INVESTORS
Bluegod Entertainment blends creative storytelling with strong market potential. With a scalable business model, growing content portfolio, and expanding digital reach, we’re positioned for long-term value creation.
Invest in a future where stories drive returns.
annual reports
| Financial Year | Report Title and Form | Download |
|---|---|---|
|
FY 2025–26 |
Annual Report FY 2025–26 |
|
|
FY 2024–25 |
Annual Report FY 2024–25 |
|
|
FY 2023–24 |
Annual Report FY 2023–24 |
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|
FY 2022–23 |
Annual Report FY 2022–23 |
|
|
FY 2021–22 |
Annual Report FY 2021–22 |
|
|
|
Form MGT-7 FY 2021-22 |
|
|
FY 2020–21 |
Annual Report FY 2020–21 |
|
|
FY 2019–20 |
Annual Report FY 2019–20 |
|
|
|
Form MGT-7 FY 2019-20 |
|
|
FY 2018–19 |
Annual Report FY 2018–19 |
|
|
|
Form MGT-7 FY 2018-19 |
|
|
FY 2017–18 |
Annual Report FY 2017–18 |
|
|
FY 2016–17 |
Annual Report FY 2016–17 |
|
|
FY 2015–16 |
Annual Report FY 2015–16 |
|
|
FY 2014–15 |
Annual Report FY 2014–15 |
Book Closure and E-voting
| Disclosure Title | Details | Download |
|---|---|---|
|
Book Closure (FY 2024–25) |
Period of book closure for the financial year 2024–25 |
|
|
Closure of Register of Members and Share transfer book |
Notice regarding closure of Register of Members and Share Transfer Books |
|
|
Remote E-voting Facility |
Details of e-voting facility provided for shareholders |
code of air disclosure
code of conduct
Composition Of Committee
Criteria of making payments to non-executive directors
Disclosures
| Agreement | Remarks | Download |
|---|---|---|
|
Agreement executed between Artment Films Ltd. & Bluegod Entertainment Ltd |
Execution of agreement for collaboration / business purpose |
|
|
Agreement For The Feature Film |
Film production & release details |
|
|
Appointment of Brand Ambassador for Brand Promotion |
Appointment of celebrity for marketing & promotion |
|
|
Appointment of Mr. Gaur Govind as the Vice President |
Executive appointment |
|
|
Bluegod Entertainment Limited – Strategic Tie-up with Cinepolis for Movie Distribution |
Tie-up for distribution strategy |
|
|
Disclosure under Regulation 30 of SEBI (LODR) Reg 2015 |
Regulatory disclosure for material events |
|
|
Disclosures under Reg. 29(2) of SEBI (SAST) Reg, 2011 |
Disclosure for shareholding / acquisitions |
|
|
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 |
Shareholding / acquisition event |
|
|
Disclosures under Regulation 29(2) of SEBI (SAST) Reg |
Change in shareholding / voting rights |
|
|
Intimation regarding proposed participation in “Legends Cricket League (LLC)” dated 06/10/2025 |
Event participation disclosure |
E Voting and Poll Results
| S.NO. | Document Name | Download |
|---|---|---|
|
01. |
Scrutinizer’s Report |
|
|
02. |
Report FInal |
|
|
03. |
AGM-Scrutinizer’s Report |
|
|
04. |
Outcome of AGM Dated |
|
|
05. |
REPORT ON POSTAL BALLOT VOTING |
|
|
06. |
Voting Results and Scrutinizer’s Report of the Postal Ballot. |
|
|
07. |
Voting results as per Regulation 44(3) |
|
|
08. |
Voting Results of Postal Ballot |
familiarization
Financial Results
| Quarter & FY | Period Ended | Title | Download |
|---|---|---|---|
|
Q4 FY 2021–22 |
31st March 2022 |
Financial Results – Q4 FY 2021–22 |
|
|
Q1 FY 2022–23 |
30th June 2022 |
Financial Results – Q1 FY 2022–23 |
|
|
Q2 FY 2022–23 |
30th September 2022 |
Financial Results – Q2 FY 2022–23 |
|
|
Q3 FY 2022–23 |
31st December 2022 |
Financial Results – Q3 FY 2022–23 |
|
|
Q4 FY 2022–23 |
31st March 2023 |
Financial Results – Q4 FY 2022–23 |
|
|
Q1 FY 2023–24 |
30th June 2023 |
Financial Results – Q1 FY 2023–24 |
|
|
Q2 FY 2023–24 |
