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Date Announcements / Disclosures
2024102121/10/2024 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter - Period ended September 30, 2024
2024101717/10/2024 Reg39(3)_SEBI_LODR_Issue of duplicate Share Certificate(s)
2024101515/10/2024 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital Audit – Quarter ended September 30, 2024
2024101515/10/2024 SEBI(PIT)_Structural Digital Database - Compliance Certificate – Quarter ended September 30, 2024
2024101414/10/2024 Board Meeting on Wednesday, November 13, 2024 - To consider and approve the Unaudited Financial Results of the Company for the quarter and nine-months ended September 30, 2024
2024101414/10/2024 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended September 30, 2024
2024101414/10/2024 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended September 30, 2024
2024101111/10/2024 Reg39(3)_SEBI_LODR_Loss of Share Certificate(s)
2024093030/09/2024 Intimation of Closure of Trading Window
2024092525/09/2024 Reg30_SEBI_LODR_ Copy of Newspaper Advertisement - Transfer of Equity Share(s) to the Investor Education and Protection Fund Authority (IEPF)
2024072525/07/2024 Reg23(9)_SEBI_LODR – Related Party Transactions for the half-year ended 30th June 2024
2024071818/07/2024 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter - Period ended June 30, 2024
2024071515/07/2024 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended June 30, 2024
2024071515/07/2024 Reg39(3)_SEBI_LODR_Issue of duplicate Share Certificate(s)
2024071313/07/2024 SEBI(PIT)_Structural Digital Database - Compliance Certificate – Quarter ended June 30, 2024
2024071313/07/2024 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital Audit – Quarter ended June 30, 2024
2024071111/07/2024 Reg39(3)_SEBI_LODR_Loss of Share Certificate(s)
2024070606/07/2024 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended June 30, 2024
2024062828/06/2024 Board Meeting on Thursday, July 25, 2024 - 1) To approve and take on record the Unaudited Financial Results of the Company for the quarter and half-year ended June 30, 2024; 2) Closure of Trading Window – Notice
2024061717/06/2024 Reg39(3)_SEBI_LODR_Issue of duplicate Share Certificate(s)
2024061212/06/2024 Reg30_SEBILODR Proceedings of the 67th AGM held on June 11, 2024
2024061212/06/2024 Reg30_SEBI_LODR – Chairman Speech delivered at the 67th AGM held on June 11, 2024
2024052929/05/2024 Reg30_SEBI_LODR_Change in the Internal Auditor
2024052828/05/2024 Reg39(3)_SEBI_LODR_Issue of duplicate Share Certificate(s)
2024052020/05/2024 Reg30_SEBI_LODR - Newspaper Publication of Notice of the 67th AGM to be held on June 11, 2024
2024051818/05/2024 Notice of the 67th Annual General Meeting (AGM) of the Members of the Company to be held on Tuesday, 11 June 2024 at 1400 Hours (IST) through Video Conferencing or Other Audio-Visual Means, to transact the businesses as mentioned in the AGM Notice. The venue of the meeting shall be deemed to be the Registered Office of the Company at Gat Nos. 922 & 923, Sanaswadi, Taluka Shirur, District Pune - 412 208
2024042121/04/2024 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter - Period ended March 31, 2024
2024042020/04/2024 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital Audit – Quarter ended March 31, 2024
2024042020/04/2024 SEBI(PIT)_Structural Digital Database - Compliance Certificate – Quarter ended March 31, 2024
2024041111/04/2024 Reg39(3)_SEBI_LODR_Issue of duplicate Share Certificate(s)
2024040808/04/2024 Reg39(3)_SEBI_LODR_Loss of Share Certificate(s)
2024040808/04/2024 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended March 31, 2024
2024040808/04/2024 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended March 31, 2024
2024032929/03/2024 Board Meeting on Tuesday, April 30, 2024 - 1) To approve and take on record the Unaudited Financial Results of the Company for the quarter ending on March 31, 2024; 2) Closure of Trading Window – Notice
2024022727/02/2024 Reg24A_SEBI_LODR –Secretarial Compliance Report & Secretarial Audit Report for the year ended 31st December 2023
2024022323/02/2024 Reg23(9)_SEBI_LODR – Related Party Transactions for the half-year ended 31st December 2023
2024022323/02/2024 Recommendation of the Final Dividend for the financial year ended 31st December 2023
2024012929/01/2024 Declaration in respect of SEBI Circular – Large Corporate as on December 31, 2023
2024012020/01/2024 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter - Period ended December 31, 2023
2024011111/01/2024 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital Audit – Quarter ended December 31, 2023
2024011010/01/2024 Reg40(9)_SEBI_LODR – Annual Compliance Certificate from PCS - December 31, 2023
2024011010/01/2024 SEBI(PIT)_Structural Digital Database - Compliance Certificate – Quarter ended December 31, 2023
2024010909/01/2024 Reg7(3)_SEBI_LODR_Compliance Certificate – Year ended December 31, 2023
2024010808/01/2024 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended December 31, 2023
2024010808/01/2024 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended December 31, 2023
