Announcements
Corporate announcements
25/09/2023
24/08/2023
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34th Annual General Meeting Updates: Voting Results
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Disclosure Under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015
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34th Annual General Meeting Updates: Scrutinizer’s Report
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34th Annual General Meeting Updates: Proceedings of the Meeting held on 23rd August, 2023
21/08/2023
17/08/2023
14/08/2023
12/08/2023
02/08/2023
04/07/2023
26/06/2023
05/06/2023
01/06/2023
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Recording of earnings conference call conducted on 1st June, 2023
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Updates on Conference Call under the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015
30/05/2023
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Press Release
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Disclosure in terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015
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Outcome of Board Meeting held on 30th May, 2023
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Cessation of Directorship - Intimation of Completion of second term of Shri Pradeep Narendra Poddar (DIN: 00025199) as an Independent Director of the Company
29/05/2023
28/05/2023
26/05/2023
22/05/2023
21/04/2023
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Updates - Authorisation to Key Managerial Personnels
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Outcome of Board Meeting held on 21st April, 2023
18/04/2023
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Postal Ballot Updates: Voting Results Outcome
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Postal Ballot Updates: Outcome
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Postal Ballot Updates: Disclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015
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Postal Ballot Updates: Scrutinizer's Report
29/03/2023
01/03/2023
27/02/2023
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Transcript of the earnings conference call conducted on 16th february, 2023
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Announcement under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015
16/02/2023
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Recording of earnings conference call conducted on February 16, 2023
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Updates on Conference Call under the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015
14/02/2023
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Press Release
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Outcome of Board Meeting held on 14th February, 2023
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Intimation of Completion of second term of Mr. Tara Sankar Bhattacharya (DIN: 00157305) as an Independent Director of the Company
13/02/2023
06/02/2023
27/12/2022
28/11/2022
21/11/2022
16/11/2022
14/11/2022
09/11/2022
04/11/2022
01/11/2022
28/09/2022
14/09/2022
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33RD ANNUAL GENERAL MEETING UPDATES: VOTING RESULTS
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DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015
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33RD ANNUAL GENERAL MEETING UPDATES: SCRUTINIZER’S REPORT
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33RD ANNUAL GENERAL MEETING UPDATES:PROCEEDINGS OF THE MEETING HELD ON 14TH SEPTEMBER 2022
20/08/2022
16/08/2022
13/08/2022
10/08/2022
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Press Release
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OUTCOME OF BOARD MEETING HELD ON 10TH AUGUST, 2022
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SCHEDULE OF ANALYSTS/INSTITUTIONAL INVESTOR MEET/CON. CALL
02/08/2022
28/06/2022
11/06/2022
04/06/2022
31/05/2022
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Recording of earnings conference call conducted on 31st May, 2022
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Updates on Conference Call under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
28/05/2022
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Press Release
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DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015
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Outcome of the Board Meeting held on 28th May, 2022
24/05/2022
21/05/2022
10/05/2022
14/04/2022
11/04/2022
01/04/2022
25/03/2022
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POSTAL BALLOT UPDATES : OUTCOME
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POSTAL BALLOT UPDATES : DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015
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POSTAL BALLOT UPDATES - SCRUTINIZERS' REPORT
11/02/2022
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Press Release
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DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015
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Outcome of the Board Meeting held on 11th February, 2022
05/02/2022
04/02/2022
27/12/2021
22/11/2021
03/11/2021
26/10/2021
29/09/2021
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Closure of Trading Window
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DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015
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32ND ANNUAL GENERAL MEETING UPDATES: VOTING RESULTS
