Newspaper Publication Of Financial Results Of 2nd Quarter.
14.11.2025
2
Outcome Of Board Meeting
12.11.2025
3
Intimation under Reg 30 SEBI (LODR)2015 for Credit Rating
01.10.2025
4
Voting results of 33rd AGM 2025 with Scrutinizer Report.
20.09.2025
5
Proceeding of 33rd AGM 2025.
19.09.2025
6
Newspaper Advertisement For Notice Of 33rd AGM,E Voting And Book Closure.
22.08.2025
7
Newspaper Publication Of Financial Results Of 1St Quarter.
14.08.2025
8
Fixes Book Closure For The Purpose Of AGM And E-Voting
13.08.2025
9
Board Meeting Outcome for Declaration Under Regulation 30 Of SEBI (LODR) Regulations, 2015 For Outcome Of BOD Meeting.
13.08.2025
10
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
11
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
12
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
09.07.2025
13
Closure of Trading Window
26.06.2025
14
Newspapers Copy Of Result Publication.
31.05.2025
15
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
21.04.2025
16
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
21.04.2025
17
Compliance Certificate Under Regulation 7(3) Of SEBI LODR, 2015 For The Year Ended 31.03.2025.
21.04.2025
18
Certificate Under Regulation 40(10) Of SEBI (LODR) Reg. 2015
11.04.2025
19
Closure of Trading Window
26.03.2025
20
Newspaper publication of financial results for the quarter ended 31.12.2025.
14.02.2025
21
Closure of Trading Window
31.12.2024
22
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
28.12.2024
23
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
05.12.2024
24
Disclosure under Regulation 30A of LODR
28.11.2024
25
Disclosure under Regulation 30A of LODR
26.11.2024
26
Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
25.11.2024
27
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
25.11.2024
28
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201
25.11.2024
29
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
25.11.2024
30
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
16.11.2024
31
Newspaper Publication Of Financial Results half year ended 30.09.2024
13.11.2024
32
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
04.11.2024
33
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
16.10.2024
34
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
8.10.2024
35
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
7.10.2024
36
Announcement under Regulation 30 (LODR)-Credit Rating
3.10.2024
37
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
27.09.2024
38
Intimation of Closure of Trading Window
25.09.2024
39
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
40
32nd AGM voting results along with Scrutinizer report
07.09.2024
41
Shareholder's Meeting Outcome of 32nd AGM 2024
06.09.2024
42
Newspaper Publication of Notice of 32nd AGM
13.08.2024
43
Book closure for the purpose of 32nd AGM
09.08.2024
44
Outcome of BOD Meeting dated 09.08.2024
09.08.2024
45
Intimation of Closure of Trading Window
30.06.2024
46
Intimation of Closure of Trading Window
25.06.2024
47
Newspaper Publications Of Audited Financial Results For The 4Th Quarter And Year Ended 31.03.2024.
31.05.2024
48
Intimation of Closure of Trading Window
31.03.2024
49
Newspaper Publication Of Un-Audited Financial Results For 3rd Quarter ended 31.12.2023
14.02.2024
50
Intimation of Closure of Trading Window
31.12.2023
51
Newspaper Publication of Un-Audited Financial Results For 2nd Quarter ended 30.09.2023.
16.11.2023
52
Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015.
10.11.2023
53
Intimation of Closure of Trading Window
30.09.2023
54
31st AGM Voting Results along with Scrutinizer's Report
30.09.2023
55
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
29.09.2023
56
Shareholder Meeting_Outcome of 31st AGM 2023
29.09.2023
57
Newspaper Publications of Notice of 31st AGM 2023
07.09.2023
58
Book Closure for the purpose of 31st AGM 2023
01.09.2023
59
Outcome of BOD meeting dated 01.09.2023
01.09.2023
60
Newspaper Publications of unaudited financial results for the 1st quarter ended 30.06.2023.
12.08.2023
61
Intimation of Closure of Trading Window
29.06.2023
62
Newspaper Publication Of Un-Audited Financial Results For 4th Quarter ended 31.03.2023.
27.05.2023
63
Intimation of Closure of Trading Window
29.03.2023
64
Newspaper Publication Of Un-Audited Financial Results For 3rd Quarter ended 31.12.2022.
09.02.2023
65
Intimation of Closure of Trading Window
31.12.2022
66
Newspaper Publication Of Un-Audited Financial Results For 2nd Quarter ended 30.09.2022.
