Mandatory furnishing of PAN, KYC details and Nomination by holders of physical securities

Documents/details to be submitted to RTA by holders of physical securities Format for Investor Service Request – Form ISR-1 Request for issue of Duplicate Certificate and other Service Requests related to certificates – Form ISR-4

Announcements 2022-23

Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2022 Intimation for Resignation of Statutory Auditor Intimation for Board meeting dated 13.08.2022 Intimation for Postponement of Board Meeting dated 13.05.2022 Intimation for Postponement of Board Meeting dated 13.05.2022 Intimation for postponement of Board Meeting and rescheduled to 01st June, 2022 Intimation for postponement of Board Meeting and rescheduled to 30th May, 2022 Disclosure of Related Party Transactions for the Half Year ended March 31, 2022 Outcome of Board meeting dated 13.05.2022 Intimation for Resignation of Director Intimation for Board meeting Outcome for Board meeting 01.06.2022 Newspaper Publication of Financial Results for the Quarter and Financial Year ended on 31st March, 2022

Shareholding Pattern

Shareholding Pattern for June 2022

Compliance Certificate

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended 30th June, 2022 Compliance Certificate pursuant to Regulation 7 (3) for the Financial Year ended March, 2022

Reconciliation of Share Capital Audit Report under Regulation 76

Reconciliation of Share Capital Audit Report under Regulation 76 for the Quarter ended 30 June,2022

Quarterly Compliances

Compliance Certificate pursuant to Regulation 7 (3) of Securities and Exchange Board of India Regulations, 2015 Submission of Certificate pursuant to Regulation 40(9) of the SEBI Regulations, 2015 Certificate under Regulation 74(5) of SEBI Regulation 2018 for the Quarter and Financial Year ended 31st March, 2022 Confirmation for Non-Applicability of SEBI Circular dated 26th November, 2018 pertaining to fundraising by issuance of Debt securities by Large Entities Corporate Governance as on 31.03.2022 Shareholding Pattern as on 31.03.2022

Closure of Trading Window

Closure of trading Window for the Quarter ended 30th June, 2022

Stock Exchange Intimations

Outcome of Board Meeting held on 31st March, 2022 Outcome of the Board Meeting held today i.e. Thursday, 10 March 2022 Outcome of Board Meeting held on 31st March, 2022 Outcome of Board Meeting held on 31st March, 2022 Intimation of Resignation of Mr. Sanjay Tiku (DIN 00300566) Independent Director Intimation for Resignation of Company Secretary & Compliance Officer Intimation of Appointment of Chief Financial Officer (CFO) Publication in Newspaper of Financial Results for the Quarter ended December ,2021 Voting Results (E-voting and Poll) of 37th Annual General Meeting held on 30 November,2021 Appointment of Mr. Deeraj Goel (DIN09503113) as an Additional Director (NonExecutive) on the Board of the Company Appointment of Mr. Atul Sharma, Member of ICSI (Membership No. - 63918) as the Company Secratary Compliance Officer Outcome of the Board Meeting held i.e. Monday, 14 February, 2022 Notice of Board Meeting to be held on February 14, 2022 Revision of Outcome of the meeting held on 16th November, 2021 Intimation for shifting of Registered Office and Telephone No. the Company Resignation of CS Mukund Beriwal from the Company as Company Secretary and Compliance Officer Outcome of the Board Meeting held today i.e., November 16, 2021 Intimation of Postponement of Board Meeting and rescheduled on 16th November, 2021 Notice of Board Meeting to be held on November 15, 2021 Intimation of Book Closure, Record Date and cut-off date for E-voting Reply to Discrepancies regarding the Audited Financial Results filed under Regulation 33 of Outcome of Board Meeting held on 2 November, 2021 Outcome of Meeting held on 1 November,2021 Outcome of Meeting held on 15 September,2021 Disclosure of Related Party Transactions for the Year ended March 31, 2021 Notice of Board Meeting to be held on September 15, 2021 Outcome of the Board Meeting held on 31 August ,2021 Intimation under Regulation 30 for the Proposed Sale of Investments in LOTUS BUILDTECH LIMITED Intimation of Postponement of Board Meeting and rescheduled on August 31, 2021 and Closure of Trading Window 11.10.2021 Reply to Discrepancies regarding the Unaudited Financial Results filed under Regulation 33 Intimation of Postponement of Board Meeting and rescheduled on 13th August, 2021 and Closure of Trading Window Intimation of Postponement of Board Meeting and rescheduled on 10th August, 2021 and Closure Trading Window Intimation of Postponement of Board Meeting and rescheduled on 04 August, 2021 and Closure of Trading Window Intimation of Postponement of Board Meeting and rescheduled on 31st July 2021 and Closure of Trading Window Intimation of Postponement of Board Meeting and rescheduled on 27th July, 2021 and Closure of Trading Window Intimation of Postponement of Board Meeting and rescheduled on 22nd July, 2021 and Closure of Trading Window Intimation of Postponement of Board Meeting and rescheduled on 22nd July, 2021 and Closure of Trading Window Intimation of Postponement of Board Meeting and rescheduled on 15th July, 2021 and Closure of Trading Window Intimation of Postponement of Board Meeting and rescheduled on 07th July, 2021 and Closure of Trading window Notice of Board Meeting to be held on June 28, 2021

Annual General Meeting

Newspaper Publication of Financial Results for the year ended and Quarter ended 31 March,2021 Intimation of 37th Annual General Meeting and Record Date Newspaper Publication regarding e -voting Proceeding of 37th Annual General Meeting

Compliance Certificate

Certificate under Regulation 74(5) of SEBI for the Quarter ended June,2021 Certificate under Regulation 74(5) of SEBI for the Quarter ended September,2021 Certificate under Regulation 74(5) of SEBI for the Quarter ended December,2021 Certificate under Regulation 74(5) of SEBI for the Quarter ended March,2022

Financial Results

Results for the Quarter ending June 30th, 2021 Results for the Quarter ending September 30th, 2021 Results for the Quarter ending December 31st, 2021 Results for the Quarter ending March 31st, 2022

Closure of Trading Window

Intimation of Closure of Trading Window for the Quarter ended June, 2021 Intimation of Closure of Trading Window for the Quarter ended September, 2021 Intimation of Closure of Trading Window for the Quarter ended December, 2021 Intimation of Closure of Trading Window for the Quarter ended March, 2022

Reconciliation of Share Capital

Reconciliation of Share Capital audit report 30th June, 2021 Reconciliation of Share Capital audit report 30th September, 2021 Reconciliation of Share Capital audit report 31st December, 2021 Reconciliation of Share Capital audit report 31st March, 2022
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