30th September 2023 |
Financial Results – Q2 FY 2023–24 |
|
|
Q3 FY 2023–24 |
31st December 2023 |
Financial Results – Q3 FY 2023–24 |
|
|
Q4 FY 2023–24 |
31st March 2024 |
Financial Results – Q4 FY 2023–24 |
|
|
Q1 FY 2024–25 |
30th June 2024 |
Financial Results – Q1 FY 2024–25 |
|
|
Q2 FY 2024–25 |
30th September 2024 |
Financial Results – Q2 FY 2024–25 |
|
|
Q3 FY 2024–25 |
31st December 2024 |
Financial Results – Q3 FY 2024–25 |
|
|
Q4 FY 2024–25 |
31st March 2025 |
Financial Results – Q4 FY 2024–25 |
|
|
Q1 FY 2025–26 |
30th June 2025 |
Financial Results – Q1 FY 2025–26 |
|
|
Q2 FY 2025–26 |
30th September 2025 |
Financial Results – Q2 FY 2025–26 |
|
|
Q3 FY 2025–26 |
31st December 2025 |
Financial Results – Q3 FY 2025–26 |
Information
Intimation of Board Meeting
| S. NO. | Intimation Title | Download |
|---|---|---|
|
01. |
Intimation of Board Meeting |
|
|
02. |
Board Meeting Intimation dated 05.08.2024 |
|
|
03. |
Board Meeting Intimation dated 06.05.2025 |
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|
04. |
Board Meeting Intimation dated 08.11.2024 |
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05. |
Board Meeting Intimation dated 13.02.2025 |
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06. |
Board Meeting Intimation dated 20.05.2025 |
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|
07. |
Board Meeting Intimation dated 22.04.2024 |
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08. |
Intimation of Board Meeting dated 07.08.2025 |
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09. |
Intimation of Board Meeting dated 12.07.2025 |
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10. |
Intimation of meeting of the Board of Directors dated 04.02.2025 |
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11. |
Intimation Of In-Principle Approval Received For Rights Issue |
|
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12. |
Intimation Of Record Date |
|
|
13. |
Intimation Of Submission Of Reclassification Application To BSE |
|
|
14. |
Record Date Intimation For Split Of Equity Shares |
|
|
15. |
Revise Intimation of Record Date |
|
|
16. |
Appointment of Company Secretary and Compliance Officer |
|
|
17. |
Announcement Pursuant To Regulation 32 Of SEBI (LODR) Reg, 2015 |
|
|
18. |
Announcement Pursuant To Regulation 32 Of SEBI (LODR) Regulations, 2015 |
Investors Cornor
Management
Name Change
Newspaper Publication
| Title | Date of Publication | Download |
|---|---|---|
|
Intimation under Regulation 30 (Listing Obligation and
Disclosure Requirements) Regulation, 2015 |
02-Aug-2024 |
|
|
Intimation under Regulation 30 and Regulation 47 of SEBI (Listing Obligation
and Disclosure Requirements) Regulation, 2015 |
17-Aug-2024 |
|
|
Intimation under Regulation 30 and Regulation 47 of SEBI (Listing Obligation and
Disclosure Requirements) Regulation, 2015 |
10-Sept-2024 |
|
|
Newspaper clipping of Unaudited Financial Results of Quarter and Half Year ended
September 30th, 2024. |
30-Sept-2024 |
|
|
Newspaper clipping of UnAudited Financial Results of Quarter and Nine
Months ended December 31
st , 2024. |
15-Feb-2025 |
|
|
Newspaper clipping of UnAudited Financial Results of Quarter and Nine
Months ended December 31
st , 2024. |
15-Feb-2025 |
|
|
Newspaper advertisement relating to Right Issue of Bluegod Entertainment
Limited(Formerly Known as Indra Industries Limited) |
22-May-2025 |
|
|
Newspaper clipping of Audited Financial Results of Quarter & Year ended March 31, 2025. |
25-May-2025 |
|
|
Newspaper clipping for extension of Right issue. |
07-Jun-2025 |
|
|
Newspaper advertisement of Post Issue-Basis of Allotment in the matter of Rights Issue of
