Notices of 2026-27

Title	Type	Size	Access
Intimation- Outcome of BM - 03.08.2026	pdf	343 KB	View File
Intimation-AGM and Notice of Book Closure-03.08.2026	pdf	242 KB	View File
Announcement under Regulation 30 (LODR)-Newspaper Publication 31.03.26	pdf	3 MB	View File
Re-Constitution Of Stakeholders Relationship Committee W.E.F 30.05.2026	pdf	62 KB	View File
Intimation of Trading Window Closure.30.06.2026	pdf	97 KB	View File
Compliance Certificate for quarter ended 30.06.2026.	pdf	428 KB	View File
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 201804.04.26	pdf	2 MB	View File
Board Meeting Outcome for Meeting Of Board Of Directors Dated 30.05.2026.	pdf	7 MB	View File
Board Meeting Intimation for Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015, As Amended 19.05.26	pdf	98 KB	View File
Announcement under Regulation 30 (LODR)-Change in Management	pdf	814 KB	View File
Updation Of Information In Terms Of Regulation 30(5) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation	pdf	316 KB	View File

Notices of 2025-26

Title	Type	Size	Access
Non-Applicability of Annual Secretarial Compliance Report 31.03.2026	pdf	93 KB	View File
Intimation of Newspaper Publication 18.03.2026	pdf	2 MB	View File
Intimation of Submission of change in authorisation of KMP-09.09.2025	pdf	133 KB	View File
Submission of outcome of Board Meeting held on 09.09.2025.	pdf	133 KB	View File
Submission of Newspaper Advertisement dated 13.09.2025.	pdf	2 MB	View File
Shareholder Meeting Postal Ballot-Outcome of Postal_Ballot 30.09.25	pdf	1 MB	View File
Intimation of Closure of Trading Window 30.09.25	pdf	372 KB	View File
Compliance Certificate for the Quarter Ended 30.09.2025.	pdf	527 KB	View File
Board Meeting Outcome for Outcome Of Board Meeting Held On 13.11.2025.	pdf	13 MB	View File
Announcement under Regulation 30 (LODR)-Newspaper Publication 09.09.25	pdf	2 MB	View File
Intimation of Newspaper Publication for Quarter and Nine-Month Ended 14.02.26(31.12.2025.)	pdf	3 MB	View File
Announcement under Regulation 30 (LODR)-Newspaper Publication 31.03.26	pdf	3 MB	View File
Quarterly Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, as amended for the Quarter Ended 31.12.2025.	pdf	781 KB	View File
Outcome of Board Meeting held on Monday, May 11, 2026 regarding change in management of the Company.11.05.2026	pdf	814 KB	View File
intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended - Submission Of Application For Revoc 22.01.26	pdf	94 KB	View File
Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With Sub-Clause 16(B) Of Para A Of Schedule 13.1.26	pdf	201 KB	View File
Intimation of Newspaper Publication for Quarter and Nine-Month Ended 31.12.2025._1	pdf	3 MB	View File
Intimation of Newspaper Publication for Quarter and Nine-Month Ended 31.12.2025.	pdf	3 MB	View File
Intimation of Closure of Trading Window.31.03.26	pdf	421 KB	View File
Closure of Trading Window 31.12.25	pdf	98 KB	View File
Board Meeting Outcome for Meeting Of Board Of Directors Held On 13.02.2026.	pdf	1 MB	View File
Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On 13.02.2026.	pdf	511 KB	View File
Voting Results 38th AGM 30092025	pdf	1 MB	View File
