Other Disclosures

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2024-25

  • Appointment of Chief Financial Officer Mr. Paresh Jain Download
  • Redesignation of Mr. Sanjay Shah as Chief Strategy Officer Download
  • Resignation of Company Secretary - Dimple Mehta Download
  • Appointment of Company Secretary - Harish Punwani Download
  • Allotment of ESOP Download
  • Cessation of Independent Director upon completion of tenure – Mr. Milin Mehta Download
  • Action Plan for CSR Activities for F.Y. 2024-25 Download

2023-24

  • Resignation of Mr. Ashish Somani as CFO w.e.f. 12/08/2023 Download
  • Certificate Of 'Three Star Export House' From DGFT Download
  • Action Plan for CSR Activities for F.Y. 2023-24 Download

2022-23

  • Resignation of Mrs. Varsha Purandare w.e.f. 29/04/2022 Download
  • Listing on NSE w.e.f. April 04, 2022 Download
  • IMPACT of COVID-19 on business of the company Download
  • Notice under section 160 of the Companies Act, 2013 - Mrs. Sangeeta Singh Download
  • Notice under section 160 of the Companies Act, 2013 - Mr. Samaresh Parida Download
  • Action Plan for CSR Activities for F.Y. 2022-23 Download

2020-21

  • Action Plan for CSR Activities for F.Y. 2020-21 Download
  • Resignation of Mr. Jiten Mathuria as an Independent DIrector Download

2019-20

  • Partial resumption of Manufacturing Operations Download
  • Closure of Plants in wake of COVID-19 outbreak Download
  • Appointment of Independent Directors Download
  • Resignation of Independent Director Download
  • Vacation of seizure of moulds by GST authorities Download
  • Media Reports - GST Search in company's Rania unit Download
  • GST Search In Company's Rania Unit Download
  • Appointment of Independent Director w.e.f. 18 May 2019 Download
  • Resignation of Independent Director on 01.04.2019 Download

2018-19

  • Sad demise of Independent Director - Mr. Dilip G. Shah Download
  • Appt of CFO & CSO w.e.f. 01.04.2018 Download

2016-17

  • Notice of Candidature under Section 160 – Mr. D G Shah Download
  • Top Ten Shareholders and their movement in F.Y. 2016-17 Download

2015-16

  • Notice under section 160 of the Companies Act, 2013 Download