EVENT – NAME CHANGE
PREFERNTIAL ISSUE
- EGM Notice – 09.11.2022
- Pricing certificate
- PCS Certificate 163(2)
- Listing Approval
- Trading Approval
- Statement of deviation
RIGHTS ISSUES
Investor Desk
Latest Issues
Annual Reports
Declaration Of Results & Scrutinizer Report
Notices of General Meetings (AGM & EGM)
- Notice of Extra Ordinary General Meeting 2022
- Notice of Annual General Meeting 2022
- Notice of Annual General Meeting 2021
- Notice of Extra Ordinary General Meeting 2020
Results of E-voting & Scrutinizer Reports
- Voting Results – AGM dated 30.09.2023
- Outcomes/ Proceedings – AGM dated 30.09.2023
- Results of Postal Ballot August 30, 2023
- Results of Postal Ballot January 18, 2023
- Results of e-voting – EGM dated 26.10.2020
- Outcomes/ Proceedings – EGM dated 26.10.2020
- Outcomes/ Proceedings – AGM dated 30.09.2021
- Scrutinizer’s Report – AGM 30.09.2021
- Voting Results – AGM dated 30.09.2021
- Voting Results & scrutinizer report AGM
- Voting Results & scrutinizer report EGM
Codes and Policies
- Code of Conduct
- Archival Policy
- Preservation of Records
- Anti Harassment Policy
- Evaluation of Board Performance
- Code of Insider Trading
- Risk Assessment Policy
- Determination of Material Subsidiary
- Familiarization Programme of Independent Directors
- Appointment of Non-executive Independent Director
- Board for Independent Directors
- Code of Fair Disclosure
- Investment Policy
Codes and Policies
- Policy for Determining Materiality of Events Information for website
- Nomination and Remuneration Policy
- Whistle blower policy
- Related Party Transactions
- Interest Rate Policy
- Materiality Policy
- KYC and PMLA Policy
- Outsourcing Policy
- Grievance Redressal Policy
- Recovery Policy
- Lending Policy
- Credit Policy
Quarterly Results - EMERALD
Share Holding Pattern - EMERALD
Corporate Governance - EMERALD
Reconciliation of Share Capital - EMERALD
Publications - EMERALD
Financial Results - Eclat Net Advisors Pvt. Ltd. (Subsidiary Co)
Corporate Announcements
- Large entity disclosure
- Certificate 7(3)
- Notice of Board Meeting 01.07.2023
- Closure of trading window
- Shareholders services
- Form ISR 1
- Declaration 74(5)
- Certificate 40(9)
- Annual Secretarial Compliance Report
- Submission of Postal Ballot Notice with BSE
- Outcome of BM 26.08.2023
- Intimation Reg 30 LODR
- Clarification Regulation 30(11)
- Closure of Trading Window 15.09.2023
- Notice of Board Meeting 15.09.2023
- Outcomes of BM 21.09.2023
- Notice of Board Meeting 05.10.2023
- Declaration 74(5)
- Investor Complaints 30.09.2023
- Outcomes of BM 12.10.2023
- Intimation Reg 30 LODR 30.11.2023
- Intimation of Postponement of BM to be held on 24.05.2022
- Intimation of BM 06.05.2022
- Intimation of BM 29.07.2022
- Intimation regarding closure of trading window 29.06.2022
- Regulation 74(5)
- Intimation of Board Meeting 22.08.2022
- Outcome of Board meeting 25.08.2022
- Intimation of Board meeting 01.09.2022
- Outcome of Board Meeting 02.09.2022
- Intimation of Board Meeting 10.10.2022
- Outcome of Board Meeting 13.10.2022
- Intimation of Board Meeting 07.11.2022
- Outcome of EGM held on 09.11.2022
- Intimation of loss of share certificates
- Intimation of Issue of duplicate share certificates
- Intimation of Board Meeting 02.01.2023
- Intimation of loss of share certificates
- Secretarial Compliance Report
- Right Issue advertisement 01.04.2021
- Certificate 74(5) 15.04.2021
- Certificate Reg. 7(3) 20.04.2021
- Certificate Reg. 40(9) 27.04.2021
- Constitution of advisory Board 14.05.2021
- Constitution of advisory committee 14.05.2021
- BSE Clarification reply 20.05.2021
- Appointment of Ms. Anubha Aggarwal in Eclat Net 08.06.2021
- Notice of BM -Audited results 21.06.2021
- Closure of trading window 29.06.2021
- Large Entity non-applicability letter 19.07.2021
- Outcome of BM 30.06.2021
- Outcome of BM 10.08.2021
- Revised Results 30.06.2021
- Intimation of Board meeting 23.08.2021
- Outcomes of Board meeting 27.08.2021
- Intimation of Closure of Trading Window 30.09.2021
- Regulation 74(5) 28.10.2021
- Notice of Board Meeting 06.11.2021
- Alliance with HDFC for new segment 08.11.2021
- Outcomes of Board Meeting 13.11.2021
- Intimation of appointment of add. director in Subsidiary 26.11.2021
- Intimation of Closure of Trading Window 31.12.2021
- Outcomes of Board meeting 11.02.2022
- Outcomes of Board meeting 17.03.2022
- Outcome of BM 26.03.2022
- Plans for Ultra Short term loans 14.10.2020
- Resignation of Company secretary 31.10.2020
- Reply to BSE Reg price movement 16.12.2020
- Appointment of Company Secretary 01.01.2021
- Reply to BSE Reg price movement 07.01.2021
- Updation of CIN 18.01.2021
- Synopsis of Right issue 21.01.2021
- Reply to BSE Reg price movement 03.02.2021
- Closure of trading window 26.03.2021
- Right issue Extn letter 31.03.2021
- Appointment of secretarial auditor 31.03.2021
Unpaid Dividend
Related Party Disclosure
It is certified that these contents on the website of the listed entity are correct.