|
Broadcast Date / Time
|
Subject
|
Short Description
|
Attachment
|
| 14-SEP-2024 19:33:24 | Board Meeting, Capital Issue | The Company has informed the Exchange about Board Meeting to be held on 19-Sep-2024 to consider Fund raising. |  |
| 29-AUG-2024 18:10:24 | Others | The Company has informed the Exchange regarding 'Grant of Broker-Dealer license by FINRA to 360 ONE Inc.'. | |
| 27-AUG-2024 20:21:40 | Others | The Company has informed the Exchange that Naykia Realty Private Limited, which formed a part of the promoter group of the Company, has been voluntarily struck off from the Register of Companies and dissolved with effect from June 27, 2024. Accordingly, the name of Naykia Reality Private Limited stands deleted from the list of promoter group of the Company. | |
| 26-AUG-2024 22:13:45 | Annual/ Extra General Meetings, Key Management Persons | The Company has informed the Exchange regarding email dispatched to the equity shareholders of the Company who were entitled to vote at the 17th Annual General Meeting ( AGM ) and to whom notice of AGM was sent. | |
| 25-AUG-2024 00:34:51 | Board Changes | The Company has informed the Exchange regarding Cessation of Mr. Nilesh Vikamsey as Independent Director and Chairperson of the Company w.e.f. August 25, 2024. | |
| 20-AUG-2024 19:06:46 | ESOPs/ ESOS | The Company has informed the Exchange regarding Allotment of 552388 Shares. | |
| 11-AUG-2024 14:51:18 | Others | The Company has informed the Exchange regarding 'Reference to a report published by Hindenburg Research LLC dated August 10, 2024'. | |
| 08-AUG-2024 11:09:54 | ESOPs/ ESOS | The Company has informed the Exchange regarding Grant of 385000 Options. | |
| 05-AUG-2024 19:51:45 | Investors/ Analysts Meet | The Company has informed the Exchange about Transcript. | |
| 01-AUG-2024 19:28:40 | Dividend | The Company has informed the Exchange regarding 'Communication to equity shareholders of the Company for tax deduction on dividend'. | |
| 31-JUL-2024 19:01:13 | Investors/ Analysts Meet | The Company has informed the Exchange about Link of Recording. | |
| 31-JUL-2024 17:36:49 | Investors/ Analysts Meet | The Company has informed the Exchange about Schedule of meet. | |
| 30-JUL-2024 23:10:37 | Others | The Company has informed the Exchange regarding Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 regarding signing of settlement deed by the Company on July 30, 2024. | |
| 30-JUL-2024 18:24:11 | Investor Presentation | The Company has informed the Exchange about Investor Presentation. | |
| 30-JUL-2024 18:18:53 | Record Date | The Company has informed the Exchange that Record date for the purpose of Dividend is 07-Aug-2024. | |
| 30-JUL-2024 18:12:40 | Dividend | The Company has informed the Exchange that Board of Directors at its meeting held on July 30, 2024, declared Interim Dividend of Rs. 2.5/- per equity share. | |
| 30-JUL-2024 18:07:58 | Financial Results | The Company has submitted to the Exchange, the financial results for the period ended June 30, 2024. | |
| 24-JUL-2024 17:13:39 | Others | The Company has informed that CRISIL ESG Ratings & Analytics Ltd., a company registered with SEBI as a Category 1 ESG Ratings Provider, has assigned a rating of CRISIL ESG 62 to the Company for the financial year ended March 31, 2023, vide its email dated July 23, 2024. | |
| 22-JUL-2024 18:14:01 | Record Date | The Company has informed the Exchange that Record date for the purpose of Dividend is 07-Aug-2024. | |
| 22-JUL-2024 16:12:01 | Investors/ Analysts Meet | The Company has informed the Exchange about Schedule of meet. | |
| 19-JUL-2024 21:32:38 | ESOPs/ ESOS | The Company has informed the Exchange regarding Allotment of 657401 Shares. | |
| 12-JUL-2024 20:34:17 | Annual/ Extra General Meetings | The Company has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on July 11, 2024. Further, the company has informed the Exchange regarding voting results. | |
| 11-JUL-2024 21:44:40 | Board Changes | The Company has informed the Exchange about Retirement by Rotation of Mr. Nirmal Jain and Mr. Venkataraman Rajamani as the Directors of the Company at the Annual General Meeting of the Company held on July 11, 2024. | |
| 11-JUL-2024 21:41:49 | Annual/ Extra General Meetings | The Company has informed the Exchange regarding Proceedings of Annual General Meeting held on July 11, 2024. | |
| 08-JUL-2024 12:29:48 | Others | The Company has informed the Exchange about Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. | |
| 26-JUN-2024 17:18:34 | Trading Window | The Company has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. | |
| 25-JUN-2024 00:40:07 | Board Changes | The Company has informed the Exchange regarding Cessation of Dr. Subbaraman Narayan as Non- Executive Independent Director of the company w.e.f. Jun 25, 2024. | |