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Disclosure Under Reg-46 of Sebi Lodr-Regulations, 2015
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Disclosures under Regulation 30 (8)
Financial Year 2026-27
1.
Outcome of Board Meeting 11.04.2026
2.
Reg 30-Outcome BM – Appt of Internal Auditor
3.
Reg 30-Outcome BM – Appt of Sec Auditor
4.
Reg 30-Outcome of BM – Project Details 11.04.2026
Financial Year 2025-26
1.
58th AGM Scrutinizer’s Report
2.
Amendments to Memorandum & Articles of Association
3.
Announcement under Regulation 30 (LODR)-Change in Management
4.
Annual Report 24-25
5.
Board Meeting Outcome 01.11.2025
6.
Board Meeting Outcome 05.12.2025
7.
Board Meeting Outcome 12.11.2025
8.
Board Meeting Outcome 14.02.2026
9.
Board Meeting Outcome 23.08.2025
10.
Change in Directorate
11.
Change in Management dated 16.10.2025
12.
Change in Management dated 22.10.2025
13.
Change in Management
14.
Change of Company Name BSE Approval 26.11.2025
15.
Change of Company Name wef 04.11.2025
16.
Change of Company Name
17.
Increase in Authorised Share Capital
18.
Launch Of New Line Of Business-Brew Factor
19.
Newspaper Publication-Corrigendum to the Notice of 58th Annual General Meeting-Change of the name of the Company
20.
Newspaper Publication-dispatch of Notice convening 58th Annual General Meeting
21.
Newspaper Publication-Un-audited Financial Results- 2nd Quarter
22.
Newspaper Publication-Un-audited Financial Results- 3rd Quarter
23.
Notice Of 58Th Annual General Meeting
24.
Proceding og 58th AGM
25.
Shareholder’s approval of change of Company’s name
Financial Year 2024-25
1.
Annual General Meeting and Book Closure Intimation_09.09.2024
2.
Appointment of Shalini Srivastava_03.03.2025
3.
Appt of Stat Auditor 05.04.2024
4.
Change of Registered Ofc_10.02.2025
5.
Intimation of Appt of MD and AD_18.06.2024
6.
Newspaper Publication Result Dec_24 Qtr_11.02.2025
7.
Newspaper Publication Result June_24 Qtr_13.08.2024
8.
Outcome BM Dec Qtr_10.02.2025
9.
Outcome of BM Mar Qtr_29.05.2024
10.
Outcome BM June Qtr_12.08.2024
11.
Publication of Notice of AGM_11.09.2024
12.
Outcome BM Sept Qtr_14.11.2024
13.
Reclassification of Promoter to Public_30.01.2025
14.
Rectification of Discrepancies in Financial Results Filed_04.07.2024
15.
Resignation of Director_11.05.2024
16.
Resignation of MD_05.06.2024
17.
Resignation of Mousumi Sengaupta_06.03.2025
Financial Year 2023-24
1.
Outcome BM Dec Qtr_13.02.2024
2.
Newspaper Publication Dec Qtr_15.02.2024
3.
Outcome BM Mar Qtr_29.05.2023
4.
Resignation of Director_29.05.2023
5.
Outcome BM June Qtr_31.07.2023
6.
Change in Management_16.08.2023
7.
Outcome BM Sept Qtr_10.11.2023
Financial Year 2022-23
1.
Appointment of Director_15.04.2022
2.
Appt of CS_25.02.2023
3.
Appt of Director_25.06.2022
4.
BSE reply Letter_07.04.2022
5.
Intimation of AGM and Book Closure_05.09.2022
6.
Outcome BM Dec Qtr_13.02.2023
7.
Outcome BM June Qtr_02.08.2022
8.
Outcome BM Mar Qtr_25.05.2022
9.
Outcome BM Sept Qtr_14.11.2022
10.
Resignation of Director_25.04.2022
Financial Year 2021-22
1.
Annual General Meeting and Book Closure Intimation_02.11.2021
2.
Outcome BM Mar Qtr_30.06.2021
3.
Outcome BM June Qtr_12.08.2021
4.
Outcome BM Sept Qtr_12.11.2021
5.
Outcome BM Dec Qtr_21.01.2022
6.
Resignation of Director_24.02.2022
Financial Year 2020-21
1.
Annual General Meeting and Book Closure Intimation_02.12.2020
2.
Outcome BM June Qtr_15.09.2020
3.
Outcome BM Sept Qtr_13.11.2020
4.
Resignation of Director_29.09.2020
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