Year 2025-26
Quarter 3
|
Intimation regarding the Resignation of Managing Director of the company with effect from 24th November, 2025 1 files 7 downloads |
Download | |
|
Resignation of Secretarial Auditor of the Company with effect from 22nd November, 2025 1 files 7 downloads |
Download | |
|
Appointment of Mrs.Taruna Gupta as Company secretary and Compliance officer of the Company 1 files 8 downloads |
Download | |
|
Newspaper Publication of unaudited financial results of Q2 2025-26 1 files 7 downloads |
Download | |
|
OUTCOME OF THE BOARD MEETING held on 14th November, 2025 1 files 7 downloads |
Download | |
|
Resignation of Mr. Ketan Moolchand Shah as a Non-Executive and Non-Independent Director 1 files 7 downloads |
Download | |
|
Intimation regarding the resignation of the Statutory Auditor 1 files 7 downloads |
Download | |
|
Board Meeting Intimation for The Approval Of Unaudited Financial Results For The Quarter and Half-year Ended On 30th September 2025 1 files 12 downloads |
Download |
Quarter 2
|
INTIMATION OF RESIGNATION OF INTERNAL AUDITOR 1 files 8 downloads |
Download | |
|
Intimation of Resignation of Company Secretary 1 files 9 downloads |
Download | |
|
Shareholder Meeting – Voting Results along with Scrutinizer Report 1 files 14 downloads |
Download | |
|
Intimation of Closure of Trading Window 1 files 12 downloads |
Download | |
|
Announcement under Regulation 30 (LODR) – Resignation of Non-Executive Independent Directors 1 files 10 downloads |
Download | |
|
Newspaper Publication regarding notice of 43rd Annual General Meeting of the Company and record date 1 files 10 downloads |
Download | |
|
Newspaper Publication regarding notice of 43rd Annual General Meeting of the Company 1 files 8 downloads |
Download | |
|
Letter Sent To Shareholders 1 files 8 downloads |
Download | |
|
Intimation regarding 43rd Annual General Meeting of the Company 1 files 9 downloads |
Download | |
|
Intimation regarding Appointment of Independent Director 1 files 7 downloads |
Download | |
|
Announcement under Regulation 30 (LODR)-Newspaper Publication 1 files 8 downloads |
Download | |
|
Board Meeting Outcome Held On 04Th August, 2025 1 files 12 downloads |
Download | |
|
Newspaper Advertisement regarding Special Window for re-lodgement of transfer of physical shares. 1 files 6 downloads |
Download | |
|
Intimation of Closure of Trading Window 1 files 7 downloads |
Download | |
|
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 1 files 6 downloads |
Download | |
|
Board Meeting Intimation for The Approval Of Unaudited Financial Results For The Quarter Ended On 30Th June 2025 1 files 8 downloads |
Download |
Quarter 1
|
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 for Sim Prabha Estates and Trading Company Private Limited Dated 27.06.2025 1 files 8 downloads |
Download | |
|
Disclosure under Regulation 7(2) of SEBI (PIT) Regulation, 2015 from Ketan Moolchand Shah 1 files 9 downloads |
Download | |
|
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 for Ketan Moolchand Shah Dated 25.06.2025 1 files 9 downloads |
Download | |
|
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 for Ketan Moolchand Shah Dated 16.06.2025 1 files 8 downloads |
Download | |
|
Intimation of Closure of Trading Window 1 files 11 downloads |
Download | |
|
Announcement under Regulation 30 (LODR) – Newspaper Publication 1 files 7 downloads |
Download | |
|
Non-Applicability Of Disclosure Of Related Party Transactions For The Half-Year Ended On 31St March 2025 1 files 8 downloads |
Download | |
|
Board Meeting Outcome held on 30th May, 2025 1 files 14 downloads |
Download | |
|
Board Meeting Intimation for The Approval Of Financial Results For The Quarter And Year Ended On 31St March 2025 1 files 9 downloads |
Download | |
|
