Categories
Stock Exchange Corporate Announcement
| S.No. | Name | Year | Periodic Mode | Quarter | |
|---|---|---|---|---|---|
| 1 | 30th AGM Voting Results along with Scrutinizer's Report | 30.07.2022 | Yearly |  |
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| 2 | Shareholder Meeting_Outcome of 30th AGM 2022 | 29.07.2022 | Yearly | |
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| 3 | Newspaper Publications of Notice of 30th AGM 2021-22. | 07.07.2022 | |
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| 4 | Book Closure for the purpose of 30th AGM 2022 | 02.07.2022 | |
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| 5 | 29th AGM Voting Results and Scrutinizer's Report | 04.09.2021 | |
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| 6 | Shareholder Meeting_Outcome of 29th AGM 2021 | 03.09.2021 | |
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| 7 | Book Closure for the purpose of 29th AGM 2021 | 03.08.2021 | |
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| 8 | Outcome of BOD meeting held on 03.08.2021. | 03.08.2021 | |
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| 9 | Announcement under Regulation 30 (LODR)- Resignation of Directors | 31.03.2021 | |
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| 10 | Intimation of Closure of Trading Window | 31.03.2021 | Quarterly | 4th | |
| 11 | Announcement under Regulation 30 (LODR)- Appointment and Resignation of Directors | 11.02.2021 | |
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| 12 | 28th AGM Voting Results and Scrutinizer's Report | 29.08.2020 | |
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| 13 | Shareholder Meeting-Outcome of 28th AGM 2020 | 28.08.2020 | |
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| 14 | News Paper Publication of Notice of 28th AGM | 06.08.2020 | |
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| 15 | Notice of 28th AGM 2020 | 04.08.2020 | |
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| 16 | Book Closure Notice for 28th AGM Purpose | 30.07.2020 | |
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| 17 | Outcome of BOD Meeting-Approval of Audited Financial Results and AGM | 30.07.2020 | |
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| 18 | Notice of Board Meeting to be held on Thursday, 30.07.2020, for approval of un-audited Financial Results for the 1st quarter ended 30.06.2020. | 22.07.2020 | Quarterly | 1st | |
| 19 | Outcome of BOD Meeting-Approval of Audited Financial Results | 29.06.2020 | |
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| 20 | Notice of Board Meeting To Be Held On 289.06.2020 For Approval Of Audited Financial Results For The 4th Quarter & Year Ended 31.03.2020. | 20.06.2020 | |
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| 21 | Notice of Board Meeting To Be Held On 28.01.2020 For Approval Of Un-audited Financial Results For The Quarter Ended 31.12.2019. | 20.01.2020 | Quarterly | 3rd | |
| 22 | Intimation of Closure of Trading Window | 30.12.2019 | Quarterly | 3rd Qtr | |
| 23 | Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association | 28.09.2019 | |
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| 24 | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 28.09.2019 | |
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| 25 | Shareholder Meeting / Postal Ballot-Outcome of AGM | 27.09.2019 | |
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| 26 | News Paper Publication of 27 AGM Notice | 04.09.2019 | |
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| 27 | Book Closure Notice for 27th AGM Purpose | 27.08.2019 | |
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| 28 | Outcome of BOD Meeting-Notice of AGM | 26.08.2019 | |
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| 29 | Notice Of Board Meeting To Be Held On 07.08.2019 For Approval Of Un-audited Financial Results For The Quarter Ended 30.06.2019 | 2019-20 | 1st | |
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| 30 | Intimation Of Closure Of Trading Window | 2019-20 | 1st | |
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| 31 | Notice Of Board Meeting To Be Held On 28.05.2019 For Approval Of Un-audited Financial Results For The Quarter Ended 31.03.2019. | 2019-20 | |
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| 32 | Intimation Of Closure Of Trading Window | 2018-19 | 4th | |
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| 33 | Notice Of Board Meeting To Be Held On 04.02.2019 For Approval Of Un-audited Financial Results For The Quarter Ended 31.12.2018 | 2018-19 | 3rd | |
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| 34 | Intimation Of Closure Of Trading Window | 2018-19 | 3rd | |
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| 35 | Public Notice Regarding Share Transfer | 04.12.2018 | |
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| 36 | Intimation Of Closure Of Trading Window | 05.11.2018 | |
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| 37 | Notice Of Board Meeting To Be Held On 13.11.2018 For Approval Of Un-audited Financial Results For The Quarter Ended 30.09.2018. | 05.11.2018 | |
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| 38 | Disclosure Of Voting Results Of 26th AGM Along With Scrutinizers Report | 26.09.2018 | |
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| 39 | Proceedings 26th AGM 2018 | 25.09.2018 | |
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| 40 | Newspaper_Advertisement Of 26th AGM, E-voting & Book Closure | 04.09.2018 | |
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| 41 | Notice Of 26th AGM 2018 | 28.08.2018 | |
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| 42 | Fixes Book Closure For 26th Annual General Meeting 2018 | 21.08.2018 | |
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| 43 | Outcome Of Board Meeting Held On 21.08.2018, Fixes Day, Date Time And Venue Of 26th AGM And Book Closure Dates | 21.08.2018 | |
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| 44 | Letter To Shareholders For Updating Of BANK, PAN Details And Advice To Convert Physical Holding In Demat | 27.07.2018 | |
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| 45 | Intimation Of Closure Of Trading Window | 16.07.2018 | |
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| 46 | Notice Of Board Meeting To Be Held On 24.07.2018 For Approval Of Audited Financial Results For 1st Quarter Ended 30.06.2018. | 16.07.2018 | |
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| 47 | Intimation Of Closure Of Trading Window | 21/05/2018 | |
