Deep Health AI India Share Price
1.72-0.03 (-1.71%)
-60.28% past 1 Year
Corporate filings & documents
Announcements
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that Mr. Rajesh Nandkishore Pherwani (DIN: 07576485) has tendered his resignation on September 11 2026 as the Non-Executive Independent Director of the Company with effect from close of business hours on September 11 2026. The details required in terms of Regulation 30 read with Schedule III - Para A of Part A of the Listing Regulations and SEBI Circular SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30 2026 are given in Annexure - I . The letter of resignation received from Mr. Rajesh Nandkishore Pherwani is enclosed herewith as Annexure - II.
1 week agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that Mr. Rajesh Nandkishore Pherwani (DIN: 07576485) has tendered his resignation on September 11 2026 as the Non-Executive Independent Director of the Company with effect from close of business hours on September 11 2026. The details required in terms of Regulation 30 read with Schedule III - Para A of Part A of the Listing Regulations and SEBI Circular SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30 2026 are given in Annexure - I . The letter of resignation received from Mr. Rajesh Nandkishore Pherwani is enclosed herewith as Annexure - II.
1 week agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that Mr. Rajesh Nandkishore Pherwani (DIN: 07576485) has tendered his resignation on September 11 2026 as the Non-Executive Independent Director of the Company with effect from close of business hours on September 11 2026. The details required in terms of Regulation 30 read with Schedule III - Para A of Part A of the Listing Regulations and SEBI Circular SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30 2026 are given in Annexure - I . The letter of resignation received from Mr. Rajesh Nandkishore Pherwani is enclosed herewith as Annexure - II.
1 week agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that Mr. Rajesh Nandkishore Pherwani (DIN: 07576485) has tendered his resignation on September 11 2026 as the Non-Executive Independent Director of the Company with effect from close of business hours on September 11 2026. The details required in terms of Regulation 30 read with Schedule III - Para A of Part A of the Listing Regulations and SEBI Circular SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30 2026 are given in Annexure - I . The letter of resignation received from Mr. Rajesh Nandkishore Pherwani is enclosed herewith as Annexure - II.
1 week agoPursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 the Company has sent a letter to those Members whose email addresses are not registered with Company/ MUFG Intime India Private Limited - Registrar and Transfer Agent / National Securities Depository Limited and/or Central Depository Services (India) Limited stating the weblink where the Annual Report is uploaded on website. The above information is being made available on the website of the Company: https://deephealthaiindia.com/wp-content/uploads/2026/09/Annual-Report-FY-2025-26 Final.pdf Kindly take the same on your records. Thanking you Yours faithfully
1 week agoPursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 the Company has sent a letter to those Members whose email addresses are not registered with Company/ MUFG Intime India Private Limited - Registrar and Transfer Agent / National Securities Depository Limited and/or Central Depository Services (India) Limited stating the weblink where the Annual Report is uploaded on website. The above information is being made available on the website of the Company: https://deephealthaiindia.com/wp-content/uploads/2026/09/Annual-Report-FY-2025-26 Final.pdf Kindly take the same on your records. Thanking you Yours faithfully
1 week agoPursuant to provisions of Regulation 30 of the (Listing Regulations) we enclose herewith copies of the following newspaper advertisements published on Tuesday September 08 2026 for giving Notice of the 32nd AGM of the Company to be held on Wednesday September 30 2026 at 11:30 A.M. (IST) through Video Conferencing / Other Audio Visual Means only and remote e-Voting details: a. Business Standard in English Language b. Business Standard in Hindi Language
1 week agoPursuant to provisions of Regulation 30 of the (Listing Regulations) we enclose herewith copies of the following newspaper advertisements published on Tuesday September 08 2026 for giving Notice of the 32nd AGM of the Company to be held on Wednesday September 30 2026 at 11:30 A.M. (IST) through Video Conferencing / Other Audio Visual Means only and remote e-Voting details: a. Business Standard in English Language b. Business Standard in Hindi Language
1 week agoWe forward herewith Annual Report of the Company prepared for the Financial Year ended 2026.Annual Report is also available on the website of the Company at https://deephealthaiindia.com/reports/
1 week agoWe forward herewith Annual Report of the Company prepared for the Financial Year ended 2026.Annual Report is also available on the website of the Company at https://deephealthaiindia.com/reports/
1 week agoWe forward herewith Annual Report and Notice of the 32nd AGM of the Company scheduled to be held on Wednesday September 30 2026 at 11:30 A.M. via video conferencing mode which shall be deemed to be held at the Registered Office situated at 506-509 Fifth Floor Apeksha Plot No. 256 Main Road Hiran Magri Sector 11 Udaipur Rajasthan (313001). The Notice of the AGM forming part of the Integrated Annual Report is also available on the website of the Company at https://deephealthaiindia.com/regulation-46-sebi/
