| Name Of File |
Date |
Download |
| Outcome_16.04.2025 | April 16, 2025 | |
| Intimation of Board Meeting_09.04.2025 | April 09, 2025 | |
| Trading Window Closure_28.03.2025 | March 28, 2025 | |
| Letter of Award_25.03.2025 | March 25, 2025 | |
| Credit Rating Rationale_24.03.2025 | March 24, 2025 | |
| Credit Rating_12.03.2025 | March 12, 2025 | |
| Letter of Award_11.03.2025 | March 11, 2025 | |
| Intimation of Search_26.02.2025 | February 26, 2025 | |
| Revised Letter of Award_13.02.2025 | February 13, 2025 | |
| Letter of Award_13.02.2025 | February 13, 2025 | |
| Scrutinizers Report_Postal Ballot_29.01.2025 | January 29, 2025 | |
| Letter of Intent_20.01.2025 | January 20, 2025 | |
| Outcome of Board Meeting_16.01.2025 | January 16, 2025 | |
| Intimation of Board Meeting_13.01.2025 | January 13, 2025 | |
| Incorporation of Section 8 Company_09.01.2025 | January 09, 2025 | |
| Resignation of CFO_07.01.2025 | January 07, 2025 | |
| Trading Window Closure_December 2024 | December 27, 2024 | |
| Outcome of Board Meeting_19.12.2024 | December 19, 2024 | |
| Disclosure_27.11.2024 | November 27, 2024 | |
| Credit Rating_07.11.2024 | November 07, 2024 | |
| Scrutinizers Report_Postal Ballot_06.11.2024 | November 06, 2024 | |
| Outcome of Board Meeting_05.11.2024 | November 05 2024 | |
| Intimation of Board Meeting_29.10.2024 | October 29 2024 | |
| Credit Rating_17.10.2024 | October 17 2024 | |
| Certificate under Regulation 74(5)_03.10.2024 | October 03 2024 | |
| Trading Window Closure_30.09.2024 | September 30 2024 | |
| Disclosure under Regulation 30_ESOP Allotment_27.09.2024 | September 27 2024 | |
| Disclosure under Regulation 30_Change in Directorate_27.09.2024 | September 27 2024 | |
| Outcome of Board Meeting_27.09.2024 | September 27 2024 | |
| Voting Results and Scrutinizers Report_18.09.2024 | September 18 2024 | |
| Proceedings of 16th AGM_16.09.2024 | September 16th 2024 | |
| Award of Receipt of Order_06.09.2024 | September 06 2024 | |
| Credit Rating_23.08.2024 | August 23, 2024 | |
| Intimation to BSE_20.08.2024 | August 20, 2024 | |
| Outcome of 20.08.2024 | August 20, 2024 | |
| Resignation of Rajiv Agrawal_09.08.2024 | August 09, 2024 | |
| Board Meeting Outcome_30.07.2024 | 30.07.2024 | |
| Intimation of Q1 Results | July 24, 2024 | |
| Award of Receipt of Order | July 15, 2024 | |
| Certificate under Reg 74(5) | July 04, 2024 | |
| Closing of Trading Window | June 28, 2024 | |
| Award of Receipt of Order | June 26, 2024 | |
| Change in Director | June 19, 2024 | |
| Award of Receipt of Order | May 31, 2024 | |
| Grant of ESOP | May 10, 2024 | |
| Outcome | May 10, 2024 | |
| Credit Rating | May 09, 2024 | |
| Board Meeting Intimation | April 30, 2024 | |
| Certificate under Reg 40(9) | April 19, 2024 | |
| Compliance Certificate Reg 7(3) | April 05, 2024 | |
| Certificate under Reg 74(5) | April 05, 2024 | |
| Notice of Postal Ballot | January 30, 2024 | |
| Outcome of Board Meeting | January 20, 2024 | |
| Certificate under Reg 74(5) | January 09, 2024 | |
| Board Meeting Intimation | January 04, 2024 | |
| Allotment of ESOP | December 15, 2023 | |
| Grant of ESOP | October 26, 2023 | |
| Change in Senior Managerial Personnel | October 26, 2023 | |
| Board Meeting Outcome | October 26, 2023 | |
| Board Meeting Intimation | October 20, 2023 | |
| Certificate under Reg 74(5) | October 11, 2023 | |
| Outcome of Board Meeting | 25 Aug 2024 | |
| Allotment of ESOP | 25 August 2023 | |
| Board Meeting Outcome | 24 July 2023 | |
| Record date for Dividend_AGM 2023 | 24th July 2023 | |
| Intimation of 24th AGM Notice_24.07.2023 | 24th July 2023 | |
| Book Closure_2023 AGM | 24th July 2023 | |
| Board Meeting Intimation | July 13, 2023 | |
| Certificate under Reg 74(5) | July 07, 2023 | |
| Notice of Postal Ballot | 24th May 2023 | |
| Board Approval on Dividend | 19th May 2023 | |
| Disclosure of Related Party Transaction | 23rd May 2023 | |
| Compliance Certificate Reg 7(3) | 18th April 2023 | |
| Award of Receipt of Order | 31st March 2023 | |
| Certificate under Reg 74(5) | 17th April 2023 | |
| Update on Letter of Award | 31st March 2023 | |
| Change in Directors | 29th March 2023 | |
