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AGM, EGM & Postal Ballot
AGM 20267 docs
AGM 20258 docs
AGM 20247 docs
AGM 20238 docs
AGM 20228 docs
AGM 20218 docs
AGM 20205 docs
AGM 20198 docs
AGM 20185 docs
AGM 20175 docs
EGM 20268 docs
EGM 202510 docs
- Disclosure under Reg 30_EGM NoticeEGM 2025
- Voting ResultsEGM 2025
- Summary of ProceedingsEGM 2025
- Corrigendum to EGM Notice - Newspaper AdvertisementEGM 2025
- Corrigendum to EGM NoticeEGM 2025
- Post Dispatch - Newspaper AdvertisementEGM 2025
- Valuation ReportEGM 2025
- PCS Compliance CertificateEGM 2025
- EGM NoticeEGM 2025
- Pre Dispatch - Newspaper AdvertisementEGM 2025
EGM 20249 docs
- Voting ResultsEGM 2024
- Summary of ProceedingsEGM 2024
- PCS Compliance CertificateEGM 2024
- Post Dispatch — Newspaper AdvertisementEGM 2024
- EGM NoticeEGM 2024
- Corrigendum to EGM NoticeEGM 2024
- Corrigendum to EGM Notice — Newspaper AdvertisementEGM 2024
- Second Corrigendum to EGM NoticeEGM 2024
- Pre Dispatch — Newspaper AdvertisementEGM 2024
Postal Ballot 20253 docs
Postal Ballot 20233 docs
Postal Ballot 20223 docs
Postal Ballot 20193 docs
Stock Exchange Intimations
Intimation of Board Meeting45 docs
- Intimation of Board Meeting dated 10.08.2026
- Intimation of Board Meeting dated 29.04.2026
- Intimation of Board Meeting dated 12.02.2026
- Intimation of Board Meeting dated 11.11.2025
- Intimation of Board Meeting dated 25.09.2025
- Intimation of Board Meeting dated 07.08.2025
- Intimation of Board Meeting dated 13.05.2025
- Intimation of Board Meeting dated 21.01.2025
- Intimation of Board Meeting dated 11.11.2024
- Intimation of Board Meeting dated 13.08.2024
- Intimation of Board Meeting dated 17.06.2024
- Intimation of Board Meeting dated 28.05.2024
- Intimation of Board Meeting dated 07.02.2024
- Intimation of Board Meeting dated 04.11.2023
- Intimation of Board Meeting dated 10.08.2023
- Intimation of Board Meeting dated 24.05.2023
- Intimation of Board Meeting dated 14.02.2023
- Intimation of Board Meeting dated 14.11.2022
- Intimation of Board Meeting dated 10.08.2022
- Intimation of Board Meeting dated 23.05.2022
- Intimation of Board Meeting dated 04.02.2022
- Intimation of Board Meeting dated 12.11.2021
- Intimation of Board Meeting dated 12.08.2021
- Intimation of Board Meeting dated 29.06.2021
- Intimation of Board Meeting dated 11.02.2021
- Intimation of Board Meeting dated 09.11.2020
- Intimation of Board Meeting dated 26.08.2020
- Intimation of Rescheduled Board Meeting dated 29.07.2020
- Intimation of Board Meeting dated 30.06.2020
- Intimation of Board Meeting dated 11.02.2020
- Intimation of Board Meeting dated 19.10.2019
- Intimation of Board Meeting dated 13.08.2019
- Intimation of Board Meeting dated 05.06.2019
- Intimation of Board Meeting dated 25.05.2019
- Intimation of Board Meeting dated 13.02.2019
- Intimation of Board Meeting dated 19.12.2018
- Intimation of Board Meeting dated 12.11.2018
- Intimation of Board Meeting dated 13.08.2018
- Intimation of Board Meeting dated 29.05.2018
- Intimation of Board Meeting dated 13.02.2018
- Intimation of Board Meeting dated 14.11.2017
- Intimation of Board Meeting dated 12.09.2017
- Intimation of Rescheduled Board Meeting dated 18.08.2017
- Intimation of Board Meeting dated 14.08.2017
- Intimation of Board Meeting dated 23.05.2017
Outcome of Board Meeting45 docs
- Outcome of Board Meeting dated 10.08.2026
- Outcome of Board Meeting dated 29.04.2026
- Outcome of Board Meeting dated 12.02.2026
- Outcome of Board Meeting dated 11.11.2025
- Outcome of Board Meeting dated 25.09.2025
- Outcome of Board Meeting dated 07.08.2025