2023122828/12/2023 Board Meeting on Friday, February 23, 2024 - 1) To approve and take on record the Audited Financial Results of the Company for the quarter and year ended December 31, 2023; 2) Recommendation of the final dividend for the year ended December 31, 2023; 3) Closure of Trading Window – Notice
2023121212/12/2023 Reg39(3)_SEBI_LODR_Loss of Share Certificate(s) & Issue of duplicate Share Certificate(s)
2023102020/10/2023 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter - Period ended September 30, 2023
2023101414/10/2023 SEBI(PIT)_Structural Digital Database - Compliance Certificate – Quarter ended September 30, 2023
2023101414/10/2023 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital Audit – Quarter ended September 30, 2023
2023101414/10/2023 Reg30_SEBI_LODR_Cyber Security Incident Update
2023100606/10/2023 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended September 30, 2023
2023100606/10/2023 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended September 30, 2023
2023100404/10/2023 Reg39(3)_SEBI_LODR_Loss of Share Certificate(s) & Issue of duplicate Share Certificate(s)
2023092929/09/2023 Board Meeting on Friday, November 10, 2023 - 1) To consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2023; 2) Closure of Trading Window – Notice
2023072727/07/2023 Reg23(9)_SEBI_LODR – Related Party Transactions for the half-year ended 30th June 2023
2023071919/07/2023 SEBI(PIT)_Structural Digital Database - Compliance Certificate – Quarter ended June 30, 2023
2023071818/07/2023 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter - Period ended June 30, 2023
2023071616/07/2023 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital Audit – Quarter ended June 30, 2023
2023070808/07/2023 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended June 30, 2023
2023070808/07/2023 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended June 30, 2023
2023063030/06/2023 Board Meeting on Thursday, July 27, 2023 - 1) To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2023; 2) Closure of Trading Window – Notice
2023061616/06/2023 Reg39(3)_SEBI_LODR_Loss of Share Certificate(s) & Issue of duplicate Share Certificate(s)
2023052626/05/2023 Reg30_SEBILODR Proceedings of the 66th AGM held on May 24, 2023
2023052626/05/2023 Reg30_SEBI_LODR – Chairman Speech delivered at the AGM held on May 24, 2023
2023050808/05/2023 Reg39(3)_SEBI_LODR_Loss of Share Certificate(s) & Issue of duplicate Share Certificate(s)
2023050404/05/2023 Reg30_SEBI_LODR - Newspaper Publication of Notice of the 66th AGM to be held on May 24, 2023
2023042828/04/2023 Notice of the 66th Annual General Meeting (AGM) of the Members of the Company to be held on Wednesday, May 24, 2023 at 1430 Hours (IST) through Video Conferencing or Other Audio-Visual Means, to transact the businesses as mentioned in the AGM Notice. The venue of the meeting shall be deemed to be the Registered Office of the Company at Gat Nos. 922 & 923, Sanaswadi, Taluka Shirur, District Pune - 412 208. (a) The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, May 18, 2023 to Wednesday, May 24, 2023 (both days inclusive), (b) The final dividend, if declared at the AGM, shall be paid/credited on or before Thursday, June 22, 2023, (c) Date and time of commencement of remote e-voting: Friday, May 19, 2023 at 0900 Hours (IST) and ends on Tuesday, May 23, 2023 at 1700 Hours (IST), (d) Cut-off date for the purpose of e-voting: May 17, 2023.
2023042424/04/2023 Reg39(3)_SEBI_LODR_Loss of Share Certificate(s) & Issue of duplicate Share Certificate(s)
2023042121/04/2023 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter - Period ended March 31, 2023
2023041717/04/2023 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended March 31, 2023
2023041313/04/2023 Reg7(3)_SEBI_LODR_Compliance Certificate – Year ended March 31, 2023
2023041010/04/2023 Reg40(9)_SEBI_LODR – Annual Compliance Certificate from PCS - March 31, 2023
2023041010/04/2023 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended March 31, 2023
2023041010/04/2023 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital Audit – Quarter ended March 31, 2023
2023041010/04/2023 SEBI(PIT)_Structural Digital Database - Compliance Certificate – Quarter ended March 31, 2023
2023033131/03/2023 Board Meeting on Wednesday, May 3, 2023 - 1) To consider and approve the Unaudited Financial Results of the Company for the quarter ended March 31, 2023; 2) Closure of Trading Window – Notice
2023032525/03/2023 Reg30_SEBI_LODR_ Copy of Newspaper Advertisement - Transfer of Equity Share(s) to the Investor Education and Protection Fund Authority (IEPF)
2023030202/03/2023 Reg23(9)_SEBI_LODR – Related Party Transactions for the half-year ended 31st December 2022
2023030202/03/2023 Reg30_SEBI_LODR_Cyber Security Incident Update
2023022727/02/2023 Reg30_SEBI_LODR - Outcome of Board Meeting – Changes in Directorship
2023022121/02/2023 Reg24A_SEBI_LODR –Secretarial Compliance Report for the year ended 31st December 2022
2023022121/02/2023 Board Meeting on Monday, February 27, 2023 - 1) To approve and take on record the Audited Financial Results of the Company for the quarter and year ended December 31, 2022; 2) Recommendation of the final dividend for the year ended December 31, 2022; 3) Closure of Trading Window – Notice