1 week agoWe forward herewith Annual Report and Notice of the 32nd AGM of the Company scheduled to be held on Wednesday September 30 2026 at 11:30 A.M. via video conferencing mode which shall be deemed to be held at the Registered Office situated at 506-509 Fifth Floor Apeksha Plot No. 256 Main Road Hiran Magri Sector 11 Udaipur Rajasthan (313001). The Notice of the AGM forming part of the Integrated Annual Report is also available on the website of the Company at https://deephealthaiindia.com/regulation-46-sebi/
1 week agoDear Sir/Madam Pursuant to Regulations 30 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 please find enclosed a copy of the newspaper publication dated September 06 2026 in the following newspapers with respect to the Public Notice for the 32nd Annual General Meeting (AGM) of the Company to be held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) approved at the meeting of Board of Directors held on September 03 2026
2 weeks agoDear Sir/Madam Pursuant to Regulations 30 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 please find enclosed a copy of the newspaper publication dated September 06 2026 in the following newspapers with respect to the Public Notice for the 32nd Annual General Meeting (AGM) of the Company to be held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) approved at the meeting of Board of Directors held on September 03 2026
2 weeks agoThis is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the Board of Directors of the Company at its meeting held today i.e. Thursday September 03 2026 through Video Conferencing.
2 weeks agoThis is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the Board of Directors of the Company at its meeting held today i.e. Thursday September 03 2026 through Video Conferencing.
2 weeks agoThis is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the Board of Directors of the Company at its meeting held today i.e. Thursday September 03 2026 through Video Conferencing inter alia considered and approved the following.
2 weeks agoThis is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the Board of Directors of the Company at its meeting held today i.e. Thursday September 03 2026 through Video Conferencing inter alia considered and approved the following.
2 weeks agoThis is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the Board of Directors of the Company at its meeting held today i.e. Thursday September 03 2026 through Video Conferencing
2 weeks agoThis is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the Board of Directors of the Company at its meeting held today i.e. Thursday September 03 2026 through Video Conferencing
2 weeks agoPursuant to Regulations 33 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 please find enclosed a copy of the newspaper publication dated August 13 2026 in the following newspapers with respect to Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30 2026 approved at the meeting of Board of Directors held on August 13 2026: 1. Active Times in English Language 2. Mumbai Lakshadeep in Marathi Language Kindly take the same on record.
1 month agoPursuant to Regulations 33 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 please find enclosed a copy of the newspaper publication dated August 13 2026 in the following newspapers with respect to Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30 2026 approved at the meeting of Board of Directors held on August 13 2026: 1. Active Times in English Language 2. Mumbai Lakshadeep in Marathi Language Kindly take the same on record.
1 month agoUnaudited Financial Results for the quarter ended June 30 2026.
1 month agoUnaudited Financial Results for the quarter ended June 30 2026.
1 month agoDear Sir/Madam This is to inform you that pursuant to Regulation 30 of the Listing Regulations the Board at its meeting held today i.e. Thursday August 13 2026 inter alia considered and approved the following:1. Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30 2026 along with draft Limited Review Report pursuant to Regulation 33 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.
1 month agoDear Sir/Madam This is to inform you that pursuant to Regulation 30 of the Listing Regulations the Board at its meeting held today i.e. Thursday August 13 2026 inter alia considered and approved the following:1. Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30 2026 along with draft Limited Review Report pursuant to Regulation 33 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.
1 month agoDeep Health AI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Dear Sir/ Madam Pursuant to Regulation 29 and other applicable provisions of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of the Board of Directors of Deep Health AI India Limited will be held on Thursday August 13 2026 at the Registered office of the Company situated at 506-509 fifth floor Apeksha plot no. 256 Main Road Hiran Magri Sector 11 Udaipur Rajasthan (313001) inter alia to consider and approve:a. To Consider and approve the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30 2026.
1 month agoDeep Health AI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Dear Sir/ Madam Pursuant to Regulation 29 and other applicable provisions of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of the Board of Directors of Deep Health AI India Limited will be held on Thursday August 13 2026 at the Registered office of the Company situated at 506-509 fifth floor Apeksha plot no. 256 Main Road Hiran Magri Sector 11 Udaipur Rajasthan (313001) inter alia to consider and approve:a. To Consider and approve the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30 2026.
