Announcement & Notices

Board Meetings

Board Meetings Notice	Outcome Board Meetings	Corrigendum of Outcome	Clarification of Outcome
22/10/2024	22/10/2024	-	-
17/08/2024	17/08/2024	-	-
03/08/2024	03/08/2024	-	-
09/05/2024	09/05/2024	-	-

Extra Ordinary General Meeting (EGM)

25^th Annual General Meeting

• Proceeding of AGM 21.09.2024
• Voting Result with Scrutinizer Report
• Newspaper Advertisement 29/08/2024
• Annual Report FY 2023-24
• Notice of 25th AGM

Postal Ballot

Investor/Analyst Meet

Trading Window Closure

• 01/10/2024
• 01/07/2024

Reconciliation of Share Capital Audit Report

• Q2 2024-25
• Q1 2024-25

Certificates

• Reg. 74 (5) of the SEBI (Depositories and Participants) Reg.,2018 as on 30/09/2024
• Reg. 74 (5) of the SEBI (Depositories and Participants) Reg.,2018 as on 30/06/2024

Updates

• Order Intimation of GST 13.11.2024
• Newspaper Copy of Financials ended on 30.09.2024
• Newspaper Copy of Financials ended on 30.06.2024
• Notice Intimation of GST 20.08.2024
• Order Intimation of GST 20.08.2024
• Order Intimation of GST 23.08.2024
• Notice Intimation of GPCB 24.08.2024
• Notice Intimation of GST 20.06.2024
• Notice Intimation of IT 04.06.2024
• Newspaper Copy of Financials ended on 31.03.2024
• CSR Press Note

Board Meetings

Board Meetings Notice	Outcome Board Meetings	Corrigendum of Outcome	Clarification of Outcome
07/03/2024	07/03/2024	-	-
Rescheduled - 16/02/2024 14/02/2024	16/02/2024	-	-
28/10/2023	28/10/2023	-	-
17/08/2023	17/08/2023	-	-
03/08/2023	03/08/2023	-	-
27/04/2023	27/04/2023	-	-

Extra Ordinary General Meeting (EGM)

24^th Annual General Meeting

• Voting Result with Scrutinizer Report
• Proceedings of AGM 16.09.2023
• Newspaper Advertisement 24/08/2023
• Annual Report for FY 2022-23
• Notice of 24^th AGM

Postal Ballot

Investor/Analyst Meet

Trading Window Closure

• 01/04/2024
• 01/01/2024
• 01/10/2023
• 01/07/2023

Reconciliation of Share Capital Audit Report

• Q4 2023-24
• Q3 2023-24
• Q2 2023-24
• Q1 2023-24

Certificates

• Certificate under Reg. 74 (5) of the SEBI (Depositories and Participants) Reg.,2018 as on 31/03/2024
• Certificate under Reg. 74 (5) of the SEBI (Depositories and Participants) Reg.,2018 as on 31/12/2023
• Certificate under Reg. 74 (5) of the SEBI (Depositories and Participants) Reg.,2018 as on 30/09/2023
• Certificate under Reg. 74 (5) of the SEBI (Depositories and Participants) Reg.,2018 as on 30/06/2023

Updates

• Notice Intimation of GST
• Notice Intimation of GST
• Notice Intimation of GST
• Notice Intimation of E-verification
• Notice Intimation of NSE
• Newspaper Copy of Financials ended on 31.12.2023
• Newspaper Copy of Financials ended on 30.09.2023
• Intimation of 24^th AGM
• Newspaper Copy of Financials ended on 30.06.2023
• RECOGNITION OF IN-HOUSE R&D UNIT(s)
• Investor Earning Presentation March 2023

Related Party Transaction in 2023-24

• 1st October, 2023 to 31st March, 2024
• 1st April, 2023 to 30th September, 2023

Board Meetings

Board Meetings Notice	Outcome Board Meetings	Corrigendum of Outcome	Clarification of Outcome
10/02/2023	10/02/2023	-	-
09/11/2022	09/11/2022	-	-
28/07/2022	28/07/2022	-	-
13/06/2022	13/06/2022	-	-
07/05/2022	07/05/2022	-	-

