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Info for Share Holders

2026-2027

Intimation of BM held on 26.05.2026

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Outcome of Board Meeting held on 26.05.2026

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2025-2026

Resignation and Apointment of CS

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Not Large entity March Qtr

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Discloser_Under_Regulation_7(3)_March_QTR

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Discloser_Under_Regulation_74(5)_March_QTR

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Intimation of Board Meeting Schedule on 16.04.2025

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Outcome of Board Meeting held on 16-04-2025

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Disclosure under Reg 29(2) of SEBI (SAST) Regulation

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Intimation of Resignation of Vipul Dave

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Disclosure as per Regulation 29(2) of SEBI (SAST) Regulation

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MOU executed by Xicon International Limited

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Intimation of Board Meeting on 30 May 2025

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Compliance certificate for System Driven Disclosure software

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Outcome of Board meeting held on 30 May 2025

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Newspaper Publication of Financials for the year ended 31 March 2025

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Outcome of the board meeting held on 30 July 2025

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MOU entered by Xicon International Limited

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Certificate under Reg 74(5)

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Intimation of board meeting on 30 July 2025

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Intimation of board meeting on 16 August 2025

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Outcome of the board meeting on 16 August 2025

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Intimation of Board meeting_29.09.2025

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Outcome of AGM_29.09.2025

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Outcome of the board meeting held on 29 September 2025

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Voting resolution for the 32 AGM

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Intimation of Board meeting held on 17 October 2025

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Outcome of board meeting held on 17 October 2025

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Intimation of Board Meeting to be held on 14 November 2025

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Outcome of the board meeting held on 14 November 2025

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Intimation for the Board Meeting held on 27 January 2026

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Outcome for the Board Meeting held on 27 January 2026

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Intimation of BM to be held on 26.02.2026

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Outcome of the Board Meeting held on 26.02.2026

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Intimation to stock exchange

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Intimation to stock exchange

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Intimation to stock exchange

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Intimation to stock exchange

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Intimation of Board Meeting to be held on 27.03.2026

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Intimation of Adjournment of Board Meeting held on 27 March 2026

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Newspaper publication for the financials as on 30.06.2025

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Newspaper publication for the financials as on 30.09.2025

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Newspaper publication for the financials as on 31.12.2025

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Intimation of BM dated 27 April 2026

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2024-2025

Share Capital Audit Report - June 2024

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Certificate Reg 74(5) - Quarter ended 30.06.2024

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Outcome of the Board Meeting held on 18.07.2024

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Intimation for Board Meeting Scheduled on 18.07.2024

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Outcome of the Board Meeting held on 10.07.2024

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Intimation for Board Meeting Scheduled on 10.07.2024

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Closure of Trading Window for Quarterly Financial Results 30.06.2024

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Disclosure for reappointment of Managing Director

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Disclosure for appointment of Internal Auditor

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Outcome of the Board Meeting held on 28.06.2024

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Intimation for Board Meeting Scheduled on 28.06.2024

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Outcome of the Board Meeting held on 30.05.2024

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Intimation for Board Meeting Scheduled on 30.05.2024

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Compliance certificate under Reg 40(9) of SEBI (LODR) for the year ended 31.03.2024

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Share Capital Audit Report - March 2024

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Certificate Reg 74(5) - Quarter ended 31.03.2024

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Compliance Certificate Reg 7(3) of SEBI LODR 2015

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Large Corporate entity disclosure-2024

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Closure of Trading Window for Yearly Financial Results 31.03.2024

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Disclosure for reconstitution of Board Committees

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Disclosure for appointment of Additional Independent Director

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Outcome of the Board Meeting held on 13.02.2025

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Intimation for Board Meeting Scheduled on 13.02.2024

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Share Capital Audit Report - December 2024

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Certificate Reg 74(5) - Quarter ended 31.12.2024

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Closure of Trading Window for Quarterly Financial Results 31.12.2024

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Outcome of the Board Meeting held on 14.11.2024

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Intimation for Board Meeting Scheduled on 14.11.2024

