Disclosures under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Announcements

Annual Secretarial Compliance Report for the year ended 31st March, 2024.

Date: 30th May, 2024

Q4 & FY24 Earnings call recordings

Date: 17th May, 2024

Newspaper Publication of Financial Results

Date: 17th May, 2024

Disclosure of Credit Rating

Date: 10th May, 2024

Outcome of Board Meeting

Date: 16th May, 2024

Intimation of Board Meeting

Date: 16th May, 2024

Intimation of schedule of Analyst/Institutional Investor meet

Date: 17th May, 2024

Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Date: 29th April, 2024

Compliance Certificate under Regulation 40(10) of the SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024

Date: 18th April, 2024

Compliance Certificate under Reg. 7(3) of SEBI (LODR) Regulations, 2015

Date: 17th April, 2024

Reconciliation of Share Capital Audit Report pursuant to regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018

Date: 17th April, 2024

Closer of Trading Window

Date: 1st April, 2024

Audio recording of the Q3 FY24 Earnings Call

Date: 14th February, 2024

Newspaper Advertisement pursuant to Regulation 47 Financial Result for quarter and nine months ended 31st December, 2023

Date: 14th February, 2024

Outcome of Board Meeting

Date: 13th February, 2024

Intimation of schedule of Analyst/Institutional Investor meets.

Date: 8th February, 2024

Intimation of Board Meeting

Date: 5th February, 2024

Closure of Trading Window

Date: 27th December, 2023

Outcome of Analyst/Institutional Investor meet.

Date: 13th December, 2023

Outcome of Analyst/Institutional Investor meet.

Date: 12th December, 2023

Outcome of Analyst/Institutional Investor meet.

Date: 12th December, 2023

Intimation of revised schedule of Analyst/Institutional Investor meet

Date: 11th December, 2023

Intimation of schedule of Analyst/Institutional Investor meets.

Date: 7th December, 2023

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 — Allotment of Warrants convertible into equity shares to Promoter on Preferential basis

Date: 7th November, 2023

Audio recording of the Q2 FY24 Earnings Call

Date: 6th November, 2023

Investor Analyst meet

6th November, 2023

Newspaper Advertisement pursuant to Regulation 47 Financial Result for quarter and half year ended 30th September, 2023

Date: 4th November, 2023

Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018

10th October, 2023

Voting Result as per Regulation 44(3) of the SEBI (LODR) Regulations. 2015 and Scrutinizers' Report for the 30th Annual General Meeting (AGM) of the Company.

Date: 3rd October, 2023

Closure of Trading Window

30th September, 2023

Proceedings of the 30th Annual General Meeting

Date: 29th September, 2023

Newspaper Publication of Notice and Corrigendum to the Notice of Extra Ordinary General Meeting

21st September, 2023

Notice and Corrigendum to the Notice of 30th Annual General Meeting

Date: 18th September, 2023

Regulation 163(2) of the SEBI (ICDR) Regulations, 2018

18th September, 2023

Newspaper Advertisement pursuant to Regulation of Notice of 30th Annual General Meeting to be held through Video Conferencing.

Date: 8th September, 2023

Business Responsibility and Sustainability Reporting (BRSR)

FY 2022-23

Record Date for close of Register of Members for determining eligibility of dividend

Record Date: 22nd September, 2023

Notice of 30th Annual General Meeting

Date: 21st August, 2023

Closure of Trading Window

Date: 21st August, 2023

Newspaper Advertisement pursuant to Regulation 47 Financial Result for Quarter ended 30th June , 2023

Date: 12th August, 2023

Stock Exchange Disclosure for audio recording of the Q1 FY24 Earnings Call

Date: 11th August, 2023

Audio recording of the Q1 FY24 Earnings Call

Date: 11th August, 2023

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015. Re-appointment of Auditors

Date: 10th August, 2023

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015. Re-appointment of Directors

Date: 10th August, 2023

Investor Analyst meet

Date: 7th August, 2023

Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018

Date: 14th July, 2023

Commencement of Commercial production of new plant (Unit 5) at D-10 MIDC Lote Parshuram, Ratnagiri, Maharashtra

Date: 4th July, 2023

Closure of Trading Window

Date: 29th June, 2023

Annual Secretarial Compliance Report for 31st March, 2023

Date: 30th May, 2023

Newspaper Advertisement pursuant to Regulation 47 Financial Result for 31st March, 2023

Date: 18th May, 2023

Audio recording of the Q4 FY23 Earnings Call

Date: 17th May, 2023

Disclosure under Regulation 23(9) of SEBI(LODR), 2015 Related Party Transaction for 31st March, 2023

Date: 16th May, 2023

Outcome of Board Meeting

Date: 16th May, 2023

Annual Disclosure of Confirmation on Non-applicability of Fund raising by issuance of Debt Securities by Large Entities.

