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Disclosures to Stock Exchanges

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  • Disclosures to stock exchanges

January 2026

20260122 - Regulation 30 - Newspaper Publication of Unaudited Results

20260121 - Report 74(5) - Dematerialisation

20260120 - Regulation 30 - Outcome of Board Meeting - Results

20260120 - Regulation 30 - Press Release

20260112 - Regulation 30 - Trading Window Closure

20260112 - Regulation 29 - Notice of BM

November 2025

20251113 - Regulation 30 - Allotment of Equity Shares under ESOS

October 2025

20251016 - Regulation 30 - Outcome of Board Meeting - Results

20251016 - Regulation 30 - Press Release

20251023 - Regulation 30 - Newspaper Publication of Unaudited Results

20251023 - Regulation 76(1) - Reconciliation of Share Capital Audit

20251023 - Report 74(5) - Dematerialisation

September 2025

20250902 - Regulation 30 - Allotment of Equity Shares under ESOS

20250928 - Regulation 30 - Trading Window Closure

20251016 - Regulation 29 - Notice of BM

July 2025

20250724 - Regulation 30 - Newspaper Publication of Unaudited Results

20250714 - Regulation 29 - Notice of BM

20250715 - Regulation 74 (5) - Dematerialisation

20250715 - Regulation 76 (1) - Reconciliation of Share Capital Audit

20250703 - Regulation 30 - Proceedings of AGM

June 2025

20250629 - Regulation 30 - Trading Window Closure

April 2025

20250428 - Regulation 30 - Newspaper Publication of Audited Results

20250424 - Outcome of Board Meeting - Regulation 30 – Dividend

20250424 – Outcome of Board Meeting – Audited Financial Results

20250422 - Regulation 44 - Voting Results

20250421 - Regulation 30 - Proceedings of EGM

20240408 - Regulation 101(2) - Large Entities - Initial Disclosure

20250414 - Regulation 29 - Notice of BM

20250411 - Regulation 76(1) - Reconciliation of Share Capital Audit

20250411 - Regulation 74(5) - Dematerialisation

March 2025

20250328 - Regulation 30 - Trading Window Closure

20250325 - Regulation 30 - Notice of EGM

20250326 - Regulation 30 - Advertisement of Notice of Extraordinary General Meeting

20250311 - Regulation 30 - Incorporating a subsidiary

February 2025

20250219 - Regulation 30 - Allotment of Equity Shares under ESOS

January 2025

20250109 - Regulation 76(1) - Reconciliation of Share Capital Audit

20250109 - Regulation 29 - Notice of BM

20250107 - Regulation 30 - Change in Name of RTA

20250107 - Regulation 74(5) - Dematerialisation

20250119 - Regulation 13(3) - Investor Grievances

20250121 - Regulation 32 - Statement of Deviation or Variation

20250122 - Regulation 30 - Newspaper Publication of Audited Results

20250122 - Notice of BM

20250127 - Regulation 30 - Press Release - Partnership with Eton

20250127 - Regulation 30 - Buyback of Equity Shares

December 2024

20241230 - Regulation 30 - Trading Window Closure

20241227 - Regulation 39(3) - Loss of Share Certificate

20241219 - Regulation 39(3) - Loss of Share Certificate

20241218 - Regulation 30 - Allotment of Equity Shares under ESOS

20241218 - Regulation 39(3) - Loss of Share Certificate

20241212 - Regulation 30 - Update on Acquisition of Equity Stake in Dhanlap

20241204 - Regulation 39(3) - Loss of Share Certificate

November 2024

20241129 - Regulation 39(3) - Issue of Duplicate Share Certificate

20241127 - Regulation 39(3) - Issue of Duplicate Share Certificate

20241127 - Regulation 30 - Acquisition of Equity Share in Ticker Limited

20241116 - Regulation 30 - Allotment of Equity Shares under ESOS

20241113 - Regulation 39(3) - Loss of Share Certificate

20241107 - Regulation 39(3) - Loss of Share Certificate

October 2024

20241022 - Regulation 30 - Acquisition of Equity Stake in Dhanlap

20241026 - Regulation 39(3) - Loss of Share Certificate

20241022 - Regulation 32 - Statement of Deviation or Variation

20241022 - Regulation 29(3) - Half Yearly Related Party Transactions

20241012 - Regulation 39(3) - Loss of Share Certificate

20241011 - Regulation 76(1) - Reconciliation of Share Capital Audit

20241011 - Regulation 76(1) - Reconciliation of Share Capital Audit

20241011 - Regulation 29 - Notice of BM

20241009 - Regulation 74(5) - Dematerialisation

20241009 - Regulation 30 - SEBI Communication

20241008 - Regulation 30 - UK and UAE Set up

20241005 - Regulation 39(3) - Loss of Share Certificate

20241003 - Regulation 30 - Appointment of Senior Management Personnel by Subsidiary Company