Equity Shares |
25-June-2025 |
|
|
Newspaper clipping of Unaudited Financial Results of Quarter ended June
30
th
, 2025 |
14-Aug-2025 |
|
|
Newspaper Advertisement – Regulation 47 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, |
31-Aug-2025 |
Notice
| Notice Title | Nature of Notice / Purpose | Download |
|---|---|---|
|
41st AGM Notice |
AGM notice to shareholders. |
|
|
Notice of Postal Ballot dated 01.08.2024 |
Postal ballot issued for shareholder approval |
|
|
Notice of Postal Ballot |
Notice issued for shareholder voting |
|
|
Postal Ballot – Notice of Postal Ballot |
Postal ballot for proposed resolutions |
|
|
Notice Of Postal ballot |
Pursuant to Section 110 of the Companies Act, 2013 read with Rule 20 & 22 of the Companies
(Management and Administration) Rules, 2014 |
Outcomes of meeting
| S. NO. | Outcome Title | Download |
|---|---|---|
|
01. |
Proceedings of 41st AGM |
|
|
02. |
Board Meeting Outcome dated 29.04.2024 |
|
|
03. |
Board Meeting Outcome dated 30.04.2024 |
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04. |
Board Meeting Outcome dated 05.06.2024 |
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05. |
Board Meeting Outcome dated 08.06.2024 |
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06. |
Board Meeting Outcome dated 29.06.2024 |
|
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07. |
Board Meeting Outcome dated 14.08.2024 |
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08. |
Board Meeting Outcome dated 01.08.2024 |
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09. |
Board Meeting Outcome dated 05.09.2024 |
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10. |
Board Meeting Outcome dated 06.09.2024 |
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11. |
Board Meeting Outcome dated 20.09.2024 |
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12. |
Board Meeting Outcome dated 14.11.2024 |
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13. |
Board Meeting Outcome dated 31.01.2025 |
|
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14. |
Board Meeting Outcome dated 13.02.2025 |
|
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15. |
Board Meeting Outcome dated 17.03.2025 |
|
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16. |
Outcome of Board Meeting dated 23.05.2025 |
|
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17. |
Board Meeting Outcome dated 09.05.2025 |
|
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18. |
Outcome of the Board Meeting dated 29.07.2025 |
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19. |
Board Meeting Outcome dated 16.07.2025 |
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|
20. |
Outcome of Board Meeting dated 12.08.2025 |
|
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21. |
Board Meeting Outcome dated 21.08.2025 |
|
|
22. |
Board Meeting Outcome dated 26.06.2025 |
|
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23. |
Board Meeting Outcome dated 21.06.2025 |
|
|
24. |
Outcome of the Meeting dated 23.06.2025 |
|
|
25. |
Board Meeting Outcome for Revised Outcome |
|
|
26. |
Outcome of the Rights Issue Committee Meeting |
Policies
| Policy No. | Policy Name | Download |
|---|---|---|
|
01. |
Nomination and Remuneration Committee Policy |
|
|
02. |
Policy for Determining Material Subsidiaries |
|
|
03. |
Policy for Related Party Transactions |
|
|
04. |
Policy on Determination of Materiality of Events |
Secretarial Compliance Report
| Financial Year Ended | Particulars | Download |
|---|---|---|
|
31st March, 2025 |
Submission of Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 |
|
|
31st March, 2024 |