Extra Ordinary General Meeting (EGM)

23^rd Annual General Meeting

• Voting Result of AGM with Scrutinizer Report
• Proceeding of Annual General Meeting
• Newspaper Advertisement 17/08/2022
• Annual Report 2021-22
• Intimation of Annual General Meeting

Postal Ballot

Investor/Analyst Meet

• 17/03/2023

Trading Window Closure

• 01/04/2023
• 01/01/2023
• 30/09/2022
• 01/07/2022
• 03/06/2022

Reconciliation of Share Capital Audit Report

• Q4 2022-23
• Q3 2022-23
• Q2 2022-23
• Q1 2022-23

Certificates

• Certificate under Reg. 74 (5) of the SEBI (Depositories and Participants) Reg.,2018 quarter ended 31/03/2023
• Certificate under Reg. 74 (5) of the SEBI (Depositories and Participants) Reg.,2018 quarter ended 31/12/2022
• Certificate under Reg. 74 (5) of the SEBI (Depositories and Participants) Reg.,2018 quarter ended 30/09/2022
• Certificate under Reg. 74 (5) of the SEBI (Depositories and Participants) Reg.,2018 as on 30/06/2022

Updates

• Newspaper Copy of Financials ended on 31.03.2023
• WHO-GMP Certification
• Investor Earning Presentation December 2022
• Newspaper Copy of Financials ended on 31.12.2022
• Renewal of WHO-GMP Certification
• Approval under Regulation 31A of SEBI (LODR), Reg.2015
• Investor Presentation November 2022
• Investor Earning Presentation September 2022
• Newspaper Copy of half yearly Financials ended 30.09.2022
• Regulation 31A Application Submitted to NSE
• Investor Earning Presentation June 2022
• Newspaper Copy of Financials dated 30/07/2022
• Extract of minutes Regulation 31A
• Regulation 31A of request received for reclassification
• Certificate of Appreciation
• Investor Earning Presentation March 2022
• Demise

Related Party Transaction in 2022-23

• 1st October, 2022 to 31st March, 2023
• 1st April, 2022 to 30th September, 2022

Board Meetings

Board Meetings Notice	Outcome Board Meetings	Corrigendum of Outcome	Clarification of Outcome
07/02/2022	07/02/2022	-	-
09/11/2021	09/11/2021	-	-
24/08/2021	24/08/2021	-	-
10/06/2021	10/06/2021	10/06/2021	10/06/2021
30/04/2021	30/04/2021	-	-

Extra Ordinary General Meeting (EGM)

• Listing approval
• Voting Result of EGM 15/04/2021
• Transcript of EGM 15/04/2021
• Record Date for Bonus 15/04/2021
• Proceeding of EGM 15/04/2021

22^nd Annual General Meeting

• Voting Result of AGM with Scrutinizer Report
• Proceeding of AGM
• Newspaper Advertisement 09/09/2021
• Annual Report 2020-21
• Newspaper Advertisement 02/09/2021
• Intimation of Annual General Meeting

Postal Ballot

• Calendar of Event of Postal Ballot Process
• Outcome Cum Voting Result with Scrutinizer Report of Postal Ballot 24/07/2021
• Proceedings of Postal Ballot 24/07/2021
• Newspaper Publication of Postal Ballot Notice 18/06/2021
• Postal Ballot Notice dated 15/06/2021

Investor/Analyst Meet

• 16/12/2021
• 16/12/2021 Scheduled
• 26/11/2021
• 14/10/2021
• 01/10/2021
• 30/09/2021

Trading Window Closure

• 31/03/2022
• 31/12/2021
• 30/09/2021
• 11/06/2021

Reconciliation of Share Capital Audit Report

• Q4 2021-22
• Q3 2021-22
• Q2 2021-22
• Q1 2021-22

Certificates

• Certificate under Reg. 74 (5) of the SEBI (Depositories and Participants) Reg.,2018 as on 31/03/2022
• Certificate under Reg. 74 (5) of the SEBI (Depositories and Participants) Reg.,2018 as on 31/12/2021
• Certificate under Reg. 74 (5) of the SEBI (Depositories and Participants) Reg.,2018 as on 30/09/2021
• Certificate under Reg. 74 (5) of the SEBI (Depositories and Participants) Reg.,2018 as on 30/06/2021