20241001 - Regulation 39(3) - Loss of Share Certificate

September 2024

20240927 - Regulation 39(3) - Loss of Share Certificate

20240924 - Regulation 39(3) - Issue of Duplicate Share Certificate

20240918 - Regulation 39(3) - Issue of Duplicate Share Certificate

20240915 - Regulation 39(3) - Loss of Share Certificate

20240911 - Regulation 39(3) - Loss of Share Certificate

20240906 - Regulation 39(3) - Loss of Share Certificate

20240901 - Regulation 39(3) - Loss of Share Certificate

August 2024

20240829 - Regulation 39(3) - Loss of Share Certificate

20240821 - Regulation 39(3) - Issue of Duplicate Share Certificate

20240821 - Regulation 39(3) - Loss of Share Certificate

20240813 - Regulation 39(3) - Loss of Share Certificate

July 2024

20240725 - Regulation 39(3) - Issue of Duplicate Share Certificate

20240425 - Regulation 32 - Statement of Deviation or Variation

20240717 - Regulation 76(1) - Reconciliation of Share Capital Audit

20240717 - Regulation 29 - Notice of BM

20240709 - Regulation 13(3) - Investor Grievances

20240709 - Regulation 74(5) - Dematerialisation

20240703 - Regulation 39(3) - Issue of Duplicate Share Certificate

June 2024

20240630 - Regulation 39(3) - Loss of Share Certificate

20240627 - Regulation 39(3) - Loss of Share Certificate

20240628 - Regulation 44 - Voting Results

20240629 - Regulation 39(3) - Loss of Share Certificate

20240627 - Regulation 30 - Proceedings of AGM

20240625 - Regulation 39(3) - Loss of Share Certificate

20240610 - Regulation 30 - Commencement of a Wealth Management

20240620 - Regulation 39(3) - Loss of Share Certificate

20240611 - Regulation 39(3) - Loss of Share Certificate

May 2024

20240331 - Regulation 33(3)(d) - Statement of Impact of Audit Qualifications

20240528 - Regulation 39(3) - Issue of Duplicate Share Certificate

20240529 - Regulation 39(3) - Loss of Share Certificate

20240514 - Regulation 39(3) - Issue of Duplicate Share Certificate

20240514 - Regulation 30 - Allotment of Equity Shares under ESOS

20240509 - Regulation 24A - Annual Secretarial Compliance Report

20240501 - Regulation 39(3) - Loss of Share Certificate

April 2024

20240427 - Regulation 30 - Newspaper Publication of Audited Results

20240426 - Regulation 30 - Allotment of Equity Shares under ESOS

20240425 - Regulation 32 - Statement of Deviation or Variation

20240425 - Regulation 39(3) – Intimation of Loss of Share Certificate

20240425 - Regulation 30 – Dividend

20240425 - Regulation 29(3) - Half Yearly Related Party Transactions

20240415 - Regulation 40(9) & 40(10) - Share Transfer Audit Report

20240418 - Regulation 29 - Notice of BM

20240414 - Regulation 76(1) - Reconciliation of Share Capital Audit

20240411- Regulation 39(3) - Loss of Share Certificate

20240408 - Regulation 13(3) - Investor Grievances

20240408 - Regulation 101(2) - Large Entities - Initial Disclosure

20240406 - Regulation 74(5) - Dematerialisation

20240402 - Regulation 39(3) - Issue of Duplicate Share Certificate

20240402 - Regulation 7(3) - RTA

March 2024

20240328 - Regulation 39(3) - Issue of Duplicate Share Certificate

20240328 - Regulation 30 - Trading Window Closure

20240323 - Regulation 39(3) - Loss of Share Certificate

20240320 - Regulation 39(3) - Loss of Share Certificate

20240419 - Regulation 39(3) - Issue of Duplicate Share Certificate

20240316 - Regulation 39(3) - Loss of Share Certificate

20240315 - Regulation 39(3) - Loss of Share Certificate

20240306 - Regulation 30 - Dismissal of Petition for Initiation of CIRP

20240306 - Regulation 30 - Update on Bridgeweave Limited, UK

20240306 - Regulation 39(3) - Issue of Duplicate Share Certificate

February 2024

20240215 - Regulation 39(3) - Loss of Share Certificate

20240214 - Regulation 30 - Allotment of Equity Shares under ESOS

20240214 - Regulation 30 - Change in Directorate

20240207 - Regulation 39(3) - Issue of Duplicate Share Certificate

January 2024

20240131 - Regulation 30 - Allotment of Equity Shares under ESOS

20240130 - Regulation 39(3) - Loss of Share Certificate

20240123 - Regulation 30 - Newspaper Publication of Unaudited Results

20240123 - Regulation 39(3) - Issue of Duplicate Share Certificate

20240119 - Regulation 32 - Statement of Deviation or Variation

20240119 - Regulation 30 - Outcome of BM - Financial Results

20240113 - Regulation 76(1) - Reconciliation of Share Capital Audit

20240112 - Regulation 39(3) - Loss of Share Certificate

20240111 - Regulation 74(5) - Dematerialisation

20240111 - Regulation 13(3) - Investor Grievances

20240105 - Regulation 29 - Notice of BM

20240105 - Regulation 39(3) - Loss of Share Certificate 1

20240105 - Regulation 39(3) - Loss of Share Certificate 2

December 2023

20231231 - Regulation 30 - Trading Window Closure

20231221 - Regulation 39(3) - Issue of Duplicate Share Certificate

20231213 - Regulation 39(3) - Issue of Duplicate Share Certificate