Non-applicability of Annual Secretarial Compliance Report |
Stock Exchange Compliances
| Compliance | Nature of Compliance | Date | Download |
|---|---|---|---|
|
Closure of Trading Window Dec 2024 |
Trading window closure for insiders |
Dec 2024 |
|
|
Closure of Trading Window Sept 2025 |
Trading window closure for insiders |
Sept 2025 |
|
|
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulation, 2018 Dec 2024 |
DP compliance certificate submission |
Dec 2024 |
|
|
Compliances-Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 June 2024 |
DP compliance certificate submission |
June 2024 |
|
|
Compliances-Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 June 2025 |
DP compliance certificate submission |
June 2025 |
|
|
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 sept 2024 |
DP compliance certificate submission |
Sept 2024 |
|
|
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations |
DP compliance certificate submission |
– |
|
|
Declaration Of Non-Applicability Of Reg. 32 Of The SEBI (LODR) Reg |
Declaration for non-applicability of certain regulation |
– |
|
|
Intimation of Closure of Trading Window June 2025 |
Trading window closure intimation |
June 2025 |
|
|
Intimation of Closure of Trading Window March 2025 |
Trading window closure intimation |
March 2025 |
|
|
Statement Of Investor Grievances Under Regulation 13 (3) Of SEB(LODR) Reg |
Submission of investor grievance report |
– |
|
|
Submission Of Half Yearly Disclosures On Related Party Transactions |
Related party transaction disclosure |
– |
|
|
Submission Of SDD Compliance Certificate |
Submission of SDD compliance certificate |
– |
Terms & conditions independent director
vigil mechanism Whistle Blower policy
Annual Report
annual reports
| Financial Year | Report Title and Form | Download |
|---|---|---|
|
FY 2025–26 |
Annual Report FY 2025–26 |
|
|
FY 2024–25 |
Annual Report FY 2024–25 |
|
|
FY 2023–24 |
Annual Report FY 2023–24 |
|
|
FY 2022–23 |
Annual Report FY 2022–23 |
|
|
FY 2021–22 |
Annual Report FY 2021–22 |
|
|
|
Form MGT-7 FY 2021-22 |
|
|
FY 2020–21 |
Annual Report FY 2020–21 |
|
|
FY 2019–20 |
Annual Report FY 2019–20 |
|
|
|
Form MGT-7 FY 2019-20 |
|
|
FY 2018–19 |
Annual Report FY 2018–19 |
|
|
|
Form MGT-7 FY 2018-19 |
|
|
FY 2017–18 |
Annual Report FY 2017–18 |
|
|
FY 2016–17 |
Annual Report FY 2016–17 |
|
|
FY 2015–16 |
Annual Report FY 2015–16 |
|
|
FY 2014–15 |
Annual Report FY 2014–15 |
Book Closure and E-voting
Book Closure and E-voting
| Disclosure Title | Details | Download |
|---|---|---|
|
Book Closure (FY 2024–25) |
Period of book closure for the financial year 2024–25 |
|
|
Closure of Register of Members and Share transfer book |
Notice regarding closure of Register of Members and Share Transfer Books |
|
|
Remote E-voting Facility |
Details of e-voting facility provided for shareholders |
code of air disclosure
code of air disclosure
code of conduct
code of conduct
Composition Of Committee
Composition Of Committee
Criteria of making payments to
non-executive directors
non-executive directors
Criteria of making payments to non-executive directors
Disclosures
Disclosures
| Agreement | Remarks | Download |
|---|---|---|
|
Agreement executed between Artment Films Ltd. & Bluegod Entertainment Ltd |
Execution of agreement for collaboration / business purpose |
|
|
Agreement For The Feature Film |
Film production & release details |
|
|
Appointment of Brand Ambassador for Brand Promotion |
Appointment of celebrity for marketing & promotion |
|
|
Appointment of Mr. Gaur Govind as the Vice President |
Executive appointment |
|
|
