Stock Exchange Corporate Announcement

Stock Exchange Corporate Announcement

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  • 2022-23
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  • 2016-17
  • 2015-16
  • 2014-15
  • 2013-14
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  • 2011-12
S.NoParticularsDate of IntimationDownload
1Newspaper Publication Of Financial Results Of 2nd Quarter.14.11.2025Icon
2Outcome Of Board Meeting12.11.2025Icon
3Intimation under Reg 30 SEBI (LODR)2015 for Credit Rating01.10.2025Icon
4Voting results of 33rd AGM 2025 with Scrutinizer Report.20.09.2025Icon
5Proceeding of 33rd AGM 2025.19.09.2025Icon
6Newspaper Advertisement For Notice Of 33rd AGM,E Voting And Book Closure.22.08.2025Icon
7Newspaper Publication Of Financial Results Of 1St Quarter.14.08.2025Icon
8Fixes Book Closure For The Purpose Of AGM And E-Voting13.08.2025Icon
9Board Meeting Outcome for Declaration Under Regulation 30 Of SEBI (LODR) Regulations, 2015 For Outcome Of BOD Meeting.13.08.2025Icon
10Board 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).13.08.2025Icon
11Board 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).13.08.2025Icon
12Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 201809.07.2025Icon
13Closure of Trading Window26.06.2025Icon
14Newspapers Copy Of Result Publication.31.05.2025Icon
15Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A21.04.2025Icon
16Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 201821.04.2025Icon
17Compliance Certificate Under Regulation 7(3) Of SEBI LODR, 2015 For The Year Ended 31.03.2025.21.04.2025Icon
18Certificate Under Regulation 40(10) Of SEBI (LODR) Reg. 201511.04.2025Icon
19Closure of Trading Window26.03.2025Icon
20Newspaper publication of financial results for the quarter ended 31.12.2025.14.02.2025Icon
21Closure of Trading Window31.12.2024Icon
22Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate28.12.2024Icon
23Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate05.12.2024Icon
24Disclosure under Regulation 30A of LODR28.11.2024Icon
25Disclosure under Regulation 30A of LODR26.11.2024Icon
26Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 201125.11.2024Icon
27Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201125.11.2024Icon
28Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 20125.11.2024Icon
29Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201125.11.2024Icon
30Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate16.11.2024Icon
31Newspaper Publication Of Financial Results half year ended 30.09.202413.11.2024Icon
32Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate04.11.2024Icon
33Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate16.10.2024Icon
34Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate8.10.2024Icon
35Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 20187.10.2024Icon
36Announcement under Regulation 30 (LODR)-Credit Rating3.10.2024Icon
37Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate27.09.2024Icon
38Intimation of Closure of Trading Window25.09.2024Icon
39Demise Of Smt. Sarla Devi Kanodia, Belonging To Promotors Group Of The Company Under Regulation 30 And 31A Of SEBI LODR Reg. 2015.11.09.2024Icon
4032nd AGM voting results along with Scrutinizer report07.09.2024Icon
41Shareholder's Meeting Outcome of 32nd AGM 202406.09.2024Icon
42Newspaper Publication of Notice of 32nd AGM13.08.2024Icon
43Book closure for the purpose of 32nd AGM09.08.2024Icon
44Outcome of BOD Meeting dated 09.08.202409.08.2024Icon
