Disclosure under Regulation 30 of SEBI LODR

Proceedings Of EGM

Proceedings of EGM 2024

2024-2025

Outcome Of Board Meeting Held On 09-October-2024
Newspaper Publication AGM 2024
Newspaper Publication
Outcome Of Board Meeting Held On 21-June-2024

Proceedings of AGM

Proceedings of AGM 2024
Proceedings of AGM 2023
Proceedings of AGM 2022
Proceedings of AGM 2021
Proceedings of AGM 2020
Proceedings of AGM 2019
Proceedings of AGM 2018

2023-2024

Newspaper Publication of Audited Results March 2024
Newspaper Publication of Financial Results December2023
Newspaper Publication of Financial Results September2023
Newspaper Publication about AGM after dispatch.pdf
Newspaper Publication regarding AGM.pdf
Intimation about AGM, Evotingand Book Closure.pdf
Newspaper Publication June 2023.pdf
Amended Materiality Policy
Newspaper Publication March 2023.pdf
Appointment of Ganesh Shenoy.pdf
Chairman.pdf
Change in Contact Number

2022-2023

Re appointment of MD
Intimation about Demise of Mr.Sadashiv Shet
Newspaper Publication of Financial Results as on 31.12.2022 dated 08.02.2023
Reappointment of Sayed Abbas as Independent Director 29.01.2023
Intimation about execution of Sale Deed of Factory Building 29.11.2022
Newspaper Publication of Financial Results as on 30.09.2022 dated 19.10.2022
Intimation about Appointment of Statutory Auditors 01.10.2022
Intimation about Approval of Shareholders for Reclassification of Polaroid Shares 01.10.2022
.Intimation about Reappointment of Directors and Managing Director 01.10.2022
Newspaper Publication of Dispatch of AGM Notice dated 07.09.2022
Revised Newspaper Publication about AGM 29.08.2022
Newspaper Publication about AGM 15.08.2022
Newspaper Publication of Financial Results as on 30.06.2022 dated 10.08.2022
Intimation about approval of Board for Reappointment of Independent Director and Managing Director 08.08.2022
Newspaper Publication of Financial Results as on 31.03.2022 dated 28.05.2022
. Intimation about Sale of Factory Building 04.04.2022

2021-2022

Newspaper Publication of Financial Results 31.12.2021 dated 03.02.2022
Approval of Sale of Factory Building by Board 02.02.2022
Newspaper Publication of Financial Results as on 30.09.2021 dated 27.10.2021
Intimation about abandonment of Shares held by Polaroid Corporation - Promoter Group 07.10.2021
Intimation about Reappointment of Director and Managing Director 22.09.2021
Newspaper Publication of Dispatch of AGM Notice 27.08.2021
Newspaper Publication of Financial Results 30.06.2021 dated 12.08.2021
Newspaper Publication of AGM Intimation 09.08.2021
Intimation about Reappointment of Managing Director 01.04.2021

2020-2021

Intimation about Reappointment of Managing Director
Intimation about Amendment in the Memorandum and Articles of Association of the Company
Intimation about Amendment in the Memorandum of Association of the Company
Intimation about Amendment in the Articles of Association of the Company
Intimation about Reappointment of Director
Notice to Shareholders about Dispatch of AGM Notice
Notice to Shareholders about AGM
Intimation about Lockdown in July 2020
Intimation about resumption of Registered Office and operation of Factory Building
Disclosure of Impact of Covid Pandemic
Intimation about revision in the policies of the Company
Intimation about revision in the code of Insider Trading
Intimation about Lockdown due to Covid Pandemic

2019-2020

Newspaper Publication seeking Objection for Transfer of Shares
Newspaper Publication about Dispatch of AGM Notice
Newspaper Publication about Notice of Board Meeting
Intimation of Resignation of Director
Intimation about Appointment of Compliance Officer
Intimation about Appointment of Additional Director
Change in Email ID of Compliance Officer
Appointment and Reappointment of Director and Managing Director
Appointment of Company Secretary and Compliance Officer

2018-2019

Notice of AGM with Newspaper Publication
Intimation about appointment of Company Secretary