| Sl. No | Date | Particulars | Document |
|---|---|---|---|
| 09-Feb-2023 | Intimation under Regulations 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Board Meeting dated February 14, 2023 |
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| 24-May-2023 | Intimation under Regulations 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Board Meeting dated May 29, 2023 |
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| 06-Aug-2023 | Intimation under Regulations 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Board Meeting dated August 08, 2023 |
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| 06-Nov-2023 | Intimation under Regulations 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Board Meeting dated November 09, 2023 |
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| 02-February-2024 | Intimation under Regulations 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Board Meeting dated February 07, 2024 |
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| 20-May-2024 | Intimation under Regulations 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Board Meeting dated May 23, 2024 |
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| 07-August-2024 | Intimation under Regulations 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Board Meeting dated August 13, 2024 |
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| 05-November-2024 | Intimation under Regulations 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Board Meeting dated November 12, 2024 |
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| 12-February-2025 | Intimation under Regulations 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting dated February 12, 2025 |
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| Sl. No | Date | Particulars | Document |
|---|---|---|---|
| 03-01-2023 | Intimation under Regulation 57(5) of the SEBI (LODR) Regulations, 2015 - Status of Payment for the quarter ended December 31, 2022 |
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| 14-02-2023 | Intimation under Regulations 51 of the SEBI (LODR), 2015 - Outcome of Board Meeting dated February 14, 2023 |
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| 14-02-2023 | Intimation under Regulation 52 (7) & (7A) of SEBI (LODR) Regulations, 2015 - Statement of utilization of proceeds & Statement of deviation/ variation in use of issue proceeds of secured, listed, rated, redeemable, non-convertible debentures for the quarter ended December 31, 2022 |
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| 14-02-2023 | Intimation under Regulation 54 of the SEBI (LODR) Regulations, 2015 - Security Cover Certificate for the Quarter and Nine months ended December 31, 2022 |
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| 29-05-2023 | Intimation under Regulations 51 of the SEBI (LODR), 2015 - Outcome of Board Meeting dated May 29, 2023 |
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| 29-05-2023 | Intimation under Regulation 52 (7) & (7A) of SEBI (LODR) Regulations, 2015 - Statement of utilization of proceeds & Statement of deviation/ variation in use of issue proceeds of secured, listed, rated, redeemable, non-convertible debentures for the quarter ended March 31, 2023 |
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| 29-05-2023 | Intimation under Regulation 54 of the SEBI (LODR) Regulations, 2015 - Security Cover Certificate for the Quarter and year ended March 31, 2023 |
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| 08-08-2023 | Intimation under Regulations 51 of the SEBI (LODR), 2015 - Outcome of Board Meeting dated August 08, 2023 |
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| 08-08-2023 | Intimation under Regulation 52 (7) & (7A) of SEBI (LODR) Regulations, 2015 - Statement of utilization of proceeds & Statement of deviation/ variation in use of issue proceeds of secured, listed, rated, redeemable, non-convertible debentures for the quarter ended June 30, 2023 |
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| 08-08-2023 | Intimation under Regulation 54 of the SEBI (LODR) Regulations, 2015 - Security Cover Certificate for the Quarter and year ended June 30, 2023 |
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| 08-08-2023 | Resignation of Company Secretary & Compliance Officer |
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| 08-08-2023 | Appointment of Company Secretary & Compliance Officer |
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| 09-08-2023 | Publication of Financial Results for the quarter ended June 30, 2023 in Newspaper under regulation 52(8) of SEBI (LODR) Regulations, 2015. |
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| 11-09-2023 | Intimation under Regulations 50 of the SEBI (LODR) Regulations, 2015- Extra-Ordinary General Meeting dated September 12, 2023 |
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| 12-09-2023 | Disclosure under SEBI LODR Regulations, 2015 - Proceedings of Extra-Ordinary General Meeting held on Tuesday, September 12, 2023 |
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| 27-09-2023 | Disclosure under SEBI LODR Regulations, 2015 - Proceedings of Annual General Meeting held on Wednesday, September 27, 2023 |
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| 03-10-2023 | Intimation under Regulation 57(5) of the SEBI (LODR) Regulations, 2015 - Status of Payment for the quarter ended September 30, 2023 |
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| 09-11-2023 | Intimation under Regulations 51 of the SEBI (LODR), 2015 - Outcome of Board Meeting dated November 09, 2023 |
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| 09-11-2023 | Intimation under Regulation 52 (7) & (7A) of SEBI (LODR) Regulations, 2015 - Statement of utilization of proceeds & Statement of deviation/ variation in use of issue proceeds of secured, listed, rated, redeemable, non-convertible debentures for the quarter ended September 30, 2023 |
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| 09-11-2023 | Intimation under Regulation 54 of the SEBI (LODR) Regulations, 2015 - Security Cover Certificate for the Quarter and Six months ended September 30, 2023 |
