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Announcements

Shareholder Information

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  • 2024-25
  • 2025-26
  • 2026-27

Intimation for Lot Size

Intimation u/r 30(6)

Intimation u/r 30(6)

Notice of BM - 01.11.2017

Outcome of 12.11.2018

Intimation u/r 30(6)

Record Date for Dividend

Review of Rating

Outcome of BM - 23.07.2018

Interim Dividend Updates

Trading Window

Notice of BM - 12.11.2018

Intimation for Book Closure

Intimation for Investors Meeting

Notice of BM - 20.11.2018

Press Release

Intimation for Investors Meetin

Credit Rating

Disclosure u/r 32

Notice of AGM

Press Release for Record Date

Intimation u/r 46(3)(b)

Trading Window

Rules/Form - Dividend Waiver

Outcome of AGM - 30.08.2018

Change in Company Secretary

Notice of BM - 29.05.2018

Intimation - Trading Window

Voting Result of AGM - 30.08.2018

Outcome of BM-30.03.2019

Disclosure u/r 32

Outcome of BM-20.11.2018

Amendment in AOA

Outcome of BM- 29.05.2018

Postal Ballot Results-02.03.2020

Voting Results

Trading Window.

Outcome of BM 13.11.2019

Outcome of AGM_14.08.2019

Intimation for Investor Meetin

Record Date- Interim Dividend

Announcement- 2019-20-Trading Window

Notice of BM_25.05.2019

Notice of BM- 17.01.2020

Credit Rating-2019-20

Outcome of BM-25.05.2019

Outcome of BM 17.01.2020

Notice of BM_13.11.2019

Interim Dividend-2019-20

Notice of AGM

Details of Nodal Officer

Notice of BM

Postal Ballot

Intimation of Book Closure and Record Date

Adoption of IND-AS

Voting Results of AGM

Outcome of BM- 10.11.2020

Record Date- Interim Dividend

Trading _Window

Notice of BM - 11.02.2021

Outcome of BM- 11.02.2021

Trading Window

Notice of BM - 29.06.2020

Notice of AGM

Outcome of BM - 29.06.2020

Outcome of AGM

Outcome of BM - 13.08.2021

Outcome of BM - 10.12.2022

Outcome of AGM

Notice of_AGM

Credit Rating - 2021-22

Voting Results of AGM_

Revised Composition

Trading_Window_

Trading Window_

Trading_Window

Change in CFO (KMP)

Notice of BM - 12.11.2021

Notice of BM - 21.06.2021

Outcome of BM - 12.11.2021

Outcome of BM - 21.06.2021

_Trading Window_

_Trading Window

Notice of BM - 10.02.2022

Notice of BM - 13.08.2021

Outcome of BM - 09.08.2022

Notice of BM - 08.02.2023

_Outcome of AGM

Press Release_

Voting Results_of AGM_

Press_Release_

_Press_Release_

Trading _Window__

Press Release.

Notice of BM - 28.05.2022

Notice of AGM_

__Trading Window

Outcome of BM - 28.05.2022

Trading Window__

Notice of BM - 10.11.2022

Notice of BM - 09.08.2022

Outcome of BM - 10.11.2022

Outcome of BM 08.11.2023

Notice of BM - 07.08.2023

Intimation u/r 30

Outcome of BM - 07.08.2023

Notice of BM 12.12.2023

Press Release__

Outcome of BM 12.12.2023

_ Press_ Release_

Trading Window Closure- Dec 2023

Press. Release

Trading Window_.