45Intimation of Closure of Trading Window30.06.2024Icon
46Intimation of Closure of Trading Window25.06.2024Icon
47Newspaper Publications Of Audited Financial Results For The 4Th Quarter And Year Ended 31.03.2024.31.05.2024Icon
48Intimation of Closure of Trading Window31.03.2024Icon
49Newspaper Publication Of Un-Audited Financial Results For 3rd Quarter ended 31.12.202314.02.2024Icon
50Intimation of Closure of Trading Window31.12.2023Icon
51Newspaper Publication of Un-Audited Financial Results For 2nd Quarter ended 30.09.2023.16.11.2023Icon
52Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015.10.11.2023Icon
53Intimation of Closure of Trading Window30.09.2023Icon
5431st AGM Voting Results along with Scrutinizer's Report30.09.2023Icon
55Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association29.09.2023Icon
56Shareholder Meeting_Outcome of 31st AGM 202329.09.2023Icon
57Newspaper Publications of Notice of 31st AGM 202307.09.2023Icon
58Book Closure for the purpose of 31st AGM 202301.09.2023Icon
59Outcome of BOD meeting dated 01.09.202301.09.2023Icon
60Newspaper Publications of unaudited financial results for the 1st quarter ended 30.06.2023.12.08.2023Icon
61Intimation of Closure of Trading Window29.06.2023Icon
62Newspaper Publication Of Un-Audited Financial Results For 4th Quarter ended 31.03.2023.27.05.2023Icon
63Intimation of Closure of Trading Window29.03.2023Icon
64Newspaper Publication Of Un-Audited Financial Results For 3rd Quarter ended 31.12.2022.09.02.2023Icon
65Intimation of Closure of Trading Window31.12.2022Icon
66Newspaper Publication Of Un-Audited Financial Results For 2nd Quarter ended 30.09.2022.16.11.2022Icon
67Intimation of Closure of Trading Window30.09.2022Icon
68Newspaper Publication Of Un-Audited Financial Results For 1st Quarter ended 30.06.202216.08.2022Icon
6930th AGM Voting Results along with Scrutinizer's Report30.07.2022Icon
70Shareholder Meeting_Outcome of 30th AGM 202229.07.2022Icon
71Newspaper Publications of Notice of 30th AGM 2021-22.07.07.2022Icon
72Book Closure for the purpose of 30th AGM 202202.07.2022Icon
7329th AGM Voting Results and Scrutinizer's Report04.09.2021Icon
74Shareholder Meeting_Outcome of 29th AGM 202103.09.2021Icon
75Book Closure for the purpose of 29th AGM 202103.08.2021Icon
76Outcome of BOD meeting held on 03.08.2021.03.08.2021Icon
77Announcement under Regulation 30 (LODR)- Resignation of Directors31.03.2021Icon
78Intimation of Closure of Trading Window31.03.2021Icon
79Announcement under Regulation 30 (LODR)- Appointment and Resignation of Directors11.02.2021Icon
8028th AGM Voting Results and Scrutinizer's Report29.08.2020Icon
81Shareholder Meeting-Outcome of 28th AGM 202028.08.2020Icon
82News Paper Publication of Notice of 28th AGM06.08.2020Icon
83Notice of 28th AGM 202004.08.2020Icon
84Book Closure Notice for 28th AGM Purpose30.07.2020Icon
85Outcome of BOD Meeting-Approval of Audited Financial Results and AGM30.07.2020Icon
86Notice of Board Meeting to be held on Thursday, 30.07.2020, for approval of un-audited Financial Results for the 1st quarter ended 30.06.2020.22.07.2020Icon
87Outcome of BOD Meeting-Approval of Audited Financial Results29.06.2020Icon
88Notice of Board Meeting To Be Held On 289.06.2020 For Approval Of Audited Financial Results For The 4th Quarter & Year Ended 31.03.2020.20.06.2020Icon
89Notice of Board Meeting To Be Held On 28.01.2020 For Approval Of Un-audited Financial Results For The Quarter Ended 31.12.2019.20.01.2020Icon
90Intimation of Closure of Trading Window30.12.2019Icon
91Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association28.09.2019Icon
92Shareholder Meeting / Postal Ballot-Scrutinizer''s Report28.09.2019Icon
93Shareholder Meeting / Postal Ballot-Outcome of AGM27.09.2019Icon
94News Paper Publication of 27 AGM Notice04.09.2019Icon
95Book Closure Notice for 27th AGM Purpose27.08.2019Icon
96Outcome of BOD Meeting-Notice of AGM26.08.2019Icon
97Notice Of Board Meeting To Be Held On 07.08.2019 For Approval Of Un-audited Financial Results For The Quarter Ended 30.06.20192019-20Icon
98Intimation Of Closure Of Trading Window2019-20Icon
99Notice Of Board Meeting To Be Held On 28.05.2019 For Approval Of Un-audited Financial Results For The Quarter Ended 31.03.2019.2019-20Icon
100Intimation Of Closure Of Trading Window2018-19Icon
101Notice Of Board Meeting To Be Held On 04.02.2019 For Approval Of Un-audited Financial Results For The Quarter Ended 31.12.20182018-19Icon
102Intimation Of Closure Of Trading Window2018-19Icon
103Public Notice Regarding Share Transfer04.12.2018Icon
104Intimation Of Closure Of Trading Window 05.11.2018Icon
105Notice Of Board Meeting To Be Held On 13.11.2018 For Approval Of Un-audited Financial Results For The Quarter Ended 30.09.2018. 05.11.2018Icon
106Disclosure Of Voting Results Of 26th AGM Along With Scrutinizers Report 26.09.2018Icon
107Proceedings 26th AGM 2018 25.09.2018Icon
108Newspaper_Advertisement Of 26th AGM, E-voting & Book Closure04.09.2018Icon
109Notice Of 26th AGM 201828.08.2018Icon
110Fixes Book Closure For 26th Annual General Meeting 201821.08.2018Icon
111Outcome Of Board Meeting Held On 21.08.2018, Fixes Day, Date Time And Venue Of 26th AGM And Book Closure Dates21.08.2018Icon
112Letter To Shareholders For Updating Of BANK, PAN Details And Advice To Convert Physical Holding In Demat27.07.2018Icon
113Intimation Of Closure Of Trading Window16.07.2018Icon
114Notice Of Board Meeting To Be Held On 24.07.2018 For Approval Of Audited Financial Results For 1st Quarter Ended 30.06.2018.16.07.2018Icon
115Intimation Of Closure Of Trading Window21/05/2018Icon
116Notice Of Board Meeting To Be Held On 29.05.2018 For Approval Of Audited Financial Results For The F.Y. Ended 31.03.2018.21/05/2018Icon
117Intimation Of Closure Of Trading Window01.02.2018Icon
118Notice Of Board Meeting To Be Held On 09.02.2018 For Approval Of Un-audited Financial Results For The Quarter Ended 31.12.2017.01.02.2018Icon
119Statement Of Investor Complaint Under Reg. 13(3) Of SEBI (LODR) Regulations, 201519.01.2018Icon
120Intimation Of Closure Of Trading Window20.11.2017Icon
121Notice Of Board Meeting To Be Held On 28.11.2017 For Approval Of Un-audited Financial Results For The Quarter Ended 30.09.2017.20.11.2017Icon
122Disclosure Of Voting Results Of 25th AGM Alongwith Scrutinizers Report28.09.2017Icon
123Proceedings 25th AGM26.09.2017Icon
124Intimation Of Closure Of Trading Window04.09.2017Icon
125Notice Of Board Meeting To Be Held On 12.09.2017 For Approval Of Un-audited Financial Results For The Quarter Ended 30.06.2017.04.09.2017Icon
126Newspaper Advertisement AGM_E-voting & Book Closure31.08.2017Icon
127Notice Of 25th AGM 201719.08.2017Icon
128Fixes Book Closure For 25th Annual General Meeting11.08.2017Icon
129Outcome Of Board Meeting Held On 11.08.2017 Fixes Day, Date Time And Venue Of AGM And Book Closure11.08.2017Icon
130Postponement Of Approval Of Unaudited Financial Results Of The Company For The 1st Quarter Ended 30.06.2017 Due To Implementation Of IND-AS.11.08.2017Icon
