Investor Relations

Financial Reporting

We maintain a valuable relationship and trust with all our stakeholders
by ensuring a transparent financial reporting system.

Investor Relations

Disclosures Under Regulation

(a) Details of Business

(b) Terms and conditions of appointment of independent directors

(c) Composition of various Committees of Board of Directors

(d) Code of Conduct of Board of Directors and Senior Management Personnel

(e) Details of Establishment of Vigil Mechanism Whistle Blower Policy

(f) Criteria of making payments to Non-Executive Directors

(g) Policy on dealing with Related Party Transactions

(h) Policy for determining Material Subsidiaries

(i) Details of Familiarization Programmes imparted to Independent Directors

(j) The E-Mail address for Grievance Redressal and other relevant details

(k) Contact information of the Designated Officials of the Listed entity who are responsible for Assisting and Handling Investor Grievances

(l) Financial Information

(m) Shareholding pattern

(n) Details of Agreements entered into with the Media Companies andor their Associates - Not Applicable

(o) Schedule of Analysts or Institutional Investors Meet - Not Applicable

(p) New Name and the Old Name of the Listed Entity for a continuous period of One year

(q) Items in sub-regulation (1) of Regulation 47 - Not Applicable

(r) Credit Ratings obtained by the entity for all its Outstanding Instruments - Not Applicable

(s) Separate Audited Financial Statements of each Subsidiary of the Listed entity in respect of a Relevant Financial Year

(t) Secretarial Compliance Report

(u) Disclosure of the Policy for Determination of Materiality of Events or Information

(v) Disclosure of Contact Details of Key Managerial Personnel who are Authorized for the purpose of Determining Materiality of an Event or Information

(w) Disclosures under sub-regulation (8) of Regulation 30 of these Regulations

(x) Statements of deviation or variation as specified in Regulation 32 of these regulations

(y) Dividend Distribution Policy

(z) Annual Return

Open Offers

Public Announcemnet

Detailed Public Statement

Draft Letter of Offer

Letter of Offer

Post Open Offer Merchant Banker Report

Post offer advertisement

Independent Directors Committee Recomendation

Pre-offer Advertisement and Corrigendum to DPS

Company Policies

Board Diversity Policy

Code for Disclosure of UPSI

Code on Prohibition of Insider Trading

Familiarisation Program

Nomination and Remmuneration Policy

Policy for Determination of Materiality of Events Information

Policy for Preservation of Documents

Policy on Material Subsidiaries

Policy on Related Party Transactions

Policy on Vigil Mechanism

Risk Managment Policy

Terms of Appointment of Independent Director

Right Issue

Draft Letter of offer

Letter of offer

Abridged Letter of Offer

Application Form

Rights Entitlement Letter

Issue Opening Advertisement

Basis of allotment-Advertisement

Notice And E-Voting Results

01 Postal ballot Notice

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02 Postal ballot Newspaper Publication

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03 Postal Ballot E-Voting Results

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04 Notice AGM

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05 Newspaper Publication

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06 AGM E Voting Result

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07 Notice EGM

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08 Newpaper Publication

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09 EGM Result

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01 Notice AGM 09.09.2023

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02 AGM Notice Newspaper Publiaction

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03 Outcome of AGM

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04 Notice Postal Ballot

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05 Postal Ballot Newspaper publication

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06 Postal Ballot E voting Result

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01 Postal ballot Notice

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02 Postal ballot Newspaper Publication

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03 Postal Ballot E-Voting Results