20231209 - Regulation 39(3) - Loss of Share Certificate

20240119 - Regulation 32 - Statement of Deviation or Variation

20231206 - Regulation 30 - Allotment of Equity Shares under ESOS

20231205 - Regulation 39(3) - Loss of Share Certificate

20231202 - Regulation 30 - 60% stake in Prime Global Asset Management

November 2023

20231128 - Regulation 39(3) - Loss of Share Certificate

20231129 - Regulation 39(3) - Issue of Duplicate Share Certificate

20231118 - Regulation 39(3) - Loss of Share Certificate

20231106 - Regulation 30 - Allotment of Equity Shares under ESOS

October 2023

20231030 - Regulation 32 - Statement of Deviation or Variation

20231030 - Regulation 30 - Press Release

20231030 - Regulation 30 and 33 - Financial Results

20231030 - Regulation 29(3) - Half Yearly Related Party Transactions

20231030 - Regulation 30 and 33 - Financial Results

20231030 - Regulation 30 - Press Release

20231030 - Regulation 32 - Statement of Deviation or Variation

20231017 - Regulation 29 - Notice of BM

20231017 - Regulation 39(3) - Issue of Duplicate Share Certificate

20231010 - Regulation 74(5) – Dematerialisation

20231010 - Regulation 13(3) - Investor Grievances

20231010 - Regulation 76(1) - Reconciliation of Share Capital Audit

20231008 - Regulation 44 - Postal Ballot Voting Results

20231005 - Regulation 39(3) - Loss of Share Certificate

September 2023

20231002 - Regulation 39(3) - Loss of Share Certificate

20230929 - Regulation 39(3) - Loss of Share Certificate

20230929 - Regulation 30 - Trading Window Closure

20230925 - Regulation 39(3) - Loss of Share Certificate

20230915 - Regulation 39(3) - Loss of Share Certificate

20230918 - Regulation 30 - SEBI Letter

20230920 - Regulation 39(3) - Loss of Share Certificate

20230909 - Regulation 39(3) - Loss of Share Certificate

20230907 - Regulation 47 - Newspaper Publication of Postal Ballot Notice

20230908 - Regulation 30 - Allotment of Equity Shares under ESOS

20230906 - Regulation 30 - Notice of Postal Ballot

20230905 - Regulation 39(3) - Issue of Duplicate Share Certificate

August 2023

20230814 - Regulation 30 - Newspaper Publication of Unaudited Results

20230814 - Regulation 39(3) - Loss of Share Certificate

20230822 - Regulation 30 - Allotment of Equity Shares under ESOS

20230822 - Regulation 39(3) - Issue of Duplicate Share Certificate

20230808 - Regulation 30 - Outcome of BM - Financial Results

20230808 - Regulation 30 - Update on entry into Artificial Intelligence - Machine Learning-based digital investment products

20230808 - Regulation 30 - Change in Designation of Ashok Kacker

20230808 - Regulation 32 - Statement of Deviation or Variation

20230802 - Regulation 39(3) - Loss of Share Certificate

20230802 - Regulation 29 - Notice of BM

July 2023

20230717 - Regulation 76(1) - Reconciliation of Share Capital Audit

20230723 - Regulation 39(3) - Loss of Share Certificate

20230712 - Regulation 39(3) - Issue of Duplicate Share Certificate

20230710 - Regulation 13(3) - Investor Grievances

20230710 - Regulation 74(5) – Dematerialisation

June 2023

20230616 - Regulation 30 - Change in Directors

20230619 - Regulation 30 - Resignation of Smita Affinwalla

20230623 - Regulation 30 - Clarification on Resignation of Smita Affinwalla

20230623 - Regulation 39(3) - Loss of Share Certificate

20230624 - Regulation 30 - Allotment of Equity Shares under ESOS

20230614 - Regulation 30 - Proceedings of AGM

20230614 - Regulation 44 - Voting Results

20230613 - Regulation 39(3) - Loss of Share Certificate

20230607 - Regulation 39(3) - Issue of Duplicate Share Certificate

20230605 - Regulation 30 - Addendum to Notice of AGM

May 2023

20230522 - Regulation 30 - Notice of AGM

20230522 - Regulation 34(1) - Annual Report

20230522 - Regulation 42 - Intimation of Book Closure

20230522 - Regulation 30 - Intimation of Publication of Notice of AGM

20230530 - Regulation 24A - Annual Secretarial Compliance Report

20230515 - Regulation 30 - Intimation of filing of application for CIRP

20230509 - Regulation 39(3) - Loss of Share Certificate

20230509 - Regulation 39(3) - Issue of Duplicate Share Certificate

20230504 - Regulation 44 - Postal Ballot Voting Results

April 2023

20230429 - Regulation 30 - Allotment of Equity Shares under ESOS

20230425 - Regulation 30 - Newspaper Publication of Audited Results

20230421 - Regulation 30 - Outcome of BM - Financial Results & Dividend

20230421 - Regulation 30 – Dividend

20230421 - Regulation 29(3) - Half Yearly Related Party Transactions

20230422 - Regulation 32 - Statement of Deviation or Variation

20230415 - Regulation 29 - Notice of BM

20230416 - Regulation 40(9) & 40(10) - Share Transfer Audit Report

20230416 - Regulation 76(1) - Reconciliation of Share Capital Audit

20230413 - Regulation 30 - Intimation of entry into Artificial Intelligence - Machine Learning-based digital investment products