131Notice Of Board Meeting To Be Held On 11.08.2017 For Approval Of Un-audited Financial Results For The Quarter Ended 30.06.201703.08.2017Icon
132Intimation Of Closure Of Trading Window03.08.2017Icon
133Statement Of Investor Complaint Under Reg. 13(3) Of SEBI (LODR) Regulations, 201520.07.2017Icon
134Intimation Of Closure Of Trading Window18.05.2017Icon
135Notice Of Board Meeting To Be Held On 27.05.2017 For Approval Of Audited Financial Results For The F.Y. Ended 31.03.2017.18.05.2017Icon
136Outcome Of Board Meeting Held On 17.04.2017 - Voluntarily Decrease In Remuneration Paid To Managing Director17.04.2017Icon
137Notice Of Board Meeting To Be Held On 09.02.2017 For Approval Of Financial Results & Closure Of Trading Window31.01.2017Icon
138Outcome Of Board Meeting Held On January 03, 201703.01.2017Icon
139Resignation Of Independent Director Mr. Dilip Kumar Joshi23.12.2016Icon
140Intimation Of Board Meeting To Be Held On 11.11.2016 For Approval Of Financial Results & Closure Of Trading Window02.11.2016Icon
141Disclosure Of Voting Results Of 24th AGM03.09.2016Icon
142Proceedings Of 24th AGM02.09.2016Icon
143Notice Of 24th AGM 201608.08.2016Icon
144Intimation Of Board Meeting To Be Held On 01.08.2016 For Apporval Of Financial Results & Closure Of Trading Window22.07.2016Icon
145Dates Of Book Closure For AGM13.07.2016Icon
146Outcome Of Board Meeting13.07.2016Icon
147Board Meeting Intimation For Results & Closure Of Trading Window16.05.2016Icon
148Outcome Of Board Meeting Held On February 04, 201604.02.2016Icon
149Board Intimation For Results & Closure Of Trading Window28.01.2016Icon
150Authorised KMPs To Determine Materiality Of Events/information25.01.2016Icon
151Statement Of Investor Complaint Under Reg. 13(3) Of SEBI (LODR) Regulations, 201516.01.2016Icon
152Outcome Of Board Meeting Held On October 23, 201523.10.2015Icon
153Closure Of Trading Window15.10.2015Icon
154Board Meeting To Be Held On October 23, 201513.10.2015Icon
155Disclosure Of Voting Results Of AGM (Clause 35A)20.08.2015
156Outcome Of 23rd AGM Held On 18.08.201518.08.2015Icon
157Outcome Of Board Meeting (AGM On August 18, 2015)08.07.2015Icon
158Board Meeting On July 08, 201530.06.2015Icon
159Board Recommends Dividend27.05.2015Icon
160Board To Consider Dividend19.05.2015Icon
161Outcome Of Board Meeting Held On February 02 201502.02.2015Icon
162Board Meeting On February 02, 201522.01.2015Icon
163Board Meeting On October 20, 201413.10.2014Icon
164Updates On Result Of Postal Ballot30.08.2014Icon
165Results Of Postal Ballot (Clause 35A)30.08.2014
166Outcome Of Board Meeting Held On August 02 201409.08.2014Icon
167Notice Of Postal Ballot28.07.2014Icon
168Board Meeting On August 02, 201425.07.2014Icon
169Disclosure Of Voting Results Of AGM (Clause 35A)17.07.2014Icon
170Outcome Of 22nd AGM Held On July 16 201416.07.2014Icon
171Outcome Of Board Meeting (Calendar Of Events For Postal Ballot)14.07.2014Icon
172Fixes Book Closure For Dividend & AGM10.06.2014Icon
173Board Recommends Dividend (AGM On July 16, 2014)23.05.2014Icon
174Board To Consider Dividend15.05.2014Icon
175Outcome Of Board Meeting Held On May 07 201507.05.2014Icon
176Outcome Of Board Meeting Held On January 01 201401.01.2014Icon
177Disclosures Under Reg. 29(2) Of SEBI (SAST) Regulations, 201131.12.2013Icon
178Disclosures Under Reg. 29(2) Of SEBI (SAST) Regulations, 201131.12.2013Icon
179Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 199231.12.2013Icon
180Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 199230.12.2013Icon
181Outcome Of AGM01.08.2013Icon
182Outcome Of Board Meeting08.07.2013Icon