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Share Capital Audit Report - September 2024

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Certificate Reg 74(5) - Quarter ended 30.09.2024

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Closure of Trading Window for Quarterly Financial Results 30.09.2024

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Outcome - Voting Results of the 31st AGM 27.09.2024

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Proceeding of the 31st AGM 27.09.2024

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Outcome of the Board Meeting held on 13.08.2024

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Intimation for Board Meeting Scheduled on 13.08.2024

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Trade windows closer March-2024-25

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Share Capital Audit Report - March 2025

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2023-2024

Large Corporate entity disclosure-2023

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Closure of Trading Window for Yearly Financial Results 31.03.2023

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Intimation for Resignation of Director

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Outcome of the Board Meeting held on 09.02.2024

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Intimation for Board Meeting Scheduled on 09.02.2024

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Outcome of the Board Meeting held on 09.11.2023

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Intimation for Board Meeting Scheduled on 09.11.2023

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Share Capital Audit Report - September 2023

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Certificate Reg 74(5) - Quarter ended 30.09.2023

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Outcome - Voting Results of the 30th AGM 15.09.2023

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Proceeding of the 30th AGM 15.09.2023

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Outcome of the Board Meeting held on 14.08.2023

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Certificate Reg 74(5) - Quarter ended 30.06.2023

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Share Capital Audit Report - June 2023

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Intimation for Board Meeting Scheduled on 14.08.2023

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Outcome for Board Meeting on 17.07.2023

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Closure of Trading Window for Quarterly Financial Results 30.06.2023

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Outcome of the Board Meeting held on 30.05.2023

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Intimation for Board Meeting Scheduled on 30.05.2023

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Share Capital Audit Report - March 2023

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Compliance Certificate Reg 7(3) of SEBI LODR 2015

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2022-2023

Outcome of the Board Meeting held on 27.03.2023

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Outcome of the Board Meeting held on 14.02.2023

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Intimation for Board Meeting Scheduled on 14.02.2023

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Outcome of the Board Meeting held on 14.11.2022

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Intimation for Board Meeting Scheduled on 14.11.2022

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Closure of Trading Window for Quarterly Financial Results 30.09.2022

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Outcome - Voting Results of the 29th AGM 30.09.2022

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Proceeding of the 29th AGM 30.09.2022

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Intimation for Board Meeting Scheduled on 12.08.2022

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Certificate Reg 74(5) - Quarter ended 30.06.2022

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Share Capital Audit Report - June 2022

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Outcome of the Board Meeting held on 12.07.2022

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Intimation for Board Meeting Scheduled on 12.07.2022

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Closure of Trading Window for Quarterly Financial Results 30.06.2022

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Outcome of the Board Meeting held on 30.05.2022

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Intimation for Board Meeting Scheduled on 30.05.2022

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Annual Secretarial Compliance Report FY. 2021-22

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Compliance certificate under Reg 40(9) of SEBI (LODR) for the year ended 31.03.2022

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Share Capital Audit Report - March 2022

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Resignation and Appointment of Company Secretary

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Compliance Certificate Reg 7(3) of SEBI LODR 2015

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Certificate Reg 74(5) - Quarter ended 31.03.2022

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Large Corporate Entity Disclosure 2022

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2021-2022

Closure of Trading Window for Annual Finanicals Results 31.03.2021

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Intimation for Board Meeting scheduled on 14.02.2022

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Share Capital Audit Report - Dec 2021

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Closure of Trading Window for Quarterly Financial Results 31.12.2021

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Certificate Reg 74(5) - Quarter ended 31.12.2021

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Outcome of Board Meeting held on 05.01.2022

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Intimation for Board Meeting scheduled on 05.01.2022

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Newspaper ad for Quarter Financial Results Sept 30, 2021

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Outcome of Board Meeting held on 12.11.2021

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Intimation for Board Meeting scheduled on 1211.2021

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Share Capital Audit Report - Sept Q

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Disclosure Certificate under Reg 74(5) DP Act - Q ended 30.09.2021

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Closure of Trading Window for Quarterly Financial Results 30.09.2021

