Corporate Announcement

Corporate Announcement

Disclosure under Regulation 46 of LODR

Sr.No.
Description
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1
Scrutinizer's Report and E-voting Results of the 42nd Annual General Meeting of the Company held on 30th September, 2026
2
Proceedings of the 42nd Annual general Meeting of the Company held on 30th September, 2026
3
Closure of Trading Window 30.09.2026
4
Pre-Dispatch Intimation of 42nd AGM- Newspaper Publication
5
Outcome of the Board Meeting Held on Wednesday, 12th August, 2026
6
Intimation Under Reg 30 of SEBI (LODR) Regulations, 2015 - Voluntary liquidation of Stepdown Subsidiary
7
Notice of Board Meeting to be held on 12th August, 2026
8
Closure of Trading Window 30.06.2026
9
Annual Secretarial Compliance Report - 31.03.2026
10
Statement on Deviation or Variation of funds - 31.03.2026
11
Outcome of the Board Meeting Held on Thursday, 28th May, 2026
12
Newspaper Publication - Under IEPF Rules, 2016
13
Notice of Board Meeting to be held on 28th May, 2026
14
Announcement under Regulation 30 (LODR) - Credit Rating 2026
15
Closure of Trading Window 31.03.2026
16
Outcome of the Board Meeting Held on Friday 13th February, 2026
17
Outcome of the Circular Resolution dated 16.01.2026
18
Closure of Trading Window 31.12.2025
19
Outcome of the Board Meeting Held on Wednesday 12th November, 2025
20
Notice of Board Meeting to be held on 12th November, 2025
21
Announcement under Regulation 30 (LODR) - Credit Rating 2025
22
Scrutinizer's Report and E-voting Results of the 41st Annual General Meeting of the Company held on 29th September, 2025
23
Closure of Trading Window 30.09.2025
24
Newspaper Publication - Addendum to the 41st AGM Notice
25
Outcome of the Board Meeting Held on Wednesday 13th August, 2025
26
Notice of Board Meeting to be held on 13th August, 2025
27
Change in Directorate - Under Reg 30 SEBI (LODR) Reg. 2015
28
Newspaper Publication - Under IEPF Rules, 2016
29
Closure of Trading Window 30.06.2025
30
Annual Secretarial Compliance Report - 31.03.2025
31
Outcome of the Board Meeting Held on Wednesday 28th May, 2025
32
Intimation of Appointment of Director under Reg. 30 of SEBI (LODR) Regulation, 2015
33
Notice of Board Meeting to be held on 28th May, 2025
34
Pre Dispatch Intimation of 41st AGM - Newspaper Publication
35
Closure of Trading Window 31.03.2025
36
Newspaper Publication - Opening of special window for re-lodgement of transfer requests of physical shares
37
Disclosure of Information under Reg 30 of SEBI LODR Regulation, 2015
38
Outcome of the Board Meeting Held on Tuesday 11th February, 2025
39
Notice of Board Meeting to be held on 11th February, 2025
40
Closure of Trading Window 31.12.2024
41
Outcome of Board Meeting held on Thursday 14th November, 2024
42
Notice of Board Meeting to be held on 14th November, 2024
43
Scrutinizer's Report and E-voting Results of the 40th Annual General Meeting of the Company held on 27th September, 2024
44
Closure of Trading Window 30.09.2024
45
Post Dispatch Intimation of AGM - Newspaper Publication
46
Announcement under Regulation 30 (LODR) - Pre Dispatch Intimation of AGM - Newspaper Publication
47
Outcome of Board Meeting held on Thursday 08th August, 2024
48
Announcement under Regulation 30 (LODR) - Credit Rating 2024
49
Notice of Board Meeting to be held on 08th August, 2024
50
Appointment of Directors - Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015
51
Closure of Trading Window 30.06.2024
52
Disclosure pertaining to Acquisition of 100% stake in Zodiac Clothing Company Private Limited
53
Compliances- Reg.24(A)- Annual Secretarial Compliance- 31.03.2024
54
Statement on Deviation or Variation of funds - 31.03.2024
55
Outcome of the Board Meeting held on 30th May, 2024
56
Notice of Board Meeting to be held on 30th May, 2024
57
Compliance- Reg. 39(3) - Intimation of Issue of Duplicate Certificate
58
Compliance- Reg. 39(3) - Intimation of Loss of Share certificate
59
Compliance- Reg. 39(3) - Intimation of Issue of Duplicate Certificate- Lata Shah
60
Compliance- Reg. 39(3) - Intimation of Loss of Share certificate- Lata Shah
61
Intimation regarding appointment of Executive Directors
62
Closure of Trading Window 31.03.2024
63
Intimation regarding appointment of Dr. Naushad Forbes in NRC
64
Disclosure pertaining to Acquisition of 100% stake in Zela Technologies INC
65
Statement on Deviation or Variation of funds - 31.12.2023
66