Date: 13th May, 2023

Intimation of Board Meeting for Considering Dividend

Date: 12th May, 2023

Investor Analyst meet

Date: 11th May, 2023

Information under Regulation 30 of the SEBI (LODR) Regulations, 2015.

Date: 10th May, 2023

Intimation of Board Meeting

Date: 8th May, 2023

Confirmation on Non-applicability of Fund raising by issuance of Debt Securities by Large Entities.

Date: 26th April, 2023

Certificate under Regulation 40(10) SEBI(LODR) Reg, 2015

Date: 24th April, 2023

Order by Securities Appellate Tribunal (SAT) dated 11.04.2023.

Date: 18th April, 2023

Order by Securities Appellate Tribunal (SAT) dated 11.04.2023

Date: 13th April, 2023

Compliance Certificate under Reg. 7(3) of SEBI (LODR) Regulations, 2015

Date: 12th April, 2023

Closure of Trading Window.

Date: 31st March, 2023

Disclosure of Credit Rating

Date: 28th March, 2023

Newspaper Advertisement pursuant to Regulation 47 Financial Result 31st December, 2022

Date: 19th January, 2023

Audio recording of the Q3 & FY23 Earnings call

Date: 18th January, 2023

Investor / Analyst Meet

Date: 18th January, 2023

Intimation of Board Meeting

Date: 17th January, 2023

Closure of Trading Window.

Date: 31st December 2022

Audio recording of the Q2 & FY23 Earnings call

Date: 15th November, 2022

Newspaper Publication

Date: 15th November, 2022

Intimation of Board Meeting

Date: 14th November, 2022

Investor / Analyst Meet

Date: 7th November, 2022

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Date: 11th October, 2022

Closure of Trading Window

Date: 30th September 2022

Voting Result as per Regulation 44(3) of the SEBI (LODR) Regulations. 2015 and Scrutinizers' Report for the 29th Annual General Meeting (AGM) of the Company

Date: 30th September, 2022

Proceedings of 29th Annual General Meeting

Date: 29th September 2022

Newspaper Publication

Date: 7th September, 2022

Intimation under Reg 30 of SEBI(LODR), 2015

Date: 6th September 2022

Notice & Annual Report for Financial Year 2021-22

Date: 6th September, 2022

Newspaper Publication

Date: 30th August, 2022

Information under Reg 30 of SEBI(LODR), 2015

Date: 29th August, 2022

Intimation Regarding Rescheduling of 29th Annual General Meeting of the Company

Date: 23rd August, 2022

Statement On Deviation Or Variation Of Funds Raised Through Preferential Issue Of Convertible Warrants

Date: 18th August, 2022

Earning Call Transcript

Date: 17th August, 2022

Intimation under Regulation 42 of the SEBI (LODR) Reg, 2015 – Intimation of Book closure / record date.

Date: 11th August, 2022

Newspaper Publication

Date: 10th August, 2022

Audio recording of the Q1 & FY23 Earnings call for quarter ended 30th June, 2022

Date: 10th August, 2022

Intimation under Reg 30 SEBI(LODR), 2015 for Appointment of M/s DSM & Associates secretarial Auditor for the financial year 2022-2023

Date: 10th August, 2022

Quick Results for quarter ended on 30th June, 2022

Date: 9th August, 2022

Investor Press Release

Date: 9th August, 2022

Intimation of Board Meeting

Date: 9th August, 2022

Investor / Analyst Meet

Date: 9th August, 2022

Investor / Analyst Meet

Date: 4th August, 2022

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Date: 15th July, 2022

Closure of Trading Window

Date: 9th June, 2022

Disclosure Under SEBI (Prohibition Of Insider Trading) Regulation, 2015

Date: 9th June, 2022

Disclosure under Regulation 23(9) of SEBI(LODR), 2015 Related Party Transaction for 31st March, 2022

Date: 9th June, 2022

Outcome of Circular Resolution for Allotment of 789473 Equity Shares on Preferential Basis Upon Conversion of Warrants

Date: 6th June, 2022

Earning Call Transcript

Date: 1st June, 2022

Annual Secretarial Compliance Report for year ended March 2022

Date: 30th May, 2022

Newspaper Publication

Date: 27th May, 2022

Audio recording of the Q4 & FY22 Earnings call

Date: 27th May, 2022

Investor/Analyst Meet

Date: 26th May, 2022

Investor Press Release

Date: 26th May, 2022

Outcome of Board Meeting

Date: 26th May, 2022

Investor / Analyst Meet

Date: 24th May, 2022

Disclosure of Credit rating

Date: 24th May, 2022

Intimation of Board meeting

Date: 17th May, 2022

Change of Office Address of RTA of the Company

Date: 17th May, 2022

Investor / Analyst Meet

Date: 19th April, 2022

Compliance Certificate under Regulation 40(9) of SEBI (LODR) Reg, 2015

Date: 18th April, 2022

Compliance Certificate under Reg. 7(3) of SEBI (LODR) Regulations, 2015

Date: 18th April, 2022

Investor / Analyst Meet

Date: 15th April, 2022

Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Date: 7th April, 2022

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015.