183Updates On AGM Date04.06.2013Icon
184Fixes Book Closure For Dividend & AGM03.06.2013Icon
185Board Recommends Dividend29.05.2013Icon
186Board To Consider Dividend21.05.2013Icon
187Updates On Outcome Of Board Meeting07.03.2013Icon
188Outcome Of Board Meeting03.06.2013Icon
189Board Meeting On March 05, 201325.02.2013Icon
190Outcome Of Board Meeting16.08.2012Icon
191Outcome Of AGM07.08.2012Icon
192Fixes Book Closure For AGM14.06.2012Icon
193Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 199219.10.2011Icon
194Outcome Of AGM11.10.2011Icon
195Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 199707.10.2011Icon
196Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 199207.10.2011Icon
197Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 199207.10.2011Icon
198Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 199707.10.2011Icon
199Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 199707.10.2011Icon
200Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 199705.10.2011Icon
201Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 199205.10.2011Icon
202Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 199705.10.2011Icon
203Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 199705.10.2011Icon
204Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 199205.10.2011Icon
205Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 199721.09.2011Icon
206Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 199719.09.2011Icon
207Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 199213.09.2011Icon
208Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 199212.09.2011Icon
209Disclosures Under Reg. 3(3) Of SEBI (SAST) Regulations, 199712.09.2011Icon
210Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 199702.09.2011Icon
211Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 199202.09.2011Icon
212Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 199202.09.2011Icon
213Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 199702.09.2011Icon
214Fixes Book Closure For AGM19.08.2011Icon
S.NoParticularsDate of IntimationDownload
1Intimation of Closure of Trading Window31.03.2024Icon
2Newspaper Publication Of Un-Audited Financial Results For 3rd Quarter ended 31.12.202314.02.2024Icon
3Book Closure for the purpose of 31st AGM 202301.09.2023Icon
4Outcome of BOD meeting dated 01.09.202301.09.2023Icon
5Newspaper Publications of unaudited financial results for the 1st quarter ended 30.06.2023.12.08.2023Icon
6Intimation of Closure of Trading Window29.06.2023Icon
7Newspaper Publication Of Un-Audited Financial Results For 4th Quarter ended 31.03.2023.27.05.2023Icon
8Intimation of Closure of Trading Window29.03.2023Icon
9Intimation of Closure of Trading Window31.12.2023Icon
10Newspaper Publication of Un-Audited Financial Results For 2nd Quarter ended 30.09.2023.16.11.2023Icon
11Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015.10.11.2023Icon
12Intimation of Closure of Trading Window30.09.2023Icon
1331st AGM Voting Results along with Scrutinizer's Report30.09.2023Icon
14Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association29.09.2023Icon
15Shareholder Meeting_Outcome of 31st AGM 202329.09.2023Icon
16Newspaper Publications of Notice of 31st AGM 202307.09.2023Icon
S.NoParticularsDate of IntimationDownload
1Newspaper Publication Of Un-Audited Financial Results For 3rd Quarter ended 31.12.2022.09.02.2023Icon
2Intimation of Closure of Trading Window31.12.2022Icon
3Newspaper Publication Of Un-Audited Financial Results For 2nd Quarter ended 30.09.2022.16.11.2022Icon
