Investors Latest Information
 
Outcome of Board Meeting held on 29-07-2011
Outcome of Board Meeting held on 29-07-2011
Appointment of Additional(Independent)Directors
Notice/Agenda of 34th Annual General Meeting 2010-11
Major decisions taken at the 34th AGM of the Company held on 24-09-2011
Advance Intimation of next meeting to be held on saturday 22-10-2011
Resignation of  Shri. Kuldip Joshi , Director from the Board of Directors of the Company
Advance Intimation For Next Board Meeting
Advance Intimation of next meeting to be held on saturday 26-05-2012
Outcome of Board Meeting held on 26-05-2012
Advance Intimation For Next Board Meeting To Be Held On 28-07-2012
Change in timing of next Board Meeting to be held on 28-07-2012
Outcome of Board Meeting held on 28-07-2012
35th AGM Notice Published in News Papers
Notice & Agenda of 35th Annual General Meeting to be held on 22-09-2012
Major decisions taken at the 35th AGM of the Company held on 22-09-2012
Advance Intimation For Next Board Meeting To Be Held On 27-10-2012
Advance Intimation For Next Board Meeting To Be Held On 02-02-2013
Advance Intimation For Next Board Meeting To Be Held On 30-05-2013
Outcome of Board Meeting held on 30-05-2013
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.
Advance Intimation For Next Board Meeting To Be Held On 27-07-2013
Outcome of Board Meeting held on 27-07-2013
Revised outcome of Board Meeting held on 27-07-2013
Notice & Agenda of 36th Annual General Meeting to be held on 07-09-2013
Advance Intimation For Next Board Meeting To Be Held On 07-09-2013
Outcome of Annual General Meeting held on 07-09-2013
Outcome of Board Meeting held on 07-09-2013
Advance Intimation For Next Board Meeting To Be Held On 21-09-2013
Corrigendum for Records Date for Bonus Issue
Revised Intimation/Notice For Next Board Meeting To Be Held On 24-09-2013
Advance Intimation For Next Board Meeting To Be Held On 26-10-2013
Outcome of Board Meeting held on 26-10-2013
Advance Intimation For Next Board Meeting To Be Held On 12-2-2014
Outcome of Board Meeting held on 12-02-2014
Reqruitment of Company Secretary
Advance Intimation For Next Board Meeting To Be Held On 29-5-2014
Outcome of Board Meeting held on 29-05-2014
Advance Intimation for Next Board Meeting To Be Held on 09-08-2014
Outcome of Board Meeting Held on 09-08-2014
Appointment of Compliance Officer
NOTICE of 37th Annual General Meeting.
Corrigendum to NOTICE
37th Annual Report
Notice to Members for E-Voting & Erratum in 37th Annual Report
Outcome of 37th AGM held on 20-09-2014 under clause 31(d) of Listing Agreement
Outcome of AGM Held on 20-09-2014 & Voting Results as per Clause 35A of Listing Agreement
Disclosures under 13(3) to (7)of SEBI(Prohibition of Insider Trading) Regulations, 1992
Regulation 29(1) and 29(2) under SEBI (SAST) Regulations, 2011
Advance Intimation for Next Board Meeting To Be Held on 13-11-2014
Outcome of Board Meeting Held on 13-11-2014
Disclosures under 13(3) to (7)of SEBI(Prohibition of Insider Trading) Regulations, 1992
Regulation 29(1) and 29(2) under SEBI (SAST) Regulations, 2011
Advance Intimation for Next Board Meeting To Be Held on 07-02-2015
Outcome of Board Meeting Held on 07-02-2015
Appointment of woman independent director as additional director
Postal Ballot Notice
Appointment Letter of Additional Director (Independent Women Director)
Postal Ballot Results including E-voting Results
Terms & Conditions of appointment of Independent Directors.
