Stock Exchange Corporate Announcement
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- 2015-16
- 2014-15
- 2013-14
- 2012-13
- 2011-12
| S.No | Particulars | Date of Intimation | Download |
|---|---|---|---|
| 1 | Intimation under Reg 30 SEBI (LODR)2015 for Credit Rating | 01.10.2025 |  |
| 2 | Voting results of 33rd AGM 2025 with Scrutinizer Report. | 20.09.2025 | |
| 3 | Proceeding of 33rd AGM 2025. | 19.09.2025 | |
| 4 | Newspaper Advertisement For Notice Of 33rd AGM,E Voting And Book Closure. | 22.08.2025 | |
| 5 | Newspaper Publication Of Financial Results Of 1St Quarter. | 14.08.2025 | |
| 6 | Fixes Book Closure For The Purpose Of AGM And E-Voting | 13.08.2025 | |
| 7 | Board Meeting Outcome for Declaration Under Regulation 30 Of SEBI (LODR) Regulations, 2015 For Outcome Of BOD Meeting. | 13.08.2025 | |
| 8 | Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of The SEBI (LODR) Regulations, 2015, In Respect Of The Meeting Held On 12Th February 2025 (Ref: UOL/24-25/SEC/059). | 13.08.2025 | |
| 9 | Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of The SEBI (LODR) Regulations, 2015, In Respect Of The Meeting Held On 12Th November 2024 (Ref: UOL/24-25/SEC/045). | 13.08.2025 | |
| 10 | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 09.07.2025 | |
| 11 | Closure of Trading Window | 26.06.2025 | |
| 12 | Newspapers Copy Of Result Publication. | 31.05.2025 | |
| 13 | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 21.04.2025 | |
| 14 | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 21.04.2025 | |
| 15 | Compliance Certificate Under Regulation 7(3) Of SEBI LODR, 2015 For The Year Ended 31.03.2025. | 21.04.2025 | |
| 16 | Certificate Under Regulation 40(10) Of SEBI (LODR) Reg. 2015 | 11.04.2025 | |
| 17 | Closure of Trading Window | 26.03.2025 | |
| 18 | Newspaper publication of financial results for the quarter ended 31.12.2025. | 14.02.2025 | |
| 19 | Closure of Trading Window | 31.12.2024 | |
| 20 | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 28.12.2024 | |
| 21 | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 05.12.2024 | |
| 22 | Disclosure under Regulation 30A of LODR | 28.11.2024 | |
| 23 | Disclosure under Regulation 30A of LODR | 26.11.2024 | |
| 24 | Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 | 25.11.2024 | |
| 25 | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 25.11.2024 | |
| 26 | Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201 | 25.11.2024 | |
| 27 | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 25.11.2024 | |
| 28 | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 16.11.2024 | |
| 29 | Newspaper Publication Of Financial Results half year ended 30.09.2024 | 13.11.2024 | |
| 30 | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 04.11.2024 | |
| 31 | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 16.10.2024 | |
| 32 | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 8.10.2024 | |
| 33 | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 7.10.2024 | |
| 34 | Announcement under Regulation 30 (LODR)-Credit Rating | 3.10.2024 | |
| 35 | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 27.09.2024 | |
| 36 | Intimation of Closure of Trading Window | 25.09.2024 | |
| 37 | Demise Of Smt. Sarla Devi Kanodia, Belonging To Promotors Group Of The Company Under Regulation 30 And 31A Of SEBI LODR Reg. 2015. | 11.09.2024 | |
| 38 | 32nd AGM voting results along with Scrutinizer report | 07.09.2024 | |
| 39 | Shareholder's Meeting Outcome of 32nd AGM 2024 | 06.09.2024 | |
| 40 | Newspaper Publication of Notice of 32nd AGM | 13.08.2024 | |
