Date |
Announcements / Disclosures |
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
|