16.11.2022
67
Intimation of Closure of Trading Window
30.09.2022
68
Newspaper Publication Of Un-Audited Financial Results For 1st Quarter ended 30.06.2022
16.08.2022
69
30th AGM Voting Results along with Scrutinizer's Report
30.07.2022
70
Shareholder Meeting_Outcome of 30th AGM 2022
29.07.2022
71
Newspaper Publications of Notice of 30th AGM 2021-22.
07.07.2022
72
Book Closure for the purpose of 30th AGM 2022
02.07.2022
73
29th AGM Voting Results and Scrutinizer's Report
04.09.2021
74
Shareholder Meeting_Outcome of 29th AGM 2021
03.09.2021
75
Book Closure for the purpose of 29th AGM 2021
03.08.2021
76
Outcome of BOD meeting held on 03.08.2021.
03.08.2021
77
Announcement under Regulation 30 (LODR)- Resignation of Directors
31.03.2021
78
Intimation of Closure of Trading Window
31.03.2021
79
Announcement under Regulation 30 (LODR)- Appointment and Resignation of Directors
11.02.2021
80
28th AGM Voting Results and Scrutinizer's Report
29.08.2020
81
Shareholder Meeting-Outcome of 28th AGM 2020
28.08.2020
82
News Paper Publication of Notice of 28th AGM
06.08.2020
83
Notice of 28th AGM 2020
04.08.2020
84
Book Closure Notice for 28th AGM Purpose
30.07.2020
85
Outcome of BOD Meeting-Approval of Audited Financial Results and AGM
30.07.2020
86
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
87
Outcome of BOD Meeting-Approval of Audited Financial Results
29.06.2020
88
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
89
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
90
Intimation of Closure of Trading Window
30.12.2019
91
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
28.09.2019
92
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
28.09.2019
93
Shareholder Meeting / Postal Ballot-Outcome of AGM
27.09.2019
94
News Paper Publication of 27 AGM Notice
04.09.2019
95
Book Closure Notice for 27th AGM Purpose
27.08.2019
96
Outcome of BOD Meeting-Notice of AGM
26.08.2019
97
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
98
Intimation Of Closure Of Trading Window
2019-20
99
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
100
Intimation Of Closure Of Trading Window
2018-19
101
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
102
Intimation Of Closure Of Trading Window
2018-19
103
Public Notice Regarding Share Transfer
04.12.2018
104
Intimation Of Closure Of Trading Window
05.11.2018
105
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
106
Disclosure Of Voting Results Of 26th AGM Along With Scrutinizers Report
26.09.2018
107
Proceedings 26th AGM 2018
25.09.2018
108
Newspaper_Advertisement Of 26th AGM, E-voting & Book Closure
04.09.2018
109
Notice Of 26th AGM 2018
28.08.2018
110
Fixes Book Closure For 26th Annual General Meeting 2018
21.08.2018
111
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
112
Letter To Shareholders For Updating Of BANK, PAN Details And Advice To Convert Physical Holding In Demat
27.07.2018
113
Intimation Of Closure Of Trading Window
16.07.2018
114
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
115
Intimation Of Closure Of Trading Window
21/05/2018
116
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
117
Intimation Of Closure Of Trading Window
01.02.2018
118
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
119
Statement Of Investor Complaint Under Reg. 13(3) Of SEBI (LODR) Regulations, 2015
19.01.2018
120
Intimation Of Closure Of Trading Window
20.11.2017
121
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
122
Disclosure Of Voting Results Of 25th AGM Alongwith Scrutinizers Report
28.09.2017
123
Proceedings 25th AGM
26.09.2017
124
Intimation Of Closure Of Trading Window
04.09.2017
125
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
126
Newspaper Advertisement AGM_E-voting & Book Closure
31.08.2017
127
Notice Of 25th AGM 2017
19.08.2017
128
Fixes Book Closure For 25th Annual General Meeting
11.08.2017
129
Outcome Of Board Meeting Held On 11.08.2017 Fixes Day, Date Time And Venue Of AGM And Book Closure
11.08.2017
130
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
131
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
132
Intimation Of Closure Of Trading Window
03.08.2017
133
Statement Of Investor Complaint Under Reg. 13(3) Of SEBI (LODR) Regulations, 2015
20.07.2017
134
Intimation Of Closure Of Trading Window
18.05.2017
135
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
136
Outcome Of Board Meeting Held On 17.04.2017 - Voluntarily Decrease In Remuneration Paid To Managing Director
17.04.2017
137
Notice Of Board Meeting To Be Held On 09.02.2017 For Approval Of Financial Results & Closure Of Trading Window
31.01.2017
138
Outcome Of Board Meeting Held On January 03, 2017
03.01.2017
139
Resignation Of Independent Director Mr. Dilip Kumar Joshi