| 41 | Book closure for the purpose of 32nd AGM | 09.08.2024 | |
| 42 | Outcome of BOD Meeting dated 09.08.2024 | 09.08.2024 | |
| 43 | Intimation of Closure of Trading Window | 30.06.2024 | |
| 44 | Intimation of Closure of Trading Window | 25.06.2024 | |
| 45 | Newspaper Publications Of Audited Financial Results For The 4Th Quarter And Year Ended 31.03.2024. | 31.05.2024 | |
| 46 | Intimation of Closure of Trading Window | 31.03.2024 | |
| 47 | Newspaper Publication Of Un-Audited Financial Results For 3rd Quarter ended 31.12.2023 | 14.02.2024 | |
| 48 | Intimation of Closure of Trading Window | 31.12.2023 | |
| 49 | Newspaper Publication of Un-Audited Financial Results For 2nd Quarter ended 30.09.2023. | 16.11.2023 | |
| 50 | Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015. | 10.11.2023 | |
| 51 | Intimation of Closure of Trading Window | 30.09.2023 | |
| 52 | 31st AGM Voting Results along with Scrutinizer's Report | 30.09.2023 | |
| 53 | Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association | 29.09.2023 | |
| 54 | Shareholder Meeting_Outcome of 31st AGM 2023 | 29.09.2023 | |
| 55 | Newspaper Publications of Notice of 31st AGM 2023 | 07.09.2023 | |
| 56 | Book Closure for the purpose of 31st AGM 2023 | 01.09.2023 | |
| 57 | Outcome of BOD meeting dated 01.09.2023 | 01.09.2023 | |
| 58 | Newspaper Publications of unaudited financial results for the 1st quarter ended 30.06.2023. | 12.08.2023 | |
| 59 | Intimation of Closure of Trading Window | 29.06.2023 | |
| 60 | Newspaper Publication Of Un-Audited Financial Results For 4th Quarter ended 31.03.2023. | 27.05.2023 | |
| 61 | Intimation of Closure of Trading Window | 29.03.2023 | |
| 62 | Newspaper Publication Of Un-Audited Financial Results For 3rd Quarter ended 31.12.2022. | 09.02.2023 | |
| 63 | Intimation of Closure of Trading Window | 31.12.2022 | |
| 64 | Newspaper Publication Of Un-Audited Financial Results For 2nd Quarter ended 30.09.2022. | 16.11.2022 | |
| 65 | Intimation of Closure of Trading Window | 30.09.2022 | |
| 66 | Newspaper Publication Of Un-Audited Financial Results For 1st Quarter ended 30.06.2022 | 16.08.2022 | |
| 67 | 30th AGM Voting Results along with Scrutinizer's Report | 30.07.2022 | |
| 68 | Shareholder Meeting_Outcome of 30th AGM 2022 | 29.07.2022 | |
| 69 | Newspaper Publications of Notice of 30th AGM 2021-22. | 07.07.2022 | |
| 70 | Book Closure for the purpose of 30th AGM 2022 | 02.07.2022 | |
| 71 | 29th AGM Voting Results and Scrutinizer's Report | 04.09.2021 | |
| 72 | Shareholder Meeting_Outcome of 29th AGM 2021 | 03.09.2021 | |
| 73 | Book Closure for the purpose of 29th AGM 2021 | 03.08.2021 | |
| 74 | Outcome of BOD meeting held on 03.08.2021. | 03.08.2021 | |
| 75 | Announcement under Regulation 30 (LODR)- Resignation of Directors | 31.03.2021 | |
| 76 | Intimation of Closure of Trading Window | 31.03.2021 | |
| 77 | Announcement under Regulation 30 (LODR)- Appointment and Resignation of Directors | 11.02.2021 | |
| 78 | 28th AGM Voting Results and Scrutinizer's Report | 29.08.2020 | |
| 79 | Shareholder Meeting-Outcome of 28th AGM 2020 | 28.08.2020 | |
| 80 | News Paper Publication of Notice of 28th AGM | 06.08.2020 | |
| 81 | Notice of 28th AGM 2020 | 04.08.2020 | |
| 82 | Book Closure Notice for 28th AGM Purpose | 30.07.2020 | |
| 83 | Outcome of BOD Meeting-Approval of Audited Financial Results and AGM | 30.07.2020 | |
| 84 | 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 | |
| 85 | Outcome of BOD Meeting-Approval of Audited Financial Results | 29.06.2020 | |
