Annual Reports

  ANNUAL REPORT 2022-23
  ANNUAL REPORT 2021-22
  ANNUAL REPORT 2020-21
  ANNUAL REPORT 2019-20
  ANNUAL REPORT 2018-19
  ANNUAL REPORT 2017-18
  ANNUAL REPORT 2016-17
  ANNUAL REPORT 2015-16
  ANNUAL REPORT 2014-15

Quarterly/Half Yearly Financial Results

Year	Q1	Q2	Q3	Q4
2023-2024	Jun 2023	Sep 2023	Dec 2023	Mar 2024
2022-2023	Jun 2022	Sep 2022	Dec 2022	Mar 2023
2021-2022	Jun 2021	Sep 2021  RPT Sep 2021	Dec 2021	March 2022
2020-2021	Jun 2020	Sep 2020  RPT Sep 2020	Dec 2020	Mar 2021  RPT Mar 2021
2019-2020	Jun 2019	Sep 2019  RPT Sep 2019	Dec 2019	Mar 2020  RPT Mar 2020
2018-2019	Jun 2018	Sep 2018	Dec 2018	Mar 2019
2017-2018	Jun 2017	Sep 2017	Dec 2017	Mar 2018
2016-2017	June 2016	Sep 2016	Dec 2016	Mar 2017

Policies AND CODE OF CONDUCT

  Familiarization Programme for Independent Directors
  Documents Retention and Archival Policy
  Policy on Appointment of Directors and Members of Senior Management
  Policy for Determination of Materiality of Event or information for Disclosupre
   Web Archival Policy
  Policy For Determining Material Subsidiaries
  Code of Practices for Fair Disclosure of Unpublished Price Sensitive Information
  Code for Independent Directors
  Code of Conduct for Board of Directors and Senior Management
  Policy on Related Party Transactions
  Internal Investigation Policy / Vigil Mechanism Policy
  Remuneration Policy
  Sexual Harassment Policy - PTIL
  Code of Conduct for Prevention of InsiderTrading SEBI (PIT) Regulation, 2015

Corporate Governance

Year	Q1	Q2	Q3	Q4
2023-2024	June 30, 2023	September 30, 2023	December 31, 2023	March 31, 2024
2022-2023	June 30, 2022	-	-	-
2021-2022	June 30, 2021	September 30, 2021	December 31, 2021	March 31, 2022
2020-2021		September 30, 2020	December 31, 2020	March 31, 2021
2019-2020	June 30, 2019	September 30, 2019	December 30, 2019	March 31, 2019
2018-2019		September 30, 2018	December 31, 2018

Share Holding Pattern

Year	Q1	Q2	Q3	Q4
2022-2023	June 30, 2022	-	-	-
2021-2022	June 30, 2021	September 30, 2021	December 31, 2021	March 30, 2022
2020-2021	june 30, 2020	September 30, 2020	December 31, 2020	March 31, 2021
2019-2020	June 30, 2019	September 30, 2019		March 31, 2019
2018-2019		September 30, 2018	December 31, 2018	March 31, 2018
2017-2018		September 30, 2017		March 31, 2017
2016-2017		September 30, 2016

