News & Announcement
With reference to the Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, enclosed is the certificate dated 07th July, 2023 under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2023 received from Niche Technologies Private Limited, the Registrar and Transfer Agents of the Company.
Intimation under regulation 30 of SEBI (LODR) Regulation 2015 – Appointment of Managing Director of the company
- 2024-2025
- Outcome of AGM
- Proceedings of 43rd Annual General Meetings
- Proceedings of 43rd Annual General Meetings
- Trading window Closure
- Appointment of CFO - chief compliance officer
- Appointment of Company Secretary/Complaince Officer
- Book Closure Intimation for AGM
- Outcome of Board Meeting held on 31/08/2024
- Intimation about Appointment of Company Secretary and Compliance Officer
- Board Meeting Intimation for Meeting to be held on 31/08/2024
- Board Meeting Outcome held on 13/08/2024
- Board Meeting Intimation for Meeting to be held on 13/08/2024
- Resignation of CFO
- Trading Window Closure
- Resignation of Company Secretary - Compliance Officer
- 2023-2024
- Outcome of Board Meeting 28/05/2024
- Board Meeting Intimation 28/05/2024
- Intimation Reg. 31(4) SEBI SAST
- Trading Window Closure
- Intimation of Meeting of Independent Directors
- Board Meeting Outcome 14/02/2024
- Board Meeting Intimation 14.02.2024
- Certificate under Regulation 74(5) of the SEBI (Depository and Participant) Regulations, 2018 for the quarter ended 31st December, 2023.
- Outcome of Board Meeting 14.11.2023
- Board Meeting Intimation 14.11.2023
- Regulation 74(5) SEBI (DP) Regulation 2018 - September 2023
- Outcome of 42nd AGM Voting Result Scrutinizer Report
- Proceedings of 42nd AGM
- TRADING WINDOW CLOSURE
- Intimation under regulation 30 of SEBI (LODR) Regulation 2015
- Book Closure Intimation
- Board Meeting Outcome 28.08.2023
- Board Meeting Intimation - 28-08-2023
- Board Meeting Outcome 14-08-2023
- Resignation of Managing Director
- Intimation of Board Meeting to be held on 14/08/2023
- Certificate under Regulation 74(5) of the SEBI (Depository and Participant) Regulations, 2018 for the quarter ended 30th June, 2023
- Announcement
- Announcement under Regulation 30(LODR) News Paper Publication
- Annual Secretarial Compliance Report for March 2023
- Related Party Transaction Report
- Not Applicability of Statement of Deviation
- Outcome of Board meeting held on 27-05-2023
- Intimation of Board meeting held on 27-05-2023
- 2022-2023
- Post Offer Public Announcement
- Outcome of the Separate Meeting of Independent Directors of the Company under Regulation 25(3) of SEBI(LODR) Regulation 2015 and Schedule IV of the Companies Act 2013 was held on 30" January, 2023
- Outcome of Board Meeting held on 30th January 2023.
- Intimation of Independent Directors Meeting.The Meeting of Independent Directors of the Company will be held on 30th January, 2023
- Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Board of Directors of the Company will be held on 30thJanuary, 2023
- Intimation for Closure of Trading Window of the Company.shares of the Company shall remain closed from 01* January, 2023 till 48 hours after the declaration of financial results of the Company for the quarter and Nine Months ended 31* December, 2022
- Outcome of Board Meeting held on 14" November, 2022 under Regulation 30 of the SEBI (LODR) Regulations, 2015.
- Open offer made by the Promoter Acquirers for acquisition of up to 66,05,150 Equity Shares representing 26.00% of the Voting Share Capital from the Public Shareholders of TTI Enterprise Limited.
- Open offer made by the Promoter Acquirers for acquisition of up to 66,05,150 Equity Shares representing 26.00% of the Voting Share Capital from the Public Shareholders of TTI Enterprise Limited.
- Open offer made by the Promoter Acquirers for acquisition of up to 66,05,150 Equity Shares representing 26.00% of the Voting Share Capital from the Public Shareholders of TTI Enterprise Limited.
- Intimation for Closure of Tr ading Window of the Company.quarter and half year ended 30’September, 2022
- Proceeding of Annual General Meeting held on 28™ September, 2022.