4Intimation of Closure of Trading Window30.09.2022Icon
5Newspaper Publication Of Un-Audited Financial Results For 1st Quarter ended 30.06.202216.08.2022Icon
630th AGM Voting Results along with Scrutinizer's Report30.07.2022Icon
7Shareholder Meeting_Outcome of 30th AGM 202229.07.2022Icon
8Newspaper Publications of Notice of 30th AGM 2021-22.07.07.2022Icon
9Book Closure for the purpose of 30th AGM 202202.07.2022Icon
S.NoParticularsDate of IntimationDownload
129th AGM Voting Results and Scrutinizer's Report04.09.2021Icon
2Shareholder Meeting_Outcome of 29th AGM 202103.09.2021Icon
3Book Closure for the purpose of 29th AGM 202103.08.2021Icon
4Outcome of BOD meeting held on 03.08.2021.03.08.2021Icon
5Announcement under Regulation 30 (LODR)- Resignation of Directors31.03.2021Icon
6Intimation of Closure of Trading Window31.03.2021Icon
S.NoParticularsDate of IntimationDownload
1Announcement under Regulation 30 (LODR)- Appointment and Resignation of Directors11.02.2021Icon
228th AGM Voting Results and Scrutinizer's Report29.08.2020Icon
3Shareholder Meeting-Outcome of 28th AGM 202028.08.2020Icon
4News Paper Publication of Notice of 28th AGM06.08.2020Icon
5Notice of 28th AGM 202004.08.2020Icon
6Book Closure Notice for 28th AGM Purpose30.07.2020Icon
7Outcome of BOD Meeting-Approval of Audited Financial Results and AGM30.07.2020Icon
8Notice of Board Meeting to be held on Thursday, 30.07.2020, for approval of un-audited Financial Results for the 1st quarter ended 30.06.2020.22.07.2020Icon
9Outcome of BOD Meeting-Approval of Audited Financial Results29.06.2020Icon
10Notice of Board Meeting To Be Held On 289.06.2020 For Approval Of Audited Financial Results For The 4th Quarter & Year Ended 31.03.2020.20.06.2020Icon
S.NoParticularsDate of IntimationDownload
1Notice of Board Meeting To Be Held On 28.01.2020 For Approval Of Un-audited Financial Results For The Quarter Ended 31.12.2019.20.01.2020Icon
2Intimation of Closure of Trading Window30.12.2019Icon
3Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association28.09.2019Icon
4Shareholder Meeting / Postal Ballot-Scrutinizer''s Report28.09.2019Icon
5Shareholder Meeting / Postal Ballot-Outcome of AGM27.09.2019Icon
6News Paper Publication of 27 AGM Notice04.09.2019Icon
7Book Closure Notice for 27th AGM Purpose27.08.2019Icon
8Outcome of BOD Meeting-Notice of AGM26.08.2019Icon
9Notice Of Board Meeting To Be Held On 07.08.2019 For Approval Of Un-audited Financial Results For The Quarter Ended 30.06.20192019-20Icon
10Intimation Of Closure Of Trading Window2019-20Icon
11Notice Of Board Meeting To Be Held On 28.05.2019 For Approval Of Un-audited Financial Results For The Quarter Ended 31.03.2019.2019-20Icon
S.NoParticularsDate of IntimationDownload
1Intimation Of Closure Of Trading Window2018-19Icon
2Notice Of Board Meeting To Be Held On 04.02.2019 For Approval Of Un-audited Financial Results For The Quarter Ended 31.12.20182018-19Icon
3Intimation Of Closure Of Trading Window2018-19Icon
4Public Notice Regarding Share Transfer04.12.2018Icon
5Intimation Of Closure Of Trading Window 05.11.2018Icon
6Notice Of Board Meeting To Be Held On 13.11.2018 For Approval Of Un-audited Financial Results For The Quarter Ended 30.09.2018. 05.11.2018Icon
7Disclosure Of Voting Results Of 26th AGM Along With Scrutinizers Report 26.09.2018Icon
8Proceedings 26th AGM 2018 25.09.2018Icon
9Newspaper_Advertisement Of 26th AGM, E-voting & Book Closure04.09.2018Icon
10Notice Of 26th AGM 201828.08.2018Icon
11Fixes Book Closure For 26th Annual General Meeting 201821.08.2018Icon
