2019)
195
Transfer Of Operations Of Share Transfer Agent From Karvy Computershare Private Limited To Karvy Fintech Private Limited
196
Intimation Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015
197
Outcome of the Board Meeting held on 14th November, 2018.
198
Intimation of Closure of Trading Window (From 05/11/2018 to 17/11/2018)
199
Notice of the Board Meeting on 14th November, 2018
200
Outcome of the Board Meeting held on 15th September, 2020
201
Outcome of the Board Meeting held on 12th September, 2018
202
Outcome of the Board Meeting held on 13th August, 2018.
203
Intimation of Closure of Trading Window (From 03/08/2018 to 16/08/2018)
204
Notice of the Board Meeting on 13th August, 2018
205
Outcome of the Board Meeting held on 27th June, 2018
206
Closure of Register of Members and Share Transfer Books
207
Notice of the Board Meeting on 27th June, 2018
208
Intimation of Closure of Trading Window (From 22/06/2018 to 01/07/2018)
209
Outcome of the Board Meeting held on 30th May, 2018
210
Notice of the Board Meeting on 30th May, 2018
211
Intimation of Closure of Trading Window (From 22/05/2018 to 03/06/2018)
212
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 (Copy of the Merger Order)
213
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
214
Intimation of Appointment of Mr. Naushad Forbes as an Independent Director
215
Outcome of the Board Meeting held on 14th February, 2018
216
Notice of the Board Meeting on 14th February, 2018
217
Summary of Proceedings of the NCLT convened Meeting of the Equity Shareholders of the Company held on 29th December, 2017
218
Outcome of the Board Meeting held on 11th December, 2017
219
Notice of Postponement of the Board Meeting to 11th December, 2017
220
Notice of the Tribunal Convened Meeting of the Equity Shareholders
221
Proxy Form for the Tribunal Convened Meeting of the Equity Shareholders
222
Notice of Postponement of the Board Meeting
223
Notice of the Board Meeting on 17th November, 2017
224
Outcome of the Board Meeting held on 11th September, 2017
225
Notice of Postponement of the Board Meeting to 11th September, 2017
226
Notice of the Board Meeting on 6th September, 2017
227
Outcome of the Board Meeting held on 30th May, 2017
228
Notice of the Board Meeting on 30th May, 2017
229
Intimation to the Stock Exchanges regarding Postal Ballot
230
Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 dated
231
Outcome of the Board Meeting held on 14th February, 2017
232
Notice of the Board Meeting on 14th February 2017
233
Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015
234
Demise of Mr. Saumitra Chaudhuri, Non-Executive Independent Director
235
Notice of the Board Meeting on 12th November 2016.
236
CORPORATE OFFICE AWARDED LEED (INDIA) GOLD CERTIFICATION
237
Proceedings of the 32nd AGM
238
Outcome of the Board Meeting held on 11th August, 2016
239
Newspaper publication of the Notice of the 32nd Annual General Meeting of the Company
240
Closure of the Register of Members and Share Transfer Books
241
Announcement of the Date of Annual General Meeting of the Company.
242
Declaration regarding Audit Report with unmodified opinion
243
Newspaper publication of results for the Quarter and Year ended on 31.03.2016
244
Outcome of the Board Meeting held on 26th May 2016
245
Notice of the Board Meeting on 26th May 2016
246
Resignation of Mr. Heinrich Dieckmann - Independent Director.
247
Newspaper publication of Q3 Results
248
Outcome of Board Meeting held on 12th February 2016
249
Notice of Board Meeting on 12th February 2016

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