Investor Relations Disclosure Library Annual Reports & Financial Statements(4)FY 2024–25(1)FY 2024–25 Annual ReportFY 2023–24(1)FY 2023–24 Annual ReportFY 2022–23(1)FY 2022–23 Annual ReportFY 2021–22(1)FY 2021–22 Financial StatementOffer Documents(1)IPO ProspectusFY 2025–26 Disclosures(6)AGM Notices(1)Intimation of Annual Report and 10th AGM — 2025BSE Disclosures(6)Regulation 13(3)(3)DHC Regulation 13(3) — 30.06.2025DHC Regulation 13(3) — 30.09.2025DHC Regulation 13(3) — 31.12.2025Corporate Governance — Regulation 15 Non-applicability(3)CG Certificate — Regulation 15 — 30.09.2025CG Certificate — Regulation 15 — 31.12.2025CG Certificate — Regulation 15 — 30.06.2025 (Signed)Regulation 74(5)(3)Covering Letter — Regulation 74(5) — 31.12.2025Covering Letter — Regulation 74(5) — 30.06.2025Covering Letter — Regulation 74(5) — 30.09.2025Regulation 76(2)Covering Letter — Regulation 76 — 30.09.2025Covering Letter — Regulation 76 — 31.12.2025SDD(1)SDD Compliance Certificate — 30.06.2025Trading Window(1)Trading Window Closure — Half-Year Ended 30.09.2025 — Effective 01.10.2025 (Dated 23.09.2025, Signed)Changes in Committee Composition(2)Change in Committee Composition Outcome — 05.11.2025Resolution by Circulation — 03.11.2025Financials(2)Intimation of Board Meeting — 05.11.2025Intimation of Board Meeting — 28.04.2025Intimations(2)Intimation of Board Meeting — 02.08.2025Regulation 30 Intimation Regarding Resignation — 08.09.2025Outcomes(5)Board Meeting Outcome — 02.08.2025Board Meeting Outcome — Financial Results — 28.04.2025Board Meeting Outcome — Appointment of Secretarial and Internal Auditors — 28.04.2025Board Meeting Outcome — Unaudited Financial Results — 05.11.2025Board Meeting Outcome — 08.09.2025FY 2024–25 Disclosures(6)AGM Notices(1)Intimation of AGM — 2024Annual Returns (MGT-7)(1)Annual Return (MGT-7) — FY 2024–25 (Signed)BSE Disclosures(10)Regulation 40(9)(1)Covering Letter with Certificate — Regulation 40(9) — March 2025Annual Secretarial Compliance Report — Non-applicability Declarations(1)Annual Secretarial Compliance Report Non-applicability Declaration — FY 2024–25Regulation 13(3)(4)DHC Regulation 13(3) — 30.06.2024DHC Regulation 13(3) — 30.09.2024DHC Regulation 13(3) — 31.12.2024DHC Regulation 13(3) — 31.03.2025Corporate Governance — Regulation 15 Non-applicability(4)CG Certificate — Regulation 15 — 30.09.2024CG Certificate — Regulation 15 — 31.12.2024 (Signed)CG Certificate — Regulation 15 — 31.03.2025CG Certificate — Regulation 15 — 30.06.2024 (Signed)Regulation 74(5)(4)Covering Letter — Regulation 74(5) — 30.06.2024Covering Letter — Regulation 74(5) — 30.09.2024Covering Letter — Regulation 74(5) — 31.12.2024 (Signed)Covering Letter — Regulation 74(5) — 31.03.2025Regulation 76(3)Covering Letter — Regulation 76 — 31.03.2025Covering Letter — Regulation 76 — 30.09.2024 (Signed)Covering Letter — Regulation 76 — 31.12.2024 (Signed)SAST Regulation 31(4)(1)SAST Regulation 31(4) — FY Ended 31.03.2025 (Dated 01.04.2025)SDD(4)SDD Compliance Certificate — Quarter Ended 30.06.2024SDD Compliance Certificate — 31.03.2025SDD Compliance Certificate — 30.09.2024 (Signed)SDD Compliance Certificate — Quarter Ended 31.12.2024 (Signed)Statement of Deviation(4)Dharni Statement of Deviation — 30.06.2024Dharni Capital Statement of Deviation — 30.09.2024Dharni Capital Statement of Deviation — 31.03.2025Dharni Capital Statement of Deviation — 31.12.2024Trading Window(2)Trading Window Closure — FY Ended 31.03.2025 — Effective 01.04.2025 (Dated 31.03.2025, Signed)Trading Window Closure — Half-Year Ended 30.09.2024 — Effective 01.10.2024 (Dated 27.09.2024)Financials(2)Intimation of Board Meeting — 10.05.2024Intimation of Board Meeting — 13.11.2024Intimations(1)Intimation of Board Meeting — 27.08.2024Outcomes(4)Board Meeting Outcome — 13.11.2024 (Signed)Board Meeting Outcome — 26.06.2024Board Meeting Outcome — 27.08.2024Board Meeting Outcome — 10.05.2024 (Signed)FY 2023–24 Disclosures(7)Annual Returns (MGT-7)(1)Annual Return (MGT-7) — FY 2023–24 (Signed)BSE Disclosures(10)Regulation 40(9)(1)Covering Letter — Regulation 40(9) — 