GENERAL DISCLOSURES

GENERAL DISCLOSURES

GENERAL