Postal Ballot Notice
2
FY 2024-25 2nd Quarter
2
FY 2024-25 3rd Quarter
1
FY 2022-23 1st Quarter
7
- Statement of Deviation March 31, 2023
- Regulation 24A_Annual Secretarial Compliance Report March 31, 2023
- Non-Applicability of Large Entity Disclosure March 31, 2023
- Financial Results March 31, 2023
- Compliance under Regulation 74(5) March 31, 2023
- Compliance Certificate_Regulation 7(3) March 31, 2023
- Certificate under Regulation 40(9) March 31, 2023
Board Meeting
16
- 17 Outcome of BM dated May 09, 2022
- 16 Outcome of BM dated May 03, 2022
- 15 Outcome of BM dated April 29. 2022
- 13 Outcome of BM dated March 31, 2022
- 13 Outcome of BM dated February 14, 2022
- 11 Outcome of BM dated December 15, 2021
- 10 Outcome of BM dated December 08, 2021
- 09 Outcome of BM dated November 25, 2021
- 08 Outcome of BM dated November 13, 2021
- 07 Outcome of BM dated August 13, 2021
FY 2020-21 1st Quarter
3
FY 2020-21 3rd Quarter
3
Corporate Announcements
34
- Scrutinizer Report AGM 2023
- Proceedings of Annual General Meeting 2023
- Press Release Profile of Directors
- Newspaper Publication Right Issue
- Newspaper Publication Financial Results June 30, 2023
- Newspaper Publication Allotment of Shares on Right Basis
- Newspaper Publication AGM Notice 2023
- Corporate Announcement Acquisition of Mastermind Advertising Private Limited 2023
- Corporate Announcement Road Show Event Taj Bengal September 09, 2023
- Corporate Announcement Right Issue
Updates
36
- Cressanda-Book closure – BSE
- Board Meeting Outcome dated 6/09/2023
- Business Responsibility and Sustainability Report
- 36 Change in Contact Details
- 35 Press Release dated May 30,2022
- 34 Intimation w.r.t. Incorporation of Wholly Owned Subsidiary
- 33 Shifting of Registered officer w.e.f. May 09, 2022
- 32 Board Composition and KMP of the Co. as on May 06, 2022
- 31 Conversion of Convertible Warrants in to Equity Shares May 03, 2022 – Copy
- 30 Press Release dated April 29,2022
Policies and Other Information
14
- BRSR Policy Cressanda
- Vigil Mechanism Policy
- Terms & Conditions of Appointment of Independent Directors
- Related Party Transaction Policy
- Policy or preservation-of-documents Archival Policy
- Policy for Determining Materiality
- Policy for Determining Material Subsidiaries
- Nomination & Remuneration Policy
- Leak of UPSI
- Familiarisation Program 2022-23
Annual Returns
2
FY 2021-22 1st Quarter
3
Newspaper Articles
9
- Newspaper Publication 09 09 2025
- Newspapers Publication 09 09 2025
- Newspaper Publication 11 01 2024
- News Paper Publication 14 02 2024
- 05 Newspaper Clipping – AFR Quarter and Year ended March 2022
- 04 Newspaper Clipping – UnAudited Financial Results for the Quarter and Nine Months ended December 31, 2021
- 03 Newspaper Clipping – Postal Ballot notice dated February 14, 2022
- 02 Newspaper Clipping – Corrigendum To Postal Ballot Notice Dated February 09, 2022
- 01 Newspaper Clipping – Notice of 35th Annual General Meeting
Trading Window
11
- 10 Closure of Trading Window for UFR for the Querter ended June 30, 2022
- 09 Closure of Trading Window for UFR for the Querter and year ended March 31, 2022
- 08 Closure of Trading Window for UFR for the Querter ended December 31, 2021
- 07 Closure of Trading Window for UFR for the Querter & Half year ended September 30, 2021
- 06 Closure of Trading Window for 36th Annual General Meeting
- 05 Closure of Trading Window for UFR for the Querter ended July 30, 2021
- 04 Closure of Trading Window for AFR for the Querter and year ended March 31, 2021
- 03 Closure of Trading Window for UFR for the Querter ended December 31, 2020
- 02 Closure of Trading Window for UFR for the Querter & Half year ended September 30, 2020
- 01 Closure of Trading Window for UFR for the Querter ended June 2020
Shareholders Notices
2
Board Meeting Intimation
12
- 11 Intimation of BM Scheduled to be held on Saturday, May 28, 2022
- 11 Intimation of BM Scheduled to be held on Monday, May 23, 2022
- 10 Intimation of BM Scheduled to be held on Tuesday, May 03,2022
- 09 Intimation of BM Scheduled to be held on Friday, April 29, 2022
- 08 Intimation of BM Scheduled to be held on Thursday. March 31, 2022
- 07 Intimation of BM Scheduled to be held on Saturday, November 13, 2021
- 06 Intimation of BM Scheduled to be held on Friday, August 13, 2021
- 05 Intimation of BM Scheduled to be held on Monday, June 28, 2021
- 04 Intimation of BM Scheduled to be held on Saturday, February 13, 2021
- 03 Intimation of BM Scheduled to be held on Friday, November 13, 2020
Downloadable Formats
7
- Form-SH-14 Cancellation or Variation of Nomination
- Form-SH-13 Nomination Form
- Form-ISR-5 Request for Transmission of Securities by Nominee or Legal Heir
- Form-ISR-4 Request for issue of Duplicate Share Certificate
- Form-ISR-3 Declaration form for Opting out of Nomination
- Form-ISR-2 Confirmation of Signature of securities holder by Banker
- Form-ISR-1 Request for Registering PAN KYC Details Updation