| 86 | 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 | |
| 87 | 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 | |
| 88 | Intimation of Closure of Trading Window | 30.12.2019 | |
| 89 | Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association | 28.09.2019 | |
| 90 | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 28.09.2019 | |
| 91 | Shareholder Meeting / Postal Ballot-Outcome of AGM | 27.09.2019 | |
| 92 | News Paper Publication of 27 AGM Notice | 04.09.2019 | |
| 93 | Book Closure Notice for 27th AGM Purpose | 27.08.2019 | |
| 94 | Outcome of BOD Meeting-Notice of AGM | 26.08.2019 | |
| 95 | 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 | |
| 96 | Intimation Of Closure Of Trading Window | 2019-20 | |
| 97 | 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 | |
| 98 | Intimation Of Closure Of Trading Window | 2018-19 | |
| 99 | 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 | |
| 100 | Intimation Of Closure Of Trading Window | 2018-19 | |
| 101 | Public Notice Regarding Share Transfer | 04.12.2018 | |
| 102 | Intimation Of Closure Of Trading Window | 05.11.2018 | |
| 103 | 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 | |
| 104 | Disclosure Of Voting Results Of 26th AGM Along With Scrutinizers Report | 26.09.2018 | |
| 105 | Proceedings 26th AGM 2018 | 25.09.2018 | |
| 106 | Newspaper_Advertisement Of 26th AGM, E-voting & Book Closure | 04.09.2018 | |
| 107 | Notice Of 26th AGM 2018 | 28.08.2018 | |
| 108 | Fixes Book Closure For 26th Annual General Meeting 2018 | 21.08.2018 | |
| 109 | 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 | |
| 110 | Letter To Shareholders For Updating Of BANK, PAN Details And Advice To Convert Physical Holding In Demat | 27.07.2018 | |
| 111 | Intimation Of Closure Of Trading Window | 16.07.2018 | |
| 112 | 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 | |
| 113 | Intimation Of Closure Of Trading Window | 21/05/2018 | |
| 114 | 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 | |
| 115 | Intimation Of Closure Of Trading Window | 01.02.2018 | |
| 116 | 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 | |
| 117 | Statement Of Investor Complaint Under Reg. 13(3) Of SEBI (LODR) Regulations, 2015 | 19.01.2018 | |
| 118 | Intimation Of Closure Of Trading Window | 20.11.2017 | |
| 119 | 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 | |
| 120 | Disclosure Of Voting Results Of 25th AGM Alongwith Scrutinizers Report | 28.09.2017 | |
| 121 | Proceedings 25th AGM | 26.09.2017 | |
| 122 | Intimation Of Closure Of Trading Window | 04.09.2017 | |
| 123 | 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 | |
| 124 | Newspaper Advertisement AGM_E-voting & Book Closure | 31.08.2017 | |
| 125 | Notice Of 25th AGM 2017 | 19.08.2017 | |
| 126 | Fixes Book Closure For 25th Annual General Meeting | 11.08.2017 | |
| 127 | Outcome Of Board Meeting Held On 11.08.2017 Fixes Day, Date Time And Venue Of AGM And Book Closure | 11.08.2017 | |
| 128 | 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 | |
| 129 | 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 | |
| 130 | Intimation Of Closure Of Trading Window | 03.08.2017 | |
| 131 | Statement Of Investor Complaint Under Reg. 13(3) Of SEBI (LODR) Regulations, 2015 | 20.07.2017 | |
| 132 | Intimation Of Closure Of Trading Window | 18.05.2017 | |
| 133 | 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 | |
| 134 | Outcome Of Board Meeting Held On 17.04.2017 - Voluntarily Decrease In Remuneration Paid To Managing Director | 17.04.2017 | |