20230409 - Regulation 7(3) – RTA

20230409 - Regulation 13(3) – Investor Grievances

20230409 - Regulation 74(5) – Dematerialisation

20230410 - Regulation 29 – Notice of BM

20230404 - Regulation 47 – Newspaper Publication of Postal Ballot Notice

20230403 - Regulation 30 – Notice of Postal Ballot

March 2023

20230331 - Regulation 30 - Trading Window Closure

20230322 - Regulation 30 - Proposed change in Objects for utilization of funds

20230322 - Regulation 30 - Appointment of CFO

20230322 - Regulation 30 - Change in Designation of Akshay Gupta

20230321 - Regulation 39(3) - Loss of Share Certificate

February 2023

20230210 - Regulation 39(3) - Loss of Share Certificate

20230213 - Regulation 30 - Allotment of Equity Shares under ESOS

January 2023

20230203 - Regulation 30 - Newspaper Publication of Unaudited Results

20221231 - Regulation 30 - Outcome of BM - Financial Results

20230131 - Regulation 32 - Statement of Deviation or Variation

20230131 - Regulation 39(3) - Issue of Duplicate Share Certificate

20230118 - Regulation 76(2) - Reconciliation of Share Capital Audit

20230111 - Regulation 39(3) - Issue of Duplicate Share Certificate

20230109 - Regulation 13(3) - Investor Grievances

20230109 - Regulation 74(5) – Dematerialisation

20230105 - Regulation 39(3) - Loss of Share Certificate

December 2022

20221231 - Regulation 30 - Trading Window Closure

20221220 - Regulation 39(3) - Issue of Duplicate Share Certificate

20221215 - Regulation 39(3) - Issue of Duplicate Share Certificate

20221207 - Regulation 30 - Allotment of Equity Shares under ESOS

November 2022

20221116 - Regulation 39(3) - Loss of Share Certificate

20221111 - Regulation 30 - Allotment of Equity Shares under ESOS

20221111 - Regulation 30 - Newspaper Publication of Unaudited Results

20221110 - Regulation 29(3) - Half Yearly Related Party Transactions

20221110 - Regulation 39(3) - Loss of Share Certificate

20221109 - Regulation 32 - Statement of Deviation or Variation

20221109 - Regulation 30 - Outcome of BM - Financial Results

October 2022

20221014 - Regulation 13(3) - Investor Grievances

20221014 - Regulation 76(2) - Reconciliation of Share Capital Audit

20221014 - Regulation 74(5) - Dematerialisation

20221019 - Regulation 39(3) - Issue of Duplicate Share Certificate

20221019 - Regulation 39(3) - Loss of Share Certificate

20221101 - Regulation 29 - Notice of BM

September 2022

20220929 - Regulation 44 - Voting Results

20220930 - Regulation 39(3) - Loss of Share Certificate

20220930 - Regulation 30 – Trading Window Closure

20220926 - Regulation 30 - Demise of CFO

20220928 - Regulation 30 - Proceedings of AGM

20220919 - Regulation 30 – Addendum to Notice of EGM

20220916 - Regulation 30 - Allotment of Equity Shares under ESOS

20220909 - Regulation 30 - Allotment of Equity Shares under ESOS

20220905 - Regulation 30 - Notice of AGM

20220905 - Regulation 42 - Intimation of Book Closure

20220905 - Regulation 30 - Intimation of Publication of Notice of AGM

20220905 - Regulation 34(1) - Annual Report

August 2022

20220826 - Regulation 30 - Allotment of Equity Shares under ESOS

20220819 - Regulation 30 - Allotment of Equity Shares under ESOS

20220816 - Regulation 30 - Newspaper Publication of Unaudited Results

20220812 - Regulation 32 - Statement of Deviation or Variation

20220809 - Regulation 3(5) - SEBI PIT - Structured Digital Database

20220812 - Regulation 30 - Outcome of BM - Financial Results

20220806 - Regulation 39(3) - Loss of Share Certificate

20220803 - Regulation 29 - Notice of BM

July 2022

20220725 - Regulation 39(3) - Loss of Share Certificate

20220723 - Regulation 39(3) - Loss of Share Certificate

20220713 - Regulation 13(3) - Investor Grievances

20220713 - Regulation 74(5) – Dematerialisation

20220713 - Regulation 76(1) - Reconciliation of Share Capital Audit

June 2022

20220630 - Regulation 30 - Trading Window Closure

20220622 - Regulation 30 - Setting Aside of Arbitration Award

20220620 - Regulation 30 - Allotment of Equity Shares under ESOS

20220620 - Regulation 30 - Allotment of Equity Shares under ESOS

20220607 - Regulation 29(3) - Half Yearly Related Party Transactions

20220609 - Regulation 30 - Allotment of Equity Shares under ESOS

20220617 - Regulation 39(3) - Loss of Share Certificate

20220607 - Regulation 29(3) - Half Yearly Related Party Transactions

20220603 - Regulation 30 - Allotment of Equity Shares under ESOS

May 2022

20220530 - Regulation 24A - Annual Secretarial Compliance Report

20220527 - Regulation 39(3) - Loss of Share Certificate

20220527 - Regulation 30 - Allotment of Equity Shares under ESOS

20220527 - Regulation 30 - Newspaper Publication of Audited Results

20220524 - Regulation 30 - Outcome of BM

20220524 - Regulation 30 - Recommendation of Dividend

20220524 - Regulation 32 - Statement of Deviation or Variation

20220517 - Regulation 29 - Notice of BM

20220514 - Regulation 39(3) - Loss of Share Certificate

April 2022

20220412 - Regulation 39(3) - Issue of Duplicate Share Certificate

20220412 - Regulation 40(9) & 40(10) - Share Transfer Audit Report

20220412 - Regulation 76(1) - Reconciliation of Share Capital Audit

20220407 - Regulation 7(3) - RTA

20220407 - Regulation 13(3) - Investor Grievances

20220407 - Regulation 39(3) - Loss of Share Certificate

20220407 - Regulation 74(5) - Dematerialisation

March 2022

20220331 - Regulation 39(3) - Issue of Duplicate Share Certificate

20220331 - Regulation 30 - Trading Window Closure

20220328 - Regulation 39(3) - Loss of Share Certificate