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| 48 | Notice Of Board Meeting To Be Held On 29.05.2018 For Approval Of Audited Financial Results For The F.Y. Ended 31.03.2018. | 21/05/2018 | |
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| 49 | Intimation Of Closure Of Trading Window | 01.02.2018 | |
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| 50 | Notice Of Board Meeting To Be Held On 09.02.2018 For Approval Of Un-audited Financial Results For The Quarter Ended 31.12.2017. | 01.02.2018 | |
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| 51 | Statement Of Investor Complaint Under Reg. 13(3) Of SEBI (LODR) Regulations, 2015 | 19.01.2018 | |
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| 52 | Intimation Of Closure Of Trading Window | 20.11.2017 | |
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| 53 | Notice Of Board Meeting To Be Held On 28.11.2017 For Approval Of Un-audited Financial Results For The Quarter Ended 30.09.2017. | 20.11.2017 | |
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| 54 | Disclosure Of Voting Results Of 25th AGM Alongwith Scrutinizers Report | 28.09.2017 | |
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| 55 | Proceedings 25th AGM | 26.09.2017 | |
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| 56 | Intimation Of Closure Of Trading Window | 04.09.2017 | |
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| 57 | Notice Of Board Meeting To Be Held On 12.09.2017 For Approval Of Un-audited Financial Results For The Quarter Ended 30.06.2017. | 04.09.2017 | |
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| 58 | Newspaper Advertisement AGM_E-voting & Book Closure | 31.08.2017 | |
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| 59 | Notice Of 25th AGM 2017 | 19.08.2017 | |
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| 60 | Fixes Book Closure For 25th Annual General Meeting | 11.08.2017 | |
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| 61 | Outcome Of Board Meeting Held On 11.08.2017 Fixes Day, Date Time And Venue Of AGM And Book Closure | 11.08.2017 | |
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| 62 | Postponement Of Approval Of Unaudited Financial Results Of The Company For The 1st Quarter Ended 30.06.2017 Due To Implementation Of IND-AS. | 11.08.2017 | |
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| 63 | Intimation Of Closure Of Trading Window | 03.08.2017 | |
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| 64 | Notice Of Board Meeting To Be Held On 11.08.2017 For Approval Of Un-audited Financial Results For The Quarter Ended 30.06.2017 | 03.08.2017 | |
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| 65 | Statement Of Investor Complaint Under Reg. 13(3) Of SEBI (LODR) Regulations, 2015 | 20.07.2017 | |
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| 66 | Intimation Of Closure Of Trading Window | 18.05.2017 | |
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| 67 | Notice Of Board Meeting To Be Held On 27.05.2017 For Approval Of Audited Financial Results For The F.Y. Ended 31.03.2017. | 18.05.2017 | |
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| 68 | Outcome Of Board Meeting Held On 17.04.2017 - Voluntarily Decrease In Remuneration Paid To Managing Director | 17.04.2017 | |
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| 69 | Notice Of Board Meeting To Be Held On 09.02.2017 For Approval Of Financial Results & Closure Of Trading Window | 31.01.2017 | |
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| 70 | Outcome Of Board Meeting Held On January 03, 2017 | 03.01.2017 | |
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| 71 | Resignation Of Independent Director Mr. Dilip Kumar Joshi | 23.12.2016 | |
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| 72 | Intimation Of Board Meeting To Be Held On 11.11.2016 For Approval Of Financial Results & Closure Of Trading Window | 02.11.2016 | |
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| 73 | Disclosure Of Voting Results Of 24th AGM | 03.09.2016 | |
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| 74 | Proceedings Of 24th AGM | 02.09.2016 | |
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| 75 | Notice Of 24th AGM 2016 | 08.08.2016 | |
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| 76 | Intimation Of Board Meeting To Be Held On 01.08.2016 For Apporval Of Financial Results & Closure Of Trading Window | 22.07.2016 | |
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| 77 | Dates Of Book Closure For AGM | 13.07.2016 | |
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| 78 | Outcome Of Board Meeting | 13.07.2016 | |
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| 79 | Board Meeting Intimation For Results & Closure Of Trading Window | 16.05.2016 | |
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| 80 | Outcome Of Board Meeting Held On February 04, 2016 | 04.02.2016 | |
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| 81 | Board Intimation For Results & Closure Of Trading Window | 28.01.2016 | |
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| 82 | Authorised KMPs To Determine Materiality Of Events/information | 25.01.2016 | |
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| 83 | Statement Of Investor Complaint Under Reg. 13(3) Of SEBI (LODR) Regulations, 2015 | 16.01.2016 | |
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| 84 | Outcome Of Board Meeting Held On October 23, 2015 | 23.10.2015 | |
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| 85 | Closure Of Trading Window | 15.10.2015 | |
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| 86 | Board Meeting To Be Held On October 23, 2015 | 13.10.2015 | |
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| 87 | Disclosure Of Voting Results Of AGM (Clause 35A) | 20.08.2015 | |
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| 88 | Outcome Of 23rd AGM Held On 18.08.2015 | 18.08.2015 | |
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| 89 | Outcome Of Board Meeting (AGM On August 18, 2015) | 08.07.2015 | |
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| 90 | Board Meeting On July 08, 2015 | 30.06.2015 | |
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| 91 | Board Recommends Dividend | 27.05.2015 | |
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| 92 | Board To Consider Dividend | 19.05.2015 | |
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| 93 | Outcome Of Board Meeting Held On February 02 2015 | 02.02.2015 | |
