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Disclosure Under Reg. 30
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Investors Relations
Disclosure Under Reg. 30
Appointment of Statutory Auditors
Reappointment of Independent Director- Jyoti and Managing Director- Pardeep Kumar Jain
Order Passed by SEBI dated 31.05.2023
Order Passed by SAT dated 13.07.2023
Disclosure of encumbrance by Promoter/ Promoter Group
Agreement for Loan Facility and Pledge of Shares
Revaluation of Fixed assets
Re-appointment of Secretarial Auditor and Cost Auditor
Redemption of 5,72,500 Preference Shares
Conversion of 57,25,000 Warrants into Equity Shares
Redemption of 4,50,000 Preference Shares
Conversion of 45,00,000 Warrants into Equity Shares
Appointment of Internal Auditors
Proceedings of EGM 2023
Intimation of In-Principle Approval received from Stock Exchanges
Disclosure of Preferencial Issue of Warrants
Disclosure for Increase in Authorised Capital
Extension of three months for Payment under OTS
Fund raising by way of sale of Non-Core assets of the Company
Resignation of Internal Auditors
Discontinuation of services of Cash Flow Monitoring Agency & Concurrent Auditor
Proceedings of 42nd AGM
Appointment of Independent Director Shalini Rahul
Re-appointment of Independent Directors Jyoti Bansal and Aanchal Jain
Change in designation of Directors MD and WTD
Revised re-payment terms with Alchemist Assets Reconstruction Company Limited
Resignation of Independent Director Manish Kumar
Disclosure under Reg 30 of SEBI (LODR) Regulations 2015 OTS with BOB
Reason of Resignation of Independent Directors
Appointment of Company Secretary Aaina Gupta
Appointments of Independent Directors Manish Kumar, Aanchal Jain & Jyoti Bansal
Proceedings of 41st AGM
Resignation of Company Secretary Mohit Kumar Goel