- Intimation letter from Promoters for Reclassification
- Book closer dated 30th august, 2022
- Outcome of Board Meeting 30th August, 2022
- Outcome of EOGM
- Proceedings of EOGM
- Outcome of Board Meeting dated 11th August, 2022
- Board Meeting Intimation 03rd August, 2022
- Notice of EOGM
- Outcome of Board Meeting dated 22nd July, 2022
- Update on Open Offer
- Resignation of Company Secretary
- Trading Window closer for June 2022
- Outcome of Board Meeting dated 28th June 2022
- Notice of Board Meeting dated 08 June 2022
- Resignation of Directors
- Intimation for change of Management
- Outcome for change of Management
- Update on Open Offer
- Outcome of Board Meeting dated 10 may 2022
- Secretarial Compliance Report dated 05th May, 2022
- Update on open offer
- Update on open offer
- letter of offer
- Open offer
- 2021-2022
- Trading Window closer for March 2022 Result
- Outcome of Board Meeting dated 07th February, 2022
- Notice of Board meeting for board Meeting dated 07th February, 2022
- Trading Window closer for December2021
- Intimation for Appointment of CS
- Outcome of Board Meeting dated 09th November, 2021
- Draft Letter of offer
- Draft Letter of offer
- Trading Window closer for September 2021
- Update on Open Offer
- Open Offer
- Intimation of Appointment of Company Secretary
- Outcome of Board Meeting dated 13th August, 2021
- Trading Window closer for June 2021
- Outcome of Board Meeting dated 10th May, 2021
- Secretarial Compliance Report dated 22nd April, 2021
- Intimation for Resignation of CS
- 2020-2021
- Trading Window Closer for March 2021 Results
- Outtcome of Board Meeting held on 09th February, 2021
- Notice of Board Meeting for December 2020 Results
- Intimation of Trading Window for December 2020 Results
- Outcome of Board Meeting dated 09th November, 2020
- Notice of Board Meeting for September 2020 Results
- Intimation for change in Auditor
- Intimation for Closure of Trading Window for the Unaudited Financial result for the Quarter ended 30th September2020
- Transit of Annual General Meeting
- Newspaper advetisment on completion of dispatch of Notice of AGM dated 02nd September, 2020
- Notice of Annual general meeting
- Outcome of Board Meeting dated 24th August, 2020
- Newspaper Advertisment dated 21st July, 2020
- Intimation for Closure of Trading Window for the Unaudited Financial result for the Quarter ended 30th June 2020
- Outcome of Board Meeting dated 30th June 2020
- Disclouser of Material Related party Transaction
- Intimation for Closure of Trading Window for the Unaudited Financial result for the Quarter ended 31st March, 2020
- 2019-2020
- Realted Party Transaction Disclouser
- Cessation of Independent Director
- Intimation for change in directors under regulation 30
- Voting Result and Scrutinizer Report for the Annual General Meeting held on 21st September, 2019
- Proceedings of AGM held on 21st September, 2019
- Outcome of Board Meeting held on 13th September, 2019
- Outcome of Board Meeting held on 2rd September, 2019
- Notice of Annual General Meeting
- News Paper Publication on August 31, 2019 for disptach of Notice
- Code of Practice and Procedure for Fair Disclouser dated 3rd APril, 2019
- 2018-2019
- Outcome of Annual General Meeting held on 18th September, 2018
- Outcome of Board Meeting held on October 30,2018
- Outcome of Board Meeting held on August 6, 2018
- 2017-2018
- Outcome of Board Meeting held on 22nd January, 2018
- Board Meeting Notice and Trading Window Closer for December 2017 Results
- Outcome of Board Meeting held on 1st November, 2017
- Outcome of Annual General Meeting held on 23rd September, 2017
- Notice of Board Meeting and Trading Window Closer for September 2017 Results
- Outcome of Board Meeting held on 01st August, 2017
- Board Meeting Notice and Trading Window Closer for June 2017 Results
- Outcome of Board Meeting held on 22nd May, 2017
- Notice of Board Meeting and Trading Window Closer for March 2017 Results
- 2016-2017
- Outcome of the Board Meeting held on 24th January, 2017
- Outcome of Annual General Meeting held on 27th September, 2016
- Inforination pursuant to Reeulation 30 and 33 of the SEBI (Listing Oblisations and Disclosures Requirements) Regulations. 2015 for Board Meeting held on 01st August, 2016