| 135 | Notice Of Board Meeting To Be Held On 09.02.2017 For Approval Of Financial Results & Closure Of Trading Window | 31.01.2017 | |
| 136 | Outcome Of Board Meeting Held On January 03, 2017 | 03.01.2017 | |
| 137 | Resignation Of Independent Director Mr. Dilip Kumar Joshi | 23.12.2016 | |
| 138 | Intimation Of Board Meeting To Be Held On 11.11.2016 For Approval Of Financial Results & Closure Of Trading Window | 02.11.2016 | |
| 139 | Disclosure Of Voting Results Of 24th AGM | 03.09.2016 | |
| 140 | Proceedings Of 24th AGM | 02.09.2016 | |
| 141 | Notice Of 24th AGM 2016 | 08.08.2016 | |
| 142 | Intimation Of Board Meeting To Be Held On 01.08.2016 For Apporval Of Financial Results & Closure Of Trading Window | 22.07.2016 | |
| 143 | Dates Of Book Closure For AGM | 13.07.2016 | |
| 144 | Outcome Of Board Meeting | 13.07.2016 | |
| 145 | Board Meeting Intimation For Results & Closure Of Trading Window | 16.05.2016 | |
| 146 | Outcome Of Board Meeting Held On February 04, 2016 | 04.02.2016 | |
| 147 | Board Intimation For Results & Closure Of Trading Window | 28.01.2016 | |
| 148 | Authorised KMPs To Determine Materiality Of Events/information | 25.01.2016 | |
| 149 | Statement Of Investor Complaint Under Reg. 13(3) Of SEBI (LODR) Regulations, 2015 | 16.01.2016 | |
| 150 | Outcome Of Board Meeting Held On October 23, 2015 | 23.10.2015 | |
| 151 | Closure Of Trading Window | 15.10.2015 | |
| 152 | Board Meeting To Be Held On October 23, 2015 | 13.10.2015 | |
| 153 | Disclosure Of Voting Results Of AGM (Clause 35A) | 20.08.2015 | |
| 154 | Outcome Of 23rd AGM Held On 18.08.2015 | 18.08.2015 | |
| 155 | Outcome Of Board Meeting (AGM On August 18, 2015) | 08.07.2015 | |
| 156 | Board Meeting On July 08, 2015 | 30.06.2015 | |
| 157 | Board Recommends Dividend | 27.05.2015 | |
| 158 | Board To Consider Dividend | 19.05.2015 | |
| 159 | Outcome Of Board Meeting Held On February 02 2015 | 02.02.2015 | |
| 160 | Board Meeting On February 02, 2015 | 22.01.2015 | |
| 161 | Board Meeting On October 20, 2014 | 13.10.2014 | |
| 162 | Updates On Result Of Postal Ballot | 30.08.2014 | |
| 163 | Results Of Postal Ballot (Clause 35A) | 30.08.2014 | |
| 164 | Outcome Of Board Meeting Held On August 02 2014 | 09.08.2014 | |
| 165 | Notice Of Postal Ballot | 28.07.2014 | |
| 166 | Board Meeting On August 02, 2014 | 25.07.2014 | |
| 167 | Disclosure Of Voting Results Of AGM (Clause 35A) | 17.07.2014 | |
| 168 | Outcome Of 22nd AGM Held On July 16 2014 | 16.07.2014 | |
| 169 | Outcome Of Board Meeting (Calendar Of Events For Postal Ballot) | 14.07.2014 | |
| 170 | Fixes Book Closure For Dividend & AGM | 10.06.2014 | |
| 171 | Board Recommends Dividend (AGM On July 16, 2014) | 23.05.2014 | |
| 172 | Board To Consider Dividend | 15.05.2014 | |
| 173 | Outcome Of Board Meeting Held On May 07 2015 | 07.05.2014 | |
| 174 | Outcome Of Board Meeting Held On January 01 2014 | 01.01.2014 | |
| 175 | Disclosures Under Reg. 29(2) Of SEBI (SAST) Regulations, 2011 | 31.12.2013 | |
| 176 | Disclosures Under Reg. 29(2) Of SEBI (SAST) Regulations, 2011 | 31.12.2013 | |
| 177 | Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 1992 | 31.12.2013 | |
| 178 | Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 1992 | 30.12.2013 | |
| 179 | Outcome Of AGM | 01.08.2013 | |
| 180 | Outcome Of Board Meeting | 08.07.2013 | |
| 181 | Updates On AGM Date | 04.06.2013 | |
| 182 | Fixes Book Closure For Dividend & AGM | 03.06.2013 | |
| 183 | Board Recommends Dividend | 29.05.2013 | |
| 184 | Board To Consider Dividend | 21.05.2013 | |
| 185 | Updates On Outcome Of Board Meeting | 07.03.2013 | |