Bluegod Entertainment Limited – Strategic Tie-up with Cinepolis for Movie Distribution |
Tie-up for distribution strategy |
|
|
Disclosure under Regulation 30 of SEBI (LODR) Reg 2015 |
Regulatory disclosure for material events |
|
|
Disclosures under Reg. 29(2) of SEBI (SAST) Reg, 2011 |
Disclosure for shareholding / acquisitions |
|
|
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 |
Shareholding / acquisition event |
|
|
Disclosures under Regulation 29(2) of SEBI (SAST) Reg |
Change in shareholding / voting rights |
|
|
Intimation regarding proposed participation in “Legends Cricket League (LLC)” dated 06/10/2025 |
Event participation disclosure |
E Voting and Poll Results
E Voting and Poll Results
| S.NO. | Document Name | Download |
|---|---|---|
|
01. |
Scrutinizer’s Report |
|
|
02. |
Report FInal |
|
|
03. |
AGM-Scrutinizer’s Report |
|
|
04. |
Outcome of AGM Dated |
|
|
05. |
REPORT ON POSTAL BALLOT VOTING |
|
|
06. |
Voting Results and Scrutinizer’s Report of the Postal Ballot. |
|
|
07. |
Voting results as per Regulation 44(3) |
|
|
08. |
Voting Results of Postal Ballot |
familiarization
familiarization
Financial Results
Financial Results
| Quarter & FY | Period Ended | Title | Download |
|---|---|---|---|
|
Q4 FY 2021–22 |
31st March 2022 |
Financial Results – Q4 FY 2021–22 |
|
|
Q1 FY 2022–23 |
30th June 2022 |
Financial Results – Q1 FY 2022–23 |
|
|
Q2 FY 2022–23 |
30th September 2022 |
Financial Results – Q2 FY 2022–23 |
|
|
Q3 FY 2022–23 |
31st December 2022 |
Financial Results – Q3 FY 2022–23 |
|
|
Q4 FY 2022–23 |
31st March 2023 |
Financial Results – Q4 FY 2022–23 |
|
|
Q1 FY 2023–24 |
30th June 2023 |
Financial Results – Q1 FY 2023–24 |
|
|
Q2 FY 2023–24 |
30th September 2023 |
Financial Results – Q2 FY 2023–24 |
|
|
Q3 FY 2023–24 |
31st December 2023 |
Financial Results – Q3 FY 2023–24 |
|
|
Q4 FY 2023–24 |
31st March 2024 |
Financial Results – Q4 FY 2023–24 |
|
|
Q1 FY 2024–25 |
30th June 2024 |
Financial Results – Q1 FY 2024–25 |
|
|
Q2 FY 2024–25 |
30th September 2024 |
Financial Results – Q2 FY 2024–25 |
|
|
Q3 FY 2024–25 |
31st December 2024 |
Financial Results – Q3 FY 2024–25 |
|
|
Q4 FY 2024–25 |
31st March 2025 |
Financial Results – Q4 FY 2024–25 |
|
|
Q1 FY 2025–26 |
30th June 2025 |
Financial Results – Q1 FY 2025–26 |
|
|
Q2 FY 2025–26 |
30th September 2025 |
Financial Results – Q2 FY 2025–26 |
|
|
Q3 FY 2025–26 |
31st December 2025 |
Financial Results – Q3 FY 2025–26 |
information
Information
Information for share holder
Information for share holder
Public Notice / Disclaimer
The Company has come to its attention that certain videos containing alleged stock tips, investment advice, or recommendations are being circulated on a YouTube channel named “Voice of Nation”, without any authorization, association, or consent of the Company.
The Company hereby clarifies that it, along with directors, is not involved, directly or indirectly, in the creation, circulation, promotion, or endorsement of any such videos, stock tips, or investment recommendations.
In view of the above, the Company has lodged a cyber complaint with the appropriate Law Enforcement Agencies against the said YouTube channel, Voice of Nation, and has taken necessary steps to safeguard the interests of the public, investors, and other stakeholders.
The Company strongly advises the public and investors not to rely on or act upon any information, stock tips, or recommendations circulated through such unauthorized channels and to verify information only through the Company’s official communications and regulatory filings.
The Company shall not be responsible for any loss or damage arising from reliance on such unauthorized content.
