Corporate Announcements
2019-20
- Intimation of Board Meeting for consideration of Unaudited Financial Results for second quarter, consideration of proposal for declaration of bonus securities and closure of Trading Window; dated Octobr 18, 2019
- Scrutinizer’s Report and voting Results for 102nd AGM held on 18-09-2019
- Proceedings of the 102nd Annual General Meeting dated September 19, 2019
- Appointment of B D Shivahare as Independent Director dated September 19, 2019
- Appointment of Arun Tandon as Independent Director dated September 19, 2019
- Appointment of Arun Kumar as Independent Directo dated September 19, 2019
- Appointment of Anil Kumar Upadhyay as Independent Directo dated September 19, 2019
- Outcome of the Board Meeting held on September 17, 2019
- Board meeting for declaration of bonus securities and closure of trading window
- Outcome of the Board Meeting held on August 13, 2019
- Revised Standalone Auditors Report on the Financial Statements of the Company for the year ended March 31, 2019; dated August 09, 2019
- Intimation of Board Meeting for consideration of Unaudited Financial Results for the first quarter ended June 30, 2019; Dated July 26, 2019
- Appointment of Directors; dated July 18, 2019
- Disclosure under Regulation 30; dated July 18, 2019
- Disclosure of Related Party Transaction for year ended 31-03-2019, dated June 26, 2019
- Financial Results - Q4Results - Audited Financial Results & Segmentwise Revenue, Results and Capital Employed for the year ended 31-03-2019;Dated May 28, 2019
- Recommendation of Dividend for year ended 31-03-2019, dated May 28, 2019
- Intimation for rescheduling of Board Meeting and closure of trading window
- Intimation of Board Meeting for consideration of Audited Financial Results for the Financial Year ended March 31, 2019, dated May 03, 2019
- Intimation of closure of trading window, dated April 03, 2019
2018-19
- Outcome of the meeting of Board of Directors held on March 29, 2019
- Disclosure under Regulation 30 of SEBI, dated March 29, 2019
- Outcome of Board Meeting held on February 07, 2019
- Intimation of Board Meeting for consideration of Unaudited Financial Results for the third quarter ended 31st December, 2018, dated January 14, 2019
- Transfer of operations of Share Transfer Agent from Karvy Computershare Private Limited to Karvy Fintech Private Limited, dated November 29, 2018
- Appointment of Statutory and Branch Auditors, dated November 12, 2018
- Outcome of Board Meeting held on November 12, 2018
- Intimation of Board Meeting for consideration of Unaudited Financial Results for the second quarter ended 30th September, 2018, dated October 9, 2018
- Familiarization programme of Arun Tandon, Independent Director, dated September 12. 2018
- Intimation to Stock Exchange for Appointment of Shri Vijay Sharma as Government Nominee Director at the AGM held on 12th September, 2018
- Intimation to Stock Exchange for Appointment of Shri Sunil Sachdeva as an Independent Director at the AGM held on 12th September, 2018
- Intimation to Stock Exchange for Appointment of Shri Ratna Sekhar Adika as Director (Human Resource & Corporate Affairs) at the AGM held on 12th September, 2018
- Intimation to Stock Exchange for Appointment of Shri Vikash Preetam as an Independent Director at the AGM held on 12th September, 2018
- Intimation to Stock Exchange for Appointment of Smt. Perin Devi Rao as Government Nominee Director at the AGM held on 12th September, 2018
- Intimation to Stock Exchange for Alteration of Clause 5 of the Memorandum of Association of the Company at the AGM held on 12th September, 2018
- Scrutiniser Report at 101st Annual General Meeting held on September 12, 2018
- Details of Voting Result at 101st Annual General Meeting held on September 12, 2018
- Appointment of Shri Arun Tandon at the Board Meeting held on September 12, 2018
- Proceedings of 101st Annual General Meeting dated September 12, 2018
- Intimation of Newspaper Advertisement Publication dated August 23, 2018
- Update on change of Registrar and Share Transfer Agent dated August 21, 2018
- Intimation of Notice and Annual dated August 21, 2018
- Familiarization programme of Shri Vikash Preetam- independent director dated August 06, 2018
- Appointment of Director Vikash Preetam dated July 28, 2018