- Outcome of Board Meeting dated 13.05.2025
- Outcome of Board Meeting dated 21.01.2025
- Outcome of Board Meeting dated 11.11.2024
- Outcome of Board Meeting dated 13.08.2024
- Outcome of Board Meeting dated 17.06.2024
- Outcome of Board Meeting dated 28.05.2024
- Outcome of Board Meeting dated 07.02.2024
- Outcome of Board Meeting dated 04.11.2023
- Outcome of Board Meeting dated 10.08.2023
- Outcome of Board Meeting dated 24.05.2023
- Outcome of Board Meeting dated 14.02.2023
- Outcome of Board Meeting dated 14.11.2022
- Outcome of Board Meeting dated 10.08.2022
- Outcome of Board Meeting dated 23.05.2022
- Outcome of Board Meeting dated 04.02.2022
- Outcome of Board Meeting dated 12.11.2021
- Outcome of Board Meeting dated 12.08.2021
- Outcome of Board Meeting dated 29.06.2021
- Outcome of Board Meeting dated 11.02.2021
- Outcome of Board Meeting dated 09.11.2020
- Outcome of Board Meeting dated 26.08.2020
- Outcome of Board Meeting dated 29.07.2020
- Outcome of Board Meeting dated 11.02.2020
- Outcome of Board Meeting dated 19.10.2019
- Outcome of Board Meeting dated 13.08.2019
- Outcome of Board Meeting dated 23.07.2019
- Outcome of Board Meeting dated 05.07.2019
- Outcome of Board Meeting dated 05.06.2019
- Outcome of Board Meeting dated 25.05.2019
- Outcome of Board Meeting dated 13.02.2019
- Outcome of Board Meeting dated 19.12.2018
- Outcome of Board Meeting dated 12.11.2018
- Outcome of Board Meeting dated 13.08.2018
- Outcome of Board Meeting dated 29.05.2018
- Outcome of Board Meeting dated 13.02.2018
- Outcome of Board Meeting dated 14.11.2017
- Outcome of Board Meeting dated 12.09.2017
- Outcome of Board Meeting dated 18.08.2017
- Outcome of Board Meeting dated 23.05.2017
Newspaper Publications27 docs
- Newspaper Publication of Financial Results — 30.06.2026
- Newspaper Publication of Financial Results — 31.03.2026
- Newspaper Publication of Financial Results — 31.12.2025
- Newspaper Publication of Financial Results — 30.09.2025
- Newspaper Publication of Financial Results — 30.06.2025
- Newspaper Publication of Financial Results — 31.03.2025
- Newspaper Publication of Financial Results — 31.12.2024
- Newspaper Publication of Financial Results — 30.09.2024
- Newspaper Publication of Financial Results — 30.06.2024
- Newspaper Publication of Financial Results — 31.03.2024
- Newspaper Publication of Financial Results — 31.12.2023
- Newspaper Publication of Financial Results — 30.09.2023
- Newspaper Publication of Financial Results — 30.06.2023
- Newspaper Publication of Financial Results — 31.03.2023
- Newspaper Publication of Financial Results — 31.12.2022
- Newspaper Publication of Financial Results — 30.09.2022
- Newspaper Publication of Financial Results — 30.06.2022
- Newspaper Publication of Financial Results — 31.03.2022
- Newspaper Publication of Financial Results — 31.12.2021
- Newspaper Publication of Financial Results — 30.09.2021
- Newspaper Publication of Financial Results — 30.06.2021
- Newspaper Publication of Financial Results — 31.03.2021
- Newspaper Publication of Financial Results — 31.12.2020
- Newspaper Publication of Financial Results — 30.09.2020
- Newspaper Publication of Financial Results — 30.06.2020
- Newspaper Publication of Financial Results — 31.03.2020
- Newspaper Publication of Financial Results — 31.12.2019
Related Party Transactions Disclosure14 docs
- RPT Disclosure — Half Year March 2026
- RPT Disclosure — Half Year September 2025
- RPT Disclosure — Half Year March 2025
- RPT Disclosure — Half Year September 2024
- RPT Disclosure — Half Year March 2024
- RPT Disclosure — Half Year September 2023
