RECLASSIFICATION FROM PROMOTER TO PUBLIC

Request-for-reclassification-from-promoter-to-publicDownload
INTIMATION-REQUEST-RECEIVED_20260514_0001Download

2025-2026

ANNOUNCEMENT UNDER REGULATION 30 (LODR) – NEWSPAPER PUBLICATION

Announcement-under-Regulation-30-LODR-Newspaper-Publication-31.12.2025Download
Announcement-under-Regulation-30-LODR-Newspaper-Publication-30.09.2025Download
Announcement-under-Regulation-30-LODR-Newspaper-Publication-30.06.2025-1Download

AGM PROCEEDINGS

AGM-NOTICE-30.09.2025-1Download
41st-AGM-PROCEEDINGS-1Download
Notice-Of-41St-Annual-General-Meeting-And-Information-Of-Book-Closure-Cut-Off-DateDownload
Postal-Ballot-Scrutinizers-Report-30.09.2025Download
Corrigendum Notice Of 41St Annual General Meeting And Annual Report Of The Company For FY Ended 31St March 2025Download
Notice Of 41St Annual General Meeting And Annual Report Of The Company For FY Ended 31St March 2025Download

NON-APPLICABILITY OF CORPORATE GOVERNANCE CERTIFICATE

Non-Applicability-of-CG-compliance-certificate-31.03.2026Download
Non-Applicability-of-CG-compliance-certificate-31.12.2025Download
Non-Applicability-of-CG-compliance-certificate-30.09.2025Download
Non-Applicability-of-CG-compliance-certificate-30.06.2025Download

CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI – DEPOSITORIES AND PARTICIPANTS – REGULATIONS 2018

Certificate-under-Regulation-74-5-of-the-SEBI-Depositories-and-Participants-31.03.2026Download
Certificate-under-Regulation-74-5-of-the-SEBI-Depositories-and-Participants-31.12.2025Download
MUFG INTIME INDIA PRIVATE LIMITED -30.09.2025-1Download
MUFG INTIME INDIA PRIVATE LIMITED 30.06.2025Download

INTIMATION OF CLOSURE OF TRADING WINDOW

Intimation-of-Closure-of-trading-window-for-Designated-Employees-Promoters-for-31.03.2026Download
Closure-of-Trading-Window-31.12.2025Download
Intimation-of-Closure-of-trading-window-for-Designated-Employees-Promoters-for-30.09.2025-1Download
Intimation-of-Closure-of-trading-window-for-Designated-Employees-Promoters-for 30.06.2025Download

RECONCILIATION OF SHARE CAPITAL AUDIT-REPORT

Reconciliation-of-Share-Capital-Audit-Report-30.09.2025Download

OTHERS

SDD-Compliance-Certificate-for-quarter-30.09.2025Download
Appointment of Company Secretary and Compliance OfficerDownload
Board Meeting Outcome for Approval Of Financial Statements For Quarter And Year Ended 31St March 2025Download
Board Meeting Outcome for OUTCOME OF THE BOARD MEETING OF THE COMPANY HELD ON 07TH AUGUST 2025Download
Postal-Ballot-Outcome-of-AGM-30.09.2025Download
Financial Statements For Quarter Ended 30Th June 2025Download
Notice Of 41St Annual General Meeting And Information Of Book Closure & Cut-Off DateDownload
UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30Th JUNE, 2025 AS PER REGULATION 33 UNDER SEBI (LISTING OBLIGATION AND DISLCOSURE REQUIREMENT) REGULATION 2015.Download
Shareholder Meeting -Postal Ballot-Outcome of AGMDownload
Shareholder Meeting – Postal Ballot-Scrutinizer”s ReportDownload
Reg. 34 (1) Annual Report.Download