Summary of Proceedings of 38th Annual General Meeting(AGM) of the Company.	pdf	103 KB	View File
Submission of Notice of 38th Annual General Meeting.	pdf	314 KB	View File
Submission of Newspaper Advertisement in respect of information regarding 38th AGM scheduled to be held on Tuesday	pdf	2 MB	View File
Submission of Newspaper Advertisement dated 13.09.2025.	pdf	2 MB	View File
Resignation of Mrs. Sanju Chaudhary from the post of Company Secretary. 06052025	pdf	194 KB	View File
Reisgnation of statutory auditor 15052025	pdf	2 MB	View File
Outcome of the meeting of the Board of Directors held on Wednesday, May 28, 2025	pdf	1 MB	View File
Outcome of the meeting of the Board of Directors held on Thursday, May 15, 2025	pdf	2 MB	View File
Outcome Of The Meeting Of The Board Of Directors Held On Thursday, August 14, 2025	pdf	2 MB	View File
Outcome of Board Meeting held on 13.11.2025.	pdf	13 MB	View File
Outcome of Board Meeting held on 06.09.2025.	pdf	136 KB	View File
Outcome of Board Meeting held on 02.09.2025.	pdf	98 KB	View File
Outcome of Board Meeting 09092025	pdf	133 KB	View File
Outcome of Board Meeting 06052025	pdf	194 KB	View File
Outcome of AGM 30092025	pdf	1 MB	View File
Non-Applicability of RPT Provisions for the Quarter and Half Year Ended 30.09.2025.	pdf	94 KB	View File
Newspaper Publication - Un-audited Financial Results for the Quarter and Half Year Ended 30.09.2025.	pdf	2 MB	View File
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 as amended - Change in Composition of Board of Directors.	pdf	5 MB	View File
Intimation of Resignation of Mrs. Pushpabe Patel, Non Executive Independent Director of the Company.	pdf	274 KB	View File
Intimation of closure of Trading window for the quarter ended June 30, 2025.	pdf	504 KB	View File
Intimation of Closure of Trading Window 30092025	pdf	372 KB	View File
Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Saturday, May 24, 2025	pdf	131 KB	View File
Intimation for Meeting Of Board For Directors Is Rescheduled On 28Th May, 2025	pdf	97 KB	View File
Intimation for Board MeetingIntimation of Board Meeting 06082025	pdf	426 KB	View File
Intimation for Approval Of Un-Audited Standalone Financial Results For The Quarter And Half Year Ended September 30, 2025.	pdf	98 KB	View File
Financial Results for the Quarter and Half Year Ended 30.09.2025.	pdf	13 MB	View File
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011	pdf	212 KB	View File
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 2	pdf	90 KB	View File
Compliance certificate under Regulation under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31.03.2025	pdf	313 KB	View File
Compliance Certificate for the Quarter Ended 30.09.2025.	pdf	527 KB	View File
Change in Management - Regulation 30 of SEBI Listing Regulations, 2015, as amended.	pdf	134 KB	View File
Change in Authorisation of Key Managerial Personnel of the Company 09092025	pdf	133 KB	View File
Book closure intimation for Annual General Meeting. 06092025	pdf	132 KB	View File
Audited Financial Results for the quarter ended on March 31, 2025	pdf	1 MB	View File
Appointment of Statutory auditor of the company 15052025	pdf	2 MB	View File