20220329 - Regulation 30 - Resignation of Independent Director

20220324 – Regulation 30 – Allotment of Equity Shares under ESOS

20220322 - Regulation 39(3) - Loss of Share Certificate

20220301 - Regulation 30 - Allotment of Equity Shares under ESOS

February 2022

20220211 - Regulation 39(3) - Loss of Share Certificate

20220209 - Regulation 39(3) - Issue of Duplicate Share Certificate

20220204 - Regulation 30 - Allotment of Equity Shares under ESOS

January 2022

20220123 - Regulation 29 - Notice of BM

20220111 - Regulation 13(3) - Investor Grievances

20220111 - Regulation 74(5) – Dematerialisation

20220111 - Regulation 76(1) - Reconciliation of Share Capital Audit

December 2021

20211231 - Regulation 30 - Trading Window Closure

20211231 - Regulation 39(3) - Loss of Share Certificate

20211217 - Regulation 30 - Arbitration Award

20211223 - Regulation 30 - Allotment of Equity Shares under ESOS

20211216 - Regulation 30 - Allotment of Equity Shares under ESOS

November 2021

20211128 - Regulation 39(3) - Loss of Share Certificate

20211117 - Regulation 30 - Allotment of Equity Shares

20211115 - Regulation 29(3) - Half Yearly Related Party Transactions

20211115 - Regulation 39(3) - Loss of Share Certificate

20211110 - Regulation 30 - Proceedings of EGM

October 2021

20220929 - Regulation 44 - Voting Results

20220930 - Regulation 39(3) - Loss of Share Certificate

20220930 - Regulation 30 – Trading Window Closure

20220926 - Regulation 30 - Demise of CFO

20220928 - Regulation 30 - Proceedings of AGM

20220919 - Regulation 30 – Addendum to Notice of EGM

20220916 - Regulation 30 - Allotment of Equity Shares under ESOS

20220909 - Regulation 30 - Allotment of Equity Shares under ESOS

20220905 - Regulation 30 - Notice of AGM

20220905 - Regulation 42 - Intimation of Book Closure

20220905 - Regulation 30 - Intimation of Publication of Notice of AGM

September 2021

20210928 - Regulation 39(3) - Loss of Share Certificate

20210921 - Regulation 39(3) - Loss of Share Certificate

August 2021

20210805 - Regulation 39(3) - Loss of Share Certificate

July 2021

20210728 - Regulation 30 - Advertisement of Notice of AGM

20210724 - Regulation 30 - Notice of AGM

20210724 - Regulation 34 - Annual Report

20210717 - Dividend communication to Members

20210714 - Regulation 29 - Notice of BM

20210706 - Regulation 29(3) - Half Yearly Related Party Transactions

June 2021

20210630 - Regulation 24A - Annual Secretarial Compliance Report

20210630 - Regulation 30 - Trading Window Closure

20210624 - Regulation 30 - Dividend

20210624 - Regulation 30 - Book Closure

20210624 - Regulation 30 - Outcome of BM

20210617 - Regulation 29 - Notice of BM

May 2021

20210520 - Regulation 30 - Scheme of Arrangement - NSE

20210520 - Regulation 30 - Scheme of Arrangement - BSE

April 2021

20210712 - Regulation 74(5) - Dematerialisation

20210712 - Regulation 13(3) - Investor Grievances

20210708 - Regulation 76(1) - Reconciliation of Share Capital Audit

20210428 - Regulation 101(2) - Large Entities - Initial Disclosure

20210414 - Regulation 7(3) – RTA

20210409 - Regulation 39(3) - Duplicate Share Certificate

20210409 - Regulation 40(9) & 40(10) - Share Transfer Audit Report

20210409 - Regulation 76(1) - Reconciliation of Share Capital Audit

20210406 - Regulation 13(3) - Investor Grievances

20210406 - Regulation 39(3) - Duplicate Share Certificate

20210406 - Regulation 74(5) - Dematerialisation

20210401 - Regulation 30 - Trading Window Closure

March 2021

20210310 - Regulation 7(2) - Insider Trading

20210310 - Regulation 39(3) - Duplicate Share Certificate

February 2021

20210215 - Regulation 7(2) - Insider Trading

January 2021

20210125 - Regulation 29 - Notice of BM

20210122 - Regulation 74(5) - Dematerialisation

20210122 - Regulation 76(1) - Reconciliation of Share Capital Audit

20210118 - Regulation 13(3) - Investor Grievances

December 2020

20201217 - Regulation 39(3) - Duplicate Share Certificate

20201201 - Regulation 7(2) - Insider Trading

November 2020

20201112 - Regulation 29(3) - Half Yearly Related Party Transactions

20201201 - Regulation 7(2) - Insider Trading

20201125 - Regulation 7(2) - Insider Trading

October 2020

20201019 - Regulation 29 - Notice of BM

20201016 - Regulation 39(3) - Stop Transfer

20201016 - Regulation 74(5) – Dematerialisation

20201001 - Regulation 30 – Trading Window Closure

September 2020

20200922 - Regulation 44 - Voting Results

20200922 - Regulation 30 - Proceedings of AGM

August 2020

20200831 - Regulation 30 - Notice of AGM

20200831 - Regulation 34 - Annual Report

20200831 - Regulation 42 - Book Closure

20200818 - Regulation 30 - Re-Appointment of Managing Director

20200810 - Regulation 29 - Notice of BM

July 2020

20201010 - Regulation 13(3) - Investor Grievances

20201010 - Regulation 40(9) & 40(10) - Share Transfer Audit Report

20201010 - Regulation 76(1) - Reconciliation of Share Capital Audit

20201012 – Regulation 7(3) - RTA

20200718 - Regulation 29(3) - Half Yearly Related Party Transactions

20200716 - Regulation 74(5) - Dematerisation

20200716 - Regulation 76(1) - Reconciliation of Share Capital Audit

20200716 - Regulation 13(3) - Investor Grievances

June 2020

20200630 - Regulation 30 - Trading Window Closure

Annual Secretarial Compliance Report (31-Mar-2020)

20200615 - Regulation 29 - Notice of BM

20200611 - Regulation 30 - Impact of COVID-19

20200607 - Regulation 30 - Clarification on Spurt in Price – BSE

20200604 - Regulation 30 - Clarification on Spurt in Price – NSE”