2023020606/02/2023 1) Intimation of the cancellation of the Board Meeting scheduled to be held on 7th February 2023, 2) Trading Window Closure
2023020606/02/2023 Reg30_SEBI_LODR_Cyber Security Incident
2023012626/01/2023 Board Meeting on Tuesday, February 7, 2023 - 1) To approve and take on record the Audited Financial Results of the Company for the quarter and year ended December 31, 2022; 2) Recommendation of the final dividend for the year ended December 31, 2022; 3) Closure of Trading Window – Notice
2023012020/01/2023 Declaration in respect of SEBI Circular – Large Corporate as on December 31, 2022
2023012020/01/2023 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended December 31, 2022
2023011919/01/2023 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter & Annual - Period ended December 31, 2022
2023011919/01/2023 SEBI(PIT)_Structural Digital Database - Compliance Certificate – Quarter ended December 31, 2022
2023011111/01/2023 Reg40(9)_SEBI_LODR – Annual Compliance Certificate from PCS - December 31, 2022
2023011111/01/2023 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital Audit – Quarter ended December 31, 2022
2023010707/01/2023 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended December 31, 2022
2023010606/01/2023 Reg7(3)_SEBI_LODR_Compliance Certificate – Year ended December 31, 2022
2022122929/12/2022 SEBI_PIT – Trading Window Closure Notice
2022111616/11/2022 SEBI(PIT)_Structural Digital Database - Compliance Certificate – Quarter ended Sept 30, 2022 – New Format
2022111616/11/2022 SEBI(PIT)_Structural Digital Database - Compliance Certificate issued by the PCS – Quarter ended September 30, 2022
2022110909/11/2022 Reg30_SEBI(LODR)_Not to pursue delisting of the Company’s equity shares from the BSE
2022101919/10/2022 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital – Quarter ended September 30, 2022
2022101919/10/2022 SEBI(PIT)_Structural Digital Database - Compliance Certificate – Quarter ended September 30, 2022
2022101717/10/2022 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended September 30, 2022
2022101717/10/2022 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended September 30, 2022
2022101616/10/2022 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter ended September 30, 2022
2022092929/09/2022 Board Meeting on Wednesday, November 9, 2022 - 1) To consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended September 30, 2022; 2) Closure of Trading Window – Notice
2022092121/09/2022 Reg39(3)_SEBI_LODR_Issue of duplicate Share Certificate(s)
2022091313/09/2022 Reg39(3)_SEBI_LODR_Loss of Share Certificate(s)
2022082525/08/2022 SEBI(PIT)_Structural Digital Database - Compliance Certificate – Quarter ended June 30, 2022
2022071919/07/2022 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended June 30, 2022
2022071919/07/2022 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter and Half-Year ended June 30, 2022
2022071919/07/2022 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital – Quarter ended June 30, 2022
2022071212/07/2022 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended June 30, 2022
2022063030/06/2022 Board Meeting on Friday, July 29, 2022 - 1) To consider the Unaudited Financial Results of the Company for the quarter and six months ended June 30, 2022; 2) Closure of Trading Window – Notice
2022051313/05/2022 Reg30_SEBILODR Proceedings of the 65th AGM held on May 11, 2022
2022051111/05/2022 Reg30_SEBI_LODR – Chairman Speech delivered at the AGM held on May 11, 2022
2022042525/04/2022 Reg7(3)_SEBI_LODR_Compliance Certificate – Year ended March 31, 2022
2022042222/04/2022 Board Meeting on Thursday, May 12, 2022 - 1) To consider the Unaudited Financial Results of the Company for the quarter ended March 31, 2022; 2) Closure of Trading Window – Notice
2022042121/04/2022 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter ended March 31, 2022
2022042020/04/2022 Reg40(9)_SEBI_LODR – Annual Compliance Certificate from PCS – March 31, 2022
2022042020/04/2022 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital – Quarter ended March 31, 2022
2022041212/04/2022 Reg30_SEBI_LODR - Newspaper Publication of Notice of the 65th AGM to be held on 11 May 2022
2022041111/04/2022 Notice of the 65th Annual General Meeting (AGM) of the Members of the Company to be held on Wednesday, 11 May 2022 at 1430 Hours (IST) through Video Conferencing or Other Audio-Visual Means, to transact the businesses as mentioned in the AGM Notice. The venue of the meeting shall be deemed to be the Registered Office of the Company at Gat Nos. 922 & 923, Sanaswadi, Taluka Shirur, District Pune - 412 208. (a) The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 5 May 2022 to Wednesday, 11 May 2022 (both days inclusive), (b) The final dividend, if declared at the AGM, shall be paid/credited on or before Thursday, 9 June 2022, (c) Date and time of commencement of remote e-voting: Friday, 6 May 2022 at 0900 Hours (IST) and ends on Tuesday, 10 May 2022 at 1700 Hours (IST), (d) Cut-off date for the purpose of e-voting: 4 May 2022.
