| 1 |
25 Mar 2022 Trading Window Closure |
| 2 |
31 Mar 2022 Incorporation of Wholly owned subsidiary |
| 3 |
07 Apr 2022 Certificate under 74(5) of SEBI DP Reg QE 31 Mar 2022 |
| 4 |
13 Apr 2022 Certificate under 40(10) of SEBI LODR 31 Mar 2022 |
| 5 |
13 Apr 2022 Annual Secretarial Compliance 31 Mar 2022 |
| 6 |
07 Apr 2022 Certificate under 7(3) of SEBI LODR 31 Mar 2022 |
| 7 |
27 Apr 2022 Initial Disclosure_Non applicability of Large Corporate_F22 |
| 8 |
27 Apr 2022 Annual Disclosure_Large Corporate Non-Applicability |
| 9 |
12 May 2022 - Board Meeting Intimation |
| 10 |
17 May 2022 - Intimation - Declaration of Dividend |
| 11 |
25 May 2022_ Intimation of Record date |
| 12 |
07 June 2022_ Announcement of AGM date |
| 13 |
26 June 2022 - Trading Window Closure |
| 14 |
04 July 2022 AGM proceedings |
| 15 |
05 July 2022 - Voting Results |
| 16 |
06 Jul 2022 Certificate under 74(5) of SEBI DP Reg QE 30 Jun 2022 |
| 17 |
02 Aug 2022 _ Intimation of BM Q1 F24 |
| 18 |
30 Aug 2022 Intimation of Loss / Duplicate Request |
| 19 |
01 Sept 2022_Acquisition of ARPL Updates |
| 20 |
01 Sept 2022_Press Release Acquisition of ARPL Updates |
| 21 |
27 Sept 2022 Trading Window Closure |
| 22 |
04 Nov 2022 - Intimation of Board Meeting Q2F23 |
| 23 |
27 Dec 2022 Trading Window Closure Q3F23 |
| 24 |
09 Jan 2023 - Compliance_Cert_74(5)_of_SEBI_DP_Regu_Q3F23 |
| 25 |
11 Jan 2023 - Reconciliation of SC Audit Q3F23 |
| 26 |
12 Jan 2023 Corporate Governance Report Q3F23 |
| 27 |
01 Feb 2023 Intimation of Board Meeting Q3F23 |
| 28 |
13 Feb 2023 Outcome of Board meeting |
| 29 |
13 Feb 2023 Appointment & Retirement of CS |
| 30 |
13 Feb 2023 Intimation of Merger of Cafoma with MMF |
| 31 |
17 Mar 2023 - Scheme of Amalgamation |
| 32 |
27 Mar 2023 Closure of Trading Window |
| 33 |
05 Apr 2023 - 7(3) Certificate F23 |
| 34 |
05 Apr 2023 - 74(5) of SEBI DP Regul- Q4F23 |
| 35 |
17 Apr 2023 - CG Report Q4F23 |
| 36 |
25 Apr 2023 Intimation of Board Meeting |
| 37 |
27 Apr 2023 - Reconciliation of Share Capital Audit Q4F23 |
| 38 |
28 Apr 2023 - 40(10) Certificate |
| 39 |
26 Apr 2023 Intimation of Initial Disclosure - Large Corporate |
| 40 |
05 May 2023 - Update on Board meeting date |
| 41 |
05 May 2023 - Intimation of Declaration of Dividend |
| 42 |
10 May 2023 - Annual Secretarial Compliance Report |
| 43 |
17 May 2023 Outcome of Board Meeting |
| 44 |
17 May 2023 - Board Declares dividend |
| 45 |
18 May 2023 - Duplicate Share Cert Request |
| 46 |
23 May 2023 - Issue of Duplicate Certificate |
| 47 |
06 Jun 2023 - Request for Duplicate Share Certificate |
| 48 |
06 Jun 2023 - Request for Duplicate Share Certificate |
| 49 |
07 Jun 2023 - Request for Duplicate Sh Certificate |
| 50 |
21 Jun 2023 - Issue of Duplicate Sh Cert |
| 51 |
23 Jun 2023 - AGM Date |
| 52 |
27 Jun 2023 Trading window closure Q1F24 |
| 53 |
05 Jul 2023 - 74(5) Certificate Q1F24 |
| 54 |
06 Jul 2023 - Reconciliation of SC Audit Q1F24 |
| 55 |
07 Jul 2023 - AGM Timing Updates |
| 56 |
10 Jul 2023 - CG Report Q1F24 |
| 57 |
17 Jul 2023 - Notice of 77th AGM |
| 58 |
17 Jul 2023 - Business Responsibility & Sustainability Report F23 |
| 59 |
27 Jul 2023 - Intimation of Board meeting |
| 60 |
11 Aug 2023 - Outcome of AGM |
| 61 |
11 Aug 2023 - Adoption of New Set of Articles |
| 62 |
12 Aug 2023 - Outcome of Board Meeting |
| 63 |
28 Sep 23 - Trading Window Closure |
| 64 |
29 Sept 2023 - Duplicate Request |
| 65 |
07 Oct 2023 - Certificate 74(5) of SEBI DP Reg |
| 66 |
10 Oct 2023 - Issue of Duplicate SH Cert |
| 67 |
10 Oct 2023 - Reconciliation of SC Audit Q2F24 |
| 68 |
13 Oct 2023 - CG Report Q2F24 |
| 69 |
30 Oct 2023 - Intimation of Board Meeting |
| 70 |
09 Nov 2023 Outcome of Board meeting |
| 71 |
18 Dec 2023 - Clarification to BSE Query |
| 72 |
25 Dec 2023 - Closure of Trading Window |
| 73 |
05 Jan 2024 - 74(5) Certificate Q3F24 |
| 74 |
10 Jan 2024 - Reconciliation of SC Audit Q3F24 |
| 75 |
10 Jan 2024 - Intimation of Board Meeting Q3F24 |
| 76 |
11 Jan 2024 - CG Report Q3F24 |
| 77 |
30 Jan 2024 - Duplication Sh Certi Request |
| 78 |
01 Feb 2024 - Update on Board Meeting date |
| 79 |
10 Feb 2024 - Outcome of Board Meeting |
| 80 |
10 Feb 2024 - Appointment of Additional Directors effective 08 March 2024 |
| 81 |
19 Feb 2024 - Postal Ballot Notice |
| 82 |
14 Mar 2024 - Request for Duplicate Sh Certificate |
| 83 |
15 Mar 2024 - Outcome of Board Meeting |
| 84 |
15 Mar 2024 - Appointment of Shri. Vidyashankar Krishnan as Chairman & MD eff 01 Apr 2024 |
| 85 |
15 Mar 2024 - Retirement of Independent Directors (Completion of tenure) eff 31 Mar 2024 |
| 86 |
15 Mar 2024 - Reconstitution of Committees eff 31 Mar 2024 |
| 87 |
21 Mar 2024 Outcome of Postal Ballot |
| 88 |
22 Mar 2024 Appointment of WTDs eff 01 Apr 2024 |
| 89 |
22 Mar 2024 - Appointment of IDs eff 08 Mar 2024 |
| 90 |
26 Mar 2024 - Trading Window Closure Q4F23 |
| 91 |
01 Apr 2024 - Issue of Duplicate Sh Cert |
| 92 |
05 Apr 2024 - 74(5) certificate Q4F24 |
| 93 |
05 Apr 2024 - 7(3) Certificate F23 |
| 94 |
05 Apr 2024 - Reconciliation of SC Audit F24 |
| 95 |
05 Apr 2024 - 40(10) Certificate F24 |