May 2020

20200521 - Regulation 30 - Granting of ESOS

20200505 - Regulation 7(3) - RTA

20200503 - Regulation 74(5) - Dematerisation

20200503 - Regulation 13(3) - Investor Grievances

April 2020

20190430 - Regulation 101(2) - Large Entities - Initial Disclosure

20200424 - Regulation 76(1) - Reconciliation of Share Capital Audit

20200424 - Regulation 40(9) & 40(10) - Share Transfer Audit Report

20200402 - Regulation 7(2) - Insider Trading

March 2020

20200331 - Regulation 30 - Trading Window Closure

February 2020

20200227 - Regulation 30 - Change in Directors

January 2020

20200116 - Regulation 29 - Notice of BM

20200115 - Regulation 76(1) - Reconciliation of Share Capital Audit

20200109 - Regulation 30 - Scheme of Arrangement

20200108 - Regulation 13(3) - Investor Grievances

20200108 - Regulation 74(5) - Dematerisation

20200106 – Regulation 29 - Notice of BM

20200106 – Regulation 39(3) - Details of Stop Transfer

December 2019

20191231 - Regulation 30 - Trading Window Closure

20191203 - Regulation 29(3) - Half Yearly Related Party Transactions

November 2019

20191128 – Regulation 39(3) - Details of Stop Transfer

20191115 – Regulation 39(3) - Details of Stop Transfer

October 2019

20191030 - Regulation 29 - Notice of BM

Clarification on Price Movement - BSE

Clarification on Price Movement – NSE

20191014 - Regulation 74(5) – Dematerisation

20191011 - Regulation 76(1) - Reconciliation of Share Capital Audit

20191011 - Regulation 40(9) & 40(10) - Share Transfer Audit Report

20191011 - Regulation 13(3) - Investor Grievances

20191004 - Regulation 7(3) – RTA

20191003 - Regulation 30 - Equity Share Warrants

20191001 - Regulation 30 - Trading Window Closure - NSE

September 2019

20190929 - Regulation 44 - Voting Results

20190927 - Regulation 30 & Part A of Schedule III - Proceedings of EGM

20190912 – Regulation 39(3) - Details of Stop Transfer

20190903 – Regulation 42 - Book Closure

20190903 – Regulation 30 - Notice of AGM

20190903 – Regulation 34(1) - Annual Report

20190908 - Regulation 30 - Advertisement of Notice of Annual General Meeting

August 2019

20190829 - Regulation 7(2) - Insider Trading

20190820 - Regulation 30 - Appointment of Auditors

20190814 - Regulation 30 - Appointment of Directors

20190802 - Regulation 29 - Notice of BM & Trading Window

July 2019

20190712 - Regulation 13(3) - Investor Grievances

20190712 - Regulation 74(5) – Dematerisation

20190718 - Regulation 76(1) - Reconciliation of Share Capital Audit

20190704 - Regulation 39(3) - Details of Issue of Duplicate Share Certificate

June 2019

20190629 - Notice pursuant to Clause 2(C) of SEBI Circular 6-11-2018

20190621 - Regulation 39(3) - Details of Issue of Duplicate Share Certificate

20190614 - Regulation 29(3) - Half Yearly Related Party Transactions

20190607 - Notice pursuant to Clause 2(C) of SEBI Circular 6-11-2018

20190603 - Regulation 39(3) - Details of Issue of Duplicate Share Certificate

May 2019

20190517 - Regulation 39(3) - Details of Stop Transfer

20190510 - Regulation 39(3) - Details of Stop Transfer

20190509 - Regulation 39(3) - Details of Stop Transfer

20190507 - Regulation 39(3) - Details of Stop Transfer

20190527 - Regulation 7(2) - Insider Trading

20190524 - Regulation 24A - Annual Secretarial Compliance Report

April 2019

20190422 - Regulation 39(3) - Details of Stop Transfer

20190522 - Regulation 7(2) - Insider Trading

20190815 - Regulation 30 - Cessation of CFO – BSE

20190815 - Regulation 30 - Appointment of CFO – BSE

20190815 - Insider Trading - Code of Fair Disclosure - BSE

20190430 - Regulation 101(2) - Large Entities - Initial Disclosure

20190430 - Regulation 74(5) - Dematerisation

20190425 - Regulation 55A - Reconciliation of Share Capital Audit

20190425 - Regulation 40(9) & 40(10) - Share Transfer Audit Report

20190412 - Regulation 13(3) - Investor Grievances

20190403 - Regulation 29 - Notice of BM & Trading Window

20190403 - Regulation 7(3) – RTA

20190401 - Regulation 7(2) - Insider Trading