| 186 | Outcome Of Board Meeting | 03.06.2013 | |
| 187 | Board Meeting On March 05, 2013 | 25.02.2013 | |
| 188 | Outcome Of Board Meeting | 16.08.2012 | |
| 189 | Outcome Of AGM | 07.08.2012 | |
| 190 | Fixes Book Closure For AGM | 14.06.2012 | |
| 191 | Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 1992 | 19.10.2011 | |
| 192 | Outcome Of AGM | 11.10.2011 | |
| 193 | Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 1997 | 07.10.2011 | |
| 194 | Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 1992 | 07.10.2011 | |
| 195 | Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 1992 | 07.10.2011 | |
| 196 | Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 1997 | 07.10.2011 | |
| 197 | Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 1997 | 07.10.2011 | |
| 198 | Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 1997 | 05.10.2011 | |
| 199 | Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 1992 | 05.10.2011 | |
| 200 | Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 1997 | 05.10.2011 | |
| 201 | Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 1997 | 05.10.2011 | |
| 202 | Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 1992 | 05.10.2011 | |
| 203 | Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 1997 | 21.09.2011 | |
| 204 | Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 1997 | 19.09.2011 | |
| 205 | Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 1992 | 13.09.2011 | |
| 206 | Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 1992 | 12.09.2011 | |
| 207 | Disclosures Under Reg. 3(3) Of SEBI (SAST) Regulations, 1997 | 12.09.2011 | |
| 208 | Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 1997 | 02.09.2011 | |
| 209 | Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 1992 | 02.09.2011 | |
| 210 | Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 1992 | 02.09.2011 | |
| 211 | Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 1997 | 02.09.2011 | |
| 212 | Fixes Book Closure For AGM | 19.08.2011 | |
| S.No | Particulars | Date of Intimation | Download |
|---|---|---|---|
| 1 | Intimation of Closure of Trading Window | 31.03.2024 | |
| 2 | Newspaper Publication Of Un-Audited Financial Results For 3rd Quarter ended 31.12.2023 | 14.02.2024 | |
| 3 | Book Closure for the purpose of 31st AGM 2023 | 01.09.2023 | |
| 4 | Outcome of BOD meeting dated 01.09.2023 | 01.09.2023 | |
| 5 | Newspaper Publications of unaudited financial results for the 1st quarter ended 30.06.2023. | 12.08.2023 | |
| 6 | Intimation of Closure of Trading Window | 29.06.2023 | |
| 7 | Newspaper Publication Of Un-Audited Financial Results For 4th Quarter ended 31.03.2023. | 27.05.2023 | |
| 8 | Intimation of Closure of Trading Window | 29.03.2023 | |
| 9 | Intimation of Closure of Trading Window | 31.12.2023 | |
| 10 | Newspaper Publication of Un-Audited Financial Results For 2nd Quarter ended 30.09.2023. | 16.11.2023 | |
| 11 | Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015. | 10.11.2023 | |
| 12 | Intimation of Closure of Trading Window | 30.09.2023 | |
| 13 | 31st AGM Voting Results along with Scrutinizer's Report | 30.09.2023 | |
| 14 | Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association | 29.09.2023 | |
| 15 | Shareholder Meeting_Outcome of 31st AGM 2023 | 29.09.2023 | |
| 16 | Newspaper Publications of Notice of 31st AGM 2023 | 07.09.2023 | |
| S.No | Particulars | Date of Intimation | Download |
|---|---|---|---|
| 1 | Newspaper Publication Of Un-Audited Financial Results For 3rd Quarter ended 31.12.2022. | 09.02.2023 | |
