Disclosures To Stock Exchanges Outcome of board meeting of the company held on 19th January 2017 Intimation-dated-23rd-march-2017-for-appointment-of-mr-manish-b-mandhana-as-the-ceo Submission-of-newspaper-advertisements-dated-6th-april-2017-of-postal-ballot Intimation-regarding-retail-conference-attended-by-the-company-on-13-06-2017 newspaper-advertisement-of-the-6th-agm update-on-declaration-of-financial-results-for-quarter-ended-30th-september-2017/ intimation-to-stock-exchanges-of-board-meeting-on-14th-february-2018 intimation-of-investor-presentation-on-the-results-of-the-company-for-the-quarter-and-financial-year-ended-31st-march-2018 outcome-of-board-meeting-held-on-13th-august-2018 resignation-of-mr-hemant-gupta-from-the-post-of-chief-financial-officer-_-chief-operating-officer-of-the-company outcome-of-the-board-meeting-held-on-30th-may-2019 intimation-to-stock-exchanges-of-board-meeting-on-30th-may-2019 intimation-to-stock-exchanges-of-board-meeting-on-12th-november-2019/ outcome-of-the-board-meeting-held-on-12th-february-2020 intimation-of-resignation-of-mr-kiran-vaidya-w-e-f-18-05-2020 isclosure-of-related-party-transactions-for-the-half-year-ended-31st-march-2020 intimation-to-stock-exchanges-of-board-meeting-on-5th-september-2019 outcome-of-the-board-meeting-held-on-14th-september-2020 intimation-to-stock-exchanges-of-board-meeting-on-6th-november-2020/ proceedings-of-the-9th-agm notice-of-board-meeting-to-be-held-on-9th-february-2021 notice-of-postal-ballot-dated-30th-january-2021 secretarial-compliance-report-under-reg-24a-for-the-financial-year-ended-31st-march-2021 notice-of-board-meeting-to-be-held-on-25th-august-2021 unaudited-financial-results-for-the-quarter-ended-30th-june-2021 intimation-of-book-closure-for-agm notice-of-board-meeting-to-be-held-on-28th-october-2021 unaudited-financial-results-for-the-quarter-and-nine-months-ended-31st-december-2021 postal-ballot-results-18th-april-2022-for-postal-ballot-notice-dated-10th-march-2022 intimation-of-resignation-of-company-secretary-and-compliance-officer submission-of-newspaper-advertisements-requesting-shareholders-to-register-their-email-address submission-of-newspaper-advertisement-of-the-extract-of-the-unaudited-financial-results-for-the-quarter-ended-30th-june-2022 submission-of-annual-report-2021-22-and-notice-of-11th-agm outcome-of-the-board-meeting-held-on-30th-september-2022 company-update postal-ballot-notice-dated-8th-march-2023 postal-ballot-results-18th-april-2023-for-postal-ballot-notice-dated-8th-march-2023 submission-of-newspaper-advertisement-of-the-extract-of-the-audited-financial-results-for-the-quarter-and-financial-year-ended-31st-march-2023 unaudited-financial-results-for-the-quarter-ended-30th-june-2023 intimation-of-book-closure-for-agm notice-of-board-meeting-to-be-held-on-06th-november-2023 notice-of-board-meeting-to-be-held-on-30th-january-2024 unaudited-financial-results-for-the-quarter-and-nine-months-ended-31st-december-2024 outcome-of-board-meeting-held-on-27th-march-2024 submission-of-newspaper-advertisement-of-postal-ballot-notice-and-remote-e-voting intimation-of-resignation-of-statutory-auditor outcome-of-board-meeting-held-on-13th-june-2024 newspaper-publication-of-intimation-to-shareholders-to-register-email-address audited-financial-results-for-the-quarter-and-financial-year-ended-31-3-2025 Submission of postal ballot notice on 15th February 2017 Intimation-dated-23rd-march-2017-regarding-analystsinstitutional-investor-meet-scheduled-on-27th-march-2017 Intimation-to-stock-exchanges-of-board-meeting-on-29th-may-2017 Intimation-of-book-closure-for-agm outcome-of-board-meeting-held-on-12th-september-2017 intimation-to-stock-exchanges-of-board-meeting-on-14th-december-2017 outcome-of-board-meeting-held-on-14th-february-2018/ intimation-to-stock-exchange-of-board-meeting-on-9th-august-2018 proceedings-of-the-7th-agm/ intimation-to-stock-exchanges-of-board-meeting-on-13th-february-2019 intimation-of-cessation-of-directorship-of-mr-sachin-jaju-w-e-f-02-06-2019 typographical-error-in-our-letter-dated-15-july-2019 outcome-of-the-board-meeting-held-on-13th-august-2019/ outcome-of-the-board-meeting-held-on-12th-november-2019 submission-of-postal-ballot-notice-and-form-on-16th-march-2020 letter-of-intent-of-resignation-received-from-statutory-auditor outcome-of-the-board-meeting-held-on-18th-september-2020 intimation-for-rescheduling-the-board-meeting-to-10th-september-2020 application-for-extension-of-time-to-submit-the-unaudited-financial-results-for-the-quarter-ended-30th-june-2020 