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32ND ANNUAL GENERAL MEETING UPDATES: SCRUTINIZER’S REPORT
27/09/2021
21/08/2021
14/08/2021
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Press Release
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DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015
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Outcome of the Board Meeting held on 14th August, 2021
06/08/2021
05/08/2021
03/08/2021
12/07/2021
29/06/2021
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CLOSURE OF TRADING WINDOW
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Press Release
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Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
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Outcome of the Board Meeting held on 29th June, 2021
19/06/2021
27/03/2021
10/03/2021
16/02/2021
11/02/2021
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Press Release
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Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
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Outcome of the Board Meeting held on 11th February, 2021
05/02/2021
04/02/2021
02/02/2021
18/01/2021
29/12/2020
03/12/2020
11/11/2020
06/11/2020
04/11/2020
28/09/2020
18/09/2020
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31ST ANNUAL GENERAL MEETING UPDATES: VOTING RESULTS
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31ST ANNUAL GENERAL MEETING UPDATES: Scrutinizers’ Report
17/09/2020
18/08/2020
17/08/2020
08/08/2020
01/07/2020
30/06/2020
29/06/2020
25/06/2020
23/06/2020
28/05/2020
23/03/2020
21/03/2020
04/03/2020
13/02/2020
12/02/2020
05/02/2020
10/01/2020
30/12/2019
12/12/2019
13/11/2019
07/11/2019
05/11/2019
05/10/2019
28/09/2019
20/09/2019
16/09/2019
13/08/2019
07/08/2019
03/08/2019
02/08/2019
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30TH ANNUAL GENERAL MEETING UPDATES : RE-APPOINTMENT OF DIRECTORS
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30TH ANNUAL GENERAL MEETING UPDATES : VOTING RESULTS
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NOTICE OF BOARD MEETING SCHEDULED ON 13th AUGUST, 2019
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30TH ANNUAL GENERAL MEETING UPDATES : SCRUTINIZERS' REPORT
01/08/2019
26/07/2019
05/07/2019
28/06/2019
21/06/2019
28/05/2019
27/05/2019
23/05/2019
18/05/2019
06/05/2019
03/04/2019
05/03/2019
12/02/2019
08/02/2019
07/02/2019
31/01/2019
08/12/2018
03/11/2018
01/11/2018
26/10/2018
03/10/2018
25/09/2018
22/09/2018
21/09/2018
19/09/2018
14/09/2018
07/09/2018
06/09/2018
31/08/2018
10/08/2018
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Outcome of the Board Meeting held on 10th August, 2018
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Earnings Conference Call on August 14, 2018 to discuss Company's Q1 FY19 Financial Results
08/08/2018
04/08/2018
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29TH ANNUAL GENERAL MEETING UPDATES : INTIMATION UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015
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29TH ANNUAL GENERAL MEETING UPDATES : PROCEEDINGS OF THE MEETING HELD ON 2ND AUGUST, 2018
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29TH ANNUAL GENERAL MEETING UPDATES : SCRUTINIZERS' REPORT
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29TH ANNUAL GENERAL MEETING UPDATES : VOTING RESULTS
01/08/2018
09/07/2018
08/06/2018
06/06/2018
28/05/2018
24/05/2018
17/05/2018
07/02/2018
29/01/2018
11/11/2017
03/11/2017
01/09/2017
11/08/2017
02/08/2017
01/08/2017
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28TH ANNUAL GENERAL MEETING UPDATES : VOTING RESULTS
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Notice of Board Meeting scheduled on 11th August, 2017
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28TH ANNUAL GENERAL MEETING UPDATES : SCRUTINIZERS' REPORT
31/07/2017
09/07/2017
30/05/2017
24/05/2017
17/05/2017
29/03/2017
23/03/2017
11/02/2017
31/01/2017
- PUBLICATION OF NOTICE - TRANSFER OF EQUITY SHARES TO INVESTOR EDUCATION AND PROTECTION FUND (IEPF)
- POSTAL BALLOT UPDATES : VOTING RESULTS
- POSTAL BALLOT UPDATES : SCRUTINIZERS' REPORT
- OUTCOME OF THE BOARD MEETING held on November 25, 2016
- Notice of Board Meeting scheduled on November 25, 2016
- Postal Ballot Updates – Newspaper Advertisements
- Postal Ballot Notice dated 20th October, 2016
- Appointment of Lt. Gen. (Dr.) Arvind Mahajan (Retd.) as Director
- Notice of Board Meeting scheduled on August 17, 2016
- 27TH ANNUAL GENERAL MEETING UPDATES : VOTING RESULTS
- 27TH ANNUAL GENERAL MEETING UPDATES : SCRUTINIZERS' REPORT
- 27TH ANNUAL GENERAL MEETING UPDATES : PROCEEDINGS OF THE MEETING HELD ON 2ND AUGUST, 2016
- 27th ANNUAL GENERAL MEETING UPDATES : NEWSPAPER ADVERTISEMENTS
- Approval of Audited Accounts : Board Meeting held on 27th May, 2016
- Notice of Board Meeting scheduled on May 27, 2016
- POSTAL BALLOT UPDATES : VOTING RESULTS
- POSTAL BALLOT UPDATES - SCRUTINIZERS' REPORT
- Postal Ballot Updates – Newspaper Advertisements
- Postal Ballot Notice dated 2nd February, 2016
- Resignation of Mr. S.K. Kaushik from the Directorship of the Company
- Notice of Board Meeting scheduled on February 2, 2016
- DEMISE OF DIRECTOR MR. RAVI KATHPALIA
- Voting Results of AGM held on 22nd July, 2015
- Scrutinizers' Report : Voting Results of 26th AGM held on 22nd July, 2015
- Postal Ballot - Voting Results
- Voting Results of AGM held on 8th August, 2014
- Scrutinizers' Report : Voting Results of 25th AGM held on 8th August, 2014
- Voting Results - EGM on 31st January, 2014
- Voting Results - AGM 07.09.2013
- EGM on 31st January, 2014
- Postal Ballot Notice