Date: 28th March, 2022

Investor / Analyst Meet

Date: 7th March, 2022

Investor / Analyst Meet

Date: 1st March, 2022

Disclosure Under SEBI (Prohibition Of Insider Trading) Regulation, 2015

Date: 16th February, 2022

Earning Call Transcript

Date: 15th February, 2022

Investor / Analyst Meet

Date: 15th February, 2022

Newspaper Advertisement pursuant to Regulation 47 Financial Result 31st December, 2021

Date: 12th February, 2022

Investor Press Release

Date: 12th February, 2022

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015.

Date: 11th January, 2022

Intimation of Board Meeting

Date: 29th January, 2022

Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Date: 11th January, 2022

Newspaper Advertisement pursuant to Regulation 47 Financial Result 30th September, 2021

Date: 12th November, 2021

Earning Call Trascript

Date: 11th November, 2021

Investor / Analyst Meet

Date: 11th November, 2021

Outcome of Board Meeting

Date: 10th November, 2021

Intimation of Board Meeting

Date: 2nd November, 2021

Investor / Analyst Meet

Date: 28th October, 2021

Disclosure Under SEBI (Prohibition Of Insider Trading) Regulation, 2015

Date: 19th October, 2021

Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Date: 30th September, 2021

Disclosure Under SEBI (Prohibition Of Insider Trading) Regulation, 2015

Date: 2nd October, 2021

Investor / Analyst Meet

Date: 30th September, 2021

Voting Results of Annual General Meeting

Date: 27th September, 2021

Proceeding of 28th Annual General Meeting

Date: 25th September, 2021

Investor / Analyst Meet

Date: 6th September, 2021

Newspaper Publication of Notice of 28th Annual General Meeting

Date: 3rd September, 2021

Annual Report for FY 2020-2021

Date: 2nd September, 2021

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Date: 29th August, 2021

Newspaper Publication of Notice of 28th Annual General Meeting

Date: 26th August, 2021

Investor / Analyst Meet

Date: 19th August, 2021

Newspaper Advertisement pursuant to Regulation 47 Financial Result 30th June, 2021

Date: 14th August, 2021

Investor /Analyst Meet

Date: 13th August, 2021

Earning Call Transcript

Date: 13th August, 2021

Investor /Analyst Meet

Date: 13th August, 2021

Intimation Under Regulation 30 of SEBI (LODR), 2015 (Appointment of Mr. Ishtiaq Ali)

Date: 13th August, 2021

Outcome of Board Meeting

Date: 12th , August 2021

Investors Presentation

Date: 12th August, 2021

Investor Release

Date: 12th , August 2021

Intimation of Board Meeting

Date: 12th August, 2021

Intimation Under Regulation 30 of SEBI(LODR), 2015 (Resignation of Mr. Dinesh Modi)

Date: 10th August, 2021

Intimation Under Reg 30 of SEBI (LODR), 2015

Date: 29th July, 2021

Impact on the Operations of the Company's Plant at Ratnagiri District In Maharashtra Due To Flooding

Date: 24th July, 2021

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Date: 15th July, 2021

Disclosures Under Regulation 7(2) And 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

Date: 8th July, 2021

Voting Result of Extra Ordinary General Meeting

Date: 7th July, 2021

Disclosures Under Regulation 7(2) And 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

Date: 7th July, 2021

Disclosures Of RPT _Consolidated Reg 23(9) of the SEBI (Listing Obligation Disclosure Regulation, 2015

Date: 6th July, 2021

Proceeding of Extra Ordinary General Meeting

Date: 6th July, 2021

Newspaper Publication of Notice and Corrigendum to the Notice of Extra Ordinary General Meeting

Date: 1st July, 2021

Notice and Corrigendum to the Notice of Extra Ordinary General Meeting

Date: 30th June, 2021

Annual Secretarial Compliance Report for FY 31.03.2021

Date: 30th June, 2021

Newspaper advertisement Notice of Extra Ordinary General Meeting and Evoting Instructions

Date: 17th June, 2021

Earning Call Transcript

Date: 30th June, 2021

Newspaper advertisement Notice of Extra Ordinary General Meeting

Date: 14th June, 2021

Investor /Analyst Meet

Date: 15th June, 2021

Notice of Extra Ordinary General Meeting

Date: 12th June, 2021

Outcome of Board Meeting

Date: 7th June, 2021

Intimation of Board Meeting

Date: 7th June, 2021

Closure of Trading Window.