2022040707/04/2022 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended March 31, 2022
2022040707/04/2022 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended March 31, 2022
2022033131/03/2022 SEBI_PIT – Trading Window Closure
2022022828/02/2022 Reg24A_SEBI_LODR –Secretarial Compliance Report for the year ended 31st December 2021
2022021515/02/2022 Reg39(3)_SEBI_LODR_Issue of duplicate Share Certificate(s)
2022021414/02/2022 Declaration in respect of SEBI Circular – Large Corporate as on December 31, 2020
2022021111/02/2022 Reg39(3)_SEBI_LODR_Information on Loss of Share Certificate(s)
2022012727/01/2022 Board Meeting on Thursday, February 10, 2022 - 1) To consider the Audited Financial Results of the Company for the quarter and year ended December 31, 2021; 2) Recommendation of the final dividend for the year ended December 31, 2021; 3) Closure of Trading Window – Notice
2022012121/01/2022 Declaration in respect of SEBI Circular – Large Corporate as on December 31, 2021
2022011717/01/2022 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter and Year ended December 31, 2021
2022011212/01/2022 Reg7(3)_SEBI_LODR_Compliance Certificate – Year ended December 31, 2021
2022011111/01/2022 Reg40(9)_SEBI_LODR – Annual Compliance Certificate from PCS - December 31, 2021
2022011111/01/2022 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital – Quarter ended December 31, 2021
2022010909/01/2022 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended December 31, 2021
2022010909/01/2022 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended December 31, 2021
2022010101/01/2022 Reg30_SEBI_LODR_Changes in the Board of Directors – Cessation of Directorship of DR. UJJAL BHATTACHARJEE on December 31, 2021
2021123131/12/2021 SEBI_PIT – Trading Window Closure
2021102121/10/2021 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter and HY ended September 30, 2021
2021101111/10/2021 Reg30_SEBI_LODR_Changes in the Board of Directors – Cessation of Directorship of Mr. AJIT SHAH with effect from 11th October 2021
2021100909/10/2021 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital – Quarter ended September 30, 2021
2021100505/10/2021 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended September 30, 2021
2021100505/10/2021 Reg39(3)_SEBI_LODR_Information on Loss of Share Certificate(s)
2021100505/10/2021 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended September 30, 2021
2021093030/09/2021 Board Meeting on Thursday, October 28, 2021 - 1) to consider the Unaudited Financial Results of the Company for the quarter and nine months ended September 30, 2021 2) Closure of Trading Window – Notice
2021072727/07/2021 Reg30_SEBI_LODR –Appointment of Mr. AMITABHA MUKHOPADHYAY as a Non-Executive Independent Director – with effect from 27th July 2021
2021071919/07/2021 Board Meeting on Tuesday, July 27, 2021 - 1) to consider the Unaudited Financial Results of the Company for the quarter and six months ended June 30, 2021 2) Closure of Trading Window – Notice
2021071616/07/2021 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended June 30, 2021
2021071616/07/2021 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital – Quarter ended June 30, 2021
2021071313/07/2021 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended June 30, 2021
2021071212/07/2021 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter and HY ended June 30, 2021
2021063030/06/2021 SEBI_PIT – Trading Window Closure
2021062323/06/2021 Reg30_SEBILODR Proceedings of the 64th AGM held on 21st June 2021
2021061010/06/2021 Reg30_SEBI_LODR_Information on Determining Materiality
2021061010/06/2021 Reg30_SEBI_LODR - Newspaper Publication – Transfer of Shares to the IEPF Authority
2021052929/05/2021 Reg30_SEBI_LODR - Newspaper Publication of Notice of the 64th AGM to be held on 21 June 2021
2021052828/05/2021 Notice of the 64th Annual General Meeting (AGM) of the Members of the Company to be held on Monday, 21 June 2021 at 1430 Hours (IST) through Video Conferencing or Other Audio-Visual Means, to transact the businesses as mentioned in the AGM Notice. The venue of the meeting shall be deemed to be the Registered Office of the Company at Gat Nos. 922 & 923, Sanaswadi, Taluka Shirur, District Pune - 412 208. (a) The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 15 June 2021 to Monday, 21 June 2021 (both days inclusive), (b) The final dividend, if declared at the AGM, shall be paid/credited on or before Tuesday, 20 July 2021, (c) Date and time of commencement of remote e-voting: Friday, 18 June 2021 at 0900 Hours (IST) and ends on Sunday, 20 June 2021 at 1700 Hours (IST), (d) Cut-off date for the purpose of e-voting: Monday, 14 June 2021.
