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Investors Latest Information |
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Outcome of Board Meeting held on 29-07-2011 |
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Outcome of Board Meeting held on 29-07-2011 |
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Appointment of Additional(Independent)Directors |
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Notice/Agenda of 34th Annual General Meeting 2010-11 |
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Major decisions taken at the 34th AGM of the Company held on 24-09-2011 |
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Advance Intimation of next meeting to be held on saturday 22-10-2011 |
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Resignation of Shri. Kuldip Joshi , Director from the Board of Directors
of the Company |
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Advance Intimation For Next Board Meeting |
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Advance Intimation of next meeting to be held on saturday 26-05-2012 |
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Outcome of Board Meeting held on 26-05-2012 |
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Advance Intimation For Next Board Meeting To Be Held On 28-07-2012 |
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Change in timing of next Board Meeting to be held on 28-07-2012 |
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Outcome of Board Meeting held on 28-07-2012 |
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35th AGM Notice Published in News Papers |
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Notice & Agenda of 35th Annual General Meeting to be held on 22-09-2012 |
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Major decisions taken at the 35th AGM of the Company held on 22-09-2012 |
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Advance Intimation For Next Board Meeting To Be Held On 27-10-2012 |
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Advance Intimation For Next Board Meeting To Be Held On 02-02-2013 |
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Advance Intimation For Next Board Meeting To Be Held On 30-05-2013 |
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Outcome of Board Meeting held on
30-05-2013 |
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Intimation Letter to shareholders regarding Usage of Electronic Payment modes for making cash payments to the investors & Changes, if any, in records registered with us.
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Advance Intimation For Next Board Meeting To Be Held On 27-07-2013 |
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Outcome of Board Meeting held on
27-07-2013 |
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Revised outcome of Board Meeting held on
27-07-2013 |
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Notice & Agenda of 36th Annual General Meeting to be held on 07-09-2013 |
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Advance Intimation For Next Board Meeting To Be Held On 07-09-2013 |
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Outcome of
Annual General Meeting held on
07-09-2013 |
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Outcome of Board Meeting held on
07-09-2013 |
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Advance Intimation For Next Board Meeting To Be Held On 21-09-2013 |
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Corrigendum for Records Date for Bonus Issue |
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Revised Intimation/Notice For Next Board Meeting To Be Held On 24-09-2013 |
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Advance Intimation For Next Board Meeting To Be Held On 26-10-2013 |
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Outcome of Board Meeting held on 26-10-2013 |
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Advance Intimation For Next Board Meeting To Be Held On 12-2-2014 |
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Outcome of Board Meeting held on 12-02-2014 |
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Reqruitment of Company Secretary |
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Advance Intimation For Next Board Meeting To Be Held On 29-5-2014 |
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Outcome of Board Meeting held on 29-05-2014 |
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Advance Intimation for Next Board Meeting To Be Held on 09-08-2014 |
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Outcome of Board Meeting Held on 09-08-2014 |
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Appointment of Compliance Officer |
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NOTICE of 37th Annual General Meeting. |
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Corrigendum to NOTICE |
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37th Annual Report |
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Notice to Members for E-Voting & Erratum in 37th Annual Report |
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Outcome of 37th AGM held on 20-09-2014 under clause 31(d) of Listing Agreement |
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Outcome of AGM Held on 20-09-2014 & Voting Results as per Clause 35A of Listing Agreement |
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Disclosures under 13(3) to (7)of SEBI(Prohibition of Insider Trading) Regulations, 1992 |
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Regulation 29(1) and 29(2) under SEBI (SAST) Regulations, 2011 |
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Advance Intimation for Next Board Meeting To Be Held on 13-11-2014 |
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Outcome of Board Meeting Held on 13-11-2014 |
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Disclosures under 13(3) to (7)of SEBI(Prohibition of Insider Trading) Regulations, 1992 |
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Regulation 29(1) and 29(2) under SEBI (SAST) Regulations, 2011 |
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Advance Intimation for Next Board Meeting To Be Held on 07-02-2015 |
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Outcome of Board Meeting Held on 07-02-2015 |
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Appointment of woman independent director as additional director
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Postal Ballot Notice
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Appointment Letter of Additional Director (Independent Women Director)
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Postal Ballot Results including E-voting Results
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Terms & Conditions of appointment of Independent Directors.
