Stock Exchange Disclosure

Financial Year 2025-26

Financial Year 2024-25

Change of Name of RTA_Signed.pdf

Intimation regarding AGM and Book Closure.pdf

Withdrawal of Scheme of Amalgamation

Intimation to Physical Shareholders for furnishing or updating KYC details

Financial Year 2023-24

Receipt of Observation Letter from BSE

Financial Year 2022-23
Conversion of Convertible Warrants into Equity Shares

Alteration on Memorandum of Association of the Company

Appointment Additional Non-Executive Director_Geet Gorani

Appointment of Chief Financial Officer_Mr. Arpit Garg

Appointment of Company Secretary_Ms. Sachi Samaria

Brief Profile of the Company

Cessation of Company Secretary_Ms. Neerja Mandiya

Change in Chairman of the Company

Development of New Model in a segment of the Company

Disclosure of Inter-se Transfer_SAST Regulation 10(5)

Disclosure of Inter-se Transfer_SAST Regulation 10(6)

Disclosure of Inter-se Transfer_SAST Regulation 10(7)

Disclosure of Inter-se Transfer_SAST Regulation-10(5)

Disclosure of Inter-se Transfer_SAST Regulation-10(6)

Disclosure of Inter-se Transfer_SAST Regulation-10(7)

Increase in Production

Manufacturing of most hi-tech model in range hood segment

Manufacturing of New Products in the Company

Reappointment of Managing Director_Mr. Sanjay Gorani

Reappointment of Whole-Time Director_Mr. Nakul Gorani

Resignation of Chief Financial Officer_Mr. Chandrashekhar Sharma

Resignation of Whole-Time Director_Mr. Anil Gorani

Revised Scheme of Merger

Scheme of Amalgamation

Withdrawal of Scheme of Amalgamation

Financial Year 2021-22

Allotment of Warrants issued through Preferential Issue

Appointment of RTA for Preferential issue of warrants

Preferential Issue of Warrants_Revised Intimation

Preferential Issue of Warrants

Financial Year 2020-21

Appointment of Additional Independent Director_Mr. Ayush Shu…

Appointment of Auditor_AGM

Appointment of Independent Director_Mr. Ayush Shukla

Appointment of Statutory Auditor_Casual Vacancy

Covid-19_Disclosures-of-material-impact-due-to-COVID-19-pand…

Re-appointment of Independent Director_Ms. Komal Motwani

Re-appointment of Whole Time Director_Mr. Anil Gorani

Resignation of Auditor

Resignation of Independent Director_Mr. Vikram Rajkumar Khan…

Resumption of work

Financial Year 2019-20

Amendments in Code of Fair Disclosure and Code of Conduct

Appointment of Independent Director_Mr. Vikram Rajkumar Khan…

Appointment of Non-executive Director_Ms. Raina Goyal

Disclosure-Temporary-lock-down-of-operations-of-the-Company

Re-appointment of Managing Director_Mr. Sanjay Gorani

Re-appointment of Whole-Time Director_Mr. Anil Gorani

Re-appointment of Whole-time Director_Mr. Nakul Gorani

Financial Year 2018-19

Alteration of Articles of Association

Appointment of Additional Independent Director_Mr. Vikram Ra…

Appointment of Additional Independent Director_Ms. Manpreet

Appointment of Additional Non-Executive Director_Ms. Raina G

Appointment of Independent Director_Ms. Manpreet Kaur Hora

Final Notice to pay allotment money on partly paid-up Equity…

Forfeiture of partly paid up Equity Shares

Notice of Forfeiture of partly paid-up Equity Shares

Resignation of Director_Mr. Shyam Jhawar

Resignation of Independent Director_Ms. Manpreet Kaur Hora

Financial Year 2017-18

Adoption of new set of Articles of Association

Appointment of Company Secretary_Neerja Mandiya

Appointment of Statutory Auditor_Sneha Sarda and Co

Resignation of Company Secretary_Suruchi Maheshwari

Resignation of Independent Director_Sandeep Jain

To enhance the limit of contract or arrangement

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