12Outcome Of Board Meeting Held On 21.08.2018, Fixes Day, Date Time And Venue Of 26th AGM And Book Closure Dates21.08.2018Icon
13Letter To Shareholders For Updating Of BANK, PAN Details And Advice To Convert Physical Holding In Demat27.07.2018Icon
14Intimation Of Closure Of Trading Window16.07.2018Icon
15Notice Of Board Meeting To Be Held On 24.07.2018 For Approval Of Audited Financial Results For 1st Quarter Ended 30.06.2018.16.07.2018Icon
16Intimation Of Closure Of Trading Window21-05-2018Icon
17Notice Of Board Meeting To Be Held On 29.05.2018 For Approval Of Audited Financial Results For The F.Y. Ended 31.03.2018.21-05-2018Icon
S.NoParticularsDate of IntimationDownload
1Intimation Of Closure Of Trading Window01.02.2018Icon
2Notice Of Board Meeting To Be Held On 09.02.2018 For Approval Of Un-audited Financial Results For The Quarter Ended 31.12.2017.01.02.2018Icon
3Statement Of Investor Complaint Under Reg. 13(3) Of SEBI (LODR) Regulations, 201519.01.2018Icon
4Intimation Of Closure Of Trading Window20.11.2017Icon
5Notice Of Board Meeting To Be Held On 28.11.2017 For Approval Of Un-audited Financial Results For The Quarter Ended 30.09.2017.20.11.2017Icon
6Disclosure Of Voting Results Of 25th AGM Alongwith Scrutinizers Report28.09.2017Icon
7Proceedings 25th AGM26.09.2017Icon
8Intimation Of Closure Of Trading Window04.09.2017Icon
9Notice Of Board Meeting To Be Held On 12.09.2017 For Approval Of Un-audited Financial Results For The Quarter Ended 30.06.2017.04.09.2017Icon
10Newspaper Advertisement AGM_E-voting & Book Closure31.08.2017Icon
11Notice Of 25th AGM 201719.08.2017Icon
12Fixes Book Closure For 25th Annual General Meeting11.08.2017Icon
13Outcome Of Board Meeting Held On 11.08.2017 Fixes Day, Date Time And Venue Of AGM And Book Closure11.08.2017Icon
14Postponement Of Approval Of Unaudited Financial Results Of The Company For The 1st Quarter Ended 30.06.2017 Due To Implementation Of IND-AS.11.08.2017Icon
15Intimation Of Closure Of Trading Window03.08.2017Icon
16Notice Of Board Meeting To Be Held On 11.08.2017 For Approval Of Un-audited Financial Results For The Quarter Ended 30.06.201703.08.2017Icon
17Statement Of Investor Complaint Under Reg. 13(3) Of SEBI (LODR) Regulations, 201520.07.2017Icon
18Intimation Of Closure Of Trading Window18.05.2017Icon
19Notice Of Board Meeting To Be Held On 27.05.2017 For Approval Of Audited Financial Results For The F.Y. Ended 31.03.2017.18.05.2017Icon
20Outcome Of Board Meeting Held On 17.04.2017 - Voluntarily Decrease In Remuneration Paid To Managing Director17.04.2017Icon
S.NoParticularsDate of IntimationDownload
1Notice Of Board Meeting To Be Held On 09.02.2017 For Approval Of Financial Results & Closure Of Trading Window31.01.2017Icon
2Outcome Of Board Meeting Held On January 03, 201703.01.2017Icon
3Resignation Of Independent Director Mr. Dilip Kumar Joshi23.12.2016Icon
4Intimation Of Board Meeting To Be Held On 11.11.2016 For Approval Of Financial Results & Closure Of Trading Window02.11.2016Icon
5Disclosure Of Voting Results Of 24th AGM03.09.2016Icon
6Proceedings Of 24th AGM02.09.2016Icon
7Notice Of 24th AGM 201608.08.2016Icon
8Intimation Of Board Meeting To Be Held On 01.08.2016 For Apporval Of Financial Results & Closure Of Trading Window22.07.2016Icon
9Dates Of Book Closure For AGM13.07.2016Icon
10Outcome Of Board Meeting13.07.2016Icon
11Board Meeting Intimation For Results & Closure Of Trading Window16.05.2016Icon
S.NoParticularsDate of IntimationDownload
1Outcome Of Board Meeting Held On February 04, 201604.02.2016Icon