1 month agoThis is to inform you that the 1st EGM of Deep Health AI India Limited (the Company) was held on Thursday July 30 2026 at 03:00 P.M. (IST) through Video Conferencing or Other Audio-Visual Means deemed to be held at the registered office of the Company at 506-509 5th Floor Apeksha Plot No. 256 Sec-11 Udaipur City Udaipur Girwa Rajasthan India 313001 In this regard please find enclosed the following: a. Consolidated Report of the Scrutinizer dated July 30 2026 on remote e-voting and electronic voting at the EGM reflecting the voting results of the EGM
1 month agoThis is to inform you that the 1st EGM of Deep Health AI India Limited (the Company) was held on Thursday July 30 2026 at 03:00 P.M. (IST) through Video Conferencing or Other Audio-Visual Means deemed to be held at the registered office of the Company at 506-509 5th Floor Apeksha Plot No. 256 Sec-11 Udaipur City Udaipur Girwa Rajasthan India 313001 In this regard please find enclosed the following: a. Consolidated Report of the Scrutinizer dated July 30 2026 on remote e-voting and electronic voting at the EGM reflecting the voting results of the EGM
1 month agoPursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Shareholders at the Extra-Ordinary Meeting held on Thursday dated July 30 2026 passed the following resolutions: 1. Appointment of Mr. Bhupesh Swami (DIN:07999261) as a Non-Executive Independent Director on the Board of Directors of the Company. (Annexure I) 2. Appointment of Mrs. Shashi Kala Dhabriya (DIN:11611776) as a Non-Executive Independent Director on the Board of Directors of the Company. (Annexure II)
1 month agoPursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Shareholders at the Extra-Ordinary Meeting held on Thursday dated July 30 2026 passed the following resolutions: 1. Appointment of Mr. Bhupesh Swami (DIN:07999261) as a Non-Executive Independent Director on the Board of Directors of the Company. (Annexure I) 2. Appointment of Mrs. Shashi Kala Dhabriya (DIN:11611776) as a Non-Executive Independent Director on the Board of Directors of the Company. (Annexure II)
1 month agoThis is to inform you that 1st EGM of Deep Health AI India Limited was held on Thursday July 30 2026 at 03:00 P.M. (IST) through Video Conferencing or Other Audio-Visual Means without any physical presence of the members at a common venue in compliance with the circular(s) issued by the Ministry of Corporate Affairs and other applicable provisions of Companies Act 2013 and secretarial standards issued by Institute of Company Secretaries of India read along with the circulars issued by Securities and Exchange Board of India in this regards and business(s) mentioned in the Notice dated July 03 2026 convening the EGM were transacted thereat.
1 month agoThis is to inform you that 1st EGM of Deep Health AI India Limited was held on Thursday July 30 2026 at 03:00 P.M. (IST) through Video Conferencing or Other Audio-Visual Means without any physical presence of the members at a common venue in compliance with the circular(s) issued by the Ministry of Corporate Affairs and other applicable provisions of Companies Act 2013 and secretarial standards issued by Institute of Company Secretaries of India read along with the circulars issued by Securities and Exchange Board of India in this regards and business(s) mentioned in the Notice dated July 03 2026 convening the EGM were transacted thereat.
1 month agoIn accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026 based on the certificate received from M/s. MUFG Intime India Pvt Ltd. (RTA of the Company) which is enclosed herewith we hereby confirm in relation with the securities received for Dematerialization/Re-materialization that: a) The securities received from depository participants for Dematerialization/ Rematerialization were confirmed (accepted/ rejected) to the depositories; b) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and c) The said Certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records (i.e. in register of members) as the registered owner within stipulated time limit.
2 months agoIn accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026 based on the certificate received from M/s. MUFG Intime India Pvt Ltd. (RTA of the Company) which is enclosed herewith we hereby confirm in relation with the securities received for Dematerialization/Re-materialization that: a) The securities received from depository participants for Dematerialization/ Rematerialization were confirmed (accepted/ rejected) to the depositories; b) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and c) The said Certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records (i.e. in register of members) as the registered owner within stipulated time limit.
