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Other Announcements
Other Announcements
Intimation of Cessation and tenure completion of Mr. Bhaswar Mukherjee, Independent Director.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
Intimation of Change in Domain name of RTA.
Intimation of change of name of RTA
Disclosure under Regulation 30 - Supply agreement for Bitumen with HPCL
Business Head – Automotive 31.10.2024
Intimation of Cessation and tenure completion of Mr. Mahesh Damle, Independent Director
Appointment – Mr. Ashok Kumar Gupta as Additional Director (Non-Executive Independent Director)
Appointment of Statutory Auditor of the Company.
SEBI-Circular May 10 2024
SEBI Circular May 07 2024
Intimation – Cyber Security Incident
Re-appointment – Mrs. Stuti Kacker as Independent Director
Appointment of Internal Auditor of the Company for the FY 2024-25
Appointment of Cost Auditor of the Company for the FY 2024-25
Appointment of Secretarial Auditor of the Company for the FY 2024-25
Yearly Certificate under Regulation 40(9)
Yearly Certificate under Regulation 7(3)
Distributorship Agreement for REPSOL Products in Nepal
Change In Management – Head-HR
Entering into a Distributorship agreement with Distributor in Bangladesh.
SEBI Circular – November 17, 2023
Appointment of Cost Auditor of the Company for the FY 2024-25
Intimation on Online Dispute Resolution (ODR) mechanism
Notice received under Section 160 of the Companies Act, 2013.
Regulation 30 - Intimation of Material Events / Information
Acceptance of Resignation of the CEO
Re-appointment – Mr. Mahesh Damle as Independent Director
Appointment of Auditors for FY 2023-24
Reg 30 - Resignation of Director
Regulation 30 Renewal of Repsol Agreement
Disclosure under Regulation 30
Change in Company Secretary & Compliance Officer of the Company.
Appointment of Director – Mrs. Pallavi Mangla.
Resignation of Director – Mr. Rajesh Jain