Investors

Corporate Announcements

  Large Corporate Disclosure-31.03.2024

  Large Corporate Disclosure-31.03.2023

  Reconciliation of Share Capital Audit Report-31.03.2024

  Reconciliation of Share Capital Audit Report-31.12.2023

  Reconciliation of Share Capital Audit Report-30.09.2023

  Reconciliation of Share Capital Audit Report-30.06.2023

  Reconciliation of Share Capital Audit Report-31.03.2023

  Intimation of Closure of Trading Window-31.03.2024

  Intimation of Closure of Trading Window-31.12.2023

  Intimation of Closure of Trading Window-30.09.2023

  Intimation of Closure of Trading Window-30.06.2023

  Intimation of Closure of Trading Window-31.03.2023

  Annual Secretarial Compliance Report-31.03.2024

  Annual Secretarial Compliance Report-31.03.2023

  Notice for 40th Annual General Meeting to be held on Friday, 27th September, 2024

  Certificate under Section 74(5) of SEBI (Depositories and Participants) Regulations, 2018- 31.03.2024

  Certificate under Section 74(5) of SEBI (Depositories and Participants) Regulations, 2018- 31.12.2023

  Certificate under Section 74(5) of SEBI (Depositories and Participants) Regulations, 2018- 30.09.2023

  Certificate under Section 74(5) of SEBI (Depositories and Participants) Regulations, 2018- 30.06.2023

  Certificate under Section 74(5) of SEBI (Depositories and Participants) Regulations, 2018- 31.03.2023

  Notice for 39th Annual General Meeting to be held on Thursday, 28th September, 2023

  Reconciliation of Board Meeting Outcome for Appointment Of Mr. Ahmed Awaishi As Chief Financial Officer (CFO) Of The Company W.E.F. 8Th February, 2023

  Reconciliation of Share capital Audit Report (31.03.2022)

  Board Meeting Intimation (30-5-2022)

Outcome of the Board Meeting (30-5-2022)

  News Paper Publication of Quarterly Result (30.5.22)

Annul Secretarial Compliance Report (31.3.22)

  Statement of Disclosure large corporate - (11.04.2022)

  Compliance Certificate under regulation 7(3) - 08.04.2022

Compliance Certificate under regulation 13(3) - 09.04.2022

  Compliance Certificate under Regulation 74(5) - 09.04.2022

Intimation for Closure of Trading Window - (28.03.2022)

Outcome of the Board Meeting Held on 14.02.2022

  Quarterly Results as on 30-12-2021

Intimation of Board Meeting Scheduled to be Held on 14.02.2022

Closure of Trading Window for the quarter ended 31st December, 2021

Intimation to Stock Exchange under Regulation 13(3) of SEBI (LODR), 2015

Certificate under Regulation 74(5) of SEBI (Depositories and Participant) Regulations, 2018

Reconciliation of Share Capital Audit Report for the quarter ended 31st December, 2021

Outcome of Board Meeting dated 13.11.2021

Newspaper Publication of Financial Results

Related Party Transaction for the half year ended 30.09.2021

Intimation of Board Meeting scheduled to be held on Saturday 13th Novembe 2021

Reconciliation of Share capital Audit Report

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

Grievance Redressal Mechanism under Regulation 13(3)

Intimation to SE w.r.t Book Closure

Newspaper publication of Notice of AGM

Summary of proceeding of AGM

Voting Results and Scrutinizer Report

Closure of Trading Window

Notice for 37th Annual General Meeting to be held on Wednesday, 29th September, 2021

Outcome of the Board Meeting held on 14.08.2021

Disclosure of Related Party Transactions under Regulation 23(9) of SEBI (LODR) Regulations, 2015

Intimation to SE under Regulation 13(3) (Date:30/06/2021)

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 (Date:30/06/2021)

Outcome Of Board Meeting Of Virat Leasing Limited Held On Wednesday, 30/06/2021

Intimation for Closure of Trading Window 30/06/2021

Announcement under Regulation 30 (LODR)-Newspaper Publication (31/03/2021)