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| 94 | Board Meeting On February 02, 2015 | 22.01.2015 | |
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| 95 | Board Meeting On October 20, 2014 | 13.10.2014 | |
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| 96 | Updates On Result Of Postal Ballot | 30.08.2014 | |
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| 97 | Results Of Postal Ballot (Clause 35A) | 30.08.2014 | |
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| 98 | Outcome Of Board Meeting Held On August 02 2014 | 09.08.2014 | |
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| 99 | Notice Of Postal Ballot | 28.07.2014 | |
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| 100 | Board Meeting On August 02, 2014 | 25.07.2014 | |
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| 101 | Disclosure Of Voting Results Of AGM (Clause 35A) | 17.07.2014 | |
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| 102 | Outcome Of 22nd AGM Held On July 16 2014 | 16.07.2014 | |
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| 103 | Outcome Of Board Meeting (Calendar Of Events For Postal Ballot) | 14.07.2014 | |
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| 104 | Fixes Book Closure For Dividend & AGM | 10.06.2014 | |
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| 105 | Board Recommends Dividend (AGM On July 16, 2014) | 23.05.2014 | |
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| 106 | Board To Consider Dividend | 15.05.2014 | |
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| 107 | Outcome Of Board Meeting Held On May 07 2015 | 07.05.2014 | |
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| 108 | Outcome Of Board Meeting Held On January 01 2014 | 01.01.2014 | |
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| 109 | Disclosures Under Reg. 29(2) Of SEBI (SAST) Regulations, 2011 | 31.12.2013 | |
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| 110 | Disclosures Under Reg. 29(2) Of SEBI (SAST) Regulations, 2011 | 31.12.2013 | |
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| 111 | Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 1992 | 31.12.2013 | |
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| 112 | Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 1992 | 30.12.2013 | |
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| 113 | Outcome Of AGM | 01.08.2013 | |
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| 114 | Outcome Of Board Meeting | 08.07.2013 | |
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| 115 | Updates On AGM Date | 04.06.2013 | |
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| 116 | Fixes Book Closure For Dividend & AGM | 03.06.2013 | |
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| 117 | Board Recommends Dividend | 29.05.2013 | |
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| 118 | Board To Consider Dividend | 21.05.2013 | |
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| 119 | Updates On Outcome Of Board Meeting | 07.03.2013 | |
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| 120 | Outcome Of Board Meeting | 03.06.2013 | |
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| 121 | Board Meeting On March 05, 2013 | 25.02.2013 | |
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| 122 | Outcome Of Board Meeting | 16.08.2012 | |
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| 123 | Outcome Of AGM | 07.08.2012 | |
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| 124 | Fixes Book Closure For AGM | 14.06.2012 | |
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| 125 | Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 1992 | 19.10.2011 | |
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| 126 | Outcome Of AGM | 11.10.2011 | |
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| 127 | Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 1997 | 07.10.2011 | |
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| 128 | Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 1992 | 07.10.2011 | |
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| 129 | Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 1992 | 07.10.2011 | |
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| 130 | Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 1997 | 07.10.2011 | |
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| 131 | Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 1997 | 07.10.2011 | |
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| 132 | Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 1997 | 05.10.2011 | |
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| 133 | Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 1992 | 05.10.2011 | |
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| 134 | Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 1997 | 05.10.2011 | |
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| 135 | Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 1997 | 05.10.2011 | |
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| 136 | Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 1992 | 05.10.2011 | |
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| 137 | Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 1997 | 21.09.2011 | |
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| 138 | Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 1997 | 19.09.2011 | |
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| 139 | Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 1992 | 13.09.2011 | |
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| 140 | Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 1992 | 12.09.2011 | |
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| 141 | Disclosures Under Reg. 3(3) Of SEBI (SAST) Regulations, 1997 | 12.09.2011 | |
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| 142 | Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 1997 | 02.09.2011 | |
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| 143 | Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 1992 | 02.09.2011 | |
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| 144 | Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 1992 | 02.09.2011 | |
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| 145 | Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 1997 | 02.09.2011 | |
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| 146 | Fixes Book Closure For AGM | 19.08.2011 | |