Annual Reports

  ANNUAL REPORT 2020-21
  ANNUAL REPORT 2019-20
  ANNUAL REPORT 2018-19
  ANNUAL REPORT 2017-18
  ANNUAL REPORT 2016-17
  ANNUAL REPORT 2015-16
  ANNUAL REPORT 2014-15

Quarterly/Half Yearly Financial Results

Year	Q1	Q2	Q3	Q4
2021-2022	Jun 2021	Sep 2021  RPT Sep 2021	Dec 2021	March 2022
2020-2021	Jun 2020	Sep 2020  RPT Sep 2020	Dec 2020	Mar 2021  RPT Mar 2021
2019-2020	Jun 2019	Sep 2019  RPT Sep 2019	Dec 2019	Mar 2020  RPT Mar 2020
2018-2019	Jun 2018	Sep 2018	Dec 2018	Mar 2019
2017-2018	Jun 2017	Sep 2017	Dec 2017	Mar 2018
2016-2017	June 2016	Sep 2016	Dec 2016	Mar 2017

Policies AND CODE OF CONDUCT

  Familiarization Programme for Independent Directors
  Documents Retention and Archival Policy
  Policy on Appointment of Directors and Members of Senior Management
  Policy for Determination of Materiality of Event or information for Disclosupre
   Web Archival Policy
  Policy For Determining Material Subsidiaries
  Code of Practices for Fair Disclosure of Unpublished Price Sensitive Information
  Code for Independent Directors
  Code of Conduct for Board of Directors and Senior Management
  Policy on Related Party Transactions
  Internal Investigation Policy / Vigil Mechanism Policy
  Remuneration Policy
  Sexual Harassment Policy - PTIL
  Code of Conduct for Prevention of InsiderTrading SEBI (PIT) Regulation, 2015

Corporate Governance

Year	Q1	Q2	Q3	Q4
2022-2023	June 30, 2022	-	-	-
2021-2022	June 30, 2021	September 30, 2021	December 31, 2021	March 31, 2022
2020-2021		September 30, 2020	December 31, 2020	March 31, 2021
2019-2020	June 30, 2019	September 30, 2019	December 30, 2019	March 31, 2019
2018-2019		September 30, 2018	December 31, 2018

Share Holding Pattern

Year	Q1	Q2	Q3	Q4
2022-2023	June 30, 2022	-	-	-
2021-2022	June 30, 2021	September 30, 2021	December 31, 2021	March 30, 2022
2020-2021	june 30, 2020	September 30, 2020	December 31, 2020	March 31, 2021
2019-2020	June 30, 2019	September 30, 2019		March 31, 2019
2018-2019		September 30, 2018	December 31, 2018	March 31, 2018
2017-2018		September 30, 2017		March 31, 2017
2016-2017		September 30, 2016

Notices and Meetings

Others

  Disclosure under Reg 74 (5) OF SEBI (Depositories and Participants) Regulations, 2018 for June 2022
  Disclosure under Reg 76 SEBI (Depositories and Participants) Regulations, 2018 for quarter end June 2022
  Annual Secretarial Compliance Report 31.03.2022
  Disclosure under Reg 7 (3) of SEBI (LODR) Regulations, 2015
  Disclosure under 40(9) for year ending March 31, 2022
  Disclosure under Reg 74 (5) OF SEBI (Depositories and Participants) Regulations, 2018
  Disclosure under Reg 76 SEBI (Depositories and Participants) Regulations, 2018 for quarter end March 2022
  Disclosure of Large Corporate - Non applicability
  Investor Contact
 Annual Secretarial Compliance Report 31.03.2021
  Signing of Framework Supply supply Agreement with Metro Cash & Carry India Private Limited
  List of Board & Committee Members
  Intimation of Signing of Distributor With XMI PTE Limited
  Related Party Transaction for The Half Year Ended 31.03.2019
  Commencing of International Distribution Business
  Signing of Non- Disclosure Agreement (NDA) With IOT Media LLC
  Statement of Deviation or Variation
  Signing Mutual NDA with Hongkong UCloudlink
  Signing of Non- Disclosure Agreement (NDA) With Drishti-Soft Solutions Private
  Signing of Memorandum of Understanding with Tiitan Holding Company Limited
  Renewal of Appointment of Share Transfer Agent
  Receiving of Authorisation from Zingo TV
  Receipt of Letter of Intent with respect to the Unified License ISP Category “A”
  Signing of Memorandum of Understanding with Nischint technologies DMCC
  Commencing of International Distribution business
  Revision of Credit Ratings.pdf
  Launched parental control mobile application
  Reg 30(5)
  Launching of Xccess Hand Blenders
  Launched Mobile Device Management Solution with Nischint Technologies DMCC
  Business Contract with A.T. Media S.R.L.
  Change in MOA
  Award

Changes in Directors

Appointment

  Appointment of Mr. Yash Jain (Company Secretary)
  Appointment of Ms. Aastha Kochar (Company Secretary)
  Appointment of Additional Non-Executive Independent Director - Ms. Geeta Krishna Bhosle
  Appointment of Ms. Meghana Kashte (Company Secretary)
  Appointment of Non-Executive ID - Alberto Zummo
  Appointment of CFO - Mr. Parag Malde
  Appointment of Ms. Nidhi Dodhia
  Appointment of Ms. Nutan Singh - Director
  Appointment of Mr. Anand Khemani - Director
  Appointment of Mr. Arvind Singh
  Appointment of Mr. Atul Singh
  Appointment of Ms. Geeta Bhosle And Re-Appointment of Mr. Vishwamani Matamani Tiwari

Resignation

  Resignation of Company Secretary & Compliance Officer
  Resignation of Mr. Lijo Varghese
  Resignation of Mr. Arvind Singh
  Resignation of Mr. Anand Khemani
  Resignation of Mr. Atul Singh
  Resignation of Statutory Auditor
  Resignation of Mr. Atul Bhatkhalkar
  Resignation of Mr. Vaibhav Shastri
  Resignation of Ms. Meghana Kashte (CS)
  Resignation of CFO - Mr. Amit Pandit
  Resignation of Independent Director - Mr. Atul
  Resignation of CFO - Mr. Kevin Sandesh Shah

Perodic Compliances

 31.03.2022 - Investor Complaints
 31.12.2021 - Investor Compliants
 30.09.2021 - Investor Compliants
 30.06.2021 - Investor Compliants
 31.03.2018 - Investor Compliants
 31.12.2017 - Investor Compliants
 30.06.2017 - Investor Compliants
 31.03.2017 - Investor Compliants
 31.12.2016 - Investor Compliants
 30.09.2016 - Investor Compliants