Intimation Of Board Meeting
Intimation of Board Meeting
| S. NO. | Intimation Title | Download |
|---|---|---|
|
01. |
Intimation of Board Meeting |
|
|
02. |
Board Meeting Intimation dated 05.08.2024 |
|
|
03. |
Board Meeting Intimation dated 06.05.2025 |
|
|
04. |
Board Meeting Intimation dated 08.11.2024 |
|
|
05. |
Board Meeting Intimation dated 13.02.2025 |
|
|
06. |
Board Meeting Intimation dated 20.05.2025 |
|
|
07. |
Board Meeting Intimation dated 22.04.2024 |
|
|
08. |
Intimation of Board Meeting dated 07.08.2025 |
|
|
09. |
Intimation of Board Meeting dated 12.07.2025 |
|
|
10. |
Intimation of meeting of the Board of Directors dated 04.02.2025 |
|
|
11. |
Intimation Of In-Principle Approval Received For Rights Issue |
|
|
12. |
Intimation Of Record Date |
|
|
13. |
Intimation Of Submission Of Reclassification Application To BSE |
|
|
14. |
Record Date Intimation For Split Of Equity Shares |
|
|
15. |
Revise Intimation of Record Date |
|
|
16. |
Appointment of Company Secretary and Compliance Officer |
|
|
17. |
Announcement Pursuant To Regulation 32 Of SEBI (LODR) Reg, 2015 |
|
|
18. |
Announcement Pursuant To Regulation 32 Of SEBI (LODR) Regulations, 2015 |
investors cornor
Investors Cornor
Management
Management
Name Change
Name Change
Newspaper Publication
Newspaper Publication
| Title | Date of Publication | Download |
|---|---|---|
|
Intimation under Regulation 30 (Listing Obligation and
Disclosure Requirements) Regulation, 2015 |
02-Aug-2024 |
|
|
Intimation under Regulation 30 and Regulation 47 of SEBI (Listing Obligation
and Disclosure Requirements) Regulation, 2015 |
17-Aug-2024 |
|
|
Intimation under Regulation 30 and Regulation 47 of SEBI (Listing Obligation and
Disclosure Requirements) Regulation, 2015 |
10-Sept-2024 |
|
|
Newspaper clipping of Unaudited Financial Results of Quarter and Half Year ended
September 30th, 2024. |
30-Sept-2024 |
|
|
Newspaper clipping of UnAudited Financial Results of Quarter and Nine
Months ended December 31
st , 2024. |
15-Feb-2025 |
|
|
Newspaper clipping of UnAudited Financial Results of Quarter and Nine
Months ended December 31
st , 2024. |
15-Feb-2025 |
|
|
Newspaper advertisement relating to Right Issue of Bluegod Entertainment
Limited(Formerly Known as Indra Industries Limited) |
22-May-2025 |
|
|
Newspaper clipping of Audited Financial Results of Quarter & Year ended March 31, 2025. |
25-May-2025 |
|
|
Newspaper clipping for extension of Right issue. |
07-Jun-2025 |
|
|
Newspaper advertisement of Post Issue-Basis of Allotment in the matter of Rights Issue of
Equity Shares |
25-June-2025 |
|
|
Newspaper clipping of Unaudited Financial Results of Quarter ended June
30
th
, 2025 |
14-Aug-2025 |
|
|
Newspaper Advertisement – Regulation 47 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, |
31-Aug-2025 |
Notice
Notice
| Notice Title | Nature of Notice / Purpose | Download |
|---|---|---|
|
41st AGM Notice |
AGM notice to shareholders. |
|
|
Notice of Postal Ballot dated 01.08.2024 |
Postal ballot issued for shareholder approval |
|
|
Notice of Postal Ballot |
Notice issued for shareholder voting |
|
|
Postal Ballot – Notice of Postal Ballot |
Postal ballot for proposed resolutions |
|
|
Notice Of Postal ballot |
Pursuant to Section 110 of the Companies Act, 2013 read with Rule 20 & 22 of the Companies
(Management and Administration) Rules, 2014 |
Outcome of meetings
Outcomes of meeting
| S. NO. | Outcome Title | Download |
|---|---|---|
|
01. |
Proceedings of 41st AGM |
|
|
02. |
Board Meeting Outcome dated 29.04.2024 |
|
|
03. |
Board Meeting Outcome dated 30.04.2024 |
|
|
04. |
Board Meeting Outcome dated 05.06.2024 |
|
|
05. |
Board Meeting Outcome dated 08.06.2024 |
|
|
06. |
Board Meeting Outcome dated 29.06.2024 |
|
|
07. |
Board Meeting Outcome dated 14.08.2024 |
|
|
08. |
Board Meeting Outcome dated 01.08.2024 |
|
|
09. |
Board Meeting Outcome dated 05.09.2024 |
|
|
10. |
Board Meeting Outcome dated 06.09.2024 |
|
|
11. |
Board Meeting Outcome dated 20.09.2024 |
|
|
12. |
Board Meeting Outcome dated 14.11.2024 |