Notices of 2024-25

Title	Type	Size	Access
Scrutinizers Report and Voting Results-EGM-Satiate 25022025	pdf	1 MB	View File
Requisition and Notice of EGM by Shaba Securities and Finin Services Pvt. Ltd.	pdf	2 MB	View File
SHABA NOTICE OF EGM 22.02.2025	pdf	6 MB	View File
Outcome of EGM-Proceedings of EGM 22.02.2025	pdf	102 KB	View File
Voting result along with the scrutinizer's report of the 37th AGM of the Company	pdf	664 KB	View File
Unaudited Financial Statement for the quarter ended December 31, 2024	pdf	1 MB	View File
Unaudited Financial Result For The Quarter And Half Year Ended September 30, 2024	pdf	1 MB	View File
Submission Of Notice Of 37Th (Thirty Seven) Annual General Meeting (AGM) Of The Company.	pdf	866 KB	View File
Result For The June Quarter Ended 30 June, 2024	pdf	1 MB	View File
Resignation of Statutory Auditors 14082024	pdf	1 MB	View File
Resignation of Mr. Kaushik Hirpara from the post of Independent director of the company. 19072024	pdf	272 KB	View File
Resignation of Mr. Indrakumar Mahajan due to completion of tenure. 15112024	pdf	363 KB	View File
Proceedings of the 37th AGM of the company.	pdf	256 KB	View File
PCS certificate under Regulation 40(9) of SEBI(LODR) Regulation 2015 31032024	pdf	340 KB	View File
Outcome Of The Meeting Of The Board Of Directors Held On Wednesday, November 13, 2024	pdf	1 MB	View File
Outcome Of The Meeting Of The Board Of Directors Held On Wednesday, August 14, 2024.	pdf	1 MB	View File
Outcome Of The Meeting Of The Board Of Directors Held On Friday, November 15, 2024.	pdf	363 KB	View File
Outcome Of The Meeting Of The Board Of Directors Held On February 14, 2025	pdf	1 MB	View File
Outcome Of The Meeting Of Board Of Directors Of The Company Held Today On March 05, 2025	pdf	101 KB	View File
Outcome Of Meeting Of Board Of Directors Held On October 14, 2024	pdf	323 KB	View File
Outcome Of Meeting Of Board Of Directors Held On July 19, 2024	pdf	272 KB	View File
Outcome Of Meeting Of Board Of Directors Held On 24Th April, 2024	pdf	489 KB	View File
Outcome Of Board Meeting Held On Thursday, September 05, 2024	pdf	661 KB	View File
Outcome for Declaration Of Audited Result For The Quarter And Year Ended On 31.03.2024	pdf	823 KB	View File
Non applicability of Reg 32 - statement of deviation 27052024	pdf	315 KB	View File
Intimation of book closure for 37th AGM of the company.	pdf	163 KB	View File
Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Saturday, November 09, 2024	pdf	127 KB	View File
Intimation for Meeting Of Board Of Directors To Be Held On Wednesday, March 05, 2025	pdf	42 KB	View File
Intimation for Meeting Of Board Of Directors To Be Held On Thursday, September 05, 2024	pdf	187 KB	View File
Intimation for Meeting Of Board Of Directors Postponed To Thursday, I.E., November 13, 2024 (Instead Of Saturday, November 09, 2024	pdf	125 KB	View File
Intimation for Audited Financial Results 15052023	pdf	535 KB	View File
Initial Disclosure to be made by an entity identified as a Large Corporate 30042024	pdf	87 KB	View File
Compliance under Regulation 74 (5) of SEBI (DP) Regulations, 2018. 31032024	pdf	317 KB	View File
compliance Certificate under 74(5) of SEBI (DP) Regulations, 2018 30062024	pdf	65 KB	View File
Compliance certificate for the period ended March 31, 2024	pdf	118 KB	View File
Closure of Trading Window 31122024	pdf	141 KB	View File
Closure of Trading Window 31032025	pdf	504 KB	View File
Closure of Trading Window 30092024	pdf	487 KB	View File
Closure of Trading Window 30062024	pdf	196 KB	View File
Change in Directorate 14102024	pdf	323 KB	View File
Certificate under Regulation 74(5) for the quarter ended on 31.12.2024.	pdf	318 KB	View File
Certificate under Reg. 74(5) of SEBI (DP) Regulations 30092024	pdf	65 KB	View File
Audited Financial Result For The Quarter And Year Ended On 31.03.2024	pdf	1 MB	View File
Appointment of Statutory Auditors 14082024	pdf	1 MB	View File
Appointment of Mr. Pulkit Raghav and resignation of Mr. Kaushik Hirpara. 19072024	pdf	272 KB	View File
Appointment of Company Secretary and Compliance Officer 24042024	pdf	320 KB	View File

