Disclosure Under Regulation 30-Material Information
| Sr. No. | Disclosures | |
|---|---|---|
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1 |
Authorize Director / Key Managerial Personnel to determine materiality of an event or information. |
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2 |
Shareholder Meeting / Postal Ballot-Outcome of EGM |
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3 |
Intimation Of Submission Of Application For Reclassification Of The Promoter / Promoter Group From ””Promoter & Promoter Group Category”” To ””Public Category”” Shareholder Of The Company Pursuant To Regulation 31A Of SEBI (LODR), Regulations, 2015 |
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4 |
Announcement under Regulation 30 (LODR)-Open Offer – Updates |
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5 |
Post-Offer Advertisement |
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6 |
Announcement under Regulation 30 (LODR)-Newspaper Publications |
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7 |
Disclosure Of Related Party Transaction For The Year Ended 31St March 2024 |
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8 |
Compliances – Statement Of Deviation / Variation For The Quarter Ended March 31, 2024. |
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9 |
Announcement under Regulation 30 (LODR)-Change in Management |
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10 |
Results – Financial Results For Quarter And Year Ended March 31, 2024. |
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11 |
Announcement Under Regulation 30 – Take Note Of Request For Reclassification Of Promoters To Public |
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12 |
Announcement under Regulation 30 (LODR)-Raising of Funds |
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13 |
Board Meeting Outcome for Board Meeting Outcome For Audited Financial Results And Fund Raising |
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14 |
Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate |
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15 |
Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 – Board Meeting For Financial Results And Fund Raising. |
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16 |
INTIMATION OF RECEIPT OF REQUEST FOR RECLASSIFICATION FROM THE ””””PROMOTER/PROMOTER GROUP”””” TO THE ””””PUBLIC”””” CATEGORY IN ACCORDANCE WITH REGULATION 31A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 |
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17 |
Compliances-Reg.24(A)-Annual Secretarial Compliance |
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18 |
Newspaper Advertisement – EGM Intimation |
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19 |
Notice Of Extra Ordinary General Meeting |
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20 |
Announcement Under Regulations 30 – Receipt Of Trading Approval. |
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21 |
Disclosures under Reg. 18(6) of SEBI (SAST) Regulations, 2011 |
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22 |
Announcement under Regulation 30 (LODR)-Open Offer – Updates |
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23 |
Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate |
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24 |
Updates on Open Offer – Corrigendum |
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25 |
Disclosures under Reg. 18(6) of SEBI (SAST) Regulations, 2011 |
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26 |
Announcement under Regulation 30 (LODR)-Open Offer – Updates |
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27 |
Extra Ordinary General Meeting To Be Held On June 8, 2024 |
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28 |
Board Meeting Outcome for Outcome Of Board Meeting |
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29 |
Pre-Offer Advertisement |
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30 |
Announcement under Regulation 30 (LODR)-Open Offer – Updates |
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31 |
Updates on Open Offer – Recommendations of the Committee of Independent Directors (‘IDC’) |
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32 |
Closure of Trading Window |
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33 |
Board Meeting Intimation for Consideration Of Raising Of Funds Pursuant To Regulation 29(1)(D) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015. |
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34 |
Announcement under Regulation 30 (LODR)-Open Offer – Updates |
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35 |
Announcement under Regulation 30 (LODR)-Open Offer – Updates |
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36 |
Letter of Offer |
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37 |
Preferential Issue – Update |
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38 |
Announcement under Regulation 30 (LODR)-Open Offer – Updates |
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39 |
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A |
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40 |
Compliances – In Compliance Of Regulation 40(9) Of The SEBI (Listing Regulations And Disclosure Requirements) Regulations, 2015 |
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41 |
Compliances – Compliance Certificate For The Year Ended March 31, 2024 |
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42 |
General-Update |
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43 |
Announcement under Regulation 30 (LODR)-Change in Directorate |
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44 |
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
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45 |
Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate |
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46 |
Closure of Trading Window |
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47 |
Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate |
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48 |
Regulation 7 (2) Read With Regulation 6(2) – Continual Disclosure Of SEBI (Prohibition Of Insider Trading) Regulations, 2015 |
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49 |
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 |
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50 |
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 |
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51 |
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 |
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52 |
Regulation 7 (2) Read With Regulation 6(2) – Continual Disclosure Of SEBI (Prohibition Of Insider Trading) Regulations, 2015 |
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53 |
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 |
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54 |
Announcement under Regulation 30 (LODR)-Updates on Acquisition |
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55 |
Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th March, 2024. |
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56 |
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 |
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57 |
Announcement under Regulation 30 (LODR)-Meeting Updates |
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58 |
Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate |
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59 |
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 |
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60 |
Announcement under Regulation 30 (LODR)-Newspaper Publication 18-02-25 |
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61 |
Announcement under Regulation 30 (LODR)-Newspaper Publication 08-02-25 |
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62 |
Announcement under Regulation 30 (LODR)-Newspaper Publication 05-02-25 |
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63 |
Announcement under Regulation 30 (LODR)-Newspaper Publication 04-02-25 |
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64 |
Announcement under Regulation 30 (LODR)-Change in Management |
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65 |
Announcement under Regulation 30 (LODR)-Acquisition |
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66 |
Announcement under Regulation 30 (LODR)-Newspaper Publication 22-01-25 |
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67 |
Announcement under Regulation 30 (LODR)-Meeting Updates |
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68 |