Date: 31st March 2021

Disclosure of Credit Rating.

Date: 31st MARCH 2021

Intimation of Board Meeting

Date : 24th May, 2021

OUTCOME OF BOARD MEETING

Date: 30TH MARCH 2021

Investor / Analyst Meet

Date: 15th March 2021

Newspaper Advertisement pursuant to Regulation 47 Financial Result 31st December, 2020

Date: 11th February 2021

Outcome of Board Meeting

Date: 10th February 2021

Newspaper advertisement pursuant to Regulation 47 Notice of Board Meeting Dt: 10th February 2021.

Date: 04th February 2021

Board Meeting Intimation for Intimation Of Board Meeting

Date: 10th February 2021

Intimation of Trading Window closure

Date: 31st December 2020

Publication of Financial Result for the quarter ended and half year ended 30th September, 2020.

Date: 19th November 2020

Disclosure of event pursuant to REG 30of SEBI (LODR),2015

Date: 10th November 2020

Outcome of BM

Date: 10th November 2020

Combined Report AGM 2019

Date: 2nd November 2020

AGM Proceeding 2020

Date: 31st October 2020

Earning Call Invite for Q2 FY 2020

Date: 12th November 2020

Intimation of board meeting

Date: 10th November 2020

Publication for BM meeting Intimation for meeting

Date: 10th November 2020

Disclosure under Regulation 30 and 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 =-post dispatch

Date: 10th October 2020

Intimation of Newspaper Publication of Notice of 27th Annual General Meeting to be held through Video Conferencing.

Date: 06th October 2020

Intimation of 27th Annual General Meeting & Book Closure.

Date: 06th October 2020

Intimation of Closure of Trading Window.

Date: 30th September 2020

Outcome of Borad meeting

Date: 02th September 2020

Earning Call Invite for Q4 FY 2020

Date: 04th September 2020

Intimation of Trading Window closure

Date: 9th July 2020

Intimation for Earnings Call Invite

Date: 30th June 2020

Disclosure of Material Impact of Covid-19

Date: 26th June 2020

Outcome of Board Meeting

Date: 26th June 2020

Intimation of Board Meeting

Date: 10th June 2020

Intimation of Closure of Plants in the wake of COVID-19 outbreak

Date: 26th March 2020

Newspaper Publication of Notice & Result for the Board Meeting

Date: 14th February 2020

Intimation for Record Date of Dividend

Date: 17th February 2020

Earning Call Invite

Date: 17th February 2020

Outcome of Board Meeting

Date: 14th February 2020

Update on Intimation of Board Meeting

Date: 14th February 2020

Disclosure of Resignation of Company Secretary and Compliance Officer of the Company

Date: 06th February 2020

Intimation of Board Meeting.

Date: 14th February 2020

Disclosure of Filing of Disclosures under SEBI Regulations, 2011 and SEBI Regulations, 2015.

Date: 06th January 2020

Notice for Trading Window Closure

Date: 31st December 2019

Disclosure of ratification_ includes Notice Minutes of AGM 2019

Date: 06th December 2019

Earning Call.

Date: 18th November 2019

Outcome of Board Meeting

Date: 14th November 2019

Intimation of Board Meeting.

Date: 14th November 2019

Intimation of Institutional Investors Meet.

Date: 09th October 2019

Disclosure of Events or Information for Credit Rating.

Date: 30th September 2019

Closer of Trading Window PIT Disclosure.

Date: 30th September 2019

Combined Report AGM 2019

Date: 25th September 2019

AGM Proceeding 2019

Date: 23rd September 2019

Newspaper Publications AGM notice.

Date: 17th September 2019

Disclosure of Events or information relating to Publication of AGM Notice

Date: 17th September 2019

Outcome of the Board Meeting

Date: 31st August 2019

Newspaper Publication of Notice & Result for the Board Meeting Dated 13th August 2O19

Date: 31st August 2019

26th AGM – Attendance Slip and Proxy Form

Date: 30th August 2019

26th AGM – BALLOT FORM

Date: 30th August 2019

NOTICE OF 26th ANNUAL GENERAL MEETING

Date: 30th August 2019

Institutional Investor meeting

Date: 23rd August 2019

Intimation of Book closure date for Annual General Meeting and Dividend

Date: 14th August 2019

Outcome of Q1 Board Meeting

Date: 13th August 2019

Q1 Earnings Call Invite

Date: 13th August 2019