| 1. |
Resignation letter Independent Director |
| 2. |
Intimation of Resignation of Internal Auditor |
| 3. |
Intimation SE- Appt of Secretarial & Internal Auditor |
| 4. |
Intimation of Appointment of CFO |
| 5. |
Intimation of Resignation of CFO_Amco India Ltd |
| 6. |
Intimation of Resignation of CS |
| 7. |
Intimation of appointment of CS & Compliance Officer |
| 8. |
Regulation 30(3) |
| 9. |
Intimation of Resignation of CS |
| 10. |
Intimation of appointment of CS & Compliance Officer |
| 11. |
Intimation of Book Closure |
| 12. |
Appt. of Internal & Secretarial Auditor |
| 13. |
Intimation of reappointment of Directors |
| 14. |
Intimation of appointment of CS - Amco |
| 15. |
Itimation to BSE- Reappt of Directors |
| 16. |
Intimation of the Book Closure |
| 17. |
Intimation of resignation of Director-Amco |
| 18. |
Disclosure under Reg 30(2) SAST_31.03.2022 |
| 19. |
Intimation of appointment of Director |
| 20. |
Intimation of re-constitution of committee |
| 21. |
Intimation of appointment of Statutory Auditors- Amco |
| 22. |
Intimation of Annual Report 2021-22 |
| 23. |
Intimation of Book Closure for 35th AGM |
| 24. |
Intimation of appointment of Internal & Secretarial Auditor |
| 25. |
Intimation of Appointment of Cost Auditor - Amco |
| 26. |
Intimation of AGM Notice & Annual Report 2022-23 |
| 27. |
Intimation of Annual Report 2022-23 |
| 28. |
Intimation of Book Closure for 36th AGM. |
| 29. |
Intimation of Notice for 36th AGM |
| 30. |
Intimation of death of-Mr.SK Gupta |
| 31 |
Intimation-of-change-in-SRC |
| 32 |
Intimation-of-Appointment-of-KMPs |
| 33 |
Intimation-of-Resignation-of-Mr.-DP-Aggarwal |
| 34 |
Intimation-of-change-in-Audit-%26-NRC-committee |
| 35 |
Change-in-remuneration-of-Rajeev-Gupta---Amco |
| 36 |
Appointment-of-Independent-Director |
| 37 |
Appointment-of-Cost-Auditors-for-FY-2024-25 |
| 38 |
Completion-of-term-of-Director |
| 39 |
Appointment-of-Secretarial-%26-Internal-Auditor |
| 40 |
Intimation-of-Integrated-Financials-_31.12.2024 |
| 41 |
Intimation-of-AOA-Adoption---22.08.2025 |
| 42 |
Intimation of Appointment of Secretarial & Cost Auditor -22.08.2025 |
| 43 |
Intimation of Shift of Registered office |