2024-2025

Submission Of Notice And Annual Report For The Financial Year Ended On 31St March 2024Download
Announcement under Regulation 30 (LODR)-Newspaper PublicationDownload
Shareholder Meeting -Postal Ballot-Scrutinizer”s Report 23092024Download
Shareholder Meeting Postal Ballot-Outcome of AGMDownload
Reg. 34 (1) Annual ReportDownload
Fixes Book Closure Date For 40Th AGMDownload
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary -Compliance OfficerDownload
Announcement under Regulation 30 (LODR)-Newspaper Publication 30.06.2024Download
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018Download
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 dec 31 2024Download
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 30.092024Download
Closure of Trading Window 31.12.24Download
Board Meeting Outcome for Outcome Of Board MeetingDownload
Board Meeting Outcome for Approval Of Financial Statements For Quarter Ended 30Th June 2024Download
Board Meeting Outcome for Appointment Of Additional Independent DirectorDownload
Board Meeting Outcome for Appointment Of Additional Independent Director 24072024Download
Board Meeting Intimation for Intimation Of Board MeetingDownload
Board Meeting Intimation for Board Meeting Intimation For Financial Results For The Quarter Ended 30.06.2024Download
SDDCOMPLIANCE June 2024Download
INTIMATION-OF-CLOSURE-OF-TRADING-WINDOW-FOR-QTR-30.06.2024Download
Compliances-Certificate-under-Reg.-74-5-of-SEBI-DP-Regulations-2018-QTR-30TH-JUNE-2024Download
Investor-Complaints-For-Quarter-Ended-30Th-June-2024-REGULATION-133-QTR-30.06.2024Download
INTIMATION-OF-BOARD-MEETING-APPOINTMENT-OF-INDEPENDENT-DIRECTORDownload
Board-Meeting-Outcome-for-Appointment-Of-Additional-Independent-DirectorDownload
Board-Meeting-Intimation-for-Board-Meeting-Intimation-For-Financial-Results-For-The-Quarter-Ended-30.06.2024Download
Board-Meeting-Outcome-for-Approval-Of-Financial-Statements-For-Quarter-Ended-30Th-June-2024Download
Announcement-under-Regulation-30-LODR-Newspaper-Publication_30TH-JUNE-2024Download
Submission-Of-Notice-And-Annual-Report-For-The-Financial-Year-Ended-On-31St-March-2024Download
Announcement-under-Regulation-30-LODR-Newspaper-Publication-BOOK-CLOSUREDownload
Shareholder-Meeting_Postal-Ballot-Outcome-of-AGM-PROCEEDINGS-OG-40TH-AGMDownload
Disclosure-of-Voting-Results-of-40th-AGM-Regulation-443Download
intimation-of-closure-of-trading-window_qtr-ended-30th-sept-2024Download
certificate-under-regulation-745-qtr-30th-sept-2024Download
intimation-of-board-meeting-30.09.20224Download
outcome-of-Board-meeting-30.09.2024Download
Announcement-under-Regulation-30-LODR-Newspaper-Publication-30.09.2024Download
Intimation-under-Reg.-133-1Download
SDD-COMPLIANCE-CERTIFICATE-FOR-SEP-2024-by-PCS.Download
Non-applicability-of-CG-report-for-quarter-ended-30th-September-2024-uploadDownload
RECO-SEP-2024_mergedDownload
Intimation-under-Reg.-76-1-reco-june-2024Download
Non-applicability-of-CG-report-for-quarter-ended-30th-June-2024Download

2023-2024

40TH-AGM-PROCEEDINGS-1Download
Announcement-under-Regulation-30-LODR-Newspaper-Publication-MAR-2024-1Download
Compliances-Reg.24A-Annual-Secretarial-Compliance-MAR-2024Download
Board-Meeting-Outcome-for-Approval-Of-Financial-Results-For-Quarter-And-Year-Ended-31St-March-2024Download
Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-MAR-2024Download
Compliance-Certificate-For-Year-Ended-31St-March-2024Download
Compliance-Certificate-Under-Regulation-4010-MAR-2024Download
Compliance-Certificate-For-Year-Ended-31St-March-2024-Under-Regulation-73-Of-Listing-RegulationDownload
Intimation-Under-Regulation-133-Investor-Complaints-For-Quarter-Ended-31St-March-2024Download
Compliances-Certificate-under-Reg.-74-5-of-SEBI-DP-Regulations-2018-MAR-2024Download
Closure-of-Trading-Window-MAR-2024Download
Announcement-under-Regulation-30-LODR-Newspaper-Publication-DEC-2023-1Download
Board-Meeting-Outcome-for-Approval-Of-Financial-Statements-For-Quarter-Ended-31St-December-2023Download
Appointment-of-Company-Secretary-and-Compliance-Officer-03.01.2024Download
Board-Meeting-Intimation-Regulation-29-For-Quarter-Ended-31St-December-2023Download
Non-Applicability-Of-CG-Report-Regulation-27A-DEC-2023Download
Compliances-Certificate-under-Reg.-74-5-of-SEBI-DP-Regulations-2018-DEC-2023Download
Board-Meeting-Outcome-for-Intimation-Of-Appointment-Of-Company-Secretary-Compliance-OfficerDownload
Outcome-Of-Board-Meeting-SEPT-2023Download
Board-Meeting-Intimation-SEPT-2023Download
Compliances-Certificate-under-Reg.-74-5-of-SEBI-DP-Regulations-2018-SEPT-2023Download
Disclosure-Of-Voting-Results-Of-AGM-Regulation-443-Of-SEBI-LODR-Regulations-2015-39TH-AGMDownload
Shareholder-Meeting-Postal-Ballot-Scrutinizers-Report-39TH-AGMDownload
Shareholder-Meeting-Postal-Ballot-Outcome-of-39TH-AGMDownload
Intimation-Of-Book-Closure-For-39TH-AGMDownload
Board-Meeting-Outcome-for-Revised-Outcome-As-On-30.06.2023Download
Announcement-under-Regulation-30-LODR-Newspaper-Publication-SEPT-2023-1Download
Reg.-34-1-Annual-Report.-2022-2023Download
Announcement-under-Regulation-30-LODR-Newspaper-Publication-JUN-2023-1Download
Board-Meeting-Outcome-for-Outcome-Of-Board-Meeting-JUNE-2023Download
Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-JUN-23Download
Compliances-Certificate-under-Reg.-74-5-of-SEBI-DP-Regulations-2018-JUNE-2023Download
Announcement-under-Regulation-30-LODR-Resignation-of-Company-Secretary-Compliance-Officer-30.06.2023Download