|
|
13. |
Board Meeting Outcome dated 31.01.2025 |
|
|
14. |
Board Meeting Outcome dated 13.02.2025 |
|
|
15. |
Board Meeting Outcome dated 17.03.2025 |
|
|
16. |
Outcome of Board Meeting dated 23.05.2025 |
|
|
17. |
Board Meeting Outcome dated 09.05.2025 |
|
|
18. |
Outcome of the Board Meeting dated 29.07.2025 |
|
|
19. |
Board Meeting Outcome dated 16.07.2025 |
|
|
20. |
Outcome of Board Meeting dated 12.08.2025 |
|
|
21. |
Board Meeting Outcome dated 21.08.2025 |
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22. |
Board Meeting Outcome dated 26.06.2025 |
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23. |
Board Meeting Outcome dated 21.06.2025 |
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24. |
Outcome of the Meeting dated 23.06.2025 |
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25. |
Board Meeting Outcome for Revised Outcome |
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26. |
Outcome of the Rights Issue Committee Meeting |
Policies
Policies
| Policy No. | Policy Name | Download |
|---|---|---|
|
01. |
Nomination and Remuneration Committee Policy |
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02. |
Policy for Determining Material Subsidiaries |
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03. |
Policy for Related Party Transactions |
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04. |
Policy on Determination of Materiality of Events |
Secretarial Compliance Report
Secretarial Compliance Report
| Financial Year Ended | Particulars | Download |
|---|---|---|
|
31st March, 2025 |
Submission of Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 |
|
|
31st March, 2024 |
Non-applicability of Annual Secretarial Compliance Report |
Shareholding Pattern
Shareholding Pattern
| Financial Year | Quarter Ending | Download |
|---|---|---|
|
FY 2024–25 |
September 2024 |
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December 2024 |
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March 2025 |
|
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FY 2025–26 |
June 2025 |
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|
September 2025 |
Stock Exchange Compliances
Stock Exchange Compliances
| Compliance | Nature of Compliance | Date | Download |
|---|---|---|---|
|
Closure of Trading Window Dec 2024 |
Trading window closure for insiders |
Dec 2024 |
|
|
Closure of Trading Window Sept 2025 |
Trading window closure for insiders |
Sept 2025 |
|
|
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulation, 2018 Dec 2024 |
DP compliance certificate submission |
Dec 2024 |
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Compliances-Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 June 2024 |
DP compliance certificate submission |
June 2024 |
|
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Compliances-Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 June 2025 |
DP compliance certificate submission |
June 2025 |
|
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Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 sept 2024 |
DP compliance certificate submission |
Sept 2024 |
|
|
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations |
DP compliance certificate submission |
– |
|
|
Declaration Of Non-Applicability Of Reg. 32 Of The SEBI (LODR) Reg |
Declaration for non-applicability of certain regulation |
– |
|
|
Intimation of Closure of Trading Window June 2025 |
Trading window closure intimation |
June 2025 |
|
|
Intimation of Closure of Trading Window March 2025 |
Trading window closure intimation |
March 2025 |
|
|
Statement Of Investor Grievances Under Regulation 13 (3) Of SEB(LODR) Reg |
Submission of investor grievance report |
– |
|
|
Submission Of Half Yearly Disclosures On Related Party Transactions |
Related party transaction disclosure |
– |
|
|
Submission Of SDD Compliance Certificate |
Submission of SDD compliance certificate |
– |
Terms & conditions independent director
Terms & conditions independent director
vigil mechanism Whistle Blower policy