31.03.2024 (Signed)Annual Secretarial Compliance Report — Non-applicability Declarations(1)Annual Secretarial Compliance Report Non-applicability Declaration — FY 2023–24Regulation 13(3)(4)DHC Regulation 13(3) — 31.03.2024DHC Regulation 13(3) — 31.12.2023DHC Regulation 13(3) — 30.09.2023Statement of Investor Complaints — Regulation 13(3) — 30.06.2023 (Signed)Corporate Governance — Regulation 15 Non-applicability(3)CG Certificate — Regulation 15 — 30.09.2023 (Signed)CG Certificate — Regulation 15 — 31.12.2023CG Certificate — Regulation 15 — 31.03.2024Regulation 74(5)(3)Covering Letter — Regulation 74(5) — 31.03.2024Covering Letter — Regulation 74(5) — 30.09.2023 (Signed)Regulation 74(5) — 31.12.2023 (Signed)Regulation 76(3)Covering Letter — Regulation 76 — 30.09.2023Covering Letter with Certificate — Regulation 76 — 31.12.2023Covering Letter — Regulation 76 — 31.03.2024 (Signed)SAST Regulation 31(4)(1)SAST Regulation 31(4) — 31.03.2024SDD(4)SDD Compliance Certificate — 30.06.2023 (Signed)SDD Compliance Certificate — 31.03.2024 (Signed)SDD Compliance Certificate with CS Certificate — 31.12.2023SDD Compliance Certificate with DSC — 30.09.2023Statement of Deviation(3)Dharni Capital Statement of Deviation — 30.09.2023 (Signed)Dharni Capital Statement of Deviation — 31.03.2024Statement of Deviation with MD Certificate — 31.12.2023Trading Window(2)Trading Window Closure — FY Ended 31.03.2024 — Effective 01.04.2024 (Dated 29.03.2024)Trading Window Closure — Half-Year Ended 30.09.2023 — Effective 01.10.2023 (Dated 29.09.2023, Signed)Financials(1)Intimation of Board Meeting — 10.11.2023Intimations(3)Intimation of Disha Jain's Resignation as Company Secretary — 30.09.2023Intimation of Board Meeting — 20.02.2024Intimation of Board Meeting — BSE — 25.08.2023 (Signed)Outcomes(2)Board Meeting Outcome — 25.08.2023 (Signed)Board Meeting Outcome — 03 Oct 2023 (Signed)Annual Report and AGM Intimations(2)Intimation of Annual Report — 25.08.2023 (Signed)Intimation of Notice of AGM — 25.08.2023 (Signed)Corporate Announcements(9)Board Meetings(4)Intimation of Board Meeting — 23.05.2023Intimation of Board Meeting — 08.05.2023Board Meeting Outcome — 08.05.2023 (Signed)Board Meeting Outcome — 23.05.2023Business Updates(1)Disclosure of UPSI — May MF and FD Sales — 1 Jun 2023Changes in Company Secretary / KMP(1)Regulation 30 Intimation Regarding Resignation of CS (Signed)Corporate Governance — Regulation 15 Non-applicability(1)CG Certificate — Regulation 15 — 30.06.2023 (Signed)Regulation 31 — Shareholding Pattern(1)Shareholding Pattern — 30.06.2023Regulation 74(5)(1)Regulation 74(5) — 30.06.2023 (Signed)Regulation 76(1)Reconciliation of Share Capital Audit Report — Regulation 76 — 30.06.2023 (Signed)Statement of Deviation(1)Statement of Deviation or Variation — 30.06.2023 (Signed)Statement of Investor Complaints(1)Investor Complaints — 30.06.2023FY 2022–23 Disclosures(3)Annual Returns (MGT-7)(1)Annual Return (MGT-7) — FY 2022–23 (Signed)BSE Disclosures(3)Annual Secretarial Compliance Report — Non-applicability Declarations(1)Annual Secretarial Compliance Report Non-applicability Declaration — FY 2022–23 (Signed)Regulation 13(3)(1)Statement of Investor Complaints — Regulation 13(3) — 31.03.2023SAST Regulation 31(4)(1)SAST Regulation 31(4) — FY Ended 31.03.2023 (Dated 12.04.2023)Corporate Announcements(8)Regulation 7(3)(1)Regulation 7(3) — 31.03.2023Corporate Governance — Regulation 15 Non-applicability(1)CG Certificate — Regulation 15 — 31.03.2023 (Signed)Regulation 31 — Shareholding Pattern(1)Shareholding Pattern — 31.03.2023Regulation 74(5)(1)Regulation 74(5) — 31.03.2023 (Signed)Regulation 76(1)Reconciliation of Share Capital Audit Report — Regulation 76 — 31.03.2023 (Final, Signed)Regulation 40(9)(1)Covering Letter with Certificate — Regulation 40(9) — 31.03.2023 (Signed)Statement of Deviation(1)Statement of Deviation or Variation — 31.03.2023 (Signed)Statement of Investor Complaints(1)Investor Complaints — 31.03.2023 Investor Relations FY 2024–25 Annual Report Open PDF Download PDF Document date or reporting period: FY 2024–25