Advance Intimation for Next Board Meeting To Be Held on 29-05-2015
Outcome of Board Meeting held on 29-05-2015
Revised Outcome of Board Meeting held on 29-05-2015
Advance Intimation for Next Board Meeting To Be Held on 11-08-2015
Outcome of Board Meeting held on 11-08-2015
Notice of 38th AGM and Book Closure Date & E-voting
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.
Advance Intimation for Next Board Meeting To Be Held on 07-11-2015
Outcome of Board Meeting held on 07-11-2015
Advance intimation of next Board Meeting to be held on 11-02-2016
News Paper Cuttings of Notice for next Board Meeting to be held on 11-02-2016
Outcome of Board Meeting held on 11-02-2016.
KMP's for determining materiality of events & price sensitive information.
Credit Rating for Bank facilities.
News Paper Cuttings of Unaudited financial results (Provisional) for the Third quarter & nine months ended 31st December, 2015.
Disclosure under Regulations 30 (1) (2) and (3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as on 31-03-2016.
Statement of Investors Complaints (01-01-2016 to 31-03-2016)
Advance intimation of next Board Meeting to be held on 28-05-2016
News Paper Cuttings of Notice for next Board Meeting to be held on 28-05-2016
Outcome of Board Meeting held on 28-05-2016
Statement of Investors Complaints (01-04-2016 to 30-06-2016)
Advance intimation of next Board Meeting to be held on 27-07-2016
News Paper Cuttings of Notice for next Board Meeting to be held on 27-07-2016
Outcome of Board Meeting held on 27-07-2016
Date of 39th Annual General Meeting & Book Closure Date for dividend
New Paper Cuttings of Notice for AGM, Book-closure & Evoting
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
39th AGM E-Voting & Poll Results
Compliance Certificate for the half year ended 30/09/2016.
Advance intimation of next Board Meeting to be held on 05-11-2016
Outcome of Board Meeting held on 05-11-2016
Inverstors complaint for the period 01-10-2016 to 31-12-2016
Advance intimation of next Board Meeting to be held on 12-02-2017.
Outcome of Board Meeting held on 12-02-2017
Inverstors complaint for the period 01-01-2017 to 31-03-2017
Advance intimation of next Board Meeting to be held on 27-05-2017
Outcome of Board Meeting held on 27/05/2017
Inverstors complaint for the period 01-04-2017 to 30-06-2017
IND-AS Compliant Un-Audited Financial Results for the first quarter ended 30th June, 2017 will be declared by 14th September, 2017
Advance intimation of next Board Meeting to be held on 12-08-2017.
Outcome of Board Meeting held on 12/08/2017
Intimation of Book Closure period for AGM (for Dividend)
Advance intimation of next Board Meeting to be held on 09-09-2017.
Outcome of Board Meeting held on 09-09-2017.
Outcome of Annual General Meeting held on 23-09-2017.
Voting Results & Scrutinizers Report for 40th Annual General Meeting.
Investors complaint for the period 01-07-2017 to 30-09-2017.
40th AGM Minutes.
Relaxation for announcing Unaudited Financial Results for the Second Quarter ended 30th September, 2017.
Advance intimation of next Board Meeting to be held on 08/12/2017.
Outcome of Board Meeting held on 08/12/2017.
Investors complaint for the period 01-10-2017 to 31-12-2017.