March 2019

20190328 - Regulation 39(3) - Details of Stop Transfer

20190319 - Regulation 7(2) - Insider Trading

February 2019

20190219 - Regulation 39(3) - Details of Stop Transfer

20190214 - Regulation 30 - Appointment of Directors

20190201 - Regulation 29 - Notice of BM & Trading Window

January 2019

20190118 - Regulation 55A - Reconciliation of Share Capital Audit

20190117 - Regulation 13(3) _ Investor Grievances

20190104 - Regulation 30 - Resignation of Director

November 2018

20181115 - Regulation 30 - Granting of ESOS

20181115 - Regulation 30 - Resignation of Director

October 2018

20181025 - Regulation 29 - Notice of BM & Trading Window

20181017 - Regulation 40(9) & 40(10) - Share Transfer Audit Report

20181016 - Regulation 55A - Reconciliation of Share Capital Audit

20181009 - Regulation 13(3) _ Investor Grievances

20181004 - Regulation 7(3) - RTA

20181004 - Regulation 7(2) - Insider Trading

September 2018

20180926 - Regulation 44 - Voting Results

20180924 - Regulation 34(1) - Annual Report

20180924 - Regulation 30 & Part A of Schedule III - Proceedings of EGM

August 2018

20180831 - Intimation of Advertisement of Annual General Meeting

20180829 - Regulation 30 - Notice of AGM

20180829 - Regulation 42 - Book Closure

July 2018

20180726d - Regulation 29 - Notice of BM & Trading Window

20180717 - Regulation 55A - Reconciliation of Share Capital Audit

20180711 – Regulation 13(3) – Investor Grievances

June 2018

20180626 - Regulation 7(2) - Insider Trading

20180611 - Regulation 7(2) - Insider Trading

20180604 - Regulation 7(2) - Insider Trading

May 2018

20180529 - Regulation33(2)(b)(i) - Option for publishing Results

20180529 - Appointment of Executive Director

20180509 - Regulation 29 - Notice of BM & Trading Window

April 2018

20180418 - Regulation 55A - Reconciliation of Share Capital Audit

20180412 - Regulation 40(9) & 40(10) - Share Transfer Audit Report

20180412 - Regulation 7(2) - Insider Trading

20180409 – Regulation 13(3) – Investor Grievances

20180405 - Regulation 7(3) – RTA

20180405 - Regulation 7(2) - Insider Trading

20180403 - Regulation 30 - Allotment of Warrants – NSE

March 2018

20180322 - Regulation 44 - Voting Results

20180320 - Regulation 30 - Proceedings of EGM

20180312 - Regulation 30 – Notice of EGM

February 2018

20180228 - Regulation 7(2) - Insider Trading

20180223 – Regulation 30 – Notice of EGM

20180215 - Regulation 30 – Outcome of Board Meeting

20180208 - Regulation 29 - Notice of BM & Trading Window

January 2018

20180111 - Regulation 55A - Reconciliation of Share Capital Audit

20180110 - Regulation 29 - Notice of BM & Trading Window

20180108 - Regulation 13(3) - Investor Grievances

December 2017

20171207 - Regulation 30 - Update on Subsidiary Company

October 2017

20171013 - Regulation 55A - Reconciliation of Share Capital Audit

20171013 - Regulation 40(9) & 40(10) - Share Transfer Audit Report

20171012 - Regulation 7(3) - RTA

20171011 - Regulation 13(3) - Investor Grievances

20171010 - Regulation 29 - Notice of BM & Trading Window

September 2017

20170926 - Voting Results

20170925 - Annual Report

20170925 - Regulation 30 & Part A of Schedule III - Proceedings of AGM

August 2017

20170831 - Intimation of Advertisement of Annual General Meeting

20170831 - Notice of Annual General Meeting

20170828 - Intimation of Book Closure

20170828 - Intimation of Annual General Meeting

20170811 - Regulation 7(2) - Insider Trading

20170809 - Regulation 30 - Clarification regarding Shell Companies

20170808 - Regulation 7(2) - Insider Trading

July 2017

20170726 - Regulation 7(2) - Insider Trading

20170713 - Regulation 13(3) - Investor Grievances

20170703 - Regulation 29 - Notice of BM & Trading Window

20170707 - Regulation 55A - Reconciliation of Share Capital Audit

May 2017

20170518 - Regulation 7(2) - Insider Trading

20170508 - Regulation 7(2) - Insider Trading

April 2017

20170421 - Regulation33(2)(b)(i) - Option for publishing Results