Notices of 2023-24

Title	Type	Size	Access
Notice Of 36Th Annual General Meeting (AGM) For The Financial Year 2022-23	pdf	10 MB	View File
Non-Applicability Of SEBI Circular For Disclosure By Large Corporates 14042023	pdf	110 KB	View File
newspaper publication of Corrigendum to Postal Ballot Notice. 17042023	pdf	994 KB	View File
Newspaper Publication 01042023	pdf	1 MB	View File
Intimation Of Change In Contact Number Of The Company. 25082023	pdf	146 KB	View File
Intimation of Book Closure for 36th AGM of the Company.	pdf	112 KB	View File
Intimation for For Meeting Of Board Of Directors To Be Held On February 14, 2024	pdf	114 KB	View File
Intimation For Appointment Of Additional Director (Executive) On The Board Of Directors 14062023	pdf	89 KB	View File
Intimation Appointment of Independent Director 15082023	pdf	112 KB	View File
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate 14122023	pdf	110 KB	View File
Financial Result For The Second Quarter And Half Year Ended September 30, 2023.	pdf	1 MB	View File
Financial Result For The Quarter And Financial Year Ended March 31, 2023.	pdf	366 KB	View File
Corrigendum To The Postal Ballot Notice Of Extra Ordinary General Meeting 14042023	pdf	291 KB	View File
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 31122023	pdf	103 KB	View File
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 31032023	pdf	232 KB	View File
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 30092023	pdf	103 KB	View File
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 08072023	pdf	119 KB	View File
Closure of Trading Window 31122023	pdf	117 KB	View File
Closure of Trading Window 31032024	pdf	88 KB	View File
Closure of Trading Window 30092023	pdf	115 KB	View File
Closure of Trading Window 30062023	pdf	107 KB	View File
Change of Name 15092023	pdf	124 KB	View File
Change in Registered Office Address 19102023	pdf	249 KB	View File
Appointment Of Mr. Utpalbhai Dineshbhai Raval As Managing Director Of The Company.	pdf	123 KB	View File
Voting Results Of Postal Ballot Along With Scrutiniser Report 03052023	pdf	278 KB	View File
Unaudited Financial Result For The Quarter Ended On December 31, 2023	pdf	277 KB	View File
Unaudited Financial Result (UFR) For The First Quarter Ended June 30, 2023.	pdf	300 KB	View File
Submission of Voting Result with Scrutinizer Report. 36th AGM-18092023	pdf	2 MB	View File
Revision In Financial Result For The Period Ended September 30, 2023.	pdf	913 KB	View File
Results-Delay in Financial Results 11082023	pdf	102 KB	View File
Resignation of Managing Director 14082023	pdf	121 KB	View File
Resignation of Director 14082023	pdf	188 KB	View File
Resignation of Company Secretary - Compliance Officer 31012024	pdf	121 KB	View File
Resignation of Chief Financial Officer (CFO) 14062023	pdf	75 KB	View File
Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 26052023	pdf	115 KB	View File
Proceeding of 36th Annual General Meeting held on Friday, September 15, 2023.	pdf	141 KB	View File
Outcome for Meeting Of Board Of Directors Held On Wednesday, February 14, 2024	pdf	277 KB	View File
Outcome for Meeting Of Board Of Directors Held On November 03, 2023	pdf	1 MB	View File
Outcome for Meeting Of Board Of Directors Held On Monday, August 14, 2023.	pdf	300 KB	View File
Outcome for Meeting Of Board Of Directors Held On Friday, August 18, 2023.	pdf	127 KB	View File
Outcome for Considered And Approved The Audited Financial Result For The Quarter And Financial Year Ended March 31, 2023.	pdf	366 KB	View File