- RPT Disclosure — Half Year March 2023
- RPT Disclosure — Half Year September 2022
- RPT Disclosure — Half Year March 2022
- RPT Disclosure — Half Year September 2021
- RPT Disclosure — Half Year March 2021
- RPT Disclosure — Half Year September 2020
- RPT Disclosure — Half Year March 2020
- Intimation for Non-Applicability of RPT
Annual Statutory Compliance Report6 docs
- Secretarial Compliance Report — FY ended 31 March 2026
- Secretarial Compliance Report — FY ended 31 March 2025
- Secretarial Compliance Report — FY ended 31 March 2024
- Secretarial Compliance Report — FY ended 31 March 2023
- Secretarial Compliance Report — FY ended 31 March 2022
- Secretarial Compliance Report — FY ended 31 March 2021
Other Disclosures under Regulation 3091 docs
- Disclosure under Reg 30 - Incorporation of Quantron Technology Limited (Hong Kong)
- Intimation of Closure of Trading Window w.e.f 01.10.2026
- Intimation of withdrawal of Credit Rating by Infomerics at Company’s Request
- Intimation under Regulation 30_GST Order
- Intimation under Regulation 30_Appointment of Investor Relations Advisors
- Intimation of Closure of Trading Window w.e.f 01.07.2026
- Statements of Deviation/Variation for Q4 FY 2025–26
- Intimation under Reg 30 — Withdrawal of Preferential Issue of Convertible Warrants
- Intimation of Closure of Trading Window w.e.f 01.04.2026
- Statements of Deviation/Variation for Q3 FY 2025–26
- Intimation of Resignation of Mr. Devang Shah as Senior Management Personnel
- Disclosure under Reg 30 — Allotment of Equity Shares pursuant to conversion of warrants
- Intimation of Closure of Trading Window w.e.f 01.01.2026
- Disclosure under Reg 30 — Allotment of Convertible Warrants
- Disclosure under Regulation 30 — Clarification i.r.t. Notice of EGM
- Intimation of Closure of Trading Window w.e.f 01.10.2025
- Intimation of Resignation of Mr. Aditya Sharma as Senior Management Personnel
- Withdrawal of Credit Rating by India Ratings & Research
- Disclosure under Reg 30 — Receipt of Work Order by Subsidiary Company
- Disclosure under Reg 30 — Receipt of Work Order
- Intimation of Closure of Trading Window w.e.f 01.07.2025
- Disclosure under Reg 30 — Completion of Investment in Panache Newage Technology Pvt Ltd
- Disclosure under Regulation 30 — Completion of Acquisition of AIR Digilife Private Limited
- Intimation of Closure of Trading Window w.e.f 01.04.2025
- Intimation of Appointment of Mr. Aditya Sharma as Senior Management Personnel
- Disclosure under Regulation 30 — GST Order
- Disclosure under Regulation 30 — GST Order
- Intimation of Resignation of Mr. Jaydeep Jadav as Senior Management Personnel
- Panache Signs MSA with a Global Customer for Laptops
- Intimation of Closure of Trading Window w.e.f 01.01.2025
- Statements of Deviation/Variation for Q2 FY 2024–25
- Panache Signs EDLA Agreement with Google
- Intimation of Appointment of Mr. Devang Shah as Senior Management Personnel
- Intimation of Closure of Trading Window w.e.f 01.10.2024
- Disclosure under Reg 30 — Allotment of Convertible Warrants
- Disclosure under Reg 30 — Allotment of Equity Shares
- Intimation of Closure of Trading Window w.e.f 01.07.2024
- Intimation of Closure of Trading Window w.e.f 10.06.2024
- Intimation of Closure of Trading Window w.e.f 01.04.2024
- Intimation of Closure of Trading Window w.e.f 01.01.2024
- Disclosure under Regulation 30 — Completion of Acquisition of Cadcord Technologies Pvt. Ltd
- Disclosure under Regulation 30 — Incorporation of a Subsidiary Company
- Disclosure under Regulation 30 — Completion of Acquisition of ICT Infratech Services Pvt. Ltd.