Notice for the Board Meeting to be held on Wednesday 30.06.2021

Intimation to Exchange regarding Publication of Notice in Newspaper

Annual Secretarial Compliance Report - 2021

Intimation of Appointment of Independent Director pursuant Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation for Closure of Trading Window

Intimation of Resignation of Veedhi Raja, Women Director

Newspaper Publication of Financial Results_13.02.2021

Outcome of the Board Meeting_12.02.2021

Intimation under Regulation 47 of SEBI (LODR), Regulation 2015 about the Publication of Notice of Board Meeting in the newspapers

Board Meeting to be held on 12/02/2021

Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2020

Certificate under Section 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31 December, 2020.

Statement of Investor Complaint ur 13(3) of SEBI (LODR), 2015

Intimation for Closure of Trading Window

Proceeding of the Annual General Meeting of the Company

Disclosure of Related Party Transactions for the Half year Ended on September 30, 2020 pursuant to Regulation 23(9) of Securities and Exchange Board of India Regulations, 2015

NOTICE OF THIRTY- SIXTH ANNUAL GENERAL MEETING on 23rd December, 2020

Intimation for Board Meeting to be held on 09/11/2020

Reconciliation Share Capital Audit Report under Regulation 76

Reconciliation Share Capital Audit Report under Regulation 76

Compliance Certificate under regulation 7(3)

Compliance Certificate under Regulation 40(9)

Certificate under Regulation 74(5)

  Intimation for Trading Window Closure

  Intimation Regarding Receipt of Order For Approval Of Extension of Holding Annual General Meeting For The Financial Year Ended March, 2020

  Newspaper Publication

  Outcome of Board Meeting Held on 14/09/2020

  Intimation for Extension of time for Holding AGM for the F.Y. 2019 -20

  Intimation under Reg. 47 of SEBI (LODR) Reg, 2015 - Notice of Board Meeting for approval of Un-Audited Financial Results along with the Limited Review report for the Quarter ended 30th June, 2020

  Intimation for Board Meeting to be Held on 14th September, 2020

  Intimation under Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

  Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirments) Regulation 2015

  Intimation of Board Meeting scheduled to be held on Wednesday 19th August, 2020.

  Outcome of Board Meeting — 31st July 2020

  Intimation of Board Meeting scheduled to be held on Friday, 31st July, 2020

  Outcome of the Board Meeting Held on 13.07.2020

  Intimation of Board Meeting scheduled to be held on Monday, 13th July, 2020

  Adjournment of meeting suppose to be held on 30.06.2020

  Board Meeting - 30.06.2020

  AGM as on 27.09.2019

  Voting Results of the Extra-Ordinary General Meeting (EGM) held on 16th July, 2019

  EGM Notice - 15.06.2019

  Board Meeting - 29.05.2019

  Board Meeting - 13.02.2019

  Board Meeting - 14.11.2018

  Thirty - Fourth Annual General Meeting - 28.09.2018

  Board Meeting - 14.08.2018

  Board Meeting - 30.05.2018

  Board Meeting - 08.02.2018

  Board Meeting - 14.11.2017

  Third Annual General Meeting

  Board Meeting - 30.05.2017

  Board Meeting - 14.02.2017

  Board Meeting - 14.11.2016

  Notice - AGM (2016) on 28.09.2016

  Board Meeting-08.08.2016

  Outcome of Board Meeting - 30.05.2016

  Resignation Letter

  Board Meeting - 30.05.2016

  Outcome of Board Meeting - 30.04.2016

  Board Meeting - 30.04.2016

  Resignation of CFO

  Authorisation under Regulation 30(5)

  Resignation Letter

  Board Meeting - 29.01.2016

  Candidature Notice

  AGM (2015)

  AGM (2014)

  Board Meeting - 04.02.2014

  Board Meeting - 21.05.2014