| 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
|
|