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Advance Intimation for Next Board Meeting To Be Held on 29-05-2015 |
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Outcome of Board Meeting held on 29-05-2015 |
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Revised Outcome of Board Meeting held on 29-05-2015 |
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Advance Intimation for Next Board Meeting To Be Held on 11-08-2015 |
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Outcome of Board Meeting held on 11-08-2015 |
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Notice of 38th AGM and Book Closure Date & E-voting |
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Outcome of 38th Annual General Meeting and Disclosure of Voting Results of the Company held on 26th September,
2015 as per the requirement of Clause 35A of the Equity Listing Agreement. |
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Advance Intimation for Next Board Meeting To Be Held on 07-11-2015 |
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Outcome of Board Meeting held on 07-11-2015 |
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Advance intimation of next Board Meeting to be held on 11-02-2016 |
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News Paper Cuttings of Notice for next Board Meeting to be held on 11-02-2016 |
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Outcome of Board Meeting held on 11-02-2016. |
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KMP's for determining materiality of events & price sensitive information. |
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Credit Rating for Bank facilities. |
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News Paper Cuttings of Unaudited financial results (Provisional) for the Third quarter & nine months ended 31st December, 2015. |
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Disclosure under Regulations 30 (1) (2) and (3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as on 31-03-2016. |
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Statement of Investors Complaints (01-01-2016 to 31-03-2016) |
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Advance intimation of next Board Meeting to be held on 28-05-2016 |
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News Paper Cuttings of Notice for next Board Meeting to be held on 28-05-2016 |
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Outcome of Board Meeting held on 28-05-2016 |
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Statement of Investors Complaints (01-04-2016 to 30-06-2016) |
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Advance intimation of next Board Meeting to be held on 27-07-2016 |
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News Paper Cuttings of Notice for next Board Meeting to be held on 27-07-2016 |
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Outcome of Board Meeting held on 27-07-2016 |
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Date of 39th Annual General Meeting & Book Closure Date for dividend |
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New Paper Cuttings of Notice for AGM, Book-closure & Evoting |
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Outcome of 39th AGM proceedings held on 29/09/2016 under Clause 13 of Para A of Part A of Schedule III to Regulation 30 of SEBI (LODR) Regulations, 2015 |
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39th AGM E-Voting & Poll Results |
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Compliance Certificate for the half year ended 30/09/2016. |
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Advance intimation of next Board Meeting to be held on 05-11-2016 |
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Outcome of Board Meeting held on 05-11-2016 |
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Inverstors complaint for the period 01-10-2016 to 31-12-2016 |
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Advance intimation of next Board Meeting to be held on 12-02-2017. |
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Outcome of Board Meeting held on 12-02-2017 |
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Inverstors complaint for the period 01-01-2017 to 31-03-2017 |
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Advance intimation of next Board Meeting to be held on 27-05-2017 |
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Outcome of Board Meeting held on 27/05/2017 |
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Inverstors complaint for the period 01-04-2017 to 30-06-2017 |
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IND-AS Compliant Un-Audited Financial Results for the first quarter ended 30th June, 2017 will be declared by 14th September, 2017 |
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Advance intimation of next Board Meeting to be held on 12-08-2017. |
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Outcome of Board Meeting held on 12/08/2017 |
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Intimation of Book Closure period for AGM (for Dividend) |
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Advance intimation of next Board Meeting to be held on 09-09-2017. |
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Outcome of Board Meeting held on 09-09-2017. |
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Outcome of Annual General Meeting held on 23-09-2017. |
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Voting Results & Scrutinizers Report for 40th Annual General Meeting. |
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Investors complaint for the period 01-07-2017 to 30-09-2017. |
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40th AGM Minutes. |
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Relaxation for announcing Unaudited Financial Results for the Second Quarter ended 30th September, 2017. |
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Advance intimation of next Board Meeting to be held on 08/12/2017. |
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Outcome of Board Meeting held on 08/12/2017. |
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Investors complaint for the period 01-10-2017 to 31-12-2017. |
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Advance intimation of next Board Meeting to be held on 10/02/2018 |
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Outcome of Board Meeting held on 10/02/2018 |