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| 20-12-2023 | Intimation under Regulation 57(4) of the SEBI (LODR) Regulations, 2015 – Status of Interest/ Principal Payable for the quarter ended March 31, 2024 |
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| 07-02-2024 | Intimation under Regulation 57(5) of the SEBI (LODR) Regulations, 2015 – Status of Payment for the quarter ended December 31, 2023 |
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| 07-02-2024 | Intimation under Regulations 51 of the SEBI (LODR), 2015 - Outcome of Board Meeting dated February 07, 2024 |
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| 07-02-2024 | Intimation under Regulation 52 (7) & (7A) of SEBI (LODR) Regulations, 2015 - Statement of utilization of proceeds & Statement of deviation/ variation in use of issue proceeds of secured, listed, rated, redeemable, non-convertible debentures for the quarter ended December 31, 2023 |
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| 07-02-2024 | Intimation under Regulation 54 of the SEBI (LODR) Regulations, 2015 - Security Cover Certificate for the Quarter and Nine months ended December 31, 2023 |
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| 23-05-2024 | Intimation under Regulations 51 of the SEBI (LODR), 2015 - Outcome of Board Meeting dated May 23, 2024 |
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| 23-05-2024 | Intimation under Regulation 52 (7) & (7A) of SEBI (LODR) Regulations, 2015 - Statement of utilization of proceeds & Statement of deviation/ variation in use of issue proceeds of secured, listed, rated, redeemable, non-convertible debentures for the quarter and year ended March 31, 2024 |
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| 23-05-2024 | Intimation under Regulation 54 of the SEBI (LODR) Regulations, 2015 - Security Cover Certificate for the quarter and year ended March 31, 2024 |
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| 25-05-2024 | Publication of Financial Results for the quarter and year ended March 31, 2024 in Newspaper under regulation 52(8) of SEBI (LODR) Regulations, 2015. |
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| 13-08-2024 | Intimation under Regulations 51 of the SEBI (LODR), 2015 - Outcome of Board Meeting dated August 13, 2024 |
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| 13-08-2024 | Intimation under Regulation 52 (7) & (7A) of SEBI (LODR) Regulations, 2015 - Statement of utilization of proceeds & Statement of deviation/ variation in use of issue proceeds of secured, listed, rated, redeemable, non-convertible debentures for the quarter ended June 30, 2024. |
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| 13-08-2024 | Intimation under Regulation 54 of the SEBI (LODR) Regulations, 2015 - Security Cover Certificate for the quarter and year ended June 30, 2024. |
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| 15-08-2024 | Publication of Financial Results for the quarter ended June 30, 2024 in Newspaper under regulation 52(8) of SEBI (LODR) Regulations, 2015. |
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| 07-09-2024 | Intimation under Regulations 50 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- 16th Annual General Meeting dated September 30, 2024 |
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| 30-09-2024 | Disclosure under SEBI LODR Regulations, 2015 - Proceedings of Annual General Meeting held on Monday, September 30, 2024 |
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| 12-11-2024 | Intimation under Regulations 51 of the SEBI (LODR), 2015 - Outcome of Board Meeting dated November 12, 2024 |
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| 12-11-2024 | Intimation under Regulation 52 (7) & (7A) of SEBI (LODR) Regulations, 2015 - Statement of utilization of proceeds & Statement of deviation/ variation in use of issue proceeds of secured, listed, rated, redeemable, non-convertible debentures for the quarter and half year ended September 30, 2024. |
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| 12-11-2024 | Intimation under Regulation 54 of the SEBI (LODR) Regulations, 2015 - Security Cover Certificate for the quarter and half year ended September 30, 2024. |
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| 14-11-2024 | Publication of Financial Results for the quarter and half year ended September 30, 2024 in Newspaper under regulation 52(8) of SEBI (LODR) Regulations, 2015. |
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| 12-02-2025 | Intimation under Regulations 51 of the SEBI (LODR), 2015 - Outcome of Board Meeting dated February 12, 2025 |
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| 12-02-2025 | Intimation under Regulation 52 (7) & (7A) of SEBI (LODR) Regulations, 2015 - Statement of utilization of proceeds & Statement of deviation/ variation in use of issue proceeds of secured, listed, rated, redeemable, non-convertible debentures for the quarter and year to date ended December 31, 2024 |
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| 12-02-2025 | Intimation under Regulation 54 of the SEBI (LODR) Regulations, 2015 - Security Cover Certificate for the quarter and year to date ended December 31, 2024 |
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| 14-02-2025 | Publication of Financial Results for the quarter ended December 31, 2024 in Newspaper under regulation 52(8) of SEBI (LODR) Regulations, 2015 |
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KFin Technologies Limited
Karvy House,46, Avenue 4,
Street No.1,Banjara Hills
Hyderabad-500 034
Tel No.: +91 40 2331 2454 | Fax: +91 40 2331 1968
Website: www.karvyfintech.com
Catalyst Trusteeship Limited
Windsor, 6th Floor, Office No-604,
C.S.T. Road, Kalina, Santacruz (East),
Mumbai-400 098
Tel No.: 022-49220555 | Fax: 022-49220505
Email: brindha.venkatraman@ctltrustee.com
Compliance Officer
Cadence Enterprises Private Limited
New Udaan Bhawan,
Opp. Terminal 3, IGI Airport,
New Delhi-110 037
Tel No.: +91- 11 - 42532600 | Fax: +91 - 11 - 49216723
Email: compliances@cadenceenterprises.in