2021050606/05/2021 Reg30LODR_Appointment of the Managing Director & Chief Executive Officer
2021041616/04/2021 Board Meeting on Thursday, May 6, 2021 - 1) to consider the Unaudited Financial Results of the Company for the quarter ended March 31, 2021 2) Closure of Trading Window – Notice
2021041414/04/2021 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter ended March 31, 2021
2021041010/04/2021 Reg7(3)_SEBI_LODR_Compliance Certificate – H/Y ended March 31, 2021
2021041010/04/2021 Reg40(9)_SEBI_LODR_H/Y Compliance Certificate from PCS - March 31, 2021
2021041010/04/2021 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital – Quarter ended March 31, 2021
2021040909/04/2021 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended March 31, 2021
2021040606/04/2021 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended March 31, 2021
2021033131/03/2021 SEBI_PIT – Trading Window Closure
2021022323/02/2021 Reg23(9)_SEBI_LODR_ Related Party Transactions for the half-year ended 31st December 2020
2021022222/02/2021 Reg24A_SEBI_LODR – Secretarial Audit Report & Secretarial Compliance Report for the year ended 31st December 2020
2021022222/02/2021 Reg30_SEBI_LODR_Information on Determining Materiality
2021021919/02/2021 Reg30_SEBI_LODR_Change in the CFO
2021011515/01/2021 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter and Year ended December 31, 2020
2021011515/01/2021 Reg40(9)_SEBI_LODR_H/Y Compliance Certificate from PCS – December 31, 2020
2021011515/01/2021 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital – Quarter ended December 31, 2020
2021011111/01/2021 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended December 31, 2020
2021011111/01/2021 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended December 31, 2020
2021010808/01/2021 Reg7(3)_SEBI_LODR_Compliance Certificate – H/Y ended December 31, 2020
2021010101/01/2021 Board Meeting on Wednesday, February 10, 2021 – 1) To consider the Audited Financial Results of the Company for the quarter and year ended December 31, 2020, 2) Recommendation of the final dividend for the year ended December 31, 2020, 3) Closure of Trading Window – Notice
2020122828/12/2020 Reg30_SEBI_LODR_Changes in Directorship
2020122222/12/2020 SEBI_PIT – Trading Window Closure
2020121717/12/2020 Reg39(3)_SEBI_LODR_Issue of Duplicate Share Certificate(s)
2020121111/12/2020 Reg39(3)_SEBI_LODR_Information on Loss of Share Certificate(s)
2020101818/10/2020 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended September 30, 2020
2020101515/10/2020 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended September 30, 2020
2020101414/10/2020 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter ended September 30, 2020
2020101414/10/2020 Board Meeting on Thursday, October 22, 2020 – 1) To consider the Unaudited Financial Results for the quarter and nine-months ended 30 September 2020, 2) Declaration of the 1st interim dividend for the year ending on 31 December 2020, 3) Intimation of the record date for the purpose of payment of the 1st interim dividend – Notice
2020101414/10/2020 Reg40(9)_SEBI_LODR_H/Y Compliance Certificate from PCS – September 30, 2020
2020101414/10/2020 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital – Quarter ended September 30, 2020
2020100808/10/2020 SEBI_PIT – Trading Window Closure
2020100808/10/2020 Reg7(3)_SEBI_LODR_Compliance Certificate – H/Y ended September 30, 2020
2020091111/09/2020 Reg30LODR Proceedings of the 63rd AGM held on 10th September 2020
2020082020/08/2020 Reg23(9)_SEBI_LODR_Disclosure of Related Party Transactions for the half-year ended 30th June 2020
2020081919/08/2020 Reg30 - Newspaper Publication of Notice of the 63rd AGM to be held on September 10, 2020
2020081818/08/2020 [1] Notice of the 63rd Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, 10 September 2020 at 1430 Hours (IST) through Video Conferencing or Other Audio-Visual Means, to transact the businesses as mentioned in the AGM Notice. The venue of the meeting shall be deemed to be the Registered Office of the Company at Gat Nos. 922 & 923, Sanaswadi, Taluka Shirur, District Pune - 412 208. [2] The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 4 September 2020 to Thursday, 10 September 2020 (both days inclusive). [3] Date and time of commencement of remote e-voting: Monday, 7 September 2020 at 0900 Hours (IST); Date and time of end of remote e-voting: Wednesday, 9 September 2020 at 1700 Hours (IST); Cut-off date for the purpose of e-voting: Thursday, 3 September 2020
2020072323/07/2020 Reg33(3)(d)_Amended Audit Report of the Statutory Auditors – For the financial year ended 31 December 2019