| 2 | Intimation of Closure of Trading Window | 31.12.2022 | |
| 3 | Newspaper Publication Of Un-Audited Financial Results For 2nd Quarter ended 30.09.2022. | 16.11.2022 | |
| 4 | Intimation of Closure of Trading Window | 30.09.2022 | |
| 5 | Newspaper Publication Of Un-Audited Financial Results For 1st Quarter ended 30.06.2022 | 16.08.2022 | |
| 6 | 30th AGM Voting Results along with Scrutinizer's Report | 30.07.2022 | |
| 7 | Shareholder Meeting_Outcome of 30th AGM 2022 | 29.07.2022 | |
| 8 | Newspaper Publications of Notice of 30th AGM 2021-22. | 07.07.2022 | |
| 9 | Book Closure for the purpose of 30th AGM 2022 | 02.07.2022 | |
| S.No | Particulars | Date of Intimation | Download |
|---|---|---|---|
| 1 | 29th AGM Voting Results and Scrutinizer's Report | 04.09.2021 | |
| 2 | Shareholder Meeting_Outcome of 29th AGM 2021 | 03.09.2021 | |
| 3 | Book Closure for the purpose of 29th AGM 2021 | 03.08.2021 | |
| 4 | Outcome of BOD meeting held on 03.08.2021. | 03.08.2021 | |
| 5 | Announcement under Regulation 30 (LODR)- Resignation of Directors | 31.03.2021 | |
| 6 | Intimation of Closure of Trading Window | 31.03.2021 | |
| S.No | Particulars | Date of Intimation | Download |
|---|---|---|---|
| 1 | Announcement under Regulation 30 (LODR)- Appointment and Resignation of Directors | 11.02.2021 | |
| 2 | 28th AGM Voting Results and Scrutinizer's Report | 29.08.2020 | |
| 3 | Shareholder Meeting-Outcome of 28th AGM 2020 | 28.08.2020 | |
| 4 | News Paper Publication of Notice of 28th AGM | 06.08.2020 | |
| 5 | Notice of 28th AGM 2020 | 04.08.2020 | |
| 6 | Book Closure Notice for 28th AGM Purpose | 30.07.2020 | |
| 7 | Outcome of BOD Meeting-Approval of Audited Financial Results and AGM | 30.07.2020 | |
| 8 | 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 | |
| 9 | Outcome of BOD Meeting-Approval of Audited Financial Results | 29.06.2020 | |
| 10 | 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 | |
| S.No | Particulars | Date of Intimation | Download |
|---|---|---|---|
| 1 | 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 | |
| 2 | Intimation of Closure of Trading Window | 30.12.2019 | |
| 3 | Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association | 28.09.2019 | |
| 4 | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 28.09.2019 | |
| 5 | Shareholder Meeting / Postal Ballot-Outcome of AGM | 27.09.2019 | |
| 6 | News Paper Publication of 27 AGM Notice | 04.09.2019 | |
| 7 | Book Closure Notice for 27th AGM Purpose | 27.08.2019 | |
| 8 | Outcome of BOD Meeting-Notice of AGM | 26.08.2019 | |
| 9 | 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 | |
| 10 | Intimation Of Closure Of Trading Window | 2019-20 | |
| 11 | 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 | |
| S.No | Particulars | Date of Intimation | Download |
|---|---|---|---|
| 1 | Intimation Of Closure Of Trading Window | 2018-19 | |
| 2 | 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 | |
| 3 | Intimation Of Closure Of Trading Window | 2018-19 | |
| 4 | Public Notice Regarding Share Transfer | 04.12.2018 | |
| 5 | Intimation Of Closure Of Trading Window | 05.11.2018 | |
| 6 | 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 | |
| 7 | Disclosure Of Voting Results Of 26th AGM Along With Scrutinizers Report | 26.09.2018 | |
| 8 | Proceedings 26th AGM 2018 | 25.09.2018 | |
| 9 | Newspaper_Advertisement Of 26th AGM, E-voting & Book Closure | 04.09.2018 | |
| 10 | Notice Of 26th AGM 2018 | 28.08.2018 | |
| 11 | Fixes Book Closure For 26th Annual General Meeting 2018 | 21.08.2018 | |