2 months agoThis is to inform you that the Company had proposed the acquisition of land and in furtherance thereof entered into a Memorandum of Understanding ("MoU") dated March 06 2026 with M/s. Elegant Floriculture & Agrotech (India) Limited for the proposed acquisition of land situated at Gat No. 358 Village Mouje Kashal Taluka - Maval District Pune - 412106 Maharashtra India admeasuring 49 100 sq. mtr. Pursuant to the terms of the MoU the Company has made an aggregate advance payment of Rs. 2 85 00 000/- towards the proposed acquisition. The said amount was remitted in 10 tranches with the last tranche of the aforesaid advance payment being made on June 06 2026. The proposed acquisition is for the development of a naturopathy centre and a holistic rejuvenation centre including cultivation of medicinal plant species with a focus on organic and herb-based wellness and agro-tourism aimed at promoting preventive healthcare.
2 months agoThis is to inform you that the Company had proposed the acquisition of land and in furtherance thereof entered into a Memorandum of Understanding ("MoU") dated March 06 2026 with M/s. Elegant Floriculture & Agrotech (India) Limited for the proposed acquisition of land situated at Gat No. 358 Village Mouje Kashal Taluka - Maval District Pune - 412106 Maharashtra India admeasuring 49 100 sq. mtr. Pursuant to the terms of the MoU the Company has made an aggregate advance payment of Rs. 2 85 00 000/- towards the proposed acquisition. The said amount was remitted in 10 tranches with the last tranche of the aforesaid advance payment being made on June 06 2026. The proposed acquisition is for the development of a naturopathy centre and a holistic rejuvenation centre including cultivation of medicinal plant species with a focus on organic and herb-based wellness and agro-tourism aimed at promoting preventive healthcare.
2 months agoThis is to inform you that the Board of Directors of the Company at its meeting held on May 29 2026 approved the Audited Standalone and Consolidated Financial Results for the financial year ended March 31 2026 which were duly submitted to the Stock Exchange. Subsequently it was observed that the Auditors Report forming part of the Audited Consolidated Financial Results inadvertently did not mention the names of the entities covered under the Consolidated Financial Statements as required in the report format. The omission was purely inadvertent and does not have any impact on the financial results or the audit opinion. Accordingly we are submitting herewith the revised Auditors Report incorporating the aforesaid details. We wish to clarify that there is no change in the Audited Standalone and Consolidated Financial Results as already submitted to the Stock Exchange.
2 months agoThis is to inform you that the Board of Directors of the Company at its meeting held on May 29 2026 approved the Audited Standalone and Consolidated Financial Results for the financial year ended March 31 2026 which were duly submitted to the Stock Exchange. Subsequently it was observed that the Auditors Report forming part of the Audited Consolidated Financial Results inadvertently did not mention the names of the entities covered under the Consolidated Financial Statements as required in the report format. The omission was purely inadvertent and does not have any impact on the financial results or the audit opinion. Accordingly we are submitting herewith the revised Auditors Report incorporating the aforesaid details. We wish to clarify that there is no change in the Audited Standalone and Consolidated Financial Results as already submitted to the Stock Exchange.
2 months agoPursuant to Regulations 30 of the Listing Regulations and in compliance with Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and relevant circulars issued by Ministry of Corporate Affairs (MCA) we enclose herewith copies of the advertisements published in the following newspaper regarding Notice of the 1st Extra-ordinary General Meeting of the Members of the Company scheduled to be held on Thursday 30th July 2026 at 3:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means: 1. Business Standard in English Language 2. Business Standard in Hindi Language Kindly take the same on record and oblige
2 months agoPursuant to Regulations 30 of the Listing Regulations and in compliance with Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and relevant circulars issued by Ministry of Corporate Affairs (MCA) we enclose herewith copies of the advertisements published in the following newspaper regarding Notice of the 1st Extra-ordinary General Meeting of the Members of the Company scheduled to be held on Thursday 30th July 2026 at 3:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means: 1. Business Standard in English Language 2. Business Standard in Hindi Language Kindly take the same on record and oblige
2 months agoPursuant to Regulation 30 read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please find enclosed herewith the Notice for convening Extra-Ordinary General Meeting (EGM) of the shareholders of the Company to be held on Thursday July 30 2026 at 03:00 P.M. (IST) through Video Conferencing or Other Audio Visual Means (VC/OAVM) seeking approval of the Members in respect of the resolutions set out in the EGM Notice. the Company is providing e-voting facility to the members whose names appear in the Register of Members / List of Beneficial Owners as on Thursday July 23 2026 ("Cut-Off Date") to cast their votes electronically on the resolutions as set forth in the EGM Notice using remote e-voting system as well as e-voting at the EGM through electronic voting system. The Company has engaged the services of National Securities Depository Limited (NSDL) for this purpose
