Corporate Announcement

Corporate Announcement

Disclosure under Regulation 46 of LODR

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

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