2022-2023

39TH-AGM-PROCEEDINGS-1Download
Board-Meeting-Outcome-for-Outcome-Of-The-Board-Meeting-MAR-2023Download
Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-MAR-2023Download
Compliance-Certificate-Under-Regulation-40-9-Of-The-SEBI-LODR-Regulations-2015-For-The-Year-Ending-On-31.03.2023Download
Compliances-Certificate-under-Reg.-74-5-of-SEBI-DP-Regulations-2018-MAR-23Download
Compliance-Certificate-Under-Regulation-7-3-Of-The-SEBI-LODR-Regulations-2015-For-The-Year-Ending-On-31.03.2023Download
Compliances-Reg.-39-3-Details-of-Loss-of-Certificate-Duplicate-CertificateDownload
Announcement-under-Regulation-30-LODR-Newspaper-Publication-DEC-2022-1Download
Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-DEC-2022Download
Board-Meeting-Outcome-for-Outcome-Of-Board-Meeting-DEC-2022Download
Compliances-Certificate-under-Reg.-74-5-of-SEBI-DP-Regulations-2018-DEC-2022Download
Board-Meeting-Outcome-for-Outcome-Of-Board-Meeting-SEPT-2022Download
Announcement-under-Regulation-30-LODR-Newspaper-Publication-SEP-2022-1Download
Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-SEPT-2022Download
Compliances-Certificate-under-Reg.-74-5-of-SEBI-DP-Regulations-2018-SEPT-2022Download
Scrutinizers-Report-Of-38Th-AGMDownload
Shareholder-Meeting-Postal-Ballot-Outcome-of-AGMDownload
Reg.-34-1-Annual-Report-2021-2022Download
Announcement-under-Regulation-30-LODR-Newspaper-Publication-38TH-AGM-1Download
Announcement-under-Regulation-30-LODR-Newspaper-Publication-JUN-2022-1Download
Board-Meeting-Outcome-for-Outcome-Of-Board-Meeting-JUN-2022Download
Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-JUN-2022Download
Compliances-Certificate-under-Reg.-74-5-of-SEBI-DP-Regulations-2018-JUN-2022Download