2020071616/07/2020 Reg40(9)_SEBI_LODR_H/Y Compliance Certificate from PCS – 30 June 2020
2020071414/07/2020 Reg30_SEBI_LODR_Letter to Shareholders on Transfer of Shares to IEPF
2020071414/07/2020 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital – Quarter ended 30 June 2020
2020071414/07/2020 Board Meeting on Thursday, July 23, 2020 – to consider the Unaudited Financial Results for the quarter and six-months ended 30 June 2020 – Notice
2020071313/07/2020 Reg27(2)_SEBI_LODR_Corporate Governance Report – Half Year ended 30 June 2020
2020071111/07/2020 Reg7(3)_SEBI_LODR_Compliance Certificate – H/Y ended June 30, 2020
2020071111/07/2020 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended June 30, 2020
2020071111/07/2020 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for the quarter ended June 30, 2020
2020070202/07/2020 SEBI_PIT – Trading Window Closure
2020061919/06/2020 Reg30_SEBI_LODR - Disclosure relating to impact of COVID–19 pandemic on the Company
2020052727/05/2020 Reg30_SEBI_LODR – Withdrawal of the final dividend for the financial year ended 31 December 2019
2020052323/05/2020 Reg7(3)_SEBI_LODR_Compliance Certificate – H/Y ended 31 March 2020
2020052222/05/2020 Board Meeting on Wednesday, May 27, 2020 – 1) To consider the Unaudited Financial Results for the quarter ended 31 March 2020, and 2) Review and Revise, if thought fit, the final dividend on the equity shares of the Company for the financial year ended December 31, 2019, recommended by the Board on January 29, 2020 – Notice
2020052222/05/2020 Reg40(9)_SEBI_LODR_H/Y ComplianceCertificate from PCS - 31 March 2020
2020052222/05/2020 Reconciliation of Share Capital – Reg76(1) of SEBI (D&P) Regs, 2018 – Quarter ended 31 March 2020
2020051515/05/2020 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter ended 31 March 2020
2020051111/05/2020 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended 31 March 2020
2020050505/05/2020 Reg30_SEBI_LODR – Partial Resumption of Operations
2020042828/04/2020 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for the quarter ended 31st March 2020
2020033131/03/2020 SEBI_PIT – Trading Window Closure
2020032525/03/2020 Reg30_SEBI_LODR – Notice of temporary disruption of operations due to COVID-19 (Coronavirus) pandemic
2020030606/03/2020 Reg39(3)_SEBI_LODR_Issue of Duplicate Share Certificate(s)
2020022727/02/2020 Reg23(9)_SEBI_LODR_ Disclosure of Related Party Transactions for the half-year ended 31st December 2019
2020022727/02/2020 Reg24A_SEBI_LODR – Secretarial Audit Report & Secretarial Compliance Report for the year ended 31st December 2019
2020021919/02/2020 Reg39(3)_SEBI_LODR_Information on Loss of Share Certificates
2020012323/01/2020 Reg39(3)_SEBI_LODR_Issue of Duplicate Share Certificate(s)
2020012020/01/2020 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended 31 December 2019
2020012020/01/2020 Reg39(3)_SEBI_LODR_Information on Loss of Share Certificates
2020011616/01/2020 Reg40(9)_SEBI_LODR_H/Y ComplianceCertificate from PCS - 31 December 2019
2020011616/01/2020 Reconciliation of Share Capital – Reg76(1) of SEBI (D&P) Regs, 2018 – Quarter ended 31 December 2019
2020011515/01/2020 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter & Year ended 31 December 2019
2020010606/01/2020 Reg7(3)_SEBI_LODR_Compliance Certificate – H/Y ended 31 December 2019
2020010303/01/2020 Board Meeting on Wednesday, January 29, 2020 - to consider the Audited Financial Results for the quarter and year ended 31 December 2019 – Notice
2019111313/11/2019 Reg39(3)_SEBI_LODR_Issue of Duplicate Share Certificate(s)
2019103131/10/2019 Reg30_SEBI_LODR –Appointment of Ms. KARENA CANCILLERI as a Non-Executive Non-Independent Director – with effect from 31 October 2019
2019101414/10/2019 Reg40(9)_SEBI_LODR_H/Y ComplianceCertificate from PCS - 30 September 2019
2019101414/10/2019 Reconciliation of Share Capital – Reg76(1) of SEBI (D&P) Regs, 2018 – Quarter ended 30 September 2019
2019101010/10/2019 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter ended 30 September 2019
2019100707/10/2019 Reg7(3)_SEBI_LODR_Compliance Certificate – H/Y ended 30 September 2019
2019100707/10/2019 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended 30 September 2019
2019100101/10/2019 Board Meeting on Thursday, 31 October 2019 - to consider the Unaudited Financial Results for the quarter and 9 months ended 30 September 2019 – Notice
2019100101/10/2019 Reg39(3)_SEBI_LODR_Issue of Duplicate Share Certificates
2019092020/09/2019 Reg30_Resignation_of_a_Director – MR. GLENN ALLAN COWIE – with effect from 20 September 2019
