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South Delhi: Legacy
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Corporate Governance
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Corporate Announcement’s Desk
Corporate Announcement's Desk
Corporate Announcement 2026-2027
01 July_Press Release
25 June_Trading Window Closure
12th June_Disclosure-Change in management
12 June_Outcome of Board Meeting
09 June_Outcome of Board Meeting
Compliance Certificicate under Reg163(2)
01 June Trading Window Closure
27 May Press Release
30 April_Disclosure of Re-appointment of Internal Auditor
07 April_Compliance Certificate_74(5)
30 April_Outcome of Board Meeting
Corporate Announcement 2025-2026
Trading Window Closure-Fourth quarter
09 February Press Release
28th January_Outcome of Board Meeting
14 January_Disclosure_Income Tax Order
5 January_Compliance Certificate_74 (5)
29 December_Disclsoure received from PCJ HUF
29 December_Closure of Trading Window
09 December_BSE Disclosure_Appointment of Company Secretary
09 December_Board Meeting Outcome
3 December Press Release
17 November_Termination of Company Secretary
13 November Outcome of Board Meeting
10-November_Compliance Cerificate_74 (5)
14 October_Press-Release
10 October_Compliance Certificate_74 (5)
01 October_Voting Result of AGM
September-29_AGM-Proceeding-
September-27_Closure-of-Trading-Window
12 September_Revised Outcome of BM
09 September_Dividend Payment Date
26 August_Closure of Trading Window
08 August_Outcome of BM
14 July_Compliance Certificate_74 (5)
30 June_Closure of Trading Window
25 June_Non-Applicability Of Large Corporate Criteria For The Year Ended 31St March 2025
23 May_Reappointment of Internal Auditor
23 May_Outcome of Board Meeting
12 May_Press Release
11 April_Compliance Certificate under 74 (5)
07 April_Voting Result of EGM
4 April_Outcome of EGM
Corporate Announcement 2024-2025
31 March_Closure of Trading Window
21 March_Company has filed an Appeal against Demand order of Income tax Department.
07 March_Outcome Of Meeting Of Board Of Directors
4 March_Closure of Trading Window
27 February_Assessment order Issued by Income tax Authorities
7 Feb_Outcome Of Board Meeting
07 January_Compliance Certificate under Reg. 74 (5)
31 December_Closure of Trading Window
2 December_Voting Result And Scrutinizer Report
29 November_Outcome Of EGM
8 November_Non-Applicability Of Regulation 23(9) Of SEBI (LODR), 2015 Regarding Submission Of Disclosures Of Related Party Transactions.
5 November_Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditors
5 November_Outcome Of Board Meeting
30 October_Receipt Of Trading Approval For Bonus Equity Shares
24 October_Outcome Of Board Meeting
23 October_Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
17 October_Compliances-Certificate under Reg. 74 (5)
05 October_Intimation Of Record Date For Bonus Issue
03 October_Scrutinizer Report For Evoting Of AGM
30 September_Intimation of Amendment in the Memorandum of Association
30 September_Proceedings Of Annual General Meeting
27 September_Closure of Trading Window
19 September_Revised Intimation Of Book Closure
12 September_Closure of Trading Window
19 September_Revised Intimation Of Book Closure
12 September_Intimation regarding Closure of Trading Window
10 September_Intimation of record date
09 September_Intimation of Thirty Ninth Annual General Meeting (39th AGM),and Book Closure pursuant to Regulation 42
04 September_Revised Board Meeting Outcome
31 August_Revised Outcome Of Board Meeting
30 August_Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor
30 August_Outcome Of Board Meeting
29 August_Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
12 August_Outcome of Board Meeting
01 August_Press Release
20 July_Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations
05 July_Compliances-Certificate under Reg. 74 (5)
20 May_ Intimation Under Regulation 30
18 May_Non-Applicability Of Regulation 23(9)
16 May_Outcome of Board Meeting
08 May_Press Release
26 April_Annual Compliance Certificate Under Regulation 40(9)
16 April_Compliances-Certificate under Reg. 74 (5)
16 April_Compliances-Reg.24(A)-Annual Secretarial Compliance
16 April_Compliance Certificate for the year ended 31.03.2024
Corporate Announcement 2023-2024
November 13_Change in Auditor
November 13_Investor Presentation
November 13_Non Applicablity of RPT
July 29_Appointment of Auditor
July 29_Non Applicablity of RPT
May 29_Reappointment of CFO
September 30-Voting Results and Scrutinizer Report
September 29-Proceeding of AGM
May 18-Intimation-of-Board-meeting
January 30-Notice of BM
January 01-Intimation of Board Meeting
Corporate Announcement 2022-2023
November 11_Investor Presentaion
October 01_Appointment of Company Secretary
September 09 _Proceeding of AGM 2022
September 09 _Proceeding of AGM 2022
September 09 _Voting Results AGM 2022
August 05_Investor Presentaion
July 07_Press Note.pdf
February 21_General Disclosure
February 06_Appointment of Internal Auditor
November 11-Outcome of Board meeting
November 11- Newspaper Publication
November 06-Intimationof BM
November 02-Notice of-BM
October 09-Scruntizer Report and Voting-results of AGM
August 25-Corrigendum to Notice of AGM