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Announcement under Regulation 30 (LODR) - Resignation of Director |
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Clarification on Resignation of Director |
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Advance intimation of next Board Meeting to be held on 26-05-2018 |
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Outcome of Board Meeting held on 26-05-2018 |
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Prohibition of Physical Transfer of Shares w.e.f. 05/12/2018 |
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Outcome of Board Meeting held on 11/08/2018 |
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Intimation of Book Closure period for Dividend |
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41st AGM- Scrutinizer's Report and Voting Results |
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Advance intimation of next Board Meeting to be held on 14-11-2018 |
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Outcome of Board Meeting held on 04/11/2018 |
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Advance intimation of next Board Meeting to be held on 07/02/2019 |
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Outcome of Board Meeting held on 07/02/2019 |
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Advance intimation of next Board Meeting to be held on 25/05/2019 |
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Change in Registrar and Transfer Agent's address |
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Outcome of Board Meeting held on 25/05/2019 |
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Advance intimation of next Board Meeting to be held on 10/08/2019 |
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Outcome of Board Meeting held on 10/08/2019 |
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Intimation of Record Date for Dividend |
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Appointment of Shri. Kamlesh M. Shinde as Company Secretary & Compliance Officer |
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Public announcement - Open Offer |
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Open Offer - Updates |
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42nd AGM - Scrutinizer's Report & Voting Results |
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Outcome of Board Meeting held on 14-11-2019 |
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Related Party Transactions for the half year ended 30th September, 2019 |
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Intimation of Loss of Share Certificate(s) under Regulation 39(3) of SEBI (LODR) Regulations, 2015 |
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Closing of Trading Window |
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Advance intimation of next Board Meeting to be held on 14/02/2020 |
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Re-appoint of Shri. DD Kanitkar as Independent Director & Cessation of Shri. BV Dholakia as Independent Director |
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Outcome of Board Meeting held on 14-02-2020 |
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Credit Rating for Bank Facilities |
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Impact of Covid: 19 pandemic on the Business |
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Intimation for Board Meeting to be held on 30th June, 2020 |
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Resignation of Managing Director |
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Outcome of Board Meeting held on 30-06-2020 |
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Change in Directors |
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Appointment of Secretarial Auditor |
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Closure of Trading Window |
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Resignation of Independent Director |
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Notice to Shareholders for facility made available for updation of Email & Bank details |
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Credit Rating for Bank facilities |
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Annual Secretarial Compliance Report for F.Y. 31/03/2020 |
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News Paper Cuttings of Notice to concerned Shareholders for intimation of transfer of Shares to IEPF A/c |
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Intimation for Board Meeting to be held on 25th August, 2020 |
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Outcome of Board Meeting held on 25th August, 2020 |
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Change in Name of Registrar and Transfer Agents(RTA) |
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Terms of Appointment of Independent Directors |
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Outcome of 43rd Annual General Meeting |
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Voting Resutls and Scrutinizer's Report of 43rd Annual General Meeting |
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Intimation for Board Meeting to be held on 9th November, 2020 |
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Outcome of Board Meeting held on 09-11-2020 |
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Change in Share Transfer Agent's (Link Intime India Pvt. Ltd.) Telephone No. and Email ID |
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Closure of Trading Window |
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Intimation for Board Meeting to be held on 13th February, 2021 |
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Outcome of Board Meeting held on 13-02-2021 |
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Intimation of change in Key Managerial Personal |
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Change in Contact Details (Phone Nos) |
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Intimation for Board Meeting to be held on 28th June, 2021 |
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Outcome of Board Meeting held on 28-06-2021. |
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Key Managerial Personnel for determining materiality of events/information |
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News Paper Cuttings of Notice to concerned Shareholders for intimation of transfer of Shares to IEPF A/c - 2021 |
