Corporate Announcement

Corporate Announcement

Disclosure under Regulation 46 of LODR

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

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