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04 Notice AGM

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05 Newspaper Publication

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06 AGM E Voting Result

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07 Notice EGM

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08 Newpaper Publication

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09 EGM Result

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Financial Results

FY 2024-25 Quarter-3

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FY 2024-25 Quarter-2

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FY 2024-25 Quarter-1

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FY 2023-24 Quarter-4

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FY 2023-24 Quarter-3

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FY 2023-24 Quarter-2

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FY 2023-24 Quarter-1

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FY 2022-23 Quarter-4

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FY 2022-23 Quarter-3

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FY 2022-23 Quarter-2

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FY 2022-23 Quarter-1

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FY 2021-22 Quarter-4

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FY 2021-22 Quarter-3

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FY 2021-22 Quarter-2

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FY 2021-22 Quarter-1

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FY 2020-21 Quarter-4

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FY 2020-21 Quarter-3

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FY 2020-21 Quarter-2

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FY 2020-21 Quarter-1

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FY 2019-20 Quarter-4

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FY 2019-20 Quarter-3

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FY 2019-20 Quarter-2

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FY 2019-20 Quarter-1

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FY 2018-19 Quarter-4

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FY 2018-19 Quarter-3

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FY 2018-19 Quarter-2

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FY 2018-19 Quarter-1

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FY 2017-18 Quarter-4

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FY 2017-18 Quarter-3

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FY 2017-18 Quarter-2

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FY 2017-18 Quarter-1

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FY 2016-17 Quarter-4

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FY 2016-17 Quarter-3

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FY 2016-17 Quarter-2

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FY 2016-17 Quarter-1

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Share Holding Pattern

FY 2024-25 Quarter-2

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FY 2024-25 Quarter-1

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FY 2024-23 Quarter-4

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FY 2024-23 Quarter-2

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FY 2024-23 Quarter-1

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FY 2023-22 Quarter-4

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FY 2023-22 Quarter-3

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FY 2023-22 Quarter-2

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FY 2023-22 Quarter-1

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FY 2022-21 Quarter-3

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FY 2022-21 Quarter-1

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FY 2021-20 Quarter-4

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FY 2021-20 Quarter-3

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FY 2021-20 Quarter-2

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FY 2021-20 Quarter-1

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FY 2020-19 Quarter-4

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FY 2020-19 Quarter-2

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FY 2020-19 Quarter-1

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FY 2019-18 Quarter-4

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FY 2019-18 Quarter-3

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FY 2019-18 Quarter-2

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FY 2019-18 Quarter-1

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FY 2018-17 Quarter-4

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FY 2018-17 Quarter-3

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FY 2018-17 Quarter-2

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FY 2018-17 Quarter-1

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FY 2017-16 Quarter-4

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FY 2017-16 Quarter-3

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FY 2017-16 Quarter-2

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FY 2017-16 Quarter-1

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Our Team Members

Name	Designation
Mr. Jayesh Raichandbhai Thakkar	Executive Director - Chairperson - MD
Ms. Payal Gajjar	Non-Executive - Independent Director
Mr. Kartik Kumar Bakulchandra Mistry	Non-Executive - Independent Director
Mr. Hasmukhbhai Dhanjibhai Thakkar	Non-Executive - Non Independent Director
Mr. Parth Patel	Non-Executive - Independent Director
Mr. Mohammadraza Makrani	Non-Executive - Independent Director

Board Meetings

01 Board Meeting Outcome 08.05.2024

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02 Board Meeting Intimation 30.05.2024

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03 Board Meeting Outcome 30.05.2024

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04 Board Meeting Intimation 12.08.2024

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05 Board Meeting Outcome 13.08.2024

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06 Board Meeting Outcome 13.09.2024

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07 Board Meeting Outcome 30.09.2024

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08 Board Meeting Outcome 07.11.2024

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09 Board Meeting Outcome 14.11.2024

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10 Board Meeting Intimation 14.11.2024

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11 Board Meeting Outcome 13.12.2024

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12 Board Meeting Outcome 17.12.2024

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13 Board Meeting Outcome 01.01.2025

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14 Board Meeting Outcome 11.02.2025

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01 Board Intimation 03.05.2023

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02 Board Outcome 03.05.2023

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03 Board Intimation 26.05.2023

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04 Board Outcome 26.05.2023

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05 Board Outcome 27.06.2023

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06 Board Intimation 11.08.2023

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07 Board Outcome 11.08.2023

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08 Board Intimation 28.08.2023

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09 Board Outcome 28.08.2023

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10 Board Intimation 05.09.2023

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11 Board Outcome 05.09.2023

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12 Board Outcome 26.10.2023

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13 Board Intimation 06.11.2023

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14 Board Outcome 06.11.2023

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15 Board Intimation 15.12.2023

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16 Board Outcome 15.12.2023

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17 Board Outcome 23.12.2023

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18 Board Intimation 01.01.2024

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19 Board Outcome 01.01.2024

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20 Board Intimation 12.02.2024

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21 Board Outcome 12.02.2024

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22 Board Outcome 11.03.2024

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01 Board Meeting Outcome 05.04.2022.

