Intimation Under Regulation 30 Of SEBI (LODR) Regulations 2015 - Cessation And Appointment Of Chief Financial Officer (CFO)
30-Mar-2026 | Source : BSEPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company was held on Monday March 30 2026 through Video Conferencing / Other Audio-Visual Means. The meeting of the Board of Directors commenced at 06:00 P.M. and concluded at 06:14 P.M. 1. The Board took note of the resignation of Mr. Harshit Jain from the position of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company vide resignation letter dated March 21 2026 with effect from the close of business hours on March 30 2026. 2. The Board approved the appointment of Mr. Manish Jain as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from March 30 2026
Closure of Trading Window
30-Mar-2026 | Source : BSEIn compliance of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time read with BSE circular no. LIST/COMP/01/2019-20 dated April 02 2019 we hereby inform you that the trading window for dealing in shares of the Company shall remain closed for all Directors Promoters KMPs Designated Employees and Connected Persons of the Company in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys Code of practices procedure and conduct to regulate monitor and report trading by insiders with effect after the date of end of this Financial Year i.e. Wednesday 1st Day of April 2026 and will continue to remain closed till completion of 48 hours after the declaration of financial results for the Financial Year ended on 31st March 2026.
Announcement under Regulation 30 (LODR)-Change in Management
30-Mar-2026 | Source : BSEPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Part A of Schedule III we hereby inform you that the Board of Directors of the Company at its Meeting held on Monday March 30 2026 has approved the appointment of Mr. Manish Jain as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from March 30 2026. The said appointment has been made pursuant to the provisions of Section 203 of the Companies Act 2013 read with applicable rules and based on the recommendations of the Nomination and Remuneration Committee and Audit Committee. The Board Meeting commenced at 06:00 P.M. and concluded at 06:14 P.M
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available