- Appointment of Director Perin Devi Rao dated Juy 28, 2018
- Outcome of the Board Meeting held on July 28, 2018
- Intimation of Board Meeting inter-alia for consideration of Unaudited Financial Results for the first quarter ended 30th June, 2018 dated July 10, 2018
- Intimation of date of Annual General Meeting, schedule of e-voting, cut-off dates for dividend distribution and e-voting and appointment of scrutinizer dated July 07, 2018
- Notice for closure of trading window dated June 20, 2018
- Change of Registrar and Share Transfer Agent dated June 1, 2018
- Appointment of Cost Auditor dated May 30, 2018
- Appointment of Director dated May 30, 2018
- Acquisition of Shares dated May 30, 2018
- Recommendation of Dividend for year ended 31-03-2018
- Intimation of Board Meeting inter-alia for consideration of Audited Financial Results for the Financial Year ended 31st March, 2018, dated April 26, 2018
- Appointment of Sunil Sachdeva dated April 04, 2018
2017-18
- Outcome of the meeting of Board of Directors held on 27th March 2018
- Outcome of Board Meeting held on February 08, 2018
- Vacation of office of Mr Sunil Sachdeva dated February 01, 2018
- Superannuation of Ms Bhatnagar dated Febuary 01, 2018
- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 dated January 16, 2018
- Intimation of Board Meeting for consideration of Unaudited Financial Results for third quarter ended December 31, 2017 dated January 2, 2018
- Disclosure under Reg 30 - Cessation of Ms. Indrani Kaushal
- Familiarization programme of the Independent Director
- Outcome of the Board Meeting held on November 10, 2017
- Intimation of Board Meeting for consideration of Unaudited Financial Results for second quarter ended September 30, 2017 dated October 10, 2017
- Outcome of the Board Meeting held on September 18, 2017
- Details of Voting Result and the Consolidated Scrutinizer's Report for the 100th Annual General Meeting held on September 14, 2017
- Summary of the Proceedings of the 100th Annual General Meeting
- Intimation of newspaper publication for the 100th AGM dated August 23, 2017
- Outcome of the Board Meeting held on 9th August, 2017
- Intimation of Board Meeting for consideration of Unaudited Financial Results for 1st quarter ended June 30, 2017 dated July 28, 2017
- Intimation of Board Meeting inter alia for closure of Trading Window dated July 01, 2017
- Recommendation of Dividend for year ended 31-03-2017 dated May 29, 2017
- Intimation of Board Meeting for considering of Audited Financial Results for the year ended March 31st, 2017 dated May 05, 2017
- Newspaper Advertisement - Transfer of Equity share of the Company to Demat Account of the IEPF Authority dated April 19, 2017
- Details of Shareholders whose dividend is lying unpaid/unclaimed consecutively from 2009-10 to 2015-16
2016-17
- Familiarization programme of the Independent Director
- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 dated March 03, 2017
- Change in Registered Office Address of the Company's Registrar and Share Transfer Agent dated February 24, 2017
- Outcome of Board Meeting held on February 13, 2017
- UFR for 3rd Quarter ended December 31, 2016 under Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated February 13, 2017
- Intimation of Board Meeting for third quarter ended December 31, 2016 dated January 19, 2017
- Outcome of the Board Meeting dated 27th December, 2016
- Scrutinizer's Report for Postal Ballot on Bonus Issue dated December 21, 2016
- Issue of Bonus Shares through Postal Ballot dated November 21, 2016
- UFR for 2nd Quarter ended September 30, 2016 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated November 10, 2016
- Outcome of Board Meeting held on November 10, 2016 for Bonus Issue
- Intimation of Board Meeting for second quarter ended September 30, 2016 dated October 27, 2016
- Notice of the 99th Annual General Meeting and Annual Report for 2015-16 dated August 29, 2016
- Intimation of Board Meeting for first quarter ended June 30, 2016 dated July 21, 2016
- Disclosures and Recommendation of Dividend 2015-16 dated May 26, 2016
- Intimation of Audited Financial Results 2015-16 dated May 26, 2016
Last updated on : 21/10/2019
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