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02 Board Meeting Outcome 05.05.2022.

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03 Board Meeting Intimation 17.05.2022.

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04 Board Meeting Outcome 17.05.2022.

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05 Board Meeting Intimation 22.06.2022.

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06 Board Meeting Outcome 22.06.2022.

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07 Board Meeting Outcome 01.07.2022.

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08 Board Meeting Intimation 25.07.2022.

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09 Board Meeting Intimation 09.08.2022.

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10 Board Meeting Outcome 09.08.2022.

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11 Board Meeting Outcome 03.10.2022.

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12 Board Meeting Intimation 14.11.2022.

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13 Board Meeting Outcome 14.11.2022.

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14 Board Meeting Intimation 31.12.2022.

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15 Board Meeting Outcome 31.12.2022.

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16 Board Meeting Outcome 27.01.2023.

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17 Board Meeting Intimation 14.21.2023.

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18 Board Meeting Outcome 14.21.2023.

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19 Independent Directors Meeting Intimation 28.03.2023.

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20 Independent Directors Meeting Outcome 28.03.2023.

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Book Your Test Drive

+91 95 - 7070 - 3030

Investor Relations

Financial Reporting

We maintain a valuable relationship and trust with all our stakeholders by ensuring a transparent financial reporting system.

Investor Relations

Disclosures Under Regulation

(e) Details of Establishment of Vigil Mechanism Whistle Blower Policy

(z) Annual Return

Open Offers

Public Announcemnet

Detailed Public Statement

Draft Letter of Offer

Letter of Offer

Post Open Offer Merchant Banker Report

Post offer advertisement

Independent Directors Committee Recomendation

Pre-offer Advertisement and Corrigendum to DPS

Company Policies

Board Diversity Policy

Code for Disclosure of UPSI

Code on Prohibition of Insider Trading

Familiarisation Program

Nomination and Remmuneration Policy

Policy for Determination of Materiality of Events Information

Policy for Preservation of Documents

Policy on Material Subsidiaries

Policy on Related Party Transactions

Policy on Vigil Mechanism

Risk Managment Policy

Terms of Appointment of Independent Director

Right Issue

Draft Letter of offer

Letter of offer

Abridged Letter of Offer

Application Form

Rights Entitlement Letter

Issue Opening Advertisement

Basis of allotment-Advertisement

Notice And E-Voting Results

FY 2024-25

01 Postal ballot Notice

02 Postal ballot Newspaper Publication

03 Postal Ballot E-Voting Results

04 Notice AGM

05 Newspaper Publication

06 AGM E Voting Result

07 Notice EGM

08 Newpaper Publication

09 EGM Result

FY 2023-24

01 Notice AGM 09.09.2023

02 AGM Notice Newspaper Publiaction

03 Outcome of AGM

04 Notice Postal Ballot

05 Postal Ballot Newspaper publication

06 Postal Ballot E voting Result

FY 2022-23

01 Postal ballot Notice

02 Postal ballot Newspaper Publication

03 Postal Ballot E-Voting Results

04 Notice AGM

05 Newspaper Publication

06 AGM E Voting Result

07 Notice EGM

08 Newpaper Publication

09 EGM Result

Financial Results

FY 2024-25

FY 2024-25 Quarter-3

FY 2024-25 Quarter-2

FY 2024-25 Quarter-1

FY 2023-24

FY 2023-24 Quarter-4

FY 2023-24 Quarter-3

FY 2023-24 Quarter-2

FY 2023-24 Quarter-1

FY 2022-23

FY 2022-23 Quarter-4

FY 2022-23 Quarter-3

FY 2022-23 Quarter-2

FY 2022-23 Quarter-1

We maintain a valuable relationship and trust with all our stakeholders
by ensuring a transparent financial reporting system.