Reg 30-Material Events

Reg 30 Appointment of Internal Auditor FY 2024-2025
Reg 30 Appointment of Secretarial Auditor FY 2024-2025
Reg.30 Disclosure – Appointment of Mr. Praveen Bhati (M. No. A71212), Company Secretary and Compliance Officer
Re-appointment of Mr. Gautam Khandelwal approved by Members for a term of three years starting from 1st July 2023
Reg. 30 Disclosure – Outcome and Intimation Under Reg. 30 of SEBI (LODR) Regulations, 2015 for the Board Meeting dated October 10, 2023
Reg. 30 Disclosure – Resignation of Ms. Nidhi Salampuria (M. NO. F10448), Company Secretary and Compliance Officer of the Company w.e.f. August 31, 2023
Updation of KYC details, if holding shares in physical form
Reg. 30 – Re-appointment of Executive Chairman.
Reg. 30- Re-appointment of Secretarial Auditor
Reg. 30- Re-appointment of Internal Auditor
Reg 30 – Re-apt of internal auditor
Regulation 30 of SEBI (LODR) Regulation, 2015
Reg 30 – Re-apt of internal auditor
Reg 30 – Regulation 30 Scheme for amalgamation of Telemetries Equipments Private Limited (Wholly-Owned subsidiary of Motwane) with The Motwane Manufacturing Company Private Limited (Material Subsidiary of the Company)
Reg 30 – Investment in Material Subsidiary
Closure of trading window
Closure of trading window
Reg 30 – Outcome of Meeting August 13, 2021
Reg 30 – Investment in Subsidiary Company
Related Party half yearly disclosure March 31, 2021
Reg 30 – Investment in Material Subsidiary
Extension request for delay submission of consolidated result
Closure of trading window – June quarter
Reg 30 – Re-apt of Internal Auditor
Reg 30 – Update on investment in Material Subsidiary
Reg 30 – Investment in Material Subsidiary
Closure of trading window – March quarter
Reg 30 – Intimation by Material Subsidiary Company in regard to acquire of shares of Telemetrics Equipments Private Limited
Reg 30 – Reconstitution of Audit Committee
Reg 30 – Updation on merger
Reg 30 – Re-apt of Secretarial Auditor
Closure of trading window – December quarter
Closure of trading window – September quarter
Closure of trading window – June quarter
Reg 30 – Impact of Covid -19
Reg 30 – NPil Amalgamation and Alteration of object clause update
Reg 30 – Re-appointment of Internal Auditor
Reg 30 – Investment update
Reg 30 – Appointment of Additional Directors
Annual Secretarial Compliance Report
Reg 30 – Kanhan issue
Closure of trading window – March quarter
Closure of trading window – Dec quarter
Corp guarantee name as – Reg 30 disclosure – Corporate Guarantee to Subsidiary Company
BSE Disclosure reg 30_Proposed investment
Reg. 39 (3) Disclosure
Closure of trading window – sept quarter.
Corp guarantee name as – Reg 30 disclosure – Corporate Guarantee to Subsidiary Company.
Nimis sheth reprt name as – Reg 30 disclosure – Re-Appt of Nimis Sheth.
Reg 30 disclosure – Resignation of Ajit Parundekar, Non-Executive Director.
Proceeding of AGM
Regulation 47 (LODR)-Newspaper Publication-AGM
Reg 42 – Book Closure – 22nd AGM
Notice – 22nd AGM
Reg 30 disclosure – sad demise of Independent Director
Reg.33(3)(B)(I) – Disclosure
Regulation 47 (LODR)-Newspaper Publication
Reg. 30 Disclosure – Intimation about investment in The Motwane Manufacturing Company Private Limited, Subsidiary Company
Reg. 30 Disclosure
Reg. 30 – furtherance to subsidiary co. MD resignation disclosure
Reg 42 – Book Closure-AGM
Reg 30 – Change in Director and Auditor
Reg. 33 Disclosure
Reg. 30 – Change in Director
Reg. 30 – subsidiary co. MD resignation disclosure
BSE Disclosure reg 30 _ appointment of Link Intime India Private Limited as new RTA.
Sharepro Audit Report
KMP as per Regulation 30(5) of SEBI (LODR) Regulations, 2015