update-on-the-board-meeting-held-on-6th-november-2020 disclosure-of-related-party-transactions-for-the-half-year-ended-30th-september-2020 submission-of-newspaper-advertisements-requesting-shareholders-to-register-their-email-address unaudited-financial-results-for-the-quarter-and-nine-months-ended-31st-december-2020 intimation-of-resignation-of-independent-directors-w-e-f-21st-june-2021 newspaper-advertisement-for-holding-board-meeting-on-25th-august-2021 newspaper-advertisement-audited-financial-results-for-the-quarter-and-financial-year-ended-3st-march-2021 submission-of-annual-report-2020-21-and-notice-of-10th-agm newspaper-advertisement-for-holding-board-meeting-on-28th-october-2021 submission-of-newspaper-advertisements-of-postal-ballot-notice-and-remove-e-voting secretarial-compliance-report-under-reg-24a-for-the-financial-year-ended-31st-march-2022 audited-financial-results-for-the-quarter-and-financial-year-ended-31st-march-2022 outcome-of-the-board-meeting-held-on-30th-june-2022 newspaper-advertisement-of-the-11th-agm submission-of-newspaper-advertisement-of-the-extract-of-the-unaudited-financial-results-for-the-quarter-ended-30th-september-2022 intimation-to-stock-exchanges-of-board-meeting-to-be-held-on-9th-february-2023 intimation-of-resignation-of-independent-director-w-e-f-16th-march-2023 secretarial-compliance-report-under-reg-24a-for-the-financial-year-ended-31st-march-2023 intimation-of-resignation-of-independent-director-w-e-f-31st-may-2023 intimation-of-resignation-of-chief-financial-officer submission-of-annual-report-2022-23-and-notice-of-12th-agm unaudited-financial-results-for-the-quarter-and-half-year-ended-30th-september-2023 submission-of-newspaper-advertisement-of-the-extract-of-the-unaudited-financial-results-for-the-quarter-and-nine-months-ended-31st-december-2024 postal-ballot-notice-dated-27th-march-2024 postal-ballot-result-29th-april-2024-for-postal-ballot-notice-dated-27th-march-2024 intimation-of-resignation-of-non-executive-director intimation-of-resignation-of-independent-director newspaper-advertisement-of-the-13th-agm proceedings-of-the-13th-agm-held-on-12th-september-2024 final-valuation-report Submission of newspaper advertisement for postal ballot-dated 17th February 2017 Intimation-dated-29th-march-2017-regarding-presentation-made-to-analystsinstitutional-investors-on-27th-march-2017 Outcome-of-board-meeting-held-on-29th-may-2017 Submission-of-annual-report-2016-17-and-notice-of-6th-agm intimation-of-presentation-on-the-results-of-the-company-for-the-quarter-ended-30th-june-2017 outcome-of-board-meeting-held-on-14th-december-2017 intimation-to-stock-exchanges-of-board-meeting-on-28th-may2018/ submission-of-notice-of-7th-agm-and-annual-report-2017-18 intimation-to-stock-exchanges-of-board-meeting-on-2nd-november-2018 outcome-of-board-meeting-held-on-13th-february-2019 intimation-of-appointment-of-mr-pankaj-gharat-as-chief-financial-officer submission-of-notice-of-8th-agm-and-annual-report-2018-19 proceedings-of-the-8th-agm disclosure-of-related-party-transactions-for-the-half-year-ended-31st-march-2019/ submission-of-newspaper-advertisements-dated-17th-march-2020-of-postal-ballot/ change-in-website-and-designated-email-address-of-company intimation-for-rescheduling-the-board-meeting-to-14th-september-2020 application-for-extension-of-time-to-submit-the-audited-financial-results-for-the-quarter-and-financial-year-ended-31st-march-2020 intimation-to-stock-exchanges-of-board-meeting-on-12th-november-2020 outcome-of-the-board-meeting-held-on-15th-december-2020 newspaper-advertisement-for-holding-board-meeting-on-9th-february-2021 submission-of-newspaper-advertisements-of-the-extract-of-the-unaudited-financial-results-for-the-quarter-and-nine-months-ended-31st-december-2020 application-for-extension-of-time-to-submit-the-audited-financial-results-for-the-quarter-and-financial-year-ended-31st-march-2021 newspaper-advertisement-audited-financial-results-for-the-quarter-and-financial-year-ended-3st-march-2021 newspaper-advertisement-of-the-10th-agm unaudited-financial-results-for-the-quarter-and-half-year-ended-30th-september-2021 submission-of-newspaper-advertisements-of-the-extract-of-the-unaudited-financial-results-for-the-quarter-and-nine-months-ended-31st-december-2021 disclosure-of-related-party-transactions-for-the-half-year-ended-31st-march-2022 submission-of-newspaper-advertisements-of-the-extract-of-the-unaudited-financial-results-for-the-quarter-and-nine-months-ended-31st-december-2021 intimation-of-book-closure-for-agm proceedings-of-the-11th-agm