Confirmation regarding not falling under Large Corporate criteria with reference to SEBI Circular No. SEBIHODDHSCIRP2018144 1 files 16 downloads |
Download | |
|
Compliances-Reg.24 (A) – Annual Secretarial Compliance 1 files 17 downloads |
Download | |
|
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 1 files 14 downloads |
Download | |
|
Integrated Filing (Governance) for the quarter ended March 31, 2025 1 files 15 downloads |
Download |
Year 2024-25
Quarter 4
Quarter 3
|
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 1 files 15 downloads |
Download | |
|
Board Meeting Intimation for Approval Of Financial Results For The Quarter Ended 30Th Sep, 2024 1 files 19 downloads |
Download | |
|
Board Meeting Outcome 12 NOV 2024 1 files 18 downloads |
Download | |
|
Announcement under Regulation 30 (LODR)-Newspaper Publication 1 files 15 downloads |
Download | |
|
Announcement under Regulation 30 (LODR)-Change in Directorate 1 files 12 downloads |
Download | |
|
Announcement under Regulation 30 (LODR)-Resignation of Director 1 files 14 downloads |
Download | |
|
Announcement under Regulation 30 (LODR)-Change in Management 1 files 16 downloads |
Download | |
|
Closure of Trading Window 1 files 14 downloads |
Download | |
|
Announcement under Regulation 30 (LODR)-Change in Directorate 1 files 11 downloads |
Download | |
|
Intimation Regarding The Change Of Name Of Registrar And Transfer Agent 1 files 11 downloads |
Download | |
|
Board Meeting Intimation For Approval Of Financial Results For The Quarter Ended 31St December, 2024 1 files 13 downloads |
Download |
Quarter 2
|
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 1 files 13 downloads |
Download | |
|
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary 1 files 13 downloads |
Download | |
|
Appointment of Company Secretary and Compliance Officer 1 files 15 downloads |
Download | |
|
Change In Authorization For Determining Materiality Of An Event Or Information 1 files 14 downloads |
Download | |
|
Board Meeting Outcome held on 13th August, 2024 1 files 16 downloads |
Download | |
|
Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June , 2024 1 files 16 downloads |
Download | |
|
Announcement under Regulation 30 (LODR)-Newspaper Publication 1 files 14 downloads |
Download | |
|
Intimation regarding 42nd Annual General Meeting (AGM) of the Compan 1 files 12 downloads |
Download | |
|
Announcement under Regulation 30 (LODR)-Newspaper Publication 1 files 13 downloads |
Download | |
|
Closure of Trading Window 1 files 13 downloads |
Download | |
|
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary 1 files 13 downloads |
Download | |
|
Shareholder Meeting – Postal Ballot-Outcome of AGM 1 files 12 downloads |
Download | |
|
Shareholder Meeting – Postal Ballot-Scrutinizer”s Report 1 files 12 downloads |
Download |
Quarter 1
|
Appointment of Company Secretary and Compliance Officer 1 files 17 downloads |
Download | |
|
Intimation Under Regulation 30(5) Of The SEBI (LODR) Regulations, 2015. 1 files 14 downloads |
Download | |
|
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 1 files 13 downloads |
Download | |
|
Certificate Required Under Regulation 40(9) & (10) Of SEBI (LODR) for FY ended on 31st March 2024 1 files 15 downloads |
Download | |
|
Compliances-Reg.24(A)-Annual Secretarial Compliance 1 files 16 downloads |
Download | |
|
Compliance Certificate Regulation7(3) Of SEBI (LODR) 1 files 12 downloads |
Download | |
|
Board Meeting Intimation for Approval Of Financial Results For The Quarter And Year Ended 31St March 2024 1 files 12 downloads |
Download | |
|
Outcome of the Board Meeting held on 30th May, 2024 1 files 16 downloads |
Download | |
|
Non-Applicability Of Disclosure Of Related Party Transactions For The Half-Year Ended On 31St March 2024 1 files 12 downloads |
Download | |
|
Announcement under Regulation 30 (LODR)-Newspaper Publication 1 files 10 downloads |
