Stock Exchange Submission INTIMATION OF BOARD MEETING 2024-2025 Intimation of Board meeting Q1 2024-2025 Intimation of Board Meeting Q2 2024-2025 Intimation of Board Meeting Q3 2024-2025 INTIMATION OF BOARD MEETING 2023-2024 Intimation of Board meeting Q1 2023-2024 Intimation of Board meeting Q2 2023-2024 Intimation of Board meeting Q3 2023-2024 Intimation of Board meeting Q4 2023-2024 INTIMATION OF BOARD MEETING 2022-2023 Intimation of Board meeting Q1 2022-2023 Intimation of Board meeting Q2 2022-2023 Intimation of Board meeting Q3 2022-2023 Intimation of Board meeting Q4 2022-2023 Board Meeting for AGM, Book-Closure, E-voting & Change in Directorate Intimation of Closure of Trading Window Q1 FY 2022-2023 Intimation of Board meeting Q3 2022-2023 Intimation of Board meeting Q4 2022-2023 INTIMATION OF BOARD MEETING 2021-2022 Intimation of Board meeting Q1 2021-2022 Intimation of Board meeting Q2 2021-2022 Intimation of Board meeting Q3 2021-2022 Intimation of Board meeting Q4 2021-2022 Intimation of Closure of Trading Window Q3 FY 2021-2022 Intimation of Closure of Trading Window Q4 FY 2021-2022 INTIMATION OF BOARD MEETING 2020-2021 INTIMATION OF BOARD MEETING Q2 FY 2020-2021 INTIMATION OF BOARD MEETING Q3 FY 2020-2021 INTIMATION OF BOARD MEETING Q4 FY 2020-2021 REVISED DATE OF BOARD MEETING Q2 FY 2020-2021 RPT FOR THE HALF YEAR ENDED SEPTEMBER 30, 2020 RESIGNATION OF MR. RAICHAND GOLCHHA AS A CFO PROCEEDING OF 36TH AGM INTIMATION OF CLOSURE OF TRADING WINDOW Q1 FY 2020-2021 RE-APPOINTMENT OF MR. ASHOK CHHAJER AS MANAGING DIRECTOR RE-APPOINTMENT OF MR. RISHAB CHHAJER AS JT. MANAGING DIRECTOR INTIMATION OF BOARD MEETING 2019-2020 INTIMATION OF AGM, BOOK CLOSURE AND E-VOTING INTIMATION OF BOARD MEETING Q4 FY 2019-2020 CANCELLATION OF BOARD MEETING Q4 FY 2019-2020 INTIMATION OF BOARD MEETING Q4 FY 2019-2020 MATERIAL IMPACT OF COVID-19 PANDEMIC INTIMATION OF BOARD MEETING Q3 FY 2019-2020 RE-APPOINTMENT OF MR. RISHAB CHHAJER AS JT. MANAGING DIRECTOR INTIMATION OF CLOSURE OF TRADING WINDOW Q4 FY 2019-2020 INTIMATION OF CLOSURE OF TRADING WINDOW Q3 FY 2019-2020 INTIMATION OF BOARD MEETING Q2 FY 2019-2020 INTIMATION OF CLOSURE OF TRADING WINDOW Q2 FY 2019-2020 INTIMATION OF BOARD MEETING Q1 FY 2019-2020 INTIMATION OF CLOSURE OF TRADING WINDOW Q2 FY 2019-2020 INTIMATION OF BOARD MEETING Q2 FY 2019-2020 INTIMATION OF BOARD MEETING Q2 FY 2019-2020 INTIMATION OF CLOSURE OF TRADING WINDOW Q1 FY 2019-2020 INTIMATION OF BOARD MEETING 2018-2019 INTIMATION OF APPOINTMENT OF COMPANY SECRETARY INTIMATION OF CLOSURE OF TRADING WINDOW Q4 FY 2018-2019 INTIMATION OF BOARD MEETING Q4 FY 2018-2019 INTIMATION OF RESIGNATION OF COMPANY SECRETARY INTIMATION OF CLOSURE OF TRADING WINDOW & BOARD MEETING Q3 FY 2018-2019 INTIMATION OF CLOSURE OF TRADING WINDOW & BOARD MEETING Q2 FY 2018-2019 INTIMATION OF APPOINTMENT OF COMPANY SECRETARY INTIMATION OF CLOSURE OF TRADING WINDOW & BOARD MEETING Q1 FY 2018-2019 INTIMATION OF BOARD MEETING 2017-2018 INTIMATION OF CLOSURE OF TRADING WINDOW & BOARD MEETING Q4 FY 2017-2018 INTIMATION OF RESIGNATION OF COMPANY SECRETARY INTIMATION OF CLOSURE OF TRADING WINDOW & BOARD MEETING Q3 FY 2017-2018 INTIMATION OF CLOSURE OF TRADING WINDOW & BOARD MEETING Q2 FY 2017-2018 INTIMATION OF APPOINTMENT OF STATUTORY AUDITOR INTIMATION OF CLOSURE OF TRADING WINDOW & BOARD MEETING Q1 FY 2017-2018 INTIMATION OF CLOSURE OF TRADING WINDOW & BOARD MEETING Q4 FY 2016-2017 INTIMATION OF REAPPOINTMENT OF JOINT MANAGING DIRECTOR INTIMATION OF CLOSURE OF TRADING WINDOW & BOARD MEETING Q3 FY 2016-2017 INTIMATION OF CLOSURE OF TRADING WINDOW & BOARD MEETING Q2 FY 2016-2017 INTIMATION OF APPOINTMENT OF COMPANY SECRETARY
