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Notices and Announcements

Date Announcements Download
29.11.2018. Revised Credit Rating from CRISIL
14.11.2018. Extract of unaudited financial results for the quarter and half year ended 30th September, 2018 published in the newspaper.
13.11.2018. Appointment of Mr. Rakesh Joshi as Chief Financial Officer of the Company.
13.11.2018. Revised intimation under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
24.10.2018. Notice of Board Meeting to be held on 13.11.2018
12.10.2018. Annual Return for the year ended 31st March, 2018
29.08.2018. Minutes of 89th Annual General Meeting held on 9th August, 2018
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