| Grant of ESOP | 29th March 2023 | |
| Voting Result & Proceeding of 23rd AGM | September 2022 | |
| Book Closure for 23rd AGM | August 2022 | |
| Record Date for Final Dividend | August 2022 | |
| Intimation for Board Meeting | 02 August 2022 | |
| Intimation for 23rd AGM | August 2022 | |
| Grant of ESOP 23 | July 2022 | |
| Closure of Trading Window | 30.06.2022 | |
| Postal Ballot Notice | - | |
| Clause 40 (9) Report | - | |
| Trading window closure | - | |
| Postal Ballot Result | - | |
| Notice of Board meeting | 16 May 2022 | |
| Compliance Certificate Reg 7(3) | April-2022 | |
| Notice of Board meeting | 1 April 2022 | |
| CG Report | March 2022 | |
| Notice of Board meeting | 1 Feb 2022 | |
| Certificate under regulation 74(5) | - | |
| Corporate Governance Report for quarter ended | 30.09.2021 | |
| Closure of Trading Window | - | |
| Reg- 30 Order Masaya Solar Energy Pvt Ltd | 30.09.2021 | |
| Notice of AGM | September 04, 2021 | |
| Notice of Board Meeting to be held | 06.08.2021 | |
| Form no MGT-7 | June-21 | |
| Financials-Results | June-21 | |
| Postal Ballot Notice | 25.05.2021 | |
| Notice of Board Meeting to be held | 10.05.2021 | |
| Notice of Board Meeting to be held | 05.02.2021 | |
| Notice of Board Meeting to be held | 05.10.2020 | |
| Notice of 21st AGM to be held | 19.09.2020 | |
| Notice of Book Closure and Annual General Meeting | 2020 | |
| Notice of Board Meeting to be held | 12.08.2020 | |
| Outcome of Board Meeting held | 12.08.2020 | |
| Outcome of Board Meeting held | 15.06.2020 | |
| Notice of Board Meeting to be held | 06.15.2020 | |
| Notice of Board Meeting to be held | 07.02.2020 | |
| Proceedings of 20th AGM held | 10.09.2019 | |
| Voting results of 20th AGM held | 10.09.2019 | |
| Publication of Notice of AGM to be held | 10.09.2019 | |
| Notice of Book Closure and Annual General | Meeting-2019 | |
| Notice of Board meeting to be held | 26.07.2019 | |
| Notice of Board meeting to be held | 14.05.2019 | |
| Results of voting at EGM held | March 28, 2019 | |
| Proceedings of EGM held on | March 28,2019 | |
| Corrigendum 2 to the Notice of Extra-Ordinary General Meeting to be held | March 28, 2019 | |
| Corrigendum to the Notice of EGM to be held | 28.03.2019 | |
| Notice of EOGM to be held | 28.03.2019 | |
| Notice of BM to be held | 11.02.2019 | |
| Outcome of BM held | 11.02.2019 | |
| Notice of Board Meeting | November-2018 | |
| Outcome of BM held | 03rd November 2018 | |
| Proceedings of 19th AGM held | 28.08.2018 | |
| Voting Results of 19th AGM held | 28.08.2018 | |
| Postal Ballot | Notice 2018 | |
| Minutes of the proceeding of postal ballot | 30.03.2018 | |
| Postal Ballot | Result 2018 | |
| Outcome of Board Meeting | 22nd June 2018 | |
| Notice of Book Closure | 22nd June 2018 | |
| Outcome of Board Meeting | 28th May 2018 | |
| Notice of Board Meeting Postponement | 28th May 2018 | |
| Notice of Board Meeting and closure of Trading Window | - | |
| Outcome of Board Meeting | 30th January 2018 | |
| Intimation of Board Meeting | 20th January 2018 | |
| Outcome of Board Meeting | 14th November 2017 | |
| Notice of Board Meeting | 2nd November 2017 | |
| Result of 18th AGM held on | 15.09.2017 | |
| Proceedings of 18th AGM held | 15.09.2017 | |
| Notice of 18th AGM to be held | 15.09.2017 | |
| Notice of Board Meeting | 08th August, 2017 | |
| Notice for Book Closure and Annual General Meeting | - | |
| Notice of Adjourned Board Meeting | 16th May 2017 | |
| Notice of Board Meeting | 9th May 2017 | |
| Notice of Board Meeting | 4th February 2017 | |
| Notice of Board Meeting | November 2016 | |
| Voting results of 17th AGM held on | 30.09.2016 | |
| Proceedings of 17th AGM held | 30.09.2016 | |
| Notice of 17th AGM to be held | 30.09.2016 | |
| Investor Grievance | September 2016 | |
| Investor Grievance | June 2016 | |
| Clause 55A Report | 30.06.2016 | |
| Clause 40 (9) Report | 30.06.2016 | |
| Compliance Certificate Reg 7(3) | 31.03.2016 | |
| Statement Reg 13 | 31.03.2016 | |
| Notice of Board Meeting | 13.02.2016 | |
| Clause 55A Share reconciliation Report | 31.12.2015 | |
| Statement Regulation 13 | 31.12.2015 | |
