Date Announcements / Disclosures
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
2017101616/10/2017 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended 30 September 2017
2017101616/10/2017 Reg40(9)_SEBI_LODR_H/Y ComplianceCertificate from PCS - 30 September 2017
2017101616/10/2017 Reconciliation of Share Capital – Reg55A of SEBI (D&P) Regs, 1996 – Quarter ended 30 September 2017
2017101313/10/2017 Reg27(2)_SEBI_LODR_Corporate Governance Report - Quarter ended 30 September 2017
2017101212/10/2017 Board Meeting on Saturday, 11 November 2017 - to consider the Unaudited Financial Results for the quarter and 9 months ended 30 September 2017 – Notice
2017101212/10/2017 Reg7(3)_SEBI_LODR_ComplianceCertificate – H/Y ended 30 September 2017
2017072020/07/2017 Reconciliation of Share Capital Audit – Reg55A of SEBI (D&P) Regs, 1996 – Quarter ended 30 June, 2017
2017072020/07/2017 Reg13(3)_SEBI_LODR_Investors Complaints - Quarter ended 30 June, 2017 - Revised
2017071919/07/2017 Reg40(9)_SEBI_LODR_H/Y_ComplianceCertificate from PCS_H/Y ended 30 June, 2017
2017071717/07/2017 Reg13(3)_SEBI_LODR_Investors Complaints - Quarter ended 30 June, 2017
2017071414/07/2017 Reg27(2)_SEBI_LODR_Corporate_Governance_Report_Quarter_ended_30 June, 2017
2017071414/07/2017 Reg27(2)_SEBI_LODR_Corporate_Governance_Report_Half-Year_ended_30 June, 2017
2017071313/07/2017 Board Meeting on Thursday, 27 July 2017 - to consider the Unaudited Financial Results of the Company for the quarter and half-year ended 30 June, 2017 – Notice
2017071313/07/2017 Reg7(3)_SEBI_LODR_ComplianceCertificate_H/Y ended 30 June, 2017
2017050202/05/2017 Proceedings of the 60th AGM of the Company
2017041414/04/2017 Reg27(2)_SEBI_LODR_Corporate_Governance_Report_Quarter_ended_31 March, 2017
2017041212/04/2017 Reg13(3)_SEBI_LODR_Investors Complaints - Quarter ended 31 March, 2017
2017041212/04/2017 Reg39(3)_SEBI_LODR_Information on Issue of Duplicate Share Certificates
2017041212/04/2017 Reg40(9)_SEBI_LODR_H/Y_ComplianceCertificate from PCS_H/Y ended 31 March, 2017
2017041212/04/2017 Reconciliation of Share Capital – Reg55A of SEBI (D&P) Regs, 1996 – Quarter ended 31 March, 2017
2017040606/04/2017 Reg39(3)_SEBI_LODR_Information on Loss of Share Certificates
2017040505/04/2017 Board Meeting on Wednesday, 26 April 2017 - to consider the Un-audited Financial Results of the Company for the quarter ended 31 March, 2017 – Notice
2017040505/04/2017 Reg7(3)_SEBI_LODR_ComplianceCertificate_H/Y ended 31 March, 2017
2017040303/04/2017 Notice of the 60th Annual General Meeting of the Company to be held on Thursday, 27 April, 2017 at 1200 Hrs. (IST) at the Registered Office of the Company a) Date of Closure of the Register of Members and Share Transfer Books of the Company for payment of final dividend - From Saturday, 22 April, 2017 to Thursday, 27 April, 2017 (both days inclusive) b) Date when the final dividend, if declared at the AGM, shall be paid / credited - On or before Friday, 26 May, 2017 c) Date and time of commencement of remote e-voting: Sunday, 23 April, 2017 at 1000 Hours (IST) d) Date and time of end of remote e-voting: Wednesday, 26 April, 2017 at 1700 Hours (IST) e) The cut-off date for e-voting: Thursday, 20 April, 2017
2017040303/04/2017 Newspaper Advertisement of 60th AGM and e-voting
2017020909/02/2017 Reg39(3)_SEBI_LODR_Change in Statutory Auditor
2017011616/01/2017 Reg40(9)_SEBI_LODR_H/Y_ComplianceCertificate from PCS_H/Y ended 31December2016
2017011313/01/2017 Reg27(2)_SEBI_LODR_Corporate_Governance_Report_Quarter_ended_31December2016
2017011313/01/2017 Reg27(2)_SEBI_LODR_Corporate_Governance_Report_Annual_31December2016
2017011111/01/2017 Reconciliation of Share Capital – Reg55A of SEBI (D&P) Regs, 1996 – Quarter ended 31 December, 2016
2017011010/01/2017 Reg7(3)_SEBI_LODR_ComplianceCertificate_H/Y ended 31 December, 2016
