27.09.2025
Sub :: Intimation of Trading Window Closure
We wish to inform you that the trading window for dealing in securities of the Company shall remain closed from 01.10.2025 till 48 hours after the declaration of financial results for the Quarter ended September 30, 2025 as per the Code of Conduct for Regulating, Monitoring, Preventing and Reporting of Trading in Securities by Designated Persons and immediate relatives of Designated Persons of the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
22.09.2025
Sub: Postponement of Annual General Meeting
Ref: Intimation submitted to Stock Exchange on 1st September, 2025 regarding admission of Company under Corporate Insolvency Resolution Process
Our Annual General Meeting proposed to be held on 24th September, 2025 stands postponed as the Interim Resolution Professional appointed by the Hon’ble NCLT, Chennai has not taken charge of the affairs of the Company so far. The revised date of the Annual General Meeting will be announced in due course.
18.09.2025
Sub: Intimation of Resignation of Mr.Sumit Kumar Khanna – Independent Director of the Company
Ref: Intimation submitted to Stock Exchange on 1st September, 2025 regarding admission of Corporate Insolvency Resolution Process
With reference to the subject matter, we would like to inform you that Mr.Sumit Kumar Khanna – Independent Director of the Company had intimated us that he has resigned from the Directorship of the Company with effect from 15.09.2025 and his resignation was filed by him with Registrar of Companies vide e-form DIR-11.
01.09.2025
Sub: Admission of section 7 Application under IBC by NCLT – Disclosure under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015
Please refer to our announcement dated September 23, 2024 regarding filing of application by Punjab National Bank, financial creditor, under section 7 of the Insolvency and Bankruptcy Code, 2016 for a default amount of INR 366.09 crores in NCLT, Chennai.
The said application has been admitted today. Order copy is awaited.
11.08.2025
Sub: Outcome of Board Meeting
- Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2025. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the company at its meeting held today i.e., 11th August 2025 have approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2025.
- The Thirty Nineth (39th) Annual General Meeting (“AGM”) of the Company proposed to be held on Monday, 22nd September 2025 stands changed to Wednesday, 24th September 2025 at 10.15 A.M. through Video Conferencing (“VC”) /Other Audio-Visual Means (“OAVM”).
The Board meeting commenced at 10.00 AM (IST) and concluded at 11.30 AM (IST)
01.08.2025
Subject: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Please take notice that a Meeting of Board of Directors of the Company will be held on Monday, the 11th August 2025 to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the Quarter ended 30th June 2025.”