- Intimation of Closure of Trading Window w.e.f 01.10.2023
- Disclosure under Regulation 30 — Proposal for Incorporation of a Subsidiary Company
- Disclosure under Regulation 30 — Details of Litigation
- Intimation of Closure of Trading Window w.e.f 01.07.2023
- Intimation for Change in Directors under Regulation 30
- Withdrawal of Credit Rating by ICRA
- Intimation of Closure of Trading Window w.e.f 01.10.2022
- Intimation of Appointment of Statutory Auditor under Regulation 30
- Intimation of Closure of Wholly Owned Subsidiary
- Intimation of Credit Rating under Regulation 30 of SEBI (LODR) Regulations, 2015
- Intimation for Change of Corporate Office Address
- Intimation of Closure of Trading Window w.e.f 01.07.2022
- Intimation of Closure of Trading Window w.e.f 01.04.2022
- Appointment of Mrs. Tejaswini More as Additional Independent Director
- Intimation of Closure of Trading Window w.e.f 01.01.2022
- Resignation of Mrs. Meeta K. Mehta from post of Independent Director
- Intimation of Closure of Trading Window w.e.f 01.10.2021
- Intimation of Closure of Trading Window w.e.f 01.07.2021
- Resignation of Ms. Jinkle Khimsaria from post of CS & Compliance Officer
- Intimation of Closure of Trading Window w.e.f 01.04.2021
- Intimation of Credit Rating under Regulation 30
- Intimation of Closure of Trading Window w.e.f 01.01.2021
- Change of Corporate Office Address
- Withdrawal of Credit Rating assigned by CRISIL
- Intimation of Closure of Trading Window w.e.f 01.10.2020
- Outcome of Circular Resolution dated 18.09.2020
- Resignation of Mr. Vishal Lalan from post of CEO
- Material Impact of Covid-19 Pandemic under Regulation 30
- Intimation of Closure of Trading Window w.e.f 01.07.2020
- Outcome of Circular Resolution dated 29.05.2020
- Intimation of Resumption of Factory Operations under Regulation 30
- Intimation of Closure of Trading Window w.e.f 01.04.2020
- Intimation of Closure of Trading Window w.e.f 01.01.2020
- Intimation for Corporate Guarantee under Regulation 30
- Intimation of Closure of Trading Window w.e.f 01.10.2019
- Resignation of Mr. Rohit Mathur from post of Independent Director
- Intimation of Closure of Trading Window w.e.f 01.07.2019
- Intimation for Formation of TDPL under Regulation 30
- Intimation of Credit Rating under Regulation
- Outcome of Circular Resolution dated 31.03.2019
- Outcome of Circular Resolution dated 28.05.2018
- Intimation of Credit Ratings under Regulation 30
- Resignation of Secretarial Auditor
- Change in CIN upon Listing
- NSE Intimation for Change in Address of RTA
- NSE Intimation under Reg. 33(3)(b)(i)
- Reply to Clarification sought from NSE
- Intimation under Regulation 30(5)
Investor Education & Protection Fund (IEPF)
Unclaimed / Unpaid Dividend9 docs
- Unclaimed / Unpaid Dividend as on 31.03.2026
- Unclaimed / Unpaid Dividend as on 31.03.2025
- Unclaimed / Unpaid Dividend as on 31.03.2024
- Unclaimed / Unpaid Dividend as on 31.03.2023
- Unclaimed / Unpaid Dividend as on 31.03.2022
- Unclaimed / Unpaid Dividend as on 31.03.2021
- Unclaimed / Unpaid Dividend as on 31.03.2020
- Unclaimed / Unpaid Dividend as on 31.03.2019
- Unclaimed / Unpaid Dividend as on 31.03.2018
Details of Nodal Officer1 doc
Registrar & Share Transfer Agent
- RTABigshare Services Private Limited
Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai – 400093
investor@bigshareonline.com · Tel: 022 4043 0200 · bigshareonline.com