| 12 | 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 | |
| 13 | Letter To Shareholders For Updating Of BANK, PAN Details And Advice To Convert Physical Holding In Demat | 27.07.2018 | |
| 14 | Intimation Of Closure Of Trading Window | 16.07.2018 | |
| 15 | 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 | |
| 16 | Intimation Of Closure Of Trading Window | 21-05-2018 | |
| 17 | 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 | |
| S.No | Particulars | Date of Intimation | Download |
|---|---|---|---|
| 1 | Intimation Of Closure Of Trading Window | 01.02.2018 | |
| 2 | 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 | |
| 3 | Statement Of Investor Complaint Under Reg. 13(3) Of SEBI (LODR) Regulations, 2015 | 19.01.2018 | |
| 4 | Intimation Of Closure Of Trading Window | 20.11.2017 | |
| 5 | 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 | |
| 6 | Disclosure Of Voting Results Of 25th AGM Alongwith Scrutinizers Report | 28.09.2017 | |
| 7 | Proceedings 25th AGM | 26.09.2017 | |
| 8 | Intimation Of Closure Of Trading Window | 04.09.2017 | |
| 9 | 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 | |
| 10 | Newspaper Advertisement AGM_E-voting & Book Closure | 31.08.2017 | |
| 11 | Notice Of 25th AGM 2017 | 19.08.2017 | |
| 12 | Fixes Book Closure For 25th Annual General Meeting | 11.08.2017 | |
| 13 | Outcome Of Board Meeting Held On 11.08.2017 Fixes Day, Date Time And Venue Of AGM And Book Closure | 11.08.2017 | |
| 14 | 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 | |
| 15 | Intimation Of Closure Of Trading Window | 03.08.2017 | |
| 16 | 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 | |
| 17 | Statement Of Investor Complaint Under Reg. 13(3) Of SEBI (LODR) Regulations, 2015 | 20.07.2017 | |
| 18 | Intimation Of Closure Of Trading Window | 18.05.2017 | |
| 19 | 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 | |
| 20 | Outcome Of Board Meeting Held On 17.04.2017 - Voluntarily Decrease In Remuneration Paid To Managing Director | 17.04.2017 | |
| S.No | Particulars | Date of Intimation | Download |
|---|---|---|---|
| 1 | Notice Of Board Meeting To Be Held On 09.02.2017 For Approval Of Financial Results & Closure Of Trading Window | 31.01.2017 | |
| 2 | Outcome Of Board Meeting Held On January 03, 2017 | 03.01.2017 | |
| 3 | Resignation Of Independent Director Mr. Dilip Kumar Joshi | 23.12.2016 | |
| 4 | Intimation Of Board Meeting To Be Held On 11.11.2016 For Approval Of Financial Results & Closure Of Trading Window | 02.11.2016 | |
| 5 | Disclosure Of Voting Results Of 24th AGM | 03.09.2016 | |
| 6 | Proceedings Of 24th AGM | 02.09.2016 | |
| 7 | Notice Of 24th AGM 2016 | 08.08.2016 | |
| 8 | Intimation Of Board Meeting To Be Held On 01.08.2016 For Apporval Of Financial Results & Closure Of Trading Window | 22.07.2016 | |
| 9 | Dates Of Book Closure For AGM | 13.07.2016 | |
| 10 | Outcome Of Board Meeting | 13.07.2016 | |
| 11 | Board Meeting Intimation For Results & Closure Of Trading Window | 16.05.2016 | |
| S.No | Particulars | Date of Intimation | Download |
|---|---|---|---|
| 1 | Outcome Of Board Meeting Held On February 04, 2016 | 04.02.2016 | |
| 2 | Board Intimation For Results & Closure Of Trading Window | 28.01.2016 | |
| 3 | Authorised KMPs To Determine Materiality Of Events/information | 25.01.2016 | |
| 4 | Statement Of Investor Complaint Under Reg. 13(3) Of SEBI (LODR) Regulations, 2015 | 16.01.2016 | |
| 5 | Outcome Of Board Meeting Held On October 23, 2015 | 23.10.2015 | |
| 6 | Closure Of Trading Window | 15.10.2015 | |
