STOCK EXCHANGE SUBMISSION Intimation of Board Meeting Q1 FY 2022-23 Board Meeting for AGM, Book-Closure, E-voting & Change in Directorate Intimation of Closure of Trading Window Q1 FY 2022-23 Intimation of Board Meeting Q4 FY 2021-22 Intimation of Closure of Trading Window Q4 FY 2021-22 Intimation of Board Meeting Q3 FY 2021-22 Intimation of Closure of Trading Window Q3 FY 2021-22 Intimation of Board Meeting Q2 FY 2021-22 Intimation of Board Meeting Q1 FY 2021-22 Intimation of Board Meeting Q4 FY 2020-21 INTIMATION OF BOARD MEETING Q3 FY 2020-21 RPT FOR THE HALF YEAR ENDED SEPTEMBER 30,2020 REVISED DATE OF BOARD MEETING Q2 FY 2020-21 INTIMATION OF BOARD MEETING Q2 FY 2020-21 APPOINTMENT OF MS. JHANVI JANSARI AS A CFO RE-APPOINTMENT OF MR. RISHAB CHHAJER AS JT. MANAGING DIRECTOR INTIMATION OF CLOSURE OF TRADING WINDOW Q2 FY 2020-21 RESIGNATION OF MR. RAICHAND GOLCHHA AS A CFO RE-APPOINTMENT OF MR. ASHOK CHHAJER AS MANAGING DIRECTOR PROCEEDING OF 36TH AGM INTIMATION OF CLOSURE OF TRADING WINDOW Q1 FY 2020-21 INTIMATION OF AGM, BOOK CLOSURE AND E-VOTING INTIMATION OF BOARD MEETING Q4 FY 2019-20 CANCELLATION OF BOARD MEETING Q4 FY 2019-20 INTIMATION OF BOARD MEETING Q4 FY 2019-20 MATERIAL IMPACT OF COVID-19 PANDEMIC INTIMATION OF CLOSURE OF TRADING WINDOW Q4 FY 2019-20 RE-APPOINTMENT OF MR. RISHAB CHHAJER AS JT. MANAGING DIRECTOR INTIMATION OF BOARD MEETING Q3 FY 2019-20 INTIMATION OF CLOSURE OF TRADING WINDOW Q3 FY 2019-20 INTIMATION OF BOARD MEETING Q2 FY 2019-20 INTIMATION OF CLOSURE OF TRADING WINDOW Q2 FY 2019-20 INTIMATION OF BOARD MEETING Q1 FY 2019-20 INTIMATION OF CLOSURE OF TRADING WINDOW Q2 FY 2019-20 INTIMATION OF BOARD MEETING Q2 FY 2019-20 INTIMATION OF BOARD MEETING Q2 FY 2019-20 INTIMATION OF CLOSURE OF TRADING WINDOW Q1 FY 2019-20 INTIMATION OF APPOINTMENT OF COMPANY SECRETARY INTIMATION OF CLOSURE OF TRADING WINDOW Q4 FY 2018-19 INTIMATION OF BOARD MEETING Q4 FY 2018-19 INTIMATION OF RESIGNATION OF COMPANY SECRETARY INTIMATION OF CLOSURE OF TRADING WINDOW & BOARD MEETING Q3 FY 2018-19 INTIMATION OF CLOSURE OF TRADING WINDOW & BOARD MEETING Q2 FY 2018-19 INTIMATION OF APPOINTMENT OF COMPANY SECRETARY INTIMATION OF CLOSURE OF TRADING WINDOW & BOARD MEETING Q1 FY 2018-19 INTIMATION OF CLOSURE OF TRADING WINDOW & BOARD MEETING Q4 FY 2017-18 INTIMATION OF RESIGNATION OF COMPANY SECRETARY INTIMATION OF CLOSURE OF TRADING WINDOW & BOARD MEETING Q3 FY 2017-18 INTIMATION OF CLOSURE OF TRADING WINDOW & BOARD MEETING Q2 FY 2017-18 INTIMATION OF APPOINTMENT OF STATUTORY AUDITOR INTIMATION OF CLOSURE OF TRADING WINDOW & BOARD MEETING Q1 FY 2017-18 INTIMATION OF CLOSURE OF TRADING WINDOW & BOARD MEETING Q4 FY 2016-17 INTIMATION OF REAPPOINTMENT OF JOINT MANAGING DIRECTOR INTIMATION OF CLOSURE OF TRADING WINDOW & BOARD MEETING Q3 FY 2016-17 INTIMATION OF CLOSURE OF TRADING WINDOW & BOARD MEETING Q2 FY 2016-17 INTIMATION OF APPOINTMENT OF COMPANY SECRETARY