2Board Intimation For Results & Closure Of Trading Window28.01.2016Icon
3Authorised KMPs To Determine Materiality Of Events/information25.01.2016Icon
4Statement Of Investor Complaint Under Reg. 13(3) Of SEBI (LODR) Regulations, 201516.01.2016Icon
5Outcome Of Board Meeting Held On October 23, 201523.10.2015Icon
6Closure Of Trading Window15.10.2015Icon
7Board Meeting To Be Held On October 23, 201513.10.2015Icon
8Disclosure Of Voting Results Of AGM (Clause 35A)20.08.2015
9Outcome Of 23rd AGM Held On 18.08.201518.08.2015Icon
10Outcome Of Board Meeting (AGM On August 18, 2015)08.07.2015Icon
11Board Meeting On July 08, 201530.06.2015Icon
12Board Recommends Dividend27.05.2015Icon
13Board To Consider Dividend19.05.2015Icon
S.NoParticularsDate of IntimationDownload
1Outcome Of Board Meeting Held On February 02 201502.02.2015Icon
2Board Meeting On February 02, 201522.01.2015Icon
3Board Meeting On October 20, 201413.10.2014Icon
4Updates On Result Of Postal Ballot30.08.2014Icon
5Results Of Postal Ballot (Clause 35A)30.08.2014
6Outcome Of Board Meeting Held On August 02 201409.08.2014Icon
7Notice Of Postal Ballot28.07.2014Icon
8Board Meeting On August 02, 201425.07.2014Icon
9Disclosure Of Voting Results Of AGM (Clause 35A)17.07.2014Icon
10Outcome Of 22nd AGM Held On July 16 201416.07.2014Icon
11Outcome Of Board Meeting (Calendar Of Events For Postal Ballot)14.07.2014Icon
12Fixes Book Closure For Dividend & AGM10.06.2014Icon
13Board Recommends Dividend (AGM On July 16, 2014)23.05.2014Icon
14Board To Consider Dividend15.05.2014Icon
15Outcome Of Board Meeting Held On May 07 201507.05.2014Icon
S.NoParticularsDate of IntimationDownload
1Updates On Outcome Of Board Meeting07.03.2013Icon
2Board Meeting On March 05, 201325.02.2013Icon
3Outcome Of Board Meeting16.08.2012Icon
4Outcome Of AGM07.08.2012Icon
5Fixes Book Closure For AGM14.06.2012Icon
S.NoParticularsDate of IntimationDownload
1Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 199219.10.2011Icon
2Outcome Of AGM11.10.2011Icon
3Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 199707.10.2011Icon
4Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 199207.10.2011Icon
5Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 199207.10.2011Icon
6Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 199707.10.2011Icon
7Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 199707.10.2011Icon
8Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 199705.10.2011Icon
9Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 199205.10.2011Icon
10Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 199705.10.2011Icon
11Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 199705.10.2011Icon
12Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 199205.10.2011Icon
13Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 199721.09.2011Icon
14Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 199719.09.2011Icon
15Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 199213.09.2011Icon
16Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 199212.09.2011Icon
17Disclosures Under Reg. 3(3) Of SEBI (SAST) Regulations, 199712.09.2011Icon
18Disclosures Under Reg. 7(3) Of SEBI (SAST) Regulations, 199702.09.2011Icon
19Disclosures Under Reg.13(6) Of SEBI (PIT) Regulations, 199202.09.2011Icon
20Disclosures Under Reg.13(4) Of SEBI (PIT) Regulations, 199202.09.2011Icon
21Disclosures Under Reg. 7(1) Of SEBI (SAST) Regulations, 199702.09.2011Icon
22Fixes Book Closure For AGM19.08.2011Icon

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