23.12.2016
140
Intimation Of Board Meeting To Be Held On 11.11.2016 For Approval Of Financial Results & Closure Of Trading Window
02.11.2016
141
Disclosure Of Voting Results Of 24th AGM
03.09.2016
142
Proceedings Of 24th AGM
02.09.2016
143
Notice Of 24th AGM 2016
08.08.2016
144
Intimation Of Board Meeting To Be Held On 01.08.2016 For Apporval Of Financial Results & Closure Of Trading Window
22.07.2016
145
Dates Of Book Closure For AGM
13.07.2016
146
Outcome Of Board Meeting
13.07.2016
147
Board Meeting Intimation For Results & Closure Of Trading Window
16.05.2016
148
Outcome Of Board Meeting Held On February 04, 2016
04.02.2016
149
Board Intimation For Results & Closure Of Trading Window
28.01.2016
150
Authorised KMPs To Determine Materiality Of Events/information
25.01.2016
151
Statement Of Investor Complaint Under Reg. 13(3) Of SEBI (LODR) Regulations, 2015
16.01.2016
152
Outcome Of Board Meeting Held On October 23, 2015
23.10.2015
153
Closure Of Trading Window
15.10.2015
154
Board Meeting To Be Held On October 23, 2015
13.10.2015
155
Disclosure Of Voting Results Of AGM (Clause 35A)
20.08.2015
156
Outcome Of 23rd AGM Held On 18.08.2015
18.08.2015
157
Outcome Of Board Meeting (AGM On August 18, 2015)
08.07.2015
158
Board Meeting On July 08, 2015
30.06.2015
159
Board Recommends Dividend
27.05.2015
160
Board To Consider Dividend
19.05.2015
161
Outcome Of Board Meeting Held On February 02 2015
02.02.2015
162
Board Meeting On February 02, 2015
22.01.2015
163
Board Meeting On October 20, 2014
13.10.2014
164
Updates On Result Of Postal Ballot
30.08.2014
165
Results Of Postal Ballot (Clause 35A)
30.08.2014
166
Outcome Of Board Meeting Held On August 02 2014
09.08.2014
167
Notice Of Postal Ballot
28.07.2014
168
Board Meeting On August 02, 2014
25.07.2014
169
Disclosure Of Voting Results Of AGM (Clause 35A)
17.07.2014
170
Outcome Of 22nd AGM Held On July 16 2014
16.07.2014
171
Outcome Of Board Meeting (Calendar Of Events For Postal Ballot)
14.07.2014
172
Fixes Book Closure For Dividend & AGM
10.06.2014
173
Board Recommends Dividend (AGM On July 16, 2014)
23.05.2014
174
Board To Consider Dividend
15.05.2014
175
Outcome Of Board Meeting Held On May 07 2015
07.05.2014
176
Outcome Of Board Meeting Held On January 01 2014
01.01.2014
177
Disclosures Under Reg. 29(2) Of SEBI (SAST) Regulations, 2011
31.12.2013
178
Disclosures Under Reg. 29(2) Of SEBI (SAST) Regulations, 2011
31.12.2013
179
Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 1992
31.12.2013
180
Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 1992
30.12.2013
181
Outcome Of AGM
01.08.2013
182
Outcome Of Board Meeting
08.07.2013
183
Updates On AGM Date
04.06.2013
184
Fixes Book Closure For Dividend & AGM
03.06.2013
185
Board Recommends Dividend
29.05.2013
186
Board To Consider Dividend
21.05.2013
187
Updates On Outcome Of Board Meeting
07.03.2013
188
Outcome Of Board Meeting
03.06.2013
189
Board Meeting On March 05, 2013
25.02.2013
190
Outcome Of Board Meeting
16.08.2012
191
Outcome Of AGM
07.08.2012
192
Fixes Book Closure For AGM
14.06.2012
193
Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 1992
19.10.2011
194
Outcome Of AGM
11.10.2011
195
Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 1997
07.10.2011
196
Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 1992
07.10.2011
197
Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 1992
07.10.2011
198
Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 1997
07.10.2011
199
Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 1997
07.10.2011
200
Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 1997
05.10.2011
201
Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 1992
05.10.2011
202
Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 1997
05.10.2011
203
Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 1997
05.10.2011
204
Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 1992
05.10.2011
205
Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 1997
21.09.2011
206
Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 1997
19.09.2011
207
Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 1992
13.09.2011
208
Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 1992
12.09.2011
209
Disclosures Under Reg. 3(3) Of SEBI (SAST) Regulations, 1997
12.09.2011
210
Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 1997
02.09.2011
211
Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 1992
02.09.2011
212
Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 1992
02.09.2011
213
Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 1997
02.09.2011
214
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
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