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Intimation for Board Meeting to be held on 12th August, 2021 |
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Revised Intimation for Board Meeting to be held on 14th August, 2021 |
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Outcome of Board Meeting held on 14-08-2021 |
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Intimation of 44th Annual General Meeting to be held on 28/09/2021 |
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Appointment of Statutory Auditors of the Company |
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Updation of KMP materiality details |
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Notice of 44th Annual General Meeting 2020-21 |
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Resignation of Company Secretary and Compliance Officer |
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Newspaper Cutting of Notice of 44th AGM and E-Voting |
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Outcome of 44th Annual General Meeting |
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Appointment of Statutory Auditors |
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Scrutnizer' Report and Voting Results |
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Closure of Trading Window |
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Superannuation of Chief Financial Officer. |
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Intimation for Board Meeting to be held on 12th November, 2021. |
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Outcome of Board Meeting held on 12-11-2021. |
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Updation of KMP Materiality Details. |
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Closure of Trading Window. |
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Intimation for Board Meeting to be held on 04th February, 2022. |
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Outcome of Board Meeting held on 04/02/2022. |
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Cessation of Shri. Dhananjay D. Kanitkar as Independent Director. |
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Change in Directorate. |
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Appointment of Shri. Vaibhav P. Shah as Chief Financial Officer. |
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Appointment of Ms. Komal P. Soni as Company Secretary and Compliance Officer. |
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Key Managerial Personnel for determining Materiality of Events/Information. |
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Terms of Appointment of Independent Director. |
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Closure of Trading Window. |
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Intimation for Board Meeting to be held on 28th May, 2022. |
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Outcome of Board Meeting held on 28/05/2022. |
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News Paper Cuttings of Published Extract of Audited Financial Results for the Quarter and Year ended 31st March, 2022. |
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News Paper Cuttings of Notice to concerned Shareholders for intimation of transfer of Shares to IEPF A/c - 2022. |
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Terms of Appointment of Independent Director |
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Closure of Trading Window |
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Intimation for Board Meeting to be held on 1st August, 2022 |
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Outcome of Board Meeting held on 01/08/2022 |
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Intimation of 45th Annual General Meeting to be held on 30-08-2022 |
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News Paper Cuttings of Published Extract of Un-audited Financial Results for the First Quarter ended 30th June, 2022 |
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News Paper Cuttings of Notice to Shareholders for registering Email Address, PAN No. & Bank Details |
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Notice of 45th Annual General Meeting For The Financial Year 2021-2022.pdf |
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News Paper Cuttings of Notice for 45th Annual General Meeting & E-voting.pdf |
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Outcome of 45th Annual General Meeting |
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Scrutinizer's Report and Voting Results |
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Resignation of Chief Financial Officer (CFO) |
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Closure of Trading Window |
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Intimation for Board meeting to be held on 28th October, 2022. |
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Outcome of Board Meeting held on 28/10/2022. |
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Updated Contact Details of Key Managerial Personnel Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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News Paper Cuttings of Published Extract of Un-audited Financial Results for the Second Quarter and Half Year ended 30th September, 2022. (Loksatta-Jansatta) |
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News Paper Cuttings of Published Extract of Un-audited Financial Results for the Second Quarter and Half Year ended 30th September, 2022. (Business Standard) |
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Closure of Trading Window |
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Intimation for Board Meeting to be held on 14th February, 2023 |
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Outcome of Board Meeting held on 14-02-2023 |
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Appointment of Shri. Vinay C. Sura as Chief Financial Officer |
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Updated Contact Details of Key Managerial Personnel Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
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News Paper Cuttings of Published Extract of Un-audited Financial Results for the Third Quarter ended 31st December, 2022 |
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