Notice of 35th AGM

Notice of 36th AGM

Notice of 37th AGM

Notice of 38th AGM

Notice of 39th AGM

Notice of 40th AGM

Notice of 41st AGM

Notice of 42nd AGM

Notice of 43rd AGM

Transcript of AGM 2023-24

EOGM Notice dated 08.01.2015

EOGM Notice dated 10.06.2016

Certificate -Preferential Issue

EOGM Notice dated 28.02.2024

Valuation Report – Preferential Issue

Postal Ballot Notice dated 10.11.2014

Postal Ballot Notice dated 14.01.2017

Postal Ballot Notice dated 21.03.2017

Postal Ballot Notice dated 29.03.2023

AGS TTL ORDER 1

AGS TTL ORDER 2

BSE Intimation Appointment of Mrs. Tejaswini More Independent Director

BSE Intimation_APPOINTMENT of STAT AUDITOR -AGM

BSE Intimation Change in Registered and Corporate Office of the Company

BSE Intimation Change in Registered Office of the Company

BSE Intimation Closure of Operations of Eddy and Andy International Limited

BSE Intimation Closure of Operations of Panache Innovations DMCC

BSE Intimation Resignation of CS. Priyank Sangoi

BSE Intimation Resignation of CS. Vishal Adhav

BSE Intimation Resignation of Mrs. Meeta Mehta Independent Director

BSE Intimation Resinstating of Previous office as Registered Office

BSE Intimation Termination of License Brand Hyundai

Intimation SE-pursuanyt to name change new COI

Q1 BM 2021-2022

Q1 BM 2022-2023

Q2 BM 2021-2022

Q2 BM 2022-2023

Q3 BM 2021-2022

Q3 BM 2022-2023

Q4 BM 2021-2022

Q4 BM 2022-2023

SE resubmission reg 30 Intimation FIRE BREAKDOWN

Proceedings 42nd AGM

Voting Results of 42nd Annual General Meeting

Resignation of CS Saloni Hurkat

Newspaper advertisement UFR September 2023

Resignation – Amit Rambhia

Appointment of CS & Compliance Officer – Ayushi Sahu

Authorization to Sell E Commerce Marketplace _D link India Limited

Receipt of order- Mahindra & Mahindra Limited

Change of CFO

Appointment of Mr Narayan Das Mundhra as Additional Director

Appointment of Mr Narayan Das Mundhra as Additional Director ( Revised) 

BSE Intimation – Fund Raising

BSE Intimation – Fund Raising- Revised 

Q1 BM 2023-2024

Q2 BM 2023-2024

Q3 BM 2023-2024

BSE Intimation-Newspaper Advertisement dated 27.02.2024

BSE Intimation – Notice of EGM dated 28.02.2024

BSE Intimation – Newspaper Advertisement dated 29.02.2024

Sub-contract Order- Esec Security Consultants Pvt Ltd- Installation work of Access Control System at Delhi Airport

BSE Intimation- EGM Proceedings _20.03.2024

BSE Intimation- Voting Results-EGM-20.03.2024

BSE Intimation – Resignation of Company Secretary – 30.03.2024

BSE Intimation – Secured a Tender from Tata Memorial Centre – Advanced Centre for Treatment Research & Education in Cancer (ACTREC)

Intimation of Board Meeting dated 15 May 2024

Revised Intimation of Board Meeting dated 15 May 2024

Revised Intimation of Board Meeting dated 18 May 2024.

Revised Intimation of Board Meeting dated 21 May 2024

BSE Intimation – Receipt of Contract from 75F Smart Innovations India Private Limited (subsidiary of company incorporated outside India)

Outcome of the Board Meeting held on 21st May 2024

Appointment of Ms. Harshada Ashok Mohite as Company Secretary and Compliance Officer

Publication of Newspaper Advertisement – Audited Financial Results for the Quarter and Year ended March 31, 2024

BSE Intimation – Secured a tender at BARC Hospital and Zonal Dispensaries

Receipt of Work Order from One International Center Private Limited

BSE Intimation – Secured a Tender from Tata Memorial Centre – Advanced Centre for Treatment Research & Education in Cancer (ACTREC)

Intimation – Closure of Trading Window – 26.06.2024

Q4 – 2023-2024

BSE Intimation of Board Meeting to be held on 09th August 2024

Outcome of the Board Meeting held on 09th August 2024 – Financial Results for the Quarter ended 30.06.2024

Board Approval of Employee Stock Option Plan (“ESOP”) in the Board Meeting held on 09th August 2024

Board Approval for Reappointment of Non- Executive Independent Director of the Company for a second term of 5 years

Publication of Newspaper Advertisement of Unaudited Financial Results for the Quarter ended 30th June 2024

Receipt of Contract Work Order from the Department of Defence Research & Development (DRDO)- Ministry of Defence, Government of India

Receipt of Contract Work Order from Mangalore Refinery & Petrochemicals Limited under the Ministry of Petroleum and Natural Gas

BSE Intimation for Resignation of Independent Director Mr Anil Dagade

Newspaper Advertisement for intimation of 43rd Annual General Meeting

BSE Intimation for Annual Report for the financial year 2023-24 including notice of Annual General Meeting.

BSE Intimation for Notice of 43rd Annual General Meeting of the Company

Newspaper Intimation for 43rd Annual General Meeting, E-voting and Book Closure Information.

Proceedings of the 43rd Annual General Meeting of the Company

Disclosure of Voting Results of 43rd AGM of the Company

Intimation of closure of trading window with effect from October 1, 2024

Q1 – 2024-2025

Intimation of Board Meeting to be held on 12th November, 2024

Intimation of receipt of request for reclassification from ‘promoter’ category to ‘public’ category shareholders in accordance with Regulation 31A of the SEBI LODR Regulations, 2015

Outcome of the Board Meeting held on 12th November 2024 – Financial Results for the Half year and Quarter ended 30.09.2024

Intimation for Appointment of Additional Non-Executive Independent Director

Intimation for Submission of Extracts of Minutes of Board Meeting Pursuant to Reclassification from ”Promoter Group Category” To ”Public Category”.

Publication of Newspaper Advertisement of Unaudited Financial Results for the Quarter ended 30th September 2024.

Rectification of Typographical Error and Submission of Revised Financial Results for the half year and Quarter ended 30th September, 2024

Statement of deviation(s)variation(s) in utilisation of proceeds raised through Preferential Issue of the Company