Notices of 2022-23

Title	Type	Size	Access
Voting Result For The AGM Of The FY 2021-22.	pdf	213 KB	View File
Scrutinizer''s Report for the Annual General Meeting of FY 2021-22.	pdf	293 KB	View File
Resignation of Director 27032023	pdf	366 KB	View File
Quarterly Result For The Quarter Ended 30.06.2022	pdf	1 MB	View File
Outcome Of Meeting Of Board Of Directors Held On March 28, 2023	pdf	166 KB	View File
Outcome Of Meeting Of Board Of Directors Held On 30.01.2023.	pdf	778 KB	View File
Outcome Of Meeting Of Board Of Director 14052022	pdf	3 MB	View File
Outcome of AGM 25072022	pdf	186 KB	View File
Outcome for Meeting Of Board Of Directors Is Held On 19.07.2022	pdf	1 MB	View File
Outcome for Meeting Of Board Of Directors Held On 21.06.2022	pdf	90 KB	View File
Outcome for Meeting Of Board Of Directors Held On 19.10.2022.	pdf	689 KB	View File
Notice of Postal Ballot 30.03.2023	pdf	376 KB	View File
Intimation Of Annual General Meeting To Be Held On 25Th July, 2022.	pdf	198 KB	View File
Intimation for Meeting Of Board Of Directors To Be Held On 21.06.2022	pdf	221 KB	View File
Intimation for Meeting Of Board Of Directors To Be Held On 19.10.2022.	pdf	108 KB	View File
Intimation for Meeting Of Board Of Directors To Be Held On 19.07.2022	pdf	176 KB	View File
Intimation for Meeting Of Board Of Director To Be Held On 13.05.2022	pdf	91 KB	View File
Intimation for Considering And Approving Change Of Name, Change Of Object And Other Businesses.	pdf	120 KB	View File
Intimation For Change In Website Of The Company	pdf	54 KB	View File
Financial Result For The Quarter And Nine Month Ended 31.12.2022	pdf	778 KB	View File
Financial Result For The Quarter And Half Year Ended 30Th September, 2022.	pdf	689 KB	View File
Disclosure Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015	pdf	172 KB	View File
Delay in Financial Results 31032022	pdf	186 KB	View File
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 31122022	pdf	99 KB	View File
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 30092022	pdf	99 KB	View File
Closure of Trading Window 31032023	pdf	58 KB	View File
Closure of Trading Window 30122022	pdf	54 KB	View File
Closure of Trading Window 30092022	pdf	143 KB	View File
Closure of Trading Window 30062022	pdf	73 KB	View File
Change in Directorate 28032023	pdf	166 KB	View File
Certificate Under Regulation 40 (9) Of The SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31Stmarch, 2022.	pdf	198 KB	View File
Audited Results For The Period Ended 31.03.2022	pdf	3 MB	View File

Notices of 2021-22

Title	Type	Size	Access
Results-Financial Result As On 30Th June 2021 And Limited Review Report	pdf	643 KB	View File
Outcome Of The 34Th AGM Of The Company	pdf	682 KB	View File
Outcome Of Board Meeting For Unaudited Financial Results For The Quarter Ending 31-12-2021 Along With Limited Review Report	pdf	803 KB	View File
Outcome for Meeting Of Board Meeting Held On 05.03.2022	pdf	169 KB	View File
Notice Is Hereby Given That The 34Th Annual General Meeting	pdf	303 KB	View File
Intimation for Unaudited Financial Result For The Quarter Ended On 30.09.2021	pdf	254 KB	View File
Intimation for Notice For Board Meeting For Consideration Of Unaudited Financial Result For The Quarter Ending 31St December, 2021	pdf	193 KB	View File
Intimation for Meeting Of Board Of Director To Be Held 05.03.2022	pdf	113 KB	View File
Half Yearly ended 31.03.2021 Compliance certificate Regulation 7(3) 31032021	pdf	350 KB	View File
Half Yearly Company Secretary Certificate Regarding In House Transfer Facility Of Shares 30092021	pdf	307 KB	View File
HALF YEAR CERTIFICATE AS PER REGULATION 40(9) OF SEBI (LODR) REGULATION 2015 FOR THE HALF YEAR ENDED ON 31.03.2021	pdf	306 KB	View File
Financial Results For Quarter Ending 31St December, 2021	pdf	803 KB	View File
Financial Result With Limited Review Report And Cash Flow Statement March 2021	pdf	819 KB	View File
Financial Result For The Quarter Ended On 30Th September, 2021	pdf	282 KB	View File
E-voting and Scrutinizer Report-34th AGM-29.09.2021	pdf	3 MB	View File
Compliance Certificate For The Period Ended 30.09.2021 As Per Regulation 7 (3)	pdf	520 KB	View File
Closure of Trading Window 31.03.2022	pdf	84 KB	View File
Annual Secretarial Audit Report 2020-2021	pdf	1 MB	View File