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Outcome - Voting Results of the 28th AGM 30.09.2021

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Proceeding of the 28th AGM 30.09.2021

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Newspaper ad for 28th AGM Notice

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Outcome of Board Meeting held on 26.08.2021

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Newspaper ad for Quarter Financial Results June 30, 2021

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Intimation for Board Meeting scheduled on 13.08.2021

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Closure of Trading Window for Quarterly Financial Results 30.06.2021

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Outcome of Board Meeting held on 31.07.2021

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Intimation for Board Meeting scheduled on July 31, 2021

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Share Capital Audit Report - June Q

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Newspaper Publication Financial Results 31.03.2021

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Outcome of Board Meeting held on 30.06.2021

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Annual Secretarial Compliance Report FY. 2020-21

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Intimation for Board Meeting scheduled on June 30, 2021

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Outcome of Board Meeting held on 10.06.2021

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Disclosure Certificate under Reg 74 (5) DP act

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Large Corporate entity disclosure

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Appointment of Company Secretary

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Compliance Certificate Reg 7(3) of SEBI LODR 2015

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Non Applicability Certificate FY 2021-22

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Closure of Trading Window for Yearly Financial Results 31.03.2022

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Newspaper ad for Quarter Financial Results Dec 31, 2021

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Outcome of Board Meeting held on 14.02.2022

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2020-2021

Outcome of Board Meeting held on 11.02.2021

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BM intimation scheduled on11.02.2021

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Outcome of Board Meeting held on 13.11.2020

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BM intimation scheduled on1311.2020

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Compliance certificate under Reg 40(9) of SEBI (LODR) for half year ended 30.09.2020

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Compliance certificate under Reg 7(3) of SEBI (LODR) for half year ended 30.09.2020

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Scrutinizer Report - 27th AGM

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Notice of the 27th AGM

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Outcome of Board Meeting held on 02.09.2020

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Book closure & date of 27th AGM

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Intimation for Board Meeting scheduled on September 02, 2020

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Outcome of Board Meeting held on 14.08.2020

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Intimation for Board Meeting scheduled on August 14, 2020

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Outcome of the BM held on 30.06.2020

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Intimation for Board Meeting scheduled on June 30, 2020

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NOTICE OF ADVERTISEMENT FOR 27TH AGM

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OUTCOME OF BOARD MEETING 14.08.2020

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COMPLIANCE U/R 55 A 76 FOR THE QUARTER ENDED 30.06.20

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2019-2020

CERTIFICATE U/R 40(9) FOR THE HALF YEAR ENDED 31.03.2020

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COMPLIANCE CERTIFICATE U/R 7 (3) FOR THE HALF YEAR ENDED 31.03.20

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REGULATION 27(2) CORP GOV NON APPLICABILITY CERTIFICATE 2019-20

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COMPLIANCE U/R 55A FOR THE QUARTER ENDED 31.12.19

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TRADING WINDOW CLOSURE FOR QUARTER ENDED 31.12.19

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ADVERTISEMENTS IN NEWSPAPERS

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ADVERTISEMENTS IN NEWSPAPERS

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CERTIFICATE U/R 40(9) & 10 FOR THE HALF YEAR ENDED 30.09.19

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COMPLIANCE U/R 55A FOR THE QUARTER ENDED 30.09.19

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COMPLIANCE CERTIFICATE U/R 7 (3) FOR THE HALF YEAR ENDED 30.09.19

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ADVERTISEMENT IN NEWSPAPERS

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ADVERTISEMENT IN NEWSPAPERS

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TRADING WINDOW CLOSURE FOR QUARTER ENDED 30.09.19

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COMPLIANCE U/R 55A FOR THE QUARTER ENDED 30.06.19

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24A-SEBI (LODR); 2015 Annual Secretarial Compliance Report

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TRADING WINDOW CLOSURE FOR 31.03.2020

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COMPLIANCE U/R 55 A 76 FOR THE QUARTER ENDED 31.03.20