Notices and Meetings

Others

  Disclosure under Reg 74 (5) OF SEBI (Depositories and Participants) Regulations, 2018 for June 2022
  Disclosure under Reg 76 SEBI (Depositories and Participants) Regulations, 2018 for quarter end June 2022
  Annual Secretarial Compliance Report 31.03.2022
  Disclosure under Reg 7 (3) of SEBI (LODR) Regulations, 2015
  Disclosure under 40(9) for year ending March 31, 2022
  Disclosure under Reg 74 (5) OF SEBI (Depositories and Participants) Regulations, 2018
  Disclosure under Reg 76 SEBI (Depositories and Participants) Regulations, 2018 for quarter end March 2022
  Disclosure of Large Corporate - Non applicability
  Investor Contact
 Annual Secretarial Compliance Report 31.03.2021
  Signing of Framework Supply supply Agreement with Metro Cash & Carry India Private Limited
  List of Board & Committee Members
  Intimation of Signing of Distributor With XMI PTE Limited
  Related Party Transaction for The Half Year Ended 31.03.2019
  Commencing of International Distribution Business
  Signing of Non- Disclosure Agreement (NDA) With IOT Media LLC
  Statement of Deviation or Variation
  Signing Mutual NDA with Hongkong UCloudlink
  Signing of Non- Disclosure Agreement (NDA) With Drishti-Soft Solutions Private
  Signing of Memorandum of Understanding with Tiitan Holding Company Limited
  Renewal of Appointment of Share Transfer Agent
  Receiving of Authorisation from Zingo TV
  Receipt of Letter of Intent with respect to the Unified License ISP Category “A”
  Signing of Memorandum of Understanding with Nischint technologies DMCC
  Commencing of International Distribution business
  Revision of Credit Ratings.pdf
  Launched parental control mobile application
  Reg 30(5)
  Launching of Xccess Hand Blenders
  Launched Mobile Device Management Solution with Nischint Technologies DMCC
  Business Contract with A.T. Media S.R.L.
  Change in MOA
  Award
  Disclosure under Regulation 74 (5) OF June 2022
  Covering ltr along with_SEBI Disclosure under Regulation 74(5) SEPT-22
  Regulation 74(5) PTIL 31.12.22
  Regulation 74(5) with covering letter 31.3.23 PTIL
  Regulatoin 74(5) with Letter 30.06.23 PTIL
  Regulation 74(5) September 23 Signed
  Regulation 74(5) Final Signed
  Regulation 74(5) 31.03.2024 PTIL Signed
  Disclosure under Regulation 76 PTIL June 2022
  Regulation 76 PTIL 30.9.22 with letter FINAL
  Regulation 76 Letter with Certificate 31.12.22
  Regulation 76 with Letter Final 31.03.2023
  Regulation 76 Certificate Merged Signed 25.07.2023
  Regulation 76 Final Signed
  Reg 76 Final Signed
  Reg 76 Reco SAR 31.03.2024 PTIL Signed
  SDD Compliance Certificate June 2022
  SDD Compliance Certificate Sept 2022
  SDD Certificate December 2022
  Covering Letter with SDD Certificate 31.03.2023 Final
  SDD Certificate with Covering Letter 30.06.2023 PTIL Final
  SDD Final Signed Sept 2023
  SDD Compliance Certificate 31.12.2023 Signed 11.01.2024
  SDD Disclosure 31.03.2024 PTIL Signed
  Large Entity Disclosure PTIL Signed
  Letter BSE RPT 30.09.2022 PTIL
  Reg 40(10) 31.03.2024 PTIL Signed
  Reg 24A ASCR for 2022-23 with Covering Letter
  Regulation 7(3) with Covering Letter Final PTIL 31.03.23
  Regulation 7(3) 31.03.2024 PTIL Signed
  Regulation 30 Appointment of Secretarial Auditor
  Regulation 30 Appointment CS Mr. Gunjan Jain Prabhat
  RPT Disclosure PTIL 31.03.2023 FINAL Uploaded
  Scrutinizers Report PTIL
  Covering Letter Newspaper with Publication of AFR Machine Readable
  Newspaper Publication 27.05.2022 (31.03.2022)
  Intimation to SE Newspaper Advertisement 10.08.2022 (30.06.22)
  Newspaper Advertisement PTIL 08.08.2023 Final Signed
  d12446a3-89d5-400c-83c7-94226e3e4c85
  Newspaper Final Merged Signed
  4a75c9c7-5b73-4031-a5cc-ff7d5c213739
  Final Merged Newspaper Publication PTIL Signed
  Covering Letter with Certificate Regulation 40(9) 31.03.23 PTIL
  Large Corporate Disclosure Prabhat 31.03.23 Signed

Changes in Directors

Appointment

  Appointment of Mr. Yash Jain (Company Secretary)
  Appointment of Ms. Aastha Kochar (Company Secretary)
  Appointment of Additional Non-Executive Independent Director - Ms. Geeta Krishna Bhosle
  Appointment of Ms. Meghana Kashte (Company Secretary)
  Appointment of Non-Executive ID - Alberto Zummo
  Appointment of CFO - Mr. Parag Malde
  Appointment of Ms. Nidhi Dodhia
  Appointment of Ms. Nutan Singh - Director
  Appointment of Mr. Anand Khemani - Director
  Appointment of Mr. Arvind Singh
  Appointment of Mr. Atul Singh
  Appointment of Ms. Geeta Bhosle And Re-Appointment of Mr. Vishwamani Matamani Tiwari

Resignation

  Resignation of Company Secretary & Compliance Officer
  Resignation of Mr. Lijo Varghese
  Resignation of Mr. Arvind Singh
  Resignation of Mr. Anand Khemani
  Resignation of Mr. Atul Singh
  Resignation of Statutory Auditor
  Resignation of Mr. Atul Bhatkhalkar
  Resignation of Mr. Vaibhav Shastri
  Resignation of Ms. Meghana Kashte (CS)
  Resignation of CFO - Mr. Amit Pandit
  Resignation of Independent Director - Mr. Atul
  Resignation of CFO - Mr. Kevin Sandesh Shah

Perodic Compliances

 31.03.2022 - Investor Complaints
 31.12.2021 - Investor Compliants
 30.09.2021 - Investor Compliants
 30.06.2021 - Investor Compliants
 31.03.2018 - Investor Compliants
 31.12.2017 - Investor Compliants
 30.06.2017 - Investor Compliants
 31.03.2017 - Investor Compliants
 31.12.2016 - Investor Compliants
 30.09.2016 - Investor Compliants