2017010909/01/2017 Reg13(3)_SEBI_LODR_Investors Complaints - Quarter ended 31 December, 2016
2017010606/01/2017 Board Meeting on Wednesday, 8 February 2017 - to consider the Audited Financial Results of the Company for the quarter and year ended 31 December, 2016 - Notice
2016102929/10/2016 Reg40(9)_SEBI_LODR_H/Y_ComplianceCertificate from PCS_H/Y ended Sept2016
2016102828/10/2016 Reg7(3)_SEBI_LODR_ComplianceCertificate_H/Y ended Sept2016
2016101717/10/2016 Reg39(3)_SEBI_LODR_Information on Issue of Duplicate Share Certificates
2016101414/10/2016 Reconciliation of Share Capital – Reg55A of SEBI (D&P) Regs, 1996 – Quarter ended 30 September, 2016
2016101010/10/2016 Reg39(3)_SEBI_LODR_Information on Loss of Share Certificate
2016100707/10/2016 Reg27(2)_SEBI_LODR_Corporate Governance Report - Quarter ended 30 September, 2016
2016100707/10/2016 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended 30 September, 2016
2016100505/10/2016 Board Meeting on Thursday, 20 October 2016 - to consider Un-audited Financial Results of the Company for the quarter and nine-months ended 30 September, 2016 - Notice
2016072626/07/2016 Reg40(9)_SEBI_LODR_H/Y ComplianceCertificate from PCS - H/Y ended 30 June, 2016
2016072424/07/2016 Reg7(3)_SEBI_LODR_ComplianceCertificate – H/Y ended 30 June, 2016
2016072121/07/2016 Information on Issue of Duplicate Share Certificates
2016071515/07/2016 Information on Loss of Share Certificates
2016071414/07/2016 Compliance Report on Corporate Governance – 6 months period ended 30 June, 2016
2016071414/07/2016 Corporate Governance Report - Quarter ended 30 June, 2016
2016071313/07/2016 Investors Complaints – Quarter ended 30 June, 2016
2016071313/07/2016 Reconciliation of Share Capital – Reg55A of SEBI (D&P) Regs, 1996 – Quarter ended 30 June, 2016
2016070404/07/2016 Board Meeting on Wednesday, 20 July 2016 - to consider the Un-audited Financial Results for the quarter and half-year ended 30 June, 2016 - Notice
2016041919/04/2016 Reconciliation of Share Capital – Reg55A of SEBI (D&P) Regs, 1996 – Quarter ended 31 March, 2016
2016041515/04/2016 Reg7(3)_SEBI_LODR_ComplianceCertificate – H/Y ended 31 March, 2016
2016041212/04/2016 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended 31 March, 2016
2016041212/04/2016 Corporate Governance Report - Quarter ended 31 March, 2016
2016041212/04/2016 Reg40(9)_SEBI_LODR_H/Y ComplianceCertificate from PCS - 31 March, 2016
2016033131/03/2016 Board Meeting on Wednesday, 27 April 2016 - to consider Un-audited Financial Results for the quarter ended 31 March, 2016 - Notice
2016032323/03/2016 Notice of the 59th Annual General Meeting of the Company to be held on Tuesday, 26 April, 2016
2016032323/03/2016 Intimation of Book Closure for payment of final dividend & Cut-off date for e-voting
2016012525/01/2016 Regulation 47 LODR – Newspaper Publication of Financial Results for the quarter ended 31 December 2015
2016012222/01/2016 Regulation 30 LODR - Information on Determining Materiality
2016012222/01/2016 Regulation 30 LODR – Change in Secretarial Auditor
2016012222/01/2016 Information on Issue of Duplicate Share Certificates
2016012121/01/2016 Results for the year ended 31 December, 2015 along with Auditors’ Report & Form A
2016012121/01/2016 Managing Director’s Re-appointment
2016011919/01/2016 Information on Loss of Share Certificate
2016011818/01/2016 Investors Complaints – Quarter ended 31 December, 2015
2016011818/01/2016 Reconciliation of Share Capital – Reg55A of SEBI (D&P) Regs, 1996 – Quarter ended 31 December, 2015
2016011515/01/2016 Corporate Governance Report - Annual Compliance report as at 31 December, 2015
2016011515/01/2016 Corporate Governance Report - Quarter ended 31 December, 2015
2016010909/01/2016 Newspaper Advertisement of the Board Meeting