Outcome of the Board Meeting held on 14th February, 2024
67
Notice of the Board Meeting to be held on 14th February, 2024
68
Closure of Trading Window 31.12.2023
69
Statement on Deviation or Variation of funds - 30.09.2023
70
Outcome of the Board Meeting held on 07th November, 2023
71
Notice of the Board Meeting to be held on 07th November, 2023
72
Scrutinizer's Report of the 39th Annual General Meeting of the Company held on 29th September, 2023
73
Closure of Trading Window 30.09.2023
74
Post Dispatch Intimation of AGM- Newspaper Publication
75
Announcement under Regulation 30 (LODR) - Credit Rating 2023
76
Compliance- Reg. 39(3) - Details of Loss of Certificate & Duplicate Certificate
77
Pre- Dispatch Intimation of AGM- Newspaper Publication
78
Disclosure regarding Material Events- Reg. 30
79
Statement on Deviation or Variation of funds - 30.06.2023
80
Outcome of the Board Meeting held on 14th August, 2023
81
Notice of the Board Meeting to be held on 14th August, 2023
82
Closure of Trading Window 30.06.2023
83
Announcement under Regulation 30 (LODR) - Newspaper Publication
84
Disclosure under Regulation 23(9) of SEBI (LODR) Regulations, 2015
85
Statement on Deviation or Variation of funds under Regulation 32 of SEBI (LODR) Regulations, 2015
86
Outcome of the Board Meeting held on 30th May, 2023
87
Compliances-Reg.24(A)- Annual Secretarial Compliance
88
Notice of the Board Meeting to be held on 30th May, 2023
89
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate: Annexure A
90
Compliance Certificate for the period ended 31st March, 2023
91
Closure of Trading Window 31.03.2023
92
Compliance - Reg. 39(3) - Details of Loss of Certificate / Duplicate Certificate
93
Outcome of the Board Meeting held on 14th February, 2023
94
Notice of the Board Meeting to be held on 14th February, 2023
95
Announcement under Regulation 30 (LODR) - Allotment
96
Outcome of the Board Meeting held on 6th February, 2023
97
Announcement under Regulation 30 (LODR) - Newspaper Publication
98
Intimation of Closure Trading Window 31.12.2022
99
Outcome of the Board Meeting held on 21st December, 2022
100
Notice of the Board Meeting to be held on 21st December, 2022
101
Outcome of the Board Meeting held on 14th November, 2022
102
Notice of Board Meeting to be held on 14th November, 2022
103
Scrutinizer's Report of the 38th Annual general Meeting of the Company held on 30th September, 2022
104
Proceedings of the 38th Annual general Meeting of the Company held on 30th September, 2022
105
Intimation of Closure of Trading Window 30.09.2022
106
Announcement under Regulation 30 (LODR) - Credit Rating
107
Announcements under Regulations 30 (LODR) - Newspaper Publications
108
Closure of Register of Members and Share Transfer Books
109
Outcome of the Board Meeting held on 12th August, 2022
110
Announcements under Regulation 30 (LODR) - Appointment of Statutory Auditor/s
111
Compliance - Reg. 39(3) - Details of Loss of Certificate / Duplicate Certificate
112
Intimation of closure of Trading Window 30.06.2022
113
Announcement under Regulation 30 (LODR) - Newspaper Publication
114
Compliance- Reg. 39(3) - Details of Loss of Certificate / Duplicate Certificate
115
Outcome of Board Meeting held on 30th May, 2022
116
Compliances - Reg.24A - Annual Secretarial Compliance
117
Notice of Board Meeting held on 30th May, 2022
118
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
119
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
120
Intimation of Closure of Trading Window (31.03.2022)
121
Compliances - Compliance Certificate For The Year Ended 31St March, 2022
122
Compliance Certificate Under Clause 40(9) And (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015')
123
Outcome of the Board Meeting held on 11th February, 2022
124
Intimation of Board Meeting for considering Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2021
125
Announcement under Regulation 30(LODR)-Newspaper Publication
126
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
127
SEBI Circular dated November 03, 2021 for furnishing PAN, KYC details and Nomination
128
Intimation of Closure of Trading window (31.12.2021)
129
Compliance-Reg. 39(3) - Details of Loss of Certificate / Duplicate Certificate
130
Disclosure of Related Party Transaction for the half year ended 30th September, 2021
131
Outcome of Board Meeting held on 13.11.2021
132
Notice of Board Meeting on 13th November, 2021
133
Announcement under Regulation 30 (LODR) - Credit Rating.