disclosure-of-related-party-transactions-for-the-half-year-ended-30th-september-2022 outcome-of-board-meeting-held-on-9th-february-2023 submission-of-newspaper-advertisements-of-postal-ballot-notice-and-remove-e-voting notice-of-board-meeting-to-be-held-on-25th-may-2023 disclosure-of-related-party-transactions-for-the-half-year-ended-31st-march-2023 submission-of-newspaper-advertisement-of-the-extract-of-the-unaudited-financial-results-for-the-quarter-ended-30th-june-2023 newspaper-advertisement-of-the-12-agm submission-of-newspaper-advertisement-of-the-extract-of-the-unaudited-financial-results-for-the-quarter-and-half-year-ended-30th-september-2023 intimation-of-resignation-of-independent-director-w-e-f-23rd-march-2024 submission-of-postal-ballot-notice-on-28th-march-2024 audited-financial-result-for-the-quarter-and-financial-year-ended-31st-march-2024 intimation-of-resignation-of-company-secretary-compliance-officer unaudited-financial-results-for-the-quarter-ended-30th-june-2024 submission-of-annual-report-2023-24-and-notice-of-13th-agm corrigendum-to-valuation-report-on-gyscoal-enterprise-private-limited Intimation-dated-6th-march-2017-for-change-in-registered-office-of-rta Submission-of-postal-ballot-notice-on-4th-april-2017 Intimation-dated-1st-june-2017-regarding-conference-call intimation-to-stock-exchanges-of-board-meeting-on-12th-september-2017 proceedings-of-the-6th-agm Intimation-of-presentation-on-the-results-of-the-company-for-the-quarter-and-half-year-ended-30th-september-2017 outcome-of-board-meeting-held-on-28th-may-2018/ intimation-to-stock-exchange-of-rescheduled-board-meeting-on-13th-august-2018 outcome-of-board-meeting-held-on-2nd-november-2018/ outcome-of-board-meeting-held-on-16th-march-2019 intimation-of-cessation-of-additional-duty-charge-pertaining-to-functions-of-chief-financial-officer-delegated-to-mrs-sangeeta-mandhana intimation-to-stock-exchanges-of-board-meeting-on-13th-august-2019 disclosure-dated-04-10-19-received-from-promoters-intimating-reason-for-encumbrance-of-shares-held-by-them disclosure-of-related-party-transactions-for-the-half-year-ended-30th-september-2019 unpredictable-delay-in-submission-of-postal-ballot-results-caused-due-to-outbreak-of-covid-19-pandemic outcome-of-the-board-meeting-held-on-20th-october-2020/ intimation-for-adjourned-board-meeting-to-be-held-on-18th-september-2020 intimation-of-material-impact-of-covid-19-pandemic-on-the-company update-on-the-audit-committee-and-board-meetings-held-on-12th-november-2020 notice-of-postal-ballot-dated-7th-march-2020 submission-of-newspaper-advertisements-of-postal-ballot-notice-and-remote-e-voting postal-ballot-results-07-03-2021-for-postal-ballot-notice-dated-30th-january-2021 outcome-of-the-board-meeting-held-on-17th-august-2021 audited-financial-results-for-the-quarter-and-financial-year-ended-31st-march-2021 submission-of-newspaper-advertisement-requesting-shareholders-to-register-their-e-mail-address proceedings-of-the-10th-agm submission-of-newspaper-advertisements-of-the-extract-of-the-unaudited-financial-results-for-the-quarter-and-half-year-ended-30th-september-2021 notice-of-postal-ballot-dated-10th-march-2022 notice-of-board-meeting-to-be-held-on-26th-may-2022 intimation-to-stock-exchanges-of-board-meeting-to-be-held-on-3rd-august-2022 submission-of-newspaper-advertisement-of-the-extract-of-the-unaudited-financial-results-for-the-quarter-ended-30th-june-2022 intimation-to-stock-exchanges-of-board-meeting-to-be-held-on-9th-november-2022 intimation-of-resignation-of-independent-director-w-e-f-28th-november-2022 submission-of-newspaper-advertisement-of-the-extract-of-the-unaudited-financial-results-for-the-quarter-ended-31st-december-2022 intimation-of-resignation-of-chief-executive-officer audited-financial-results-for-the-quarter-and-financial-year-ended-31st-march-2023 notice-of-board-meeting-to-be-held-on-11th-august-2023 submission-of-newspaper-advertisements-requesting-shareholders-to-register-their-email-address proceedings-of-the-12th-agm disclosure-of-related-party-transactions-for-the-half-year-ended-30th-september-2023 intimation-of-resignation-of-independent-director-w-e-f-26th-march-2024 revised-outcome-of-board-meeting-held-on-27th-march-2024 intimation-of-resignation-of-chief-financial-officer disclosure-of-related-party-transactions-for-the-half-year-ended-31st-march-2024 secretarial-compliance-cereport-for-the-financial-year-ended-31st-march-2024 newspaper-publication-of-unaudited-financial-results-for-the-quarter-ended-30th-june-2024 corrigendum-to-ompliance-certificate-updated-by-practicing-company-secretary
