Quarterly Results

Financial Results

Annual Reports

Corporate Governance Reports Composition of Board & Committee Policies

Announcement Notices Shareholding Pattern Annual Returns Preferential Issue Prospectus MOA & AOA

Investor Complaints Reconciliation Share Capital Audit Report Compliance Certificate

Company Information

Disclosure under Regulation 46 of SEBI (LODR) Regulation

Investor Contact

Results Half Year Year

Half Year Sept.

Half Year March

Year Ended

Results Half Year Year

Half Year Sept.

Half Year March

Year Ended

Results Half Year Year

Half Year Sept.

Half Year March

Year Ended

Results Half Year Year

Half Year Sept.

Half Year March

Year Ended

June

September

December

March

June

September

December

March

The Audit Committee was constituted by a resolution of our Board dated January 16, 2023.

The terms of reference of the Audit Committee are in accordance with the section 177 of the
Companies Act, 2013 and Regulation 18 of the SEBI Listing Regulations.

Name of the Director	Status in Committee	Nature of Directorship
Mr. Jigneshbhai Valjibhai Mer	Chairman	Independent Non-Executive Director
Mr. Bhankhodiya Dharmesh Ishvarbhai	Member	Independent Non-Executive Director
Mr. Satish K Kansodariya	Member	Chairman & Managing Director

The Nomination and Remuneration Committee was constituted by a resolution of our
Board January 16, 2023. The scope and functions of the Nomination and Remuneration
Committee are in accordance with section 178 of the Companies Act, 2013, and
Regulation19 of the SEBI LODR Regulations.

Name of the Director	Status in Committee	Nature of Directorship
Mr. Bhankhodiya Dharmesh Ishvarbhai	Chairman	Independent Non-Executive Director
Mr. Jigneshbhai Valjibhai Mer	Member	Independent Non-Executive Director
Mr. Sejalben Satish Kansodariya	Member	Non-Executive Director

The Stakeholders’ Relationship Committee was constituted by way of a Board resolution
January 16, 2023. The scope 118 and functions of the Stakeholders’ Relationship Committee are in accordance with
section 178 of the Companies Act, 2013, and Regulation 20 of the SEBI LODR Regulations.

Name of the Director	Status in Committee	Nature of Directorship
Mr. Jigneshbhai Valjibhai Mer	Chairman	Independent Non-Executive Director
Mr. Bhankhodiya Dharmesh Ishvarbhai	Member	Independent Non-Executive Director
Mr. Rajeshbhai Labhubhai Mer	Member	Whole Time Director

Sr No.	Particulars	Applicability (Y/N/NA)	Website Link
1	Details of Business*	Y	View
2	Memorandum of Association and Articles of Association*	Y
3	Brief profile of Board of Directors*	Y	View
4	Terms and conditions of appointment of independent directors*	N
5	Composition of various committees of board of directors*	N
6	Code of conduct of board of directors and senior management personnel*	N
7	Details of establishment of vigil mechanism/ Whistle Blower policy*	N
8	Criteria of making payments to non-executive directors*	N
9	Policy on dealing with related party transactions*	N
10	Policy for determining ‘material’ subsidiaries*	N
11	Details of familiarization programmes imparted to independent directors*	N
	a] Number of programmes attended by independent directors (during the year and on a cumulative basis till date)*	N
	b] Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)*	N
	c] Other Details*	N
12	Email address for grievance redressal and other relevant details*	Y
13	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances*	Y
14	Financial information*	Y
	a] Notice of meeting of the board of directors where financial results shall be discussed*	Y
	b] Financial results, on conclusion of the meeting of the board of directors where the financial results were approved*	Y
	c] Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc*	Y
15	Shareholding Pattern/Unit Holding Pattern*	Y
16	Details of agreements entered into with the media companies and/or their associates, etc*	N
17	Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors*	N
	a] Audio or video recordings of calls (before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier;)*	N
	i] Whether Audio or video recordings of calls made available on the website before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier?*	N
	b] Transcripts of post earnings/quarterly calls (within five working days of the conclusion of such calls)*	N
	i] Whether Transcripts of post earnings/quarterly made available on the website within five working days of the conclusion of such calls?*	N
18	New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change (Date of Name Change)*	N
19	Items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results, notices given to shareholders by advertisement)*	N
20	Credit Ratings*	N
21	Separate audited financial statements of each subsidiary for relevant financial year uploaded at least 21 days prior to the date of AGM which has been called to inter alia consider accounts of that financial year	N
22	Secretarial compliance report as per sub-regulation (2) of regulation 24A*	N
23	Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30*	Y
24	Disclosure of contact details of key managerial personnel*	Y
25	Disclosures under sub-regulation (8) of regulation 30 of these regulations*	Y
26	Statements of deviation(s) or variation(s) as specified in regulation 32*	Y
27	Dividend distribution policy*	N
28	Annual return as provided under section 92 of the Companies Act, 2013*	Y