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2018-2019

REGULATION 27(2) CORP GOV NON APPLICABILITY CERTIFICATE 2018-19

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OUTCOME OF 26TH AGM

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SCRUTINIZERS REPORT 26TH AGM

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INTIMATION OF BOOK CLOSURE AND EVOTING FOR 26TH AGM

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BOOK CLOSURE FOR AGM 31.03.19

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COMPLIANCE U/R 55A FOR THE QUARTER ENDED 31.03.19

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CERTIFICATE U/R 40((9) & 10 FOR THE HALF YEAR ENDED 31.03.19

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REGULATION 27(2) CORP GOV NON APPLICABILITY CERTIFICATE 2018-19

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COMPLIANCE CERTIFICATE U/R 7(3) FOR THE HALF YEAR ENDED 31.03.19

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COMPLIANCE U/R 55A FOR THE QUARTER ENDED 31.12.18

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COMPLIANCE U/R 55A FOR THE QUARTER ENDED 31.12.18

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CERTIFICATE U/R 40(9) & 10 FOR THE HALF YEAR ENDED 30.09.18

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COMPLIANCE U/R 55A FOR THE QUARTER ENDED 30.09.18

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COMPLIANCE CERTIFICATE U/R 7(3) FOR THE HALF YEAR ENDED 30.09.18

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COMPLIANCE U/R 55A FOR THE QUARTER ENDED 30.06.18

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2017-2018

COMPLIANCE U/R 55A FOR THE QUARTER ENDED 31.03.18

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CERTIFICATE U/R 40(9) & 10 FOR THE HALF YEAR ENDE 31.03.18

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COMPLIANCE CERTIFICATE U/R 7(3) FOR THE HALF YEAR ENDED 31.03.18

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COMPLIANCE U/R 55A FOR THE QUARTER ENDED 31.12.17

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COMPLIANCE CERTIFICATE U/R 7(3) FOR THE HALF YEAR ENDED 30.09.17

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CERTIFICATE U/R 40(9) & 10 FOR THE HALF YEAR ENDED 30.09.17

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CERTIFICATE U/R 55A FOR THE QUARTER ENDED 30.09.17

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CERTIFICATE U/R 55A FOR THE QUARTER ENDED 30.06.17

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REGULATION 27(2) CORP GOV NON APPLICABILITY CERTIFICATE 2017-18

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SCRUTINIZERS REPORT

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OUTCOME OF 25TH AGM

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2016-2017

SCRUTINIZERS REPORT

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COMPLIANCE CERTIFICATE U/R 7(3) FOR THE HALF YEAR ENDED 31.03.17

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CERTFICATE U/R 40(9) FOR THE HALF YEAR ENDED 31.03.17

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CERTIFICATE U/R 55A FOR THE QURTER ENDED 31.03.17

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CERTIFICATE U/R 55A FOR THE QURTER ENDED 31.12.16

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CERTFICATE U/R 40(9) FOR THE HALF YEAR ENDED 30.09.16

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CERTFICATE U/R 55A FOR THE QUARTER ENDED 30.09.16

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SCRUTINIZERS REPORT U/S 108

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VOTING RESULTS 23RD AGM REG 44

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POSTAL BALLOT NOTICE - SECTION 110

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CERTIFICATE U/R 55A FOR THE QUARTER ENDED 30.06.16

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CODE OF CONDUCT

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Whistler Blower Policy

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REGULATION 27(2) CORP GOV NON APPLICABILITY CERTIFICATE 2016-17

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2015-2016

SECRETARIAL AUDIT REPORT Q 30.09.15

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DECLARATION FOR AUDIT REPORT WITH UNMODIFIED OPTION 31.03.16

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CERTIFICATE U/R 55A FOR QUARTER ENDED 31.03.16

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CERTIFICATE U/R 40(9) & 10 FOR HALF YEAR ENDED 31.03.16

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SECRETARIAL AUDIT REPORT Q 31.12.15

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SCRUTINIZER S REPORT 22 AGM

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REGULATION 27(2) CORP GOV NON APPLICABILITY CERTIFICATE 2015-16

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