Related Party Transaction

• 1^st October, 2021 to 31^st March, 2022
• 1^st April, 2021 to 30^th September, 2021

Updates

• Investor Earning Presentation December 2021
• Newspaper Copy of Financials 09/02/2022
• Investor Presentation December 2021
• Business Update
• Investor Presentation September 2021
• Newspaper Copy of Financials 11/11/2021
• Record Date as on 23/11/2021
• Approval of Migration from SME to Mainboard NSE
• Resignation of Director
• Investor Presentation June 2021
• Trading Window Closure 11/06/2021
• Revised Market Lot
• Address Change

Board Meetings

Board Meetings Notice	Outcome Board Meetings
18/03/2021	18/03/2021
04/02/2021	04/02/2021
29/10/2021	29/10/2021
28/09/2020	28/09/2020
05/08/2020	05/08/2020
15/06/2020	15/06/2020
01/06/2020	01/06/2020

Extra Ordinary General Meeting (EGM)

• Newspaper Advertisement dated 24/03/2021
• Newspaper Advertisement dated 20/03/2021
• Notice of EGM held on 15/04/2021

21^st Annual General Meeting

• Proceeding of AGM
• Corrigendum of proceeding of AGM
• Voting Result with Scrutinizer Report
• Newspaper Advertisement 26.06.2020
• Annual Report 2019-20
• Book Closure Update
• Newspaper Advertisement 16.06.2020
• Intimation of Annual General Meeting

Postal Ballot

• Voting Result with Scrutinizer Report of Postal Ballot
• Proceedings of Postal Ballot
• Newspaper Publication of Postal Ballot Notice 18.08.2020
• Postal Ballot Notice date 17.08.2020
• Calendar of Event of Postal Ballot Process

Investor/Analyst Meet

• 03/03/2021

Trading Window Closure

• 30/03/2021
• 09/03/2021
• 29/07/2020

Certificates

• Certificate under Reg. 74 (5) of the SEBI (Depositories and Participants) Reg.,2018 as on 31/03/2021
• Certificate under Reg. 74 (5) of the SEBI (Depositories and Participants) Reg.,2018 as on 31/12/2020
• Certificate under Reg. 74 (5) of the SEBI (Depositories and Participants) Reg.,2018 as on 30/09/2020
• Statement of Reg. 74 (5) of the SEBI (Depositories and Participants) Reg.,2018 as on 30/06/2020

Updates

• List of Creditors as on 31/03/2021
• Investor Presentation November 2020
• Appointment of Independent Director
• Covid-19 Impact on Company
• Investor presentation June 2020

Board Meetings

Board Meetings Notice	Outcome Board Meetings
23/01/2020	23/01/2020
11/11/2019	11/11/2019
03/10/2019	03/10/2019
27/06/2019	27/06/2019

Trading Window Closure

• 01/10/2019

Certificates

• Statement of Reg. 74 (5) of the SEBI (Depositories and Participants) Reg.,2018 as on 31.03.2020
• Statement of Reg. 74 (5) of the SEBI (Depositories and Participants) Reg.,2018 as on 31.12.2019
• Statement of Reg. 74 (5) of the SEBI (Depositories and Participants) Reg.,2018 as on 30.09.2019
• Statement of Reg. 74 (5) of the SEBI (Depositories and Participants) Reg.,2018 as on 30.06.2019

Updates

• Statement of Deviation(s) or variation(s) as on 31/03/2020
• Statement of Deviation(s) or variation(s) as on 30/09/2019
• Covid-19 Lockdown
• Investor Presentation November, 2019
• Record Date dated 25/11/2019 decided on 11/11/2019
• Record Date dated 25/11/2019
• WHO-GMP Certificate
• Investors Presentation
• WHO-GMP Audit
• List of Creditors