2019091111/09/2019 Reg39(3)_SEBI_LODR_Information on Loss of Share Certificates
2019082323/08/2019 Reg23(9)_SEBI_LODR_ Disclosure of Related Party Transactions for the half-year ended 30th June 2019
2019071818/07/2019 Reg39(3)_SEBI_LODR_Issue of Duplicate Share Certificates
2019071717/07/2019 Reg39(3)_SEBI_LODR_Information on Loss of Share Certificates
2019071717/07/2019 Reg40(9)_SEBI_LODR_H/Y ComplianceCertificate from PCS - 30 June 2019
2019071717/07/2019 Reconciliation of Share Capital – Reg76(1) of SEBI (D&P) Regs, 2018 – Quarter ended 30 June 2019
2019071313/07/2019 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter & Half-Year ended 30 June 2019
2019071111/07/2019 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended 30 June 2019
2019070303/07/2019 Reg7(3)_SEBI_LODR_Compliance Certificate – H/Y ended 30 June 2019
2019070303/07/2019 Board Meeting on Thursday, 25 July 2019 - to consider the Unaudited Financial Results for the quarter and 6 months ended 30 June 2019 – Notice
2019062121/06/2019 Reg30_SEBI_LODR – Changes in the Board of Directors - Appointment of Ms. Anita Belani as a Non-Executive Independent Director of the Board
2019062121/06/2019 Reg39(3)_SEBI_LODR_Information regarding issue of duplicate share certificate for subsequent transfer to the account of IEPF
2019052222/05/2019 Declaration in respect of SEBI Circular No. SEBI/HO/DDRS/CIR/P/2018/144 dated 26th November, 2018 - Fund raising by issuance of Debt Securities by the Large Entities
2019042626/04/2019 62nd AGM Proceedings – 2019
2019042020/04/2019 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended 31 March 2019
2019041717/04/2019 Reg40(9)_SEBI_LODR_H/Y ComplianceCertificate from PCS - 31 March 2019
2019041717/04/2019 Reconciliation of Share Capital – Reg55A of SEBI (D&P) Regs, 1996 – Quarter ended 31 March 2019
2019041717/04/2019 Reg17_Reply_to_NSE
2019041212/04/2019 Reg27(2)_SEBI_LODR_Corporate Governance Report - Quarter ended 31 March 2019
2019041111/04/2019 Reg39(3)_SEBI_LODR_Information on Loss of Share Certificates
2019040303/04/2019 Newspaper Publication of Notice of the 62nd AGM
2019040303/04/2019 Reg7(3)_SEBI_LODR_ComplianceCertificate – H/Y ended 31 March 2019
2019040303/04/2019 Board Meeting on Friday, 26 April 2019 - to consider the Unaudited Financial Results of the Company for the quarter ended 31 March 2019 – Notice
2019040101/04/2019 Reg8_SEBI(PIT)Reg_2015_Code of Fair Disclosure_revised
2019033030/03/2019 Notice of the 62nd Annual General Meeting of the Company to be held on Friday, 26 April 2019 at 1200 Hrs. (IST) at the Registered Office of the Company (a) The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 19 April 2019 to Friday, 26 April 2019 (both days inclusive) (b) The final dividend, if declared at the AGM, shall be paid/credited on or before Saturday, 25 May 2019 (c) Date and time of commencement of remote e-voting: Tuesday, 23 April 2019 at 1000 Hours (IST) (d) Date and time of end of remote e-voting: Thursday, 25 April 2019 at 1700 Hours (IST) (e) The cut-off date: Friday, 19 April 2019
2019032828/03/2019 Reg30_Resignation_of_a_Director – MRS. INDIRA PARIKH
2019030606/03/2019 Reg30_SEBI_LODR_Letter to Shareholders on Transfer of Shares to IEPF
2019021818/02/2019 Reg39(3)_SEBI_LODR_Issue of Duplicate Share Certificates
2019021515/02/2019 Reg39(3)_SEBI_LODR_Information on Loss of Share Certificates
2019013030/01/2019 Reg30_SEBI_LODR_AuditReport_31Dec2018_revised
2019012525/01/2019 Reg30_SEBI_LODR_Voluntary Delisting from the Bombay Stock Exchange Limited
2019012525/01/2019 Reg30_SEBI_LODR_Amendments to the Articles of Association
2019012525/01/2019 Reg30_SEBI_LODR_Appointment/Re-appointment of Directors
2019011515/01/2019 Board Meeting on Friday, 25 January 2019 - to consider the Audited Financial Results of the Company for the quarter and year ended 31 December 2018 – Notice
2019011515/01/2019 Board Meeting on Friday, 25 January 2019 - to consider, if thought fit, the proposal of voluntary delisting of the Company’s Equity Shares from the Bombay Stock Exchange. - Notice
2019011414/01/2019 Reg27(2)_SEBI_LODR_Corporate Governance Report - Quarter ended 31 December 2018
2019011414/01/2019 Reg27(2)_SEBI_LODR_Corporate_Governance_Report_Annual_For the year ended 31 December 2018
2019011111/01/2019 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended 31 December 2018
2019011010/01/2019 Reg40(9)_SEBI_LODR_H/Y ComplianceCertificate from PCS - 31 December 2018
2019011010/01/2019 Reconciliation of Share Capital – Reg55A of SEBI (D&P) Regs, 1996 – Quarter ended 31 December 2018