2 months agoPursuant to Regulation 30 read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please find enclosed herewith the Notice for convening Extra-Ordinary General Meeting (EGM) of the shareholders of the Company to be held on Thursday July 30 2026 at 03:00 P.M. (IST) through Video Conferencing or Other Audio Visual Means (VC/OAVM) seeking approval of the Members in respect of the resolutions set out in the EGM Notice. the Company is providing e-voting facility to the members whose names appear in the Register of Members / List of Beneficial Owners as on Thursday July 23 2026 ("Cut-Off Date") to cast their votes electronically on the resolutions as set forth in the EGM Notice using remote e-voting system as well as e-voting at the EGM through electronic voting system. The Company has engaged the services of National Securities Depository Limited (NSDL) for this purpose
2 months agoPursuant to Regulation 30 read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please find enclosed herewith the Notice for convening Extra-Ordinary General Meeting (EGM) of the shareholders of the Company to be held on Thursday July 30 2026 at 03:00 P.M. (IST) through Video Conferencing or Other Audio Visual Means (VC/OAVM) seeking approval of the Members in respect of the resolutions set out in the EGM Notice.the Company is providing e-voting facility to the members whose names appear in the Register of Members / List of Beneficial Owners as on Thursday July 23 2026 ("Cut-Off Date") to cast their votes electronically on the resolutions as set forth in the EGM Notice using remote e-voting system as well as e-voting at the EGM through electronic voting system. The Company has engaged the services of National Securities Depository Limited (NSDL) for this purpose.
2 months agoPursuant to Regulation 30 read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please find enclosed herewith the Notice for convening Extra-Ordinary General Meeting (EGM) of the shareholders of the Company to be held on Thursday July 30 2026 at 03:00 P.M. (IST) through Video Conferencing or Other Audio Visual Means (VC/OAVM) seeking approval of the Members in respect of the resolutions set out in the EGM Notice.the Company is providing e-voting facility to the members whose names appear in the Register of Members / List of Beneficial Owners as on Thursday July 23 2026 ("Cut-Off Date") to cast their votes electronically on the resolutions as set forth in the EGM Notice using remote e-voting system as well as e-voting at the EGM through electronic voting system. The Company has engaged the services of National Securities Depository Limited (NSDL) for this purpose.
2 months agoDear Sir/Maam Pursuant to Regulations 30 read with Schedule III of Securities Exchange and Board of India (Listing Obligations & Disclosures Requirements) Regulations 2015 please find enclosed a copy of the newspaper publication issued containing information regarding the Extra-ordinary general meeting to be held through Video Conference (VC) / Other Audio Visual Means (OAVM) on Thursday July 30 2026 at 03:00 P.M. (IST) in the following newspapers and the copies of the same is attached herewith.1. Business Standard in English Language 2. Business Standard in Hindi LanguageThis is for your information and records.Kindly take this information on your records and acknowledge the receipt.
2 months agoDear Sir/Maam Pursuant to Regulations 30 read with Schedule III of Securities Exchange and Board of India (Listing Obligations & Disclosures Requirements) Regulations 2015 please find enclosed a copy of the newspaper publication issued containing information regarding the Extra-ordinary general meeting to be held through Video Conference (VC) / Other Audio Visual Means (OAVM) on Thursday July 30 2026 at 03:00 P.M. (IST) in the following newspapers and the copies of the same is attached herewith.1. Business Standard in English Language 2. Business Standard in Hindi LanguageThis is for your information and records.Kindly take this information on your records and acknowledge the receipt.
2 months agoThis is to inform you that pursuant to Regulation 30 of the Listing Regulations the Board at its meetingheld today i.e. Thursday July 02 2026 through video Conferencing inter alia considered and approvedthe following:1) Decided to call Extra Ordinary General Meeting of the Company on Thursday July 30 2026 at 03:00 P.M.at the Registered Of??ice of the Company and approved the draft notice of Extra Ordinary General Meetingof the Company.
2 months agoThis is to inform you that pursuant to Regulation 30 of the Listing Regulations the Board at its meetingheld today i.e. Thursday July 02 2026 through video Conferencing inter alia considered and approvedthe following:1) Decided to call Extra Ordinary General Meeting of the Company on Thursday July 30 2026 at 03:00 P.M.at the Registered Of??ice of the Company and approved the draft notice of Extra Ordinary General Meetingof the Company.
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