| 29.08.2018. |
Minutes of 89th Annual General Meeting held on 9th August, 2018 |
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| 13.08.2018. |
Change in Contact Details. |
|
| 10.08.2018. |
Extract of unaudited financial results for the quarter ended 30th June, 2018 published in the newspaper. |
|
| 10.08.2018. |
Voting results along with Scrutinizer''s Report for 89th Annual General Meeting held on 9th August, 2018 |
|
| 10.08.2018. |
Adoption of new Articles of Association. |
|
| 10.08.2018. |
Approval of Appointments during AGM. |
|
| 10.08.2018. |
Gist of Proceedings of 89th AGM. |
|
| 08.08.2018. |
Resignation of Mrs. Meenal Rane as Chief Financial Officer w.e.f 31st August, 2018. |
|
| 26.07.2018. |
Notice of Board Meeting to be held on 08.08.2018 |
|
| 16.07.2018. |
Newspaper Advertisement for notice of AGM on 9th August, 2018. |
|
| 09.07.2018 |
Revised Credit Rating from CRISIL. |
|
| 06.07.2018 |
Intimation of Book Closure for the purpose of payment of Dividend for Financial Year 2018-19. |
|
| 02.07.2018 |
IVP-Notice to Physical shareholders. |
|
| 22.06.2018 |
Newspaper Advertisement for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority. |
|
| 26.05.2018 |
Extract of audited financial results for the quarter and year ended 31st March, 2018 published in the newspaper. |
|
| 24.05.2018 |
Recommendation of dividend for the Financial Year 2017-18. |
|
| 24.05.2018 |
Appointment of new Statutory Auditor. |
|
| 24.05.2018 |
Notice of Board Meeting to be held on 24th May, 2018. |
|
| 16.02.2018 |
Newspaper advertisement. |
|
| 15.02.2018 |
Intimation to Stock Exchange with respect to cut-off date. |
|
| 12.02.2018 |
Extract of unaudited financial results for the quarter ended 31st December,
2017 published in the newspaper. |
|
| 12.02.2018 |
Appointment of Mr. Priya Ranjan as Additional Director of the Company. |
|
| 12.02.2018 |
Notice of Board Meeting to be held on 12th February, 2018. |
|
| 28.11.2017 |
Appointment of Mrs. Meenal Rane as Chief Financial Officer(CFO). |
|
| 20.11.2017 |
Notice of Board Meeting to be held on 28th November 20l7. |
|
| 18.10.2017 |
Executives authorized to determine materiality of event under listing Regulation 30(5) |
|
| 28.09.2017 |
Appointment of Ms. Nisha Kantirao as Company Secretary.
|
|
| 11.08.2017 |
Gist of Proceedings of 88th AGM.
|
|
| 27.07.2017 |
Notice of Board Meeting to be held on 10th August, 2017.
|
|
| 19.07.2017 |
Notice of Book Closure and Annual General Meeting on Thursday, 10th August, 2017.
|
|
| 12.05.2017 |
Notice of Board Meeting to be held on 23rd May, 2017.
|
|
| 08.02.2017 |
News paper - Results 31st December, 2016.
|
|
| 25.01.2017 |
Notice of Board Meeting to be held on 07th February, 2017.
|
|
| 28.10.2016 |
Notice of Board Meeting to be held on 14th November, 2016.
|
|
| 12.08.2016 |
87th AGM Minutes.
|
|
| 28.07.2016 |
Notice of Board Meeting to be held on 12th August, 2016.
|
|
| 18.07.2016 |
Notice of Book Closure for AGM and Dividend.
|
|
| 29.06.2016 |
Audit Certificate Persuant to SEBI Order
|
|
| 31.05.2016 |
Notice of Appointment of Link Intime India Pvt. Ltd. as new RTA
|
|
| 27.05.2016 |
Appointment of Mr. Mandar Joshi as Wholetime Director and CEO
|
|
| 27.05.2016 |
Change in Director
|
|
| 27.05.2016 |
Resignation of Mr. Rajesh Asher
|
|
| 13.05.2016 |
Notice of Board Meeting Schedule on 27th May 2016
|
|
| 08.03.2016 |
Outcome of Meeting of Independent Directors
|
|
| 09.02.2016 |
Resignation of Mr. D D Vyas WTD and Chief Advisor
|
|
| 25.01.2016 |
Notice of Board Meeting to be held on 9th February 2016
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