2019010707/01/2019 Reg7(3)_SEBI_LODR_Compliance Certificate – H/Y ended 31 December 2018
2018102626/10/2018 Reg30 – Changes in the board of Directors
2018101818/10/2018 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended 30 September 2018
2018101717/10/2018 Board Meeting on Friday, 26 October 2018 - to consider the Unaudited Financial Results for the quarter and 9 months ended 30 September 2018 – Notice
2018101515/10/2018 Reg27(2)_SEBI_LODR_Corporate Governance Report - Quarter ended 30 September 2018
2018101414/10/2018 Reconciliation of Share Capital – Reg55A of SEBI (D&P) Regs, 1996 – Quarter ended 30 September 2018
2018101212/10/2018 Reg7(3)_SEBI_LODR_ComplianceCertificate – Quarter ended 30 September 2018
2018101212/10/2018 Reg40(9)_SEBI_LODR_ComplianceCertificate from PCS_H/Y ended 30 September 2018
2018092121/09/2018 Reg39(3)_SEBI_LODR_Issue of Duplicate Share Certificates
2018091010/09/2018 Reg39(3)_SEBI_LODR_Information on Loss of Share Certificates
2018071313/07/2018 Reg27(2)_SEBI_LODR_Corporate Governance Report - Quarter ended 30 June 2018
2018071313/07/2018 Reg27(2)_SEBI_LODR_Corporate Governance Report Half-Year ended 30 June 2018
2018071212/07/2018 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended 30 June 2018
2018070606/07/2018 Reg40(9)_SEBI_LODR_ComplianceCertificate from PCS_H/Y ended 30 June 2018
2018070606/07/2018 Reconciliation of Share Capital – Reg55A of SEBI (D&P) Regs, 1996 – Quarter ended 30 June 2018
2018070505/07/2018 Board Meeting on Wednesday, 18 July 2018 - to consider the Unaudited Financial Results for the quarter and 6 months ended 30 June 2018 – Notice
2018070303/07/2018 Reg7(3)_SEBI_LODR_ComplianceCertificate – H/Y ended 30 June 2018
2018053030/05/2018 Reg39(3)_SEBI_LODR_Issue of Duplicate Share Certificates
2018052525/05/2018 Reg39(3)_SEBI_LODR_Information on Loss of Share Certificates
2018042626/04/2018 61st AGM Proceedings - 2018
2018042424/04/2018 Reg30 - Reconstitution of various Committees of the Board
2018042424/04/2018 Reg30 - Retirement of Director – Pradeep Mallick
2018041919/04/2018 Reply_to_NSE_CGReport_31March2018
2018041818/04/2018 Reg40(9)_SEBI_LODR_ComplianceCertificate from PCS_H/Y ended 31 March 2018
2018041818/04/2018 Reconciliation of Share Capital – Reg55A of SEBI (D&P) Regs, 1996 – Quarter ended 31 March 2018
2018041212/04/2018 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended 31 March 2018
2018041212/04/2018 Reg27(2)_SEBI_LODR_Corporate Governance Report - Quarter ended 31 March 2018
2018040606/04/2018 Reg7(3)_SEBI_LODR_ComplianceCertificate – H/Y ended 31 March 2018
2018040404/04/2018 Newspaper Publication for Notice of the 61st AGM
2018040404/04/2018 Board Meeting on Monday, 23 April 2018 - to consider the Unaudited Financial Results for the quarter ended 31 March 2018 – Notice
2018033131/03/2018 Notice of the 61st Annual General Meeting of the Company to be held on Tuesday, 24 April 2018 at 1200 Hrs. (IST) at the Registered Office of the Company (a) The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 14 April 2018 to Tuesday, 24 April 2018 (both days inclusive) (b) The final dividend, if declared at the AGM, shall be paid/credited on or before Wednesday, 23 May 2018 (c) Date and time of commencement of remote e-voting: Friday, 20 April 2018 at 1000 Hours (IST) (d) Date and time of end of remote e-voting: Monday, 23 April 2018 at 1700 Hours (IST) (e) The cut-off date: Tuesday, 17 April 2018
2018032828/03/2018 Reg39(3)_SEBI_LODR_Issue of Duplicate Share Certificates
2018032323/03/2018 Reg39(3)_SEBI_LODR_Information on Loss of Share Certificates
2018031919/03/2018 Clarification for Bifurcation of Trade Payable with respect to the Financial Results for December 31, 2017
2018021313/02/2018 Reg39(3)_SEBI_LODR_Issue of Duplicate Share Certificates
2018020505/02/2018 Reg39(3)_SEBI_LODR_Information on Loss of Share Certificates
2018011818/01/2018 Reconciliation of Share Capital – Reg55A of SEBI (D&P) Regs, 1996 – Quarter ended 31 December 2017
2018011212/01/2018 Reg27(2)_SEBI_LODR_Corporate Governance Report - Quarter ended 31 December 2017
2018011212/01/2018 Reg27(2)_SEBI_LODR_Corporate_Governance_Report_Annual_31 December 2017
2018011212/01/2018 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended 31 December 2017
2018011212/01/2018 Reg40(9)_SEBI_LODR_ComplianceCertificate from PCS_H/Y ended 31 December 2017
2018010909/01/2018 Board Meeting on Thursday, 1 February 2018 - to consider the Audited Financial Results of the Company for the quarter and year ended 31 December, 2017 - Notice
2018010808/01/2018 Reg7(3)_SEBI_LODR_ComplianceCertificate – H/Y ended 31 December 2017