Annexure IV

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Annexure V

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PCS CERTIFICATE

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Valuation Report

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Disclosure under Regulation 30 change in Directors

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Disclosure under Regulation 30 Preferential Issues

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Disclosure under Regulation 30 Acquisition

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Intimation of Cut-off Date for E-Voting and Book Closure for the purpose of 13th AGM to be held on 29th September, 2023

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Closure of Trading Window 25.08.2023

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Certificate under Reg. 74(5) 30.06.2023

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Closure of Trading Window 30.06.2023

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Intimation to physical shareholder

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Cut-off date for e-voting purpose

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Initial Disclosure of Large Corporate Entity 31.03.2023

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Certificate under Regulation 40(9) 31.03.2023

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Compliance Certificate under Regulation 7(3) 31.03.2023

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Certificate under Reg. 74(5) 31.03.2023

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Closure of Trading Window 31.03.2023

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Disclosure under regulation 30

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Certificate under Reg. 74 (5) 31.12.2022

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Closure of Trading Window 31.12.2022

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Related Party Transaction Disclosure 30.09.2022

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Certificate under Reg. 74 (5) 30.09.2022

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Closure of Trading Window 30.09.2022

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Certificate under Reg. 74 (5) 30.06.2022

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Closure of Trading Window 30.06.2022

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Shifting of Corporate office of RTA

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Related Party Transaction Disclosure 31.03.2022

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Certificate under Regulation 40(9) 31.03.2022

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Initial Disclosure of Large Corporate Entity 31.03.2022

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Compliance Certificate under Regulation 7(3) 31.03.2022

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Certificate under Reg. 74 (5) 31.03.2022

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Closure of Trading Window 31.03.2022

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Reply to BSE on Price Movement 04.02.2022

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Certificate under Reg. 74 (5) 31.12.2021

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Closure of Trading Window 31.12.2021

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Reply to BSE on Price Movement 15.12.2021

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Certificate under Reg. 74 (5) 30.09.2021

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Closure of Trading Window 30.09.2021

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Certificate under Reg. 74 (5) 30.06.2021

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Closure of Trading Window 30.06.2021

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Related Party Transaction Disclosure 31.03.2021

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Compliance Certificate under Regulation 7(3) 31.03.2021

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Certificate under Regulation 40(9) 31.03.2021

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Certificate under Reg. 74 (5) 31.03.2021

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Closure of Trading Window 31.03.2021

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Certificate under Reg. 74 (5) 31.12.2020

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Closure of Trading Window 31.12.2020

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Related Party Transaction Disclosure 30.09.2020

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Compliance Certificate under Regulation 7(3) 30.09.2020

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Certificate under Reg. 74 (5) 30.09.2020

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Certificate under Regulation 40(9) 30.09.2020

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Closure of Trading Window 30.09.2020

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Certificate under Reg. 74 (5) 30.06.2020

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Related Party Transaction Disclosure 31.03.2020

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Closure of Trading Window 30.06.2020

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Initial Disclosure of Large Corporate Entity 31.03.2020

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Disclosure of material impact of CoVID-19

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Certificate under Regulation 40(9) 31.03.2020

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Compliance Certificate under Regulation 7(3) 31.03.2020

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Certificate under Reg. 74 (5) 31.03.2020

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Closure of Trading Window 31.03.2020

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Certificate under Reg. 74 (5) 31.12.2019

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Closure of Trading Window 31.12.2019

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Related Party Transaction Disclosure 30.09.2019

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Appointment of statutory auditors

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Audit Committee Views on Resignation of Auditor

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Resignation of Statutory Auditor

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Certificate under Regulation 40(9) 30.09.2019

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Closure of Trading Window 30.09.2019

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Certificate under Reg. 74 (5) 30.09.2019

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Compliance Certificate under Regulation 7(3) 30.09.2019

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Initial Disclosure of Large Corporate Entity 31.03.2019

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Compliance Certificate under Regulation 7(3) 31.03.2019

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Certificate under Regulation 40(9) 31.03.2019

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Closure of Trading Window 31.03.2019

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Certificate under Regulation 40(9) 30.09.2018

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Compliance Certificate under Regulation 7(3) 30.09.2018

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Certificate under Regulation 40(9) 31.03.2018

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Compliance Certificate under Regulation 7(3) 31.03.2018

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Certificate under Regulation 40(9) 30.09.2017

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Compliance Certificate under Regulation 7(3) 30.09.2017

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Certificate under Regulation 40(9) 31.03.2017

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Compliance Certificate under Regulation 7(3) 31.03.2017

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