MATERIAL EVENTS DISCLOSURES

November 2023

Intimation of Board Meeting-09-11-2023

Outcome of Board Meeting-09-11-2023

September 2023

Intimation of Board Meeting-25-09-2023

Outcome of Board Meeting-25-09-2023

Appointment and Resignation of Independent Directors

Intimation of Board Meeting-04-09-2023

Outcome of Board Meeting-04-09-2023

Proceedings of Extra Ordinary General Meeting-01-09-2023

August 2023

Intimation of Board Meeting-10-08-2023

Outcome of Board Meeting-10-08-2023

July 2023

Appointment of Krishan Gopal as CFO and KMP

Intimation of Board Meeting-07-07-2023

Outcome of Board Meeting-07-07-2023

May 2023

Intimation of Board Meeting-23-05-2023

Intimation of Credit Rating Withdrawal

Outcome of Board Meeting-23-05-2023

Resignation of Mayank Shyam Thatte (CFO)

April 2023

Intimation of Board Meeting-19-04-2023

Outcome of Board Meeting-19-04-2023

March 2023

Resignation of Director Sumrin Das

Intimation for Credit Rating withdrawal

Intimation of Board Meeting-17-03-2023

Outcome of Board Meeting-17-03-2023

February 2023

Intimation of Board Meeting-13-02-2023

Outcome of Board Meeting-13-02-2023

January 2023

Intimation of Board Meeting-12-01-23

November 2022

Intimation of Board Meeting-11-11-22

Outcome of Board Meeting-11-11-22

October 2022

Appointment of Ms Arpita Pal Aggarwal as Independent Director

August 2022

Intimation of Board Meeting-12-08-2022

Outcome of Board Meeting-12-08-2022

July 2022

Reappointment of Mr. N.K. Maini

May 2022

Intimation of Board Meeting-26-05-22

Outcome of Board Meeting-26-05-22

February 2022

Intimation of Board Meeting-12-02-2022

Outcome of Board Meeting-12-02-2022

November 2021

Intimation of Board Meeting-13-11-2021

Outcome of Board Meeting-13-11-2021

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