20170410 - Regulation 7(3) - RTA

20170410 - Regulation 13(3) - Investor Grievances

20170417 - Regulation 40(9) & 40(10) - Share Transfer Audit Report

20170417 - Regulation 55A - Reconciliation of Share Capital Audit

March 2017

20170301 - Regulation 29 - Notice of BM

February 2017

20170210 - Regulation 30 - Allotment under ESOS

January 2017

20170111 - Regulation 55A - Reconciliation of Share Capital Audit

20170110 - Regulation 13(3) - Investor Grievances

December 2016

20161212 - Regulation 29 - Notice of BM

November 2016

20161118 - Regulation 7(2) - Insider Trading

October 2016

20161019 - Regulation 7(3) - RTA

20161018 - Regulation 55A - Reconciliation of Share Capital Audit

20161018 - Regulation 40(9) & 40(10) - Share Transfer Audit Report

20161013 - Regulation 13(3) - Investor Grievances

September 2016

20160919 - Regulation 30 & Part A of Schedule III - Proceedings of AGM

20160908 - Regulation 29 - Notice of BM

20160907 - Regulation 6(1) - Compliance Officer

20160907 - Intimation of Advertisement of Annual General Meeting

August 2016

20160825 - Notice of Annual General Meeting

20160816 - Intimation of Annual General Meeting

20160816 - Intimation of Book Closure

July 2016

20160630 - Regulation 30 - Update on Developments

20160729 - Regulation 55A - Reconciliation of Share Capital Audit

20160725 - Regulation 33(3)(d) - Statement of Impact of Audit Qualifications

20160714 - Regulation 13(3) - Investor Grievances

20160708 - Regulation 29 - Notice of BM

May 2016

20160503 - Regulation 30 - Change in RTA

April 2016

20160427 - Regulation 55A - Reconciliation of Share Capital Audit

20160425 - Regulation 29 - Notice of BM

20160421 - Regulation33(1)(b)(i) - Option for publishing Results

20160420 - Regulation 40(9) & 40(10) - Share Transfer Audit Report

20160411 - Regulation 13(3) - Investor Grievances

20160407 - Regulation 7(3) - RTA

January 2016

20160120 - Regulation 13(3) - Investor Grievances

20160114 - Regulation 30 - Re-appointment of MD

20160114 - Regulation 30(5) - KMP to determine Materiality

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Alert: Fraudulent Impersonation of Prime Securities Limited

Recently, it has come to our notice that some unscrupulous persons claiming to be Ranbir Sharma (Mobile: +91 8065427769) and other unknown persons through various mobile apps, social media platforms, viz., WhatsApp groups / links, Telegram channels, Facebook, Instagram channels, etc. (“platforms”), are falsely impersonating representatives of Prime Securities Limited and / or its affiliates / subsidiaries (hereinafter referred to as “Prime Securities”). These fraudsters are promoting fake "AI-based Investment" schemes by Prime Securities to mislead and defraud investors.

Please be aware:

  • Prime Securities DOES NOT solicit investments through any Mobile Apps, WhatsApp messages, Telegram groups, or phone calls.
  • We have no association with the individual mentioned above or any "AI for better returns" schemes promoted via these channels.
  • Do not share your personal data, bank details, or transfer funds to these unauthorized entities.

 We urge you to observe utmost caution, conduct due diligence, and verify the registration status of any entity claiming to be a registered intermediary of Prime Securities

We strongly advise you to be cautious and vigilant and to refrain from making any investments or sharing any personal or financial information. Fraudsters may attempt to contact you through calls or messages, emails (always validate the authorized email ID and ensure the valid domain), WhatsApp, or Telegram groups, posing as employees of Prime Securities. Please note that Prime Securities would not be responsible for any loss incurred by you due to advice taken in your personal capacity from unidentified groups, unverified calls, any unknown person, third party, etc.

We look forward to our continued association and assure you of our best services at all times.