Stock Exchange Intimations

DateSubject
30/06/2022Intimation as per regulation 57(4) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the quarter ending September 30, 2022
07/07/2022Certificate confirming the payment of interest /principal obligations for Non-Convertible securities
25/07/2022Intimation under Regulation 6(1) and 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
03/08/2022Intimation of Board Meeting
08/08/2022Outcome of the Board meeting held on August 8, 2022
10/08/2022Statement indicating utilisation of issue proceeds of non-convertible debentures
11/08/2022Disclosure under Regulation 54 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015
16/08/2022
Intimation of Record Date
16/08/2022Intimation for publication of Financial Results for the quarter ended June 30, 2022 in newspaper
24/08/2022Notice of Annual General Meeting and Annual Report for FY 2021-22
16/09/2022Submission under regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
26/09/2022Proceedings of 5th Annual General Meeting of the Company
27/09/2022Intimation as per Regulation 57(4) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the quarter ending December 31, 2022
03/10/2022Certificate confirming the payment of interest /principal obligations for non-convertible securities pursuant to Regulation 57(5) of SEBI (LODR) Regulations, 2015
10/10/2022Intimation under Regulation 6(1) and 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
13/10/2022Half-Yearly Statement of ISIN-wise outstanding private placed Debt Securities as on 30th September 2022
31/10/2022Annual Review of Credit Ratings- CARE Ratings
02/11/2022Intimation of Board Meeting of Profectus Capital Private Limited under Regulation 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
03/11/2022Annual review of Credit Ratings- India Ratings
07/11/2022Outcome of the Board meeting held on 7th November 2022
10/11/2022Intimation under Regulation 52(7) & 52(7A) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
10/11/2022Intimation under Regulation 54 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
16/11/2022Intimation of Record date under Regulation 60 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
15/12/2022Submission under regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
22/12/2022Intimation as per regulation 57(4) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the quarter ending March 31, 2023
04/01/2023Certificate confirming the payment of interest /principal obligations for non-convertible securities pursuant to Regulation 57(5) of the SEBI (LODR) Regulations, 2015 for the quarter ended December 31, 2022
09/01/2023Intimation under Regulation 6(1) and 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
7/02/2023Intimation of Board Meeting of Profectus Capital Private Limited under Regulation 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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