Notice of BM- 12.02.2024

Outcome. of AGM

Notice of BM - 29.05.2023

Outcome of BM- 12.02.2024

Voting Results ,of AGM

Outcome of BM - 29.05.2023

Notice of BM 08.11.2023

Notice of BM 27.05.2024

Outcome of BM 27.05.2024

Pre-Newspaper Intimation for Notice of 28th AGM

Notice of 28th AGM

Closure of trading june quarter

Trading Window Closure- March 2024

Integrated_Financials_Intimataion 06.11.25

Outcome 21.05.2025

Voting Result and_Scrutnizer Signed

Board Meeting Outcome for Outcome Of Board Meeting_11.03.2026

Certificate 74(5)

Changes in Company Secretary and Compliance Officer_24-25

Dividend Declaration 21.05.2025

NSE_Intimation_Investor_Presentation

Announcement under Regulation 30 (LODR)-Change in Directorate

BSE Intimation In-Principal Approval

Certificate 74(5)_31.12.2025

NSE_Appointment_of_Secretarial_Auditor

NSE_LETTER Symbol Change

Newpaper Publication of Dispatch of Notice of Postal Ballot dated 11.03.2026

Outcome 06.08.2025

Intimation_Change_in_Directorate

Closing of Trading Window 31.12.2025

Integrated_Financials_Intimataion 21.05.25

NSE_Intimation_for_BSE_Listing

Certificate 74(5)_31.03.2026

NOTICE AGM 2024-25

Application of Listing of Equity Shares of the Company on Bombay Stock Exchange (BSE)

Closing of Trading Window 31.03.2026

Intimation 31(4)

Certificate 74(5)_30.09.2025

Outcome 19.04.2025

Fixation_Of_Book_Closure

Prior Intimation BM 29.01.2026

Prior Intimation BM 21.05.2025

Intimation_and_outcome 14.06.25

Prior Intimation BM 06.11.2025

Update Ageement

Outcome of AGM_23.09.2025

Outcome of the Board Meeting held on 29.01.2026 and Other Updates

Prior Intimation BM 06.08.2025

Agreement 14.06.25

NSE_Intimation_24.04.25

Closing of Trading Window 30.09.25

Postal Ballot Notice 11.03.2026

Closing of Trading Window 25.06.25

Outcome 06.11.2025

Voting Results_30th Annual General Meeting_16.09.2026

Outcome 12.05.2026

Intimation of Date of the 30th Annual General Meeting of the Company

Change in Management_06.07.2026

Regularized The Appointment Of The Secretarial Auditor For The Period Of 5 Consecutive Year At The Company 30Th Annual General Meeting

Appointment of Internal Auditor_2026-27

Record Date for the purpose of Dividend and Remote E-Voting for the 30th AGM

Prior Intimation BM 04.08.2026

Company Update About The Acquisition Of The Shares_17.09.2026

Company Update About The Acquisition Of The Shares_22.05.2026

Pre-Newspaper Advertisement of 30th Annual General Meeting

Outcome 04.08.2026

Acquisition of Shares via Conversion of Loan into Equity

Closing of Trading Window 30.09.2026

Closing of Trading Window 30.06.26

Notice for Convening the 30th Annual General Meeting

Change in Management_04.08.2026

Certificate 74(5)_30.09.2026

Post-Newspaper Advertisement of 30th Annual General Meeting

Voting Results_Postal Ballot Notice_11.03.2026

Commencement of Commercial Production by M/s Worth Wellness Private Limited, a Wholly Owned Subsidiary Company

Prior Intimation BM 30.10.2026

Outcome 01.09.2026

Regularization The Re-Appointment Of Smt. Amarveer Kaur Chadha, As The Whole Time Director (DIN: 00405962) Of The Company, For A Period Of Three (3) Years.

Prior Intimation BM 12.05.2026

Execution of Loan Agreement with Worth Wellness Private Limited, a Wholly Owned Subsidiary ('WOS') of the Company

Renewal of Working Capital (Cash Credit) Facility of M/s Yash Packers (Joint Venture) and Extension of Co-Obligancy (Guarantee) by the Company

Certificate 74(5)_30.06.2026

Large Corporate Disclosure of Non-Applicability

Company Update About The Acquisition Of The Shares_17.08.2026

Outcome 06.07.2026

Proceeeding of the AGM 16.09.2026