Advance intimation of next Board Meeting to be held on 10/02/2018
Outcome of Board Meeting held on 10/02/2018
Announcement under Regulation 30 (LODR) - Resignation of Director
Clarification on Resignation of Director
Advance intimation of next Board Meeting to be held on 26-05-2018
Outcome of Board Meeting held on 26-05-2018
Prohibition of Physical Transfer of Shares w.e.f. 05/12/2018
Outcome of Board Meeting held on 11/08/2018
Intimation of Book Closure period for Dividend
41st AGM- Scrutinizer's Report and Voting Results
Advance intimation of next Board Meeting to be held on 14-11-2018
Outcome of Board Meeting held on 04/11/2018
Advance intimation of next Board Meeting to be held on 07/02/2019
Outcome of Board Meeting held on 07/02/2019
Advance intimation of next Board Meeting to be held on 25/05/2019
Change in Registrar and Transfer Agent's address
Outcome of Board Meeting held on 25/05/2019
Advance intimation of next Board Meeting to be held on 10/08/2019
Outcome of Board Meeting held on 10/08/2019
Intimation of Record Date for Dividend
Appointment of Shri. Kamlesh M. Shinde as Company Secretary & Compliance Officer
Public announcement - Open Offer
Open Offer - Updates
42nd AGM - Scrutinizer's Report & Voting Results
Outcome of Board Meeting held on 14-11-2019
Related Party Transactions for the half year ended 30th September, 2019
Intimation of Loss of Share Certificate(s) under Regulation 39(3) of SEBI (LODR) Regulations, 2015
Closing of Trading Window
Advance intimation of next Board Meeting to be held on 14/02/2020
Re-appoint of Shri. DD Kanitkar as Independent Director & Cessation of Shri. BV Dholakia as Independent Director
Outcome of Board Meeting held on 14-02-2020
Credit Rating for Bank Facilities
Impact of Covid: 19 pandemic on the Business
Intimation for Board Meeting to be held on 30th June, 2020
Resignation of Managing Director
Outcome of Board Meeting held on 30-06-2020
Change in Directors
Appointment of Secretarial Auditor
Closure of Trading Window
Resignation of Independent Director
Notice to Shareholders for facility made available for updation of Email & Bank details
Credit Rating for Bank facilities
Annual Secretarial Compliance Report for F.Y. 31/03/2020
News Paper Cuttings of Notice to concerned Shareholders for intimation of transfer of Shares to IEPF A/c
Intimation for Board Meeting to be held on 25th August, 2020
Outcome of Board Meeting held on 25th August, 2020
Change in Name of Registrar and Transfer Agents(RTA)
Terms of Appointment of Independent Directors
Outcome of 43rd Annual General Meeting
Voting Resutls and Scrutinizer's Report of 43rd Annual General Meeting
Intimation for Board Meeting to be held on 9th November, 2020
Outcome of Board Meeting held on 09-11-2020
Change in Share Transfer Agent's (Link Intime India Pvt. Ltd.) Telephone No. and Email ID
Closure of Trading Window
Intimation for Board Meeting to be held on 13th February, 2021
Outcome of Board Meeting held on 13-02-2021
Intimation of change in Key Managerial Personal
Change in Contact Details (Phone Nos)
Intimation for Board Meeting to be held on 28th June, 2021
Outcome of Board Meeting held on 28-06-2021.
Key Managerial Personnel for determining materiality of events/information
News Paper Cuttings of Notice to concerned Shareholders for intimation of transfer of Shares to IEPF A/c - 2021
Intimation for Board Meeting to be held on 12th August, 2021
Revised Intimation for Board Meeting to be held on 14th August, 2021
Outcome of Board Meeting held on 14-08-2021
Intimation of 44th Annual General Meeting to be held on 28/09/2021
Appointment of Statutory Auditors of the Company
Updation of KMP materiality details
Notice of 44th Annual General Meeting 2020-21
Resignation of Company Secretary and Compliance Officer
Newspaper Cutting of Notice of 44th AGM and E-Voting
Outcome of 44th Annual General Meeting
Appointment of Statutory Auditors
Scrutnizer' Report and Voting Results
Closure of Trading Window
Superannuation of Chief Financial Officer.
Intimation for Board Meeting to be held on 12th November, 2021.
Outcome of Board Meeting held on 12-11-2021.
Updation of KMP Materiality Details.
Closure of Trading Window.
Intimation for Board Meeting to be held on 04th February, 2022.
Outcome of Board Meeting held on 04/02/2022.
Cessation of Shri. Dhananjay D. Kanitkar as Independent Director.
Change in Directorate.
Appointment of Shri. Vaibhav P. Shah as Chief Financial Officer.
Appointment of Ms. Komal P. Soni as Company Secretary and Compliance Officer.
Key Managerial Personnel for determining Materiality of Events/Information.