Announcement under Regulation 30 (LODR)-Change of Company Name |
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69 |
Announcement under Regulation 30 (LODR)-Raising of Funds |
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70 |
Announcement under Regulation 30 (LODR)-Updates on Acquisition |
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71 |
Announcement under Regulation 30 (LODR)-Newspaper Publication 05-11-25 |
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72 |
Announcement under Regulation 30 (LODR)-Memorandum Understanding/Agreements |
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73 |
Announcement under Regulation 30 (LODR)-Acquisition 19-09-2024 |
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74 |
Announcement under Regulation 30 (LODR)-Updates on Acquisition 01-09-2024 |
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75 |
Announcement under Regulation 30 (LODR)-Newspaper Publication 31-08-2024 |
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76 |
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditors |
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77 |
Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors |
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78 |
Announcement Under Regulation 30 – 38Th Annual General Meeting |
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79 |
Announcement Under Regulation 30 – Recommendation For Increase In Authorised Share Capital |
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80 |
Announcement under Regulation 30 (LODR)-Change in Management 07-08-2024 |
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81 |
Intimation Under Regulation 30 Read With 31 A Of SEBI (Listing Obligation And Disclosure Requirement), Regulation 2015. |
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82 |
Announcement under Regulation 30 (LODR)-Open Offer – Updates |
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|
83 |
Announcement under Regulation 30 (LODR)-Newspaper Publication 31-05-2024 |
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84 |
Announcement under Regulation 30 (LODR)-Change in Management 29-05-2024 |
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85 |
Announcement Under Regulation 30 – Take Note Of Request For Reclassification Of Promoters To Public |
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86 |
Announcement under Regulation 30 (LODR)-Raising of Funds 29-05-2024 |
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|
87 |
Announcement under Regulation 30 (LODR)-Open Offer – Updates 14-05-2024 |
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|
88 |
Announcement under Regulation 30 (LODR)-Open Offer – Updates 10-05-2024 |
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|
89 |
Announcement under Regulation 30 (LODR)-Open Offer – Updates 08-05-2024 |
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|
90 |
Announcement under Regulation 30 (LODR)-Open Offer – Updates 07-05-2024 |
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|
91 |
Announcement under Regulation 30 (LODR)-Open Offer – Updates 07-05-2024 |
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|
92 |
Announcement under Regulation 30 (LODR)-Open Offer – Updates 30-04-2024 |
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93 |
Announcement under Regulation 30 (LODR)-Change in Directorate |
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94 |
Announcement under Regulation 30 (LODR)-Updates on Acquisition 14-03-2024 |
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95 |
Announcement under Regulation 30 (LODR)-Meeting Updates 11-03-2024 |
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96 |
Announcement under Regulation 30 (LODR)-Preferential Issue |
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97 |
Announcement under Regulation 30 (LODR)-Acquisition 03-03-2025 |
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98 |
Announcement under Regulation 30 (LODR)-Updates on Acquisition 03-03-2025 |
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99 |
Announcement under Regulation 30 (LODR)-Allotment |
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100 |
EOGM Proceedings 26-03-2025 |
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101 |
Disclosure Acquisition of Itarium 03-06-2025 |
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102 |
Update on receipt of First and Final Call money on 5,13,368 partly paid-up equity shares pursuant to First and Final Reminder-cum-Forfeiture notice dated June 18, 2025. |
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103 |
Disclosure in respect of forfeiture of 128955 partly paid-up equity shares due to non-payment of call money. |
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|
104 |
Notice of Forfeiture. |
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|
105 |
Approval for Rights Issue. |
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106 |
Approval of Scheme of Amalgamation with wholly owned subsidiaries. |
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107 |
Appointment of Internal Auditors. |
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108 |
Newspaper publication for Unaudited Financial Results for quarter ended June 30, 2025. |
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|
109 |
Appointment of Ms. Pallabi Saboo as Independent Director. |
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110 |
Intimation of Newspaper advertisement regarding notice of Annual General Meeting and e-voting information. |
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111 |
Acquisition of 100% stake in Antworks Solutions India Private Limited and Insurant AI Limited |
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112 |
Newspaper Advertisement for the unaudited financial for the quarter and half year ended 30th September 2025. |
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|
113 |
Approval for preferential issue. |
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|
114 |
Update on proposed Acquisition wrt Insurants AI Limited. |
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|
115 |
Disclosure of resignation of Mr. Salil Shetty as Independent Director. |
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116 |
Change in Registered office address to Maharashtra and Change in CIN. |
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|
117 |
Issuance of equity shares by way of preferential issue on private placement basis (Preferential Issue) |
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118 |
Newspaper publication of the EOGM to be held on 12 February 2026. |
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119 |
Resignation of Mr. Chirag Samani as Chief Financial officer of the Company. |
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120 |
Newspaper Publication for Record Date. |
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121 |
Newspaper publication in respect of notice for first and final call. |
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122 |
Allotment of Equity shares under preferential issue. |
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123 |
Change in designation of Mr. Ganesh Natarajan and appointment of SMPs. |
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124 |
Update on acquisition of Alpharithm Technologies Private Limited. |
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125 |
Update on acquisition of CRG Solutions Private Limited |
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126 |
Newspaper publication for financial results for quarter and year ended March 31, 2025. |
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127 |
Acquisition of 45% in Itarium Technologies Private Limited |
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128 |
Disclosure of resignation of Mr. Shantanu Surpure as Independent Director. |
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129 |
Newspaper publication in respect of postal ballot. |
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130 |
Revised Corporate announcement with additional details in respect of earlier disclosure dated April 18, 2025. |
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131 |
Newspaper publication in respect of First and Final Reminder-cum-forfeiture notice. |
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132 |
Outcome of the Board Meeting Signed |
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133 |
Outcome of the Board Meeting Revised |
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134 |
Intimation of fine imposed by BSE |
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