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Notices and Announcements

Date Announcements Download
05.11.2019 Extract of unaudited financial results for the quarter ended 30th September, 2019 published in the newspaper.
04.11.2019 Outcome of Board Meeting held on 04.11.2019.
26.10.2019 Clarification to Stock Exchanges on Price movement.
17.10.2019 Notice of Board Meeting to be held on 04.11.2019.
16.10.2019 Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2019.
26.09.2019 Intimation – Trading Window Closure.
04.09.2019 Clarification to Stock Exchanges on Price movement.
10.08.2019 Extract of unaudited financial results for the quarter ended 30th June, 2019 published in the newspaper.
09.08.2019 Outcome of Board Meeting held on 08.08.2019.
09.08.2019 Outcome of 90th Annual General Meeting held on 08.08.2019.
26.07.2019. Notice of Board Meeting to be held on 08.08.2019
22.07.2019. Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2019.
12.07.2019. Newspaper Advertisement for Notice of AGM on 8th August, 2019.
09.07.2019. Extract of Annual Return for the Financial Year 2018-19.
04.07.2019. Intimation of Book Closure for the purpose of payment of Dividend for Financial Year 2018-19
28.06.2019. Intimation – Trading Window Closure
14.06.2019. Newspaper Advertisement for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority.
30.05.2019. Extract of unaudited financial results for the quarter ended 31st March, 2019 published in the newspaper
29.05.2019. Outcome of Board Meeting held on 29.05.2019.
23.05.2019. Re-affirmation of Credit Rating of the Company by India Ratings & Research.
6.05.2019. Notice of Board Meeting to be held on 29.05.2019.
3.05.2019. Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019.
30.04.2019. Undertaking pursuant to SEBI Circular dated November 26, 2018 - Fund raising by issuance of debt securities by Large Entities.
03.04.2019. Intimation - Trading Window Closure
08.03.2019. Clarification to Stock Exchanges-on Price movement.
06.03.2019. Upgradation of existing production facilities of the Company.
14.02.2019. Extract of unaudited financial results for the quarter ended 31st December, 2018 published in the newspaper.
21.01.2019. Notice of Board Meeting to be held on 13.02.2019.
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.