2021-2022

Compliances-Reg.24A-Annual-Secretarial-Compliance-2022Download
Announcement-under-Regulation-30-LODR-Newspaper-Publication-MAR-2022-1Download
Board-Meeting-Outcome-for-Outcome-Of-Board-Meeting-MAR-2022Download
Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-MAR-2022Download
Regulation-40-9-Certificate-Olympic-MAR-2022Download
Compliance-Certificate-73-MAR-2022Download
Compliances-Certificate-under-Reg.-74-5-of-SEBI-DP-Regulations-2018-MAR-2022Download
Announcement-under-Regulation-30-LODR-Newspaper-Publication-DEC-2021-1Download
Board-Meeting-Outcome-for-Outcome-Of-Board-Meeting-DEC-2021Download
Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-DEC-2021Download
Compliances-Certificate-under-Reg.-74-5-of-SEBI-DP-Regulations-2018-DEC-2021Download
Board-Meeting-Outcome-for-Outcome-Of-Board-Meeting-SEPT-2021Download
Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-SEPT-2021Download
Compliances-Certificate-under-Reg.-74-5-of-SEBI-DP-Regulations-2018-SEPT-2021Download
Shareholder-Meeting-Postal-Ballot-Scrutinizers-Report-37TH-AGMDownload
Shareholder-Meeting-Postal-Ballot-Outcome-of-37TH-AGMDownload
Reg.-34-1-Annual-Report-2020-21Download
Intimation-Of-Book-Closure-For-The-Purpose-Of-37Th-Annual-General-MeetingDownload
Outcome-of-Board-meeting-37Th-Annual-General-MeetingDownload
Notice-Of-37Th-Annual-General-MeetingDownload
Board-Meeting-Outcome-for-Outcome-Of-Board-Meeting-JUNE-21Download
Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-JUN-2021Download
Compliances-Certificate-under-Reg.-74-5-of-SEBI-DP-Regulations-2018-JUN-2021Download
Board-Meeting-Outcome-for-Outcome-Of-Board-Meeting-For-Approval-Of-37-AGM-NoticeDownload
Board-Meeting-Intimation-for-Board-Meeting-Intimation-27.08.2021Download

2020-2021

Out-Come-Of-Board-Meeting-MAR-21Download
Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-MAR-21Download
PCS-Certificate-Under-Reg.-409-MAR-2021Download
Compliances-Certificate-under-Reg.-74-5-of-SEBI-DP-Regulations-2018-MAR-2021Download
Compliance-Certificate-Under-7(3)-MAR-2021Download
Outcome-Of-Board-Meeting-JAN-2021Download
Newspaper-Publication-Regarding-The-Fixation-Of-The-Cut-Off-Date-For-Issuance-Of-New-Share-Certificates.-1Download
ScrutinizerS-Report-Of-36Th-AGMDownload
Fixation-Of-29Th-January-2021-Cut-Off-Date-For-Issuance-Of-New-Share-CertificatesDownload
Outcome-Of-Board-Meeting-Held-On-27.12.2020Download
Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-27.12.2020Download
Reg.-34-1-Annual-Report-2019-20Download
Outcome-Of-Board-Meeting-For-Approved-Adopted-The-Notice-Of-36Th-AGM-Directors-Report-For-The-Financial-Year-Ended-March-31-2Download
Outcome-Of-Board-Meeting-DEC-2020Download
Outcome-Of-Board-Meeting-SEP-20Download
Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-DEC-20Download
Compliances-Certificate-under-Reg.-74-5-of-SEBI-DP-Regulations-2018-DEC-2020Download
Compliance-Certificate-Under-Regulation-7-(3)-Of-The-Securities-And-Exchange-Board-Of-India-LODR-Regulations-2015-For-The-HalfDownload
Disclosure-Of-Voting-Results-Of-36Th-Annual-General-Meeting-Of-The-Company-Held-On-Thursday-31St-December-2020-As-Per-Regulation-443-Of-The-SEBI-LODR-Regulations-2015Download
Announcement-under-Regulation-30-LODR-Change-in-Directorate-1Download
Shareholder-Meeting-Postal-Ballot-Outcome-of-AGM-1Download
Announcement-under-Regulation-30-LODR-Change-in-Directorate-INTIMATION-1Download
Compliance-Certificate-Under-Regulation-7-3-Of-The-Securities-And-Exchange-Board-Of-India-LODR-Regulations-2015-For-The-Half-Year-Ending-On-30.09.2020Download
Compliances-Certificate-under-Reg.-74-5-of-SEBI-DP-Regulations-2018-sEP-2020Download
Outcome-Of-The-Board-Meeting-Held-On-Monday-14Th-September-2020.Download
Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-Scheduled-To-Be-Held-On-Monday-14-September-2020Download

