• Outcome of Board Meeting held on 29^th March 2023

• Listing and Trading approval_New Bonanza Impex Private Limited.

• Intimation for allotment of shares

• Intimation for change in directors

• Intimation for change in website and email id

• Video Link of 32^nd AGM held on 30^th September 2022

• E-voting Results and Scrutinizers report AGM 30.09.2022

• Notice of 32^nd AGM

• Outcome of Board Meeting held on 30th August, 2022

• PCS Certificate under Reg 163(2)

• E-voting Results and Scrutinizers Report for Postal Ballot dated 12th November 2021

• Addendum to Postal ballot Notice dated 12th November, 2021.

• Postal Ballot notice for preferential allotment and other matters

• E-Voting Result and Scrutinizers Report Postal Ballot

• Video Link of 31st AGM held on 28th September, 2021

• E-Voting Result and Scrutinizers Report Postal Ballot

• Draft letter of appointment Independent Directors

• Notice of 31st AGM

• Postal Ballot notice for Increase in Authorised share capital and other matters

• Press Release for future proposed outlook

• E-Voting Result and Scrutinizers Report Postal Ballot

• Postal Ballot Notice for change in name

• Announcement under regulation 30 (LODR) Resignation of CFO

• Video link of 30th AGM held on 30th September, 2020

• E-Voting Result and Scrutinizers Report - AGM - 30.09.2020

• Notice of 30th AGM

• E-Voting Result and Scrutinizers Report – AGM – 30.09.2019

• E-Voting Result and Scrutinizers Report – AGM – 29.09.2018

• E-voting Results and Scrutinizers Report-AGM 25.09.2017

• Corporate Announcement

• Resignation Letter of Ms. Poorva Dublay

• E-voting Results and Scrutinizer's Report - AGM 27.09.2016

• Scrutinizer's Report - AGM 28.09.2015

• Newspaper Notice - E-voting

• Terms of Appointment of Independent Director

• Resignation of Mr. Rakesh Gopalsa Magaji

• Appointment Letter of Ms. Poorva Dublay

• Details of E-registration process

• Scrutinizers Report for E-voting

• Outcome of AGM held on 29.09.2014

• SH- 13 Nomination Form

• Code of Internal Procedures & Regulation, monitoring & reporting trading

• Policy for determining the material subsidiaries

• Policy for procedure of enquiry for leak of Unpublished Price Sensative Information

• Policy for Risk Management

• Whistle Blower Policy

• Code of Practices and Procedure for Fair Disclosure

• Policy for Procedure of Inquiry in case of leak of Unpublished Price Sensitive Information (“UPSI”)

• Archival Policy

• Terms of Appointment

• Vigil Mechanism

• Related Party

• Risk Management Policy

• Determination of Materiality of Events or Information

• Familiarization Programme for Independent Directors

Details of Familiarization Programme imparted to Independent Directors:

• FY 2020-21

• FY 2019-20