Terms of Appointment of Independent Director.
Closure of Trading Window.
Intimation for Board Meeting to be held on 28th May, 2022.
Outcome of Board Meeting held on 28/05/2022.
News Paper Cuttings of Published Extract of Audited Financial Results for the Quarter and Year ended 31st March, 2022.
News Paper Cuttings of Notice to concerned Shareholders for intimation of transfer of Shares to IEPF A/c - 2022.
Terms of Appointment of Independent Director
Closure of Trading Window
Intimation for Board Meeting to be held on 1st August, 2022
Outcome of Board Meeting held on 01/08/2022
Intimation of 45th Annual General Meeting to be held on 30-08-2022
News Paper Cuttings of Published Extract of Un-audited Financial Results for the First Quarter ended 30th June, 2022
News Paper Cuttings of Notice to Shareholders for registering Email Address, PAN No. & Bank Details
Notice of 45th Annual General Meeting For The Financial Year 2021-2022.pdf
News Paper Cuttings of Notice for 45th Annual General Meeting & E-voting.pdf
Outcome of 45th Annual General Meeting
Scrutinizer's Report and Voting Results
Resignation of Chief Financial Officer (CFO)
Closure of Trading Window
Intimation for Board meeting to be held on 28th October, 2022.
Outcome of Board Meeting held on 28/10/2022.
Updated Contact Details of Key Managerial Personnel Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
News Paper Cuttings of Published Extract of Un-audited Financial Results for the Second Quarter and Half Year ended 30th September, 2022. (Loksatta-Jansatta)
News Paper Cuttings of Published Extract of Un-audited Financial Results for the Second Quarter and Half Year ended 30th September, 2022. (Business Standard)
Closure of Trading Window
Intimation for Board Meeting to be held on 14th February, 2023
Outcome of Board Meeting held on 14-02-2023
Appointment of Shri. Vinay C. Sura as Chief Financial Officer
Updated Contact Details of Key Managerial Personnel Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
News Paper Cuttings of Published Extract of Un-audited Financial Results for the Third Quarter ended 31st December, 2022
Closure of Trading Window
Intimation for Board Meeting to be held on 29th May, 2023.
Outcome of Board Meeting to be held on 29th May, 2023.
Change in Directorate.
News Paper Cuttings of Published Extract of Audited Financial Results for the Quarter and Year ended 31st March, 2023.
Closure of Trading Window
Terms of Appointment of Independent Director
Intimation for Board Meeting to be held on 5th August, 2023.
Outcome of Board Meeting held on 5th August, 2023.
Intimation of 46th Annual General Meeting to be held on 22-09-2023
News Paper Cuttings of Published Extract of Un-Audited Financial Results for the Quarter ended 30th June, 2023.
News Paper Cuttings of Notice to Shareholders for registering Email Address, PAN No. & Bank Details
Notice of 46th Annual General Meeting For The Financial Year 2022-2023
News Paper Cuttings of Notice for 46th Annual General Meeting & E-voting
Outcome of 46th Annual General Meeting
Scrutinizer's Report and Voting Results
Closure of Trading Window
Intimation for Board Meeting to be held on 29th October, 2023.
Outcome of Board Meeting held on 29th October, 2023.
News Paper Cuttings of Published Extract of Un-Audited Financial Results for the Quarter ended 30th September, 2023.
Closure of Trading Window
Intimation for Board Meeting to be held on 29th January, 2024.
Outcome of Board Meeting held on 29th January, 2024.
News Paper Cuttings of Published Extract of Un-Audited Financial Results for the Quarter ended 31st December, 2023.
Closure of Trading Window
Intimation for Board Meeting to be held on 6th May, 2024.
Outcome of Board Meeting held on 6th May, 2024.
Appointment of Shri. Chetankumar N. Nayak as Chief Financial Officer.
Updated Contact Details of Key Managerial Personnel Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
News Paper Cuttings of Published Extract of Audited Financial Results for the Quarter and Year ended 31st March, 2024.


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