Disclosures Under LODR Regulation 30
Disclosures Under LODR Regulation 30
DISCLOSURES UNDER REGULATION 30
2025-26
- AGM Voting results & scrutinizer report
- Appointment of CFO
- Settlement order of Arbitration proceedings
- Appointment of internal auditor
- Voting result & Scrutinizer report of Postal ballot notice dated 11.09.2025
- Appointment of Independent director
- Change in management
- Resiganation of CS
- Settlement order of Arbitration proceedings
- Postal Ballot notice for alteration in MOA
- Postal Ballot notice
- Appointment of Internal Auditor
- Change in Management
- Closure of Trading Window
- Intimation of Record date
- Notice of AGM
2024-25
- Change in Secretarial Auditor
- Appointment of CEO
- Re-appointment of Statutory Auditor
- Appointment of Company Secretary
- Notice of AGM
2023-24
- 13.03.2024_Resignation of CS
- 29.01.2024_IntimationRegardingPayAggregatorLicnece
- 31.05.2023_Intimation-for-In-Principal-Approval_RBI
- 2023.04.29_Appointment-of-Internal-Auditor
- 2023.04.29_Resignation-of-Company-Secretary
- 2023.05.10_Intimation-of-Board-Meeting
- 2023.05.10_Intimation-Regarding-Change-in-Name
- 2023.06.05_Intimation-of-New-Office
- 2023.06.30_Appointment-of-CS
- 2023.06.30_Change-in-Management
- 2023.07.25_Intimation-of-Board-Meeting
- 2023.08.04_Reschedule-of-Board-Meeting
- 2023.08.09_Intimation-for-Awarding-Tender
- 2023.08.24_Appointment-of-Statutory-Auditor
- 2023.08.24_Intimation-for-Record-Date-and-BC
- 2023.08.24_Resignation-of-Statutory-Auditor
- 2023.08.2023_Change-in-Management
- 2023.09.15_Intimation-for-Awarding-Tender
- 2023.09.20_Intimation-for-Awarding-Tender
- 2023.09.21_Intimation-for-Awarding-Tender
- 2023.09.29_Intimation-for-Appointment-Of-director
- 2023.09.29_Intimation-for-Approval-of-Appo-of-Auditor
- 2023.10.09_Intimation-for-Awarding-Tender
- 2023.29.08_Intimation-for-Awarding-Tender
2022-23
- 2022.05.21_Intimation-of-Board-Meeting
- 2022.05.25_Appopintment-of-Internal-Audit
- 2022.05.25_Re-appopintment-of-Secretarial-Audit
- 2022.06.20_Calendar-of-events-for-the-postal-ballot-process
- 2022.06.25_Clarification-on-Bonus-Issue
- 2022.08.02_Intimation-of-Record-Date
- 2022.09.23_Intimation-of-the-Board-Meeting
- 2022.09.23_Outcome-of-Circular-Resolution
- 2022.11.16_Impementation-of-Resolution-Plan
- 2022.12.08_In-Principle-authorisation-granted-by-RBI
- 2023.01.04_Record-Date-for-Subdivision
- 2023.01.20_Appointment-of-Sole-Arbitrator
- 2023.01.20_Corporate-Business-Correspondents_RMGB
- 2023.03.28_Interim-order-passed-by-NCLT
2021-22
- 2021.05.24_Appointment-of-Secretarial-Auditor-for-FY-2020-21
- 2021.05.24_Appointment-of-Secretarial-Auditor
- 2021.05.28_Intimation-of-Board-Meeting
- 2021.06.08_Intimation-of-EGM
- 2021.06.14_Payment-of-Statutory-dues-as-per-Approved-Plan
- 2021.06.21_Intimation-of-Board-Meeting
- 2021.06.21_Intimation-of-EGM
- 2021.06.21_Intimation-of-Notice-of-Board-Meeting
- 2021.07.10_Approval-of-Alteration-of-MOA
- 2021.07.10_Intimation-for-Alteration-of-MOA
- 2021.08.25_Intimation-of-AGM-&-BC
- 2021.08.26_Postponement-of-Board-Meeting
- 2021.08.31_Intiomation-of-AGM-&-BC
- 2021.09.15_Payment-to-Shareholders-as-per-resolution-plan
- 2021.09.21_Intiomation-of-Board-Meeting
- 2021.11.09_Disposal-of-Adjudication-Proceeding-by-SEBI
- 2021.11.13_Postponment-of-Board-Meeting
- 2021.11.16_Intimation-of-Board-Meeting
- 2021.12.31_Change-in-RO-of-the-Company
- 2022.01.22_Rejection-of-Claim-file-by-Company
- 2022.01.28_Apply-for-Extension-of-implementation-of-resolution-plan
2020-21
- 2020.05.08_Date-of-meeting-of-creditors
- 2020.06.08_Request-for-Shifting-of-securities-from-Z-Category
- 2020.07.16_Intimation-of-Advisory-Letter-from-SEBI
- 2020.07.17_Certificate-under-Regulation-74(5)
- 2020.09.29_Approval-of-Resolution-Plan-by-Delhi-NCLT
- 2020.11.10_Intimation-of-constitution-of-New-Board-of-Directors
- 2020.11.10_Reconstitution-of-BOD
- 2020.11.19_Closure-of-Trading-Window
- 2020.11.19_Intimation-of-Board-Meeting
- 2020.11.21_Outcome-of-Board-Meeting
- 2020.11.23_Certificate-under-Regulation-74(5)
- 2020.11.24_Brief-Profile-of-Internal-and-Secretarial-Auditor
- 2020.11.24_Intimation-of-Board-Meeting
- 2020.12.04_Intimation-of-Board-Meeting
- 2020.12.04_Intimation-of-MOU-with-Foreign-entity
- 2020.12.05.Appointment-in-AGM_Dhaval-Mistry
- 2020.12.05_-Appointment-of-Dhaval-Mistry
- 2020.12.05_-Appointment-of-Rajesh-Ramnani
- 2020.12.05_-Appointment-of-Rajesh-Thakur
- 2020.12.05_Resignation-of-Dhaval-Mistry-as-ID
- 2020.12.07_Intimation-of-Board-Meeting
- 2020.12.07_Notice-of-AGM
- 2020.12.12_Intimation-of-Board-Meeting
- 2020.12.14_Intimation-of-Board-Meeting
- 2020.12.14_Reschedule-of-Board-Meeting
- 2021.01.07_Certificate-under-Regulation-74(5)
- 2021.01.16_Intimation-of-Board-Meeting
- 2021.02.03_Intimation-Regarding-case-file-by-RECOH
- 2021.02.03_Record-date-for-reduction-of-share-capital
- 2021.02.04_Intimation-of-revised-RD-for-reduction-of-capital
- 2021.02.04_Intimation-of-revised-Record-date-for-reduction-of-share-capital
- 2021.03.27_Intimation-of-closure-of-Trading-Window
2019-20
- 2019.04.10_accepted-the-petition-in-the-matter-of-FDSL-vs-ICAP-under-the-IBC
- 2019.08.02_Intimation-for-commencement-of-CIRP
- 2020.02.14_Appointment-of-Mr.-Dinesh-for-Pending-Compliances
- 2020.02.14_Submission-of-_FormG
- 2020.02.18_Certificate-under-Regulation-74(5)
- 2020.03.14_Termination-of-Cervices-of-CS-and-CFO
- 2020.03.31_INtimation-regarding-Receipt-of-Claims-from-Creditors
2016-17
OTHER DISCLOSURES
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(Formerly Known as Fourth Dimension Solutions Limited)
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(Formerly Known as Fourth Dimension Solutions Limited)
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