Corporate Announcement

S.No. Name Year PDF
1 Public Notice Regarding Share Transfer 04.12.2018
2 Intimation Of Closure Of Trading Window 05.11.2018
3 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
4 Disclosure Of Voting Results Of 26th AGM Along With Scrutinizers Report 26.09.2018
5 Proceedings 26th AGM 2018 25.09.2018
6 Newspaper_Advertisement Of 26th AGM, E-voting & Book Closure 04.09.2018
7 Notice Of 26th AGM 2018 28.08.2018
8 Fixes Book Closure For 26th Annual General Meeting 2018 21.08.2018
9 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
10 Letter To Shareholders For Updating Of BANK, PAN Details And Advice To Convert Physical Holding In Demat 27.07.2018
11 Intimation Of Closure Of Trading Window 16.07.2018
12 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
13 Intimation Of Closure Of Trading Window 21/05/2018
14 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
15 Intimation Of Closure Of Trading Window 01.02.2018
16 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
17 Statement Of Investor Complaint Under Reg. 13(3) Of SEBI (LODR) Regulations, 2015 19.01.2018
18 Intimation Of Closure Of Trading Window 20.11.2017
19 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
20 Disclosure Of Voting Results Of 25th AGM Alongwith Scrutinizers Report 28.09.2017
21 Proceedings 25th AGM 26.09.2017
22 Intimation Of Closure Of Trading Window 04.09.2017
23 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
24 Newspaper Advertisement AGM_E-voting & Book Closure 31.08.2017
25 Notice Of 25th AGM 2017 19.08.2017
26 Fixes Book Closure For 25th Annual General Meeting 11.08.2017
27 Outcome Of Board Meeting Held On 11.08.2017 Fixes Day, Date Time And Venue Of AGM And Book Closure 11.08.2017
28 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
29 Intimation Of Closure Of Trading Window 03.08.2017
30 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
31 Statement Of Investor Complaint Under Reg. 13(3) Of SEBI (LODR) Regulations, 2015 20.07.2017
32 Intimation Of Closure Of Trading Window 18.05.2017
33 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
34 Outcome Of Board Meeting Held On 17.04.2017 - Voluntarily Decrease In Remuneration Paid To Managing Director 17.04.2017
35 Notice Of Board Meeting To Be Held On 09.02.2017 For Approval Of Financial Results & Closure Of Trading Window 31.01.2017
36 Outcome Of Board Meeting Held On January 03, 2017 03.01.2017
37 Resignation Of Independent Director Mr. Dilip Kumar Joshi 23.12.2016
38 Intimation Of Board Meeting To Be Held On 11.11.2016 For Approval Of Financial Results & Closure Of Trading Window 02.11.2016
39 Disclosure Of Voting Results Of 24th AGM 03.09.2016
40 Proceedings Of 24th AGM 02.09.2016
41 Notice Of 24th AGM 2016 08.08.2016
42 Intimation Of Board Meeting To Be Held On 01.08.2016 For Apporval Of Financial Results & Closure Of Trading Window 22.07.2016
43 Dates Of Book Closure For AGM 13.07.2016
44 Outcome Of Board Meeting 13.07.2016
45 Board Meeting Intimation For Results & Closure Of Trading Window 16.05.2016
46 Outcome Of Board Meeting Held On February 04, 2016 04.02.2016
47 Board Intimation For Results & Closure Of Trading Window 28.01.2016
48 Authorised KMPs To Determine Materiality Of Events/information 25.01.2016
49 Statement Of Investor Complaint Under Reg. 13(3) Of SEBI (LODR) Regulations, 2015 16.01.2016
50 Outcome Of Board Meeting Held On October 23, 2015 23.10.2015
51 Closure Of Trading Window 15.10.2015
52 Board Meeting To Be Held On October 23, 2015 13.10.2015
53 Disclosure Of Voting Results Of AGM (Clause 35A) 20.08.2015
54 Outcome Of 23rd AGM Held On 18.08.2015 18.08.2015
55 Outcome Of Board Meeting (AGM On August 18, 2015) 08.07.2015
56 Board Meeting On July 08, 2015 30.06.2015
57 Board Recommends Dividend 27.05.2015
58 Board To Consider Dividend 19.05.2015
59 Outcome Of Board Meeting Held On February 02 2015 02.02.2015
60 Board Meeting On February 02, 2015 22.01.2015
61 Board Meeting On October 20, 2014 13.10.2014
62 Updates On Result Of Postal Ballot 30.08.2014
63 Results Of Postal Ballot (Clause 35A) 30.08.2014
64 Outcome Of Board Meeting Held On August 02 2014 09.08.2014
65 Notice Of Postal Ballot 28.07.2014
66 Board Meeting On August 02, 2014 25.07.2014
67 Disclosure Of Voting Results Of AGM (Clause 35A) 17.07.2014
68 Outcome Of 22nd AGM Held On July 16 2014 16.07.2014
69 Outcome Of Board Meeting (Calendar Of Events For Postal Ballot) 14.07.2014
70 Fixes Book Closure For Dividend & AGM 10.06.2014
71 Board Recommends Dividend (AGM On July 16, 2014) 23.05.2014
72 Board To Consider Dividend 15.05.2014
73 Outcome Of Board Meeting Held On May 07 2015 07.05.2014
74 Outcome Of Board Meeting Held On January 01 2014 01.01.2014
75 Disclosures Under Reg. 29(2) Of SEBI (SAST) Regulations, 2011 31.12.2013
76 Disclosures Under Reg. 29(2) Of SEBI (SAST) Regulations, 2011 31.12.2013
77 Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 1992 31.12.2013
78 Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 1992 30.12.2013
79 Outcome Of AGM 01.08.2013
80 Outcome Of Board Meeting 08.07.2013
81 Updates On AGM Date 04.06.2013
82 Fixes Book Closure For Dividend & AGM 03.06.2013
83 Board Recommends Dividend 29.05.2013
84 Board To Consider Dividend 21.05.2013
85 Updates On Outcome Of Board Meeting 07.03.2013
86 Outcome Of Board Meeting 03.06.2013
87 Board Meeting On March 05, 2013 25.02.2013
88 Outcome Of Board Meeting 16.08.2012
89 Outcome Of AGM 07.08.2012
90 Fixes Book Closure For AGM 14.06.2012
91 Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 1992 19.10.2011
92 Outcome Of AGM 11.10.2011
93 Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 1997 07.10.2011
94 Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 1992 07.10.2011
95 Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 1992 07.10.2011
96 Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 1997 07.10.2011
97 Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 1997 07.10.2011
98 Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 1997 05.10.2011
99 Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 1992 05.10.2011
100 Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 1997 05.10.2011
101 Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 1997 05.10.2011
102 Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 1992 05.10.2011
103 Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 1997 21.09.2011
104 Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 1997 19.09.2011
105 Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 1992 13.09.2011
106 Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 1992 12.09.2011
107 Disclosures Under Reg. 3(3) Of SEBI (SAST) Regulations, 1997 12.09.2011
108 Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 1997 02.09.2011
109 Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 1992 02.09.2011
110 Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 1992 02.09.2011
111 Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 1997 02.09.2011
112 Fixes Book Closure For AGM 19.08.2011