134
Intimation of Closure of Trading Window (30.09.2021)
135
Proceedings of the 37th Annual General Meeting of the Company held on 29th September, 2021
136
Announcement under Regulation 30 (LODR) - Newspaper Publication
137
Closure of Register of Members & Share Transfer Books
138
Outcome of Board meeting held on 13.08.2021
139
Notice of the Board Meeting on 13th August, 2021
140
Disclosure of Related Party Transaction for the year ended 31st March, 2021
141
Announcement under Regulation 30 (LODR) - Updates
142
Outcome of the Board meeting held on 30.06.2021
143
Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
144
Intimation of closure of Trading Window (30.06.2021)
145
Annual Secretarial Compliance Report for the year ended 31.03.2021
146
Notice of the Board Meeting on 30th June, 2021
147
Announcement under Regulation 30 (LODR)-Newspaper Publication
148
Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
149
Intimation of Closure of Trading Window (31.03.2021)
150
Outcome of the Circular Resolution passed by the Board of Directors on 25/03/2021
151
Outcome of the Circular Resolution passed by the Board of Directors on 23/03/2021
152
Outcome of the Board Meeting held on 12th February, 2021
153
Notice of the Board Meeting on 12th February, 2021
154
Intimation of Closure of Trading Window (31.12.2020)
155
Disclosure Of Related Party Transactions For The Half Year Ended 30th September, 2020
156
Outcome of the Board Meeting held on 11th November, 2020
157
Notice of the Board Meeting on 11th November, 2020
158
Notice of the cancellation of Board Meeting to be held on 15th October, 2020
159
Announcement under Regulation 30 (LODR)-Credit Rating
160
Notice of the Board Meeting on 15th October, 2020
161
Intimation of Closure of Trading Window (30.09.2020)
162
Notice of the Board Meeting on 15th September, 2020
163
Disclosure of Related Party Transaction for the year ended 31st March, 2020
164
Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
165
Outcome of the Board Meeting held on 30th July, 2020
166
Notice of the Board Meeting on 30th July, 2020
167
Annual Secretarial Compliance Report for the year ended 31.03.2020
168
Intimation of Closure of Trading Window (From 01/07/2020 to 30/08/2020)
169
Intimation of Closure of Trading Window (From 01/04/2020 to 30/06/2020)
170
Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
171
Outcome of the Board Meeting held on 12th February, 2020
172
Notice of the Board Meeting on 12th February, 2020
173
Intimation of Closure of Trading Window (From 01/01/2020 to 15/02/2020)
174
Intimation to the Stock Exchange about the Sad Demise of Mr.Mohamed Yusuf Noorani, Chairman & Promoter of the Company
175
Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
176
Outcome of the Board Meeting held on 13th November, 2019
177
Intimation of Closure of Trading Window (From 01/10/2019 to 17/11/2019)
178
Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
179
Outcome of the Board Meeting held on 13th August, 2019.
180
Announcement under Regulation 30 (LODR)-Change in Directorate
181
notice-of-the-board-meeting-on-13th-august-2019
182
Notice of the Board Meeting on 13th August, 2019
183
Proceedings of the 35th Annual General Meeting of the Company held on 5th August, 2019
184
Outcome pf the Circular Resolution passed by the Board of Directors for the Conversion of Warrants into Equity Shares.