2019-2020

Cancellation-of-Board-MeetingDownload
Appointment-of-Company-Secretary-and-Compliance-Officer-CS-VIKAS-JAINDownload
Results-Unaudited-Financial-Results-For-Quarter-Ended-31St-December-2019Download
Compliances-Certificate-under-Reg.-74-5-of-SEBI-DP-Regulations-2018-DEC-19Download
Disclosure-Of-Related-Party-Transactions-For-Half-Year-Ended-30.09.2019Download
Financial-Results-For-The-Quarter-And-Year-Ended-March-31-2020Download
Board-Meeting-Intimation-for-Board-Meeting-Intimation-For-Approval-Of-Standalone-Audited-Financial-Results-For-The-Financial-Year-Ended-March-31-2020.Download
Compliances-Certificate-under-Reg.-74-5-of-SEBI-DP-Regulations-2018-JUNE-20Download
Announcement-under-Regulation-30-LODR-Cessation-OF-WOMEN-DIRECTOR-PRITI-VIRKAR-1Download
Board-Meeting-Intimation-for-Board-Meeting-Intimation-For-Approval-Of-Audited-Financial-Results-For-The-Financial-Year-And-Quarter-Ended-March-31-2020.Download
Compliance Certificate Under Regulation 40 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ending On 31.03.2020Download
Compliance-Certificate-REG-73-For-The-Quarter-Ended-31St-March-2020Download
Announcement-under-Regulation-30-LODR-Resignation-of-Company-Secretary-ANERI-SHAH-1Download
Outcome-Of-Board-Meeting-Held-On-12Th-February-2020Download
Board-Meeting-Intimation-for-Consideration-Of-Unaudited-Financial-Results-Of-The-Company-For-The-Quarter-Ended-December-31-2019Download
Results-Unaudited-Financial-Results-For-Quarter-And-Half-Year-Ended-30Th-September-2019Download
Outcome-of-Board-Meeting-SEP-2019Download
Board-Meeting-Intimation-for-Board-Meeting-Intimation-For-Consideration-Of-Unaudited-Financial-Results-Of-The-Company-For-The-Quarter-And-Half-Year-Ended-September-30-2019Download
Compliance-Certificate-Under-Regulation-40(9)-Of-The-SEBI-Listing-Obligations-And-Disclosure-Requirements-Regulations-2015-sept-2019Download
Compliances-Certificate-under-Reg.-74(5)-of-SEBI-DP-Regulations-2018-sept-2019Download
Compliance-Certificate-For-The-Period-Ended-September-30-2019.-reg-7(3)Download
Format-of-Initial-Disclosure-to-be-made-by-an-entity-identified-as-a-Large-CorporateDownload
Disclosure-Of-Voting-Results-Of-AGM-Regulation-443-Of-SEBI-LODR-Regulations-2015Download
Scrutinizers-Report-35th-AGMDownload
Shareholder-Meeting-Postal-Ballot-Outcome-of-35th-AGMDownload
Reg.-34(1) Annual-Report-35th-Annual-ReportDownload
Announcement-For-Closure-Of-Register-Of-Members-And-Share-Transfer-Of-The-Company.-1Download
notice-of-Annual-General-Meeting-To-Be-Held-On-Monday-September-30-2019.Download
Announcement-under-Regulation-30-LODR-Appointment-of-Statutory-Auditor-1Download
Results-Financial-Results-For-Quarter-Ended-30Th-June-2019-reg-333Download
Outcome-of-Board-Meeting-30.06.2019Download
Board-Meeting-Intimation-for-Consideration-Of-Unaudited-Financial-Results-Of-The-Company-For-The-Quarter-Ended-June-30-2019Download

2018-2019

Reg.-34-1-Annual-Report-34th-Annual-report-2017-18Download
Compliance-Certificate-For-The-Period-Ended-September-30-2018.-reg-73Download
Disclosure-Of-Related-Party-Transactions-Under-Regulation-239-Of-SEBI-Listing-Obligations-And-Disclosure-Requirement-Regulations-2015.Download
result-Audited-Financial-Statements-Standalone-For-The-Year-Ended-March-31-2019Download
Un-Audited-Financial-Results-For-Quarter-Ended-30Th-September-2018Download
Un-Audited-Financial-Results-For-Quarter-Ended-30Th-June-2018Download
Board-Meeting-Intimation-for-Board-Meeting-Intimation-For-Consideration-Of-Audited-Financial-Results-Of-The-Company-For-The-Quarter-And-Year-Ended-March-31-2019Download
Reg.-40-10-PCS-Certificate-For-TransferDownload
Compliance-Certificate-For-The-Period-Ended-March-31-2019-reg-73Download
Announcement-under-Regulation-30-LODR-Newspaper-Publication-dec-31-2018-1Download
Un-Audited-Financial-Results-For-Quarter-Ended-31St-December-2018Download
Outcome-of-Board-Meeting-dec2018Download

2017-2018

Revised-Audited-Financial-Results-For-Year-Ended-31St-March-2018Download