| 7 | Board Meeting To Be Held On October 23, 2015 | 13.10.2015 | |
| 8 | Disclosure Of Voting Results Of AGM (Clause 35A) | 20.08.2015 | |
| 9 | Outcome Of 23rd AGM Held On 18.08.2015 | 18.08.2015 | |
| 10 | Outcome Of Board Meeting (AGM On August 18, 2015) | 08.07.2015 | |
| 11 | Board Meeting On July 08, 2015 | 30.06.2015 | |
| 12 | Board Recommends Dividend | 27.05.2015 | |
| 13 | Board To Consider Dividend | 19.05.2015 | |
| S.No | Particulars | Date of Intimation | Download |
|---|---|---|---|
| 1 | Outcome Of Board Meeting Held On February 02 2015 | 02.02.2015 | |
| 2 | Board Meeting On February 02, 2015 | 22.01.2015 | |
| 3 | Board Meeting On October 20, 2014 | 13.10.2014 | |
| 4 | Updates On Result Of Postal Ballot | 30.08.2014 | |
| 5 | Results Of Postal Ballot (Clause 35A) | 30.08.2014 | |
| 6 | Outcome Of Board Meeting Held On August 02 2014 | 09.08.2014 | |
| 7 | Notice Of Postal Ballot | 28.07.2014 | |
| 8 | Board Meeting On August 02, 2014 | 25.07.2014 | |
| 9 | Disclosure Of Voting Results Of AGM (Clause 35A) | 17.07.2014 | |
| 10 | Outcome Of 22nd AGM Held On July 16 2014 | 16.07.2014 | |
| 11 | Outcome Of Board Meeting (Calendar Of Events For Postal Ballot) | 14.07.2014 | |
| 12 | Fixes Book Closure For Dividend & AGM | 10.06.2014 | |
| 13 | Board Recommends Dividend (AGM On July 16, 2014) | 23.05.2014 | |
| 14 | Board To Consider Dividend | 15.05.2014 | |
| 15 | Outcome Of Board Meeting Held On May 07 2015 | 07.05.2014 | |
| S.No | Particulars | Date of Intimation | Download |
|---|---|---|---|
| 1 | Updates On Outcome Of Board Meeting | 07.03.2013 | |
| 2 | Board Meeting On March 05, 2013 | 25.02.2013 | |
| 3 | Outcome Of Board Meeting | 16.08.2012 | |
| 4 | Outcome Of AGM | 07.08.2012 | |
| 5 | Fixes Book Closure For AGM | 14.06.2012 | |
| S.No | Particulars | Date of Intimation | Download |
|---|---|---|---|
| 1 | Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 1992 | 19.10.2011 | |
| 2 | Outcome Of AGM | 11.10.2011 | |
| 3 | Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 1997 | 07.10.2011 | |
| 4 | Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 1992 | 07.10.2011 | |
| 5 | Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 1992 | 07.10.2011 | |
| 6 | Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 1997 | 07.10.2011 | |
| 7 | Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 1997 | 07.10.2011 | |
| 8 | Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 1997 | 05.10.2011 | |
| 9 | Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 1992 | 05.10.2011 | |
| 10 | Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 1997 | 05.10.2011 | |
| 11 | Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 1997 | 05.10.2011 | |
| 12 | Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 1992 | 05.10.2011 | |
| 13 | Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 1997 | 21.09.2011 | |
| 14 | Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 1997 | 19.09.2011 | |
| 15 | Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 1992 | 13.09.2011 | |
| 16 | Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 1992 | 12.09.2011 | |
| 17 | Disclosures Under Reg. 3(3) Of SEBI (SAST) Regulations, 1997 | 12.09.2011 | |
| 18 | Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 1997 | 02.09.2011 | |
| 19 | Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 1992 | 02.09.2011 | |
| 20 | Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 1992 | 02.09.2011 | |
| 21 | Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 1997 | 02.09.2011 | |
| 22 | Fixes Book Closure For AGM | 19.08.2011 | |