Download | |
|
Closure of Trading Window 1 files 13 downloads |
Download | |
|
Announcement under Regulation 30(5) (LODR)- Change in authorization for determining materiality of an event or information and its disclosure 1 files 56 downloads |
Download | |
|
Announcement under Regulation 30 (LODR) – Appointment of Company Secretary / Compliance Officer. 1 files 28 downloads |
Download |
Year 2023-24
Quarter 4
|
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary 1 files 11 downloads |
Download | |
|
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 1 files 11 downloads |
Download | |
|
Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended On 31St December, 2023 1 files 13 downloads |
Download | |
|
Outcome of the Board Meeting held on 13th Feb, 2024 1 files 16 downloads |
Download | |
|
Announcement under Regulation 30 (LODR)-Newspaper Publication 1 files 13 downloads |
Download | |
|
Closure of Trading Window 1 files 10 downloads |
Download |
Quarter 3
|
Board Meeting Outcome Held On 7Th Oct , 2023 1 files 18 downloads |
Download | |
|
Announcement under Regulation 30 (LODR)-Newspaper Publication 1 files 40 downloads |
Download | |
|
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 1 files 11 downloads |
Download | |
|
Non-Applicability Of Regulation 23(9) Of SEBI (LODR) for half year ended on 30th September, 2023 1 files 12 downloads |
Download | |
|
Closure of Trading Window 1 files 11 downloads |
Download |
Quarter 2
|
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 1 files 10 downloads |
Download | |
|
Announcement under Regulation 30 (LODR)-Change in Directorate 1 files 11 downloads |
Download | |
|
Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 30Th June, 2023 1 files 12 downloads |
Download | |
|
Board Meeting Outcome Of The Board Meeting Held On 14Th August, 2023. 1 files 16 downloads |
Download | |
|
Announcement under Regulation 30 (LODR)-Newspaper Publication 1 files 12 downloads |
Download | |
|
Intimation Of 41St Annual General Meeting 1 files 31 downloads |
Download | |
|
Disclosure Under Section 29(2) Of SEBI SAST 1 files 11 downloads |
Download | |
|
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 1 files 13 downloads |
Download | |
|
Announcement under Regulation 30 (LODR)-Newspaper Publication 1 files 11 downloads |
Download | |
|
Closure of Trading Window 1 files 12 downloads |
Download | |
|
Board Meeting Intimation for Approval Of Unaudited Financial Statement For The Quarter Ended 30Th September, 2023 1 files 12 downloads |
Download | |
|
Shareholder Meeting-Postal Ballot-Outcome of AGM 1 files 11 downloads |
Download | |
|
Shareholder Meeting-Postal Ballot-Scrutinizer”s Report 1 files 11 downloads |
Download |
Quarter 1
|
Confirmation Regarding Not Falling Under Large Corporate Criteria. 1 files 12 downloads |
Download | |
|
Non-Applicability of Regulation 57(5) of SEBI 1 files 12 downloads |
Download | |
|
Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) for FY 31st March 2023 1 files 12 downloads |
Download | |
|
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 1 files 13 downloads |
Download | |
|
Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) for FY 31st March 2023 1 files 12 downloads |
Download | |
|
Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2023. 1 files 12 downloads |
Download | |
|
Board Meeting Outcome for For Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2023 1 files 15 downloads |
Download | |
|
Non-Applicability Of Regulation 23(9) Of SEBI (LODR) for FY 31st March 2023 1 files 12 downloads |
Download | |
|
Announcement under Regulation 30 (LODR)-Newspaper Publication 1 files 11 downloads |
Download | |
|
Intimation To The Shareholders Of Physical Securities 1 files 12 downloads |
Download | |
|
Closure of Trading Window 1 files 12 downloads |
Download |
