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Announcements/Disclosures
DateAnnouncements/DisclosuresDownload
09/01/2016 Newspaper Advertisement of the Board Meeting
15/01/2016

Corporate Governance Report - Annual Compliance report as at 31 December, 2015

15/01/2016

 Corporate Governance Report - Quarter ended 31 December, 2015

18/01/2016 Investors Complaints – Quarter ended 31 December, 2015
18/01/2016 Reconciliation of Share Capital – Reg55A of SEBI (D&P) Regs, 1996 – Quarter ended 31 December, 2015
19/01/2016 Information on Loss of Share Certificate
21/01/2016 Results for the year ended 31 December, 2015 along with Auditors’ Report & Form A
21/01/2016 Managing Director’s Re-appointment
22/01/2016 Regulation 30 LODR - Information on Determining Materiality
22/01/2016 Regulation 30 LODR – Change in Secretarial Auditor
22/01/2016 Information on Issue of Duplicate Share Certificates
25/01/2016 Regulation 47 LODR – Newspaper Publication of Financial Results for the quarter ended 31 December 2015
23/03/2016 Notice of the 59th Annual General Meeting of the Company to be held on Tuesday, 26 April, 2016
23/03/2016 Intimation of Book Closure for payment of final dividend & Cut-off date for e-voting
31/03/2016 Board Meeting on Wednesday, 27 April 2016 - to consider Un-audited Financial Results for the quarter ended 31 March, 2016 - Notice
12/04/2016 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended 31 March, 2016
12/04/2016 Corporate Governance Report - Quarter ended 31 March, 2016
12/04/2016 Reg40(9)_SEBI_LODR_H/Y ComplianceCertificate from PCS - 31 March, 2016
15/04/2016 Reg7(3)_SEBI_LODR_ComplianceCertificate – H/Y ended 31 March, 2016
19/04/2016 Reconciliation of Share Capital – Reg55A of SEBI (D&P) Regs, 1996 – Quarter ended 31 March, 2016
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