185
Closure of Register of Members and Share Transfer Books
186
Disclosure of Related Party Transactions for the year ended 31st March, 2019.
187
Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
188
Notice of the Board Meeting on 30th May, 2019
189
Intimation of Closure of Trading Window (From 01/07/2019 to 18/08/2019)
190
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Change in Credit Rating)
191
Outcome of the Board Meeting held on 30th May, 2019
192
Intimation of Closure of Trading Window (From 04/04/2019 to 03/06/2019)
193
Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
194
Reply to Clarification on Price Movement/ Spurt in Price
195
Intimation under Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015
196
Outcome of the Board Meeting held on 13th February, 2019
197
Notice of the Board Meeting on 13th February, 2019
198
Intimation of Closure of Trading Window (From 05/02/2019 to 17/02/2019)
199
Transfer Of Operations Of Share Transfer Agent From Karvy Computershare Private Limited To Karvy Fintech Private Limited
200
Intimation Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015
201
Outcome of the Board Meeting held on 14th November, 2018.
202
Intimation of Closure of Trading Window (From 05/11/2018 to 17/11/2018)
203
Notice of the Board Meeting on 14th November, 2018
204
Outcome of the Board Meeting held on 15th September, 2020
205
Outcome of the Board Meeting held on 12th September, 2018
206
Outcome of the Board Meeting held on 13th August, 2018.
207
Intimation of Closure of Trading Window (From 03/08/2018 to 16/08/2018)
208
Notice of the Board Meeting on 13th August, 2018
209
Outcome of the Board Meeting held on 27th June, 2018
210
Closure of Register of Members and Share Transfer Books
211
Notice of the Board Meeting on 27th June, 2018
212
Intimation of Closure of Trading Window (From 22/06/2018 to 01/07/2018)
213
Outcome of the Board Meeting held on 30th May, 2018
214
Notice of the Board Meeting on 30th May, 2018
215
Intimation of Closure of Trading Window (From 22/05/2018 to 03/06/2018)
216
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 (Copy of the Merger Order)
217
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
218
Intimation of Appointment of Mr. Naushad Forbes as an Independent Director
219
Outcome of the Board Meeting held on 14th February, 2018
220
Notice of the Board Meeting on 14th February, 2018
221
Summary of Proceedings of the NCLT convened Meeting of the Equity Shareholders of the Company held on 29th December, 2017
222
Outcome of the Board Meeting held on 11th December, 2017
223
Notice of Postponement of the Board Meeting to 11th December, 2017
224
Notice of the Tribunal Convened Meeting of the Equity Shareholders
225
Proxy Form for the Tribunal Convened Meeting of the Equity Shareholders
226
Notice of Postponement of the Board Meeting
227
Notice of the Board Meeting on 17th November, 2017
228
Outcome of the Board Meeting held on 11th September, 2017
229
Notice of Postponement of the Board Meeting to 11th September, 2017
230
Notice of the Board Meeting on 6th September, 2017
231
Outcome of the Board Meeting held on 30th May, 2017
232
Notice of the Board Meeting on 30th May, 2017
233
Intimation to the Stock Exchanges regarding Postal Ballot
234
Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 dated
235
Outcome of the Board Meeting held on 14th February, 2017
236
Notice of the Board Meeting on 14th February 2017
237
Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015
238
Demise of Mr. Saumitra Chaudhuri, Non-Executive Independent Director
239
Notice of the Board Meeting on 12th November 2016.
240
CORPORATE OFFICE AWARDED LEED (INDIA) GOLD CERTIFICATION
241
Proceedings of the 32nd AGM
242
Outcome of the Board Meeting held on 11th August, 2016
243
Newspaper publication of the Notice of the 32nd Annual General Meeting of the Company
244
Closure of the Register of Members and Share Transfer Books
245
Announcement of the Date of Annual General Meeting of the Company.
246
Declaration regarding Audit Report with unmodified opinion
247
Newspaper publication of results for the Quarter and Year ended on 31.03.2016
248
Outcome of the Board Meeting held on 26th May 2016
249
Notice of the Board Meeting on 26th May 2016
250
Resignation of Mr. Heinrich Dieckmann - Independent Director.
251
Newspaper publication of Q3 Results
252
Outcome of Board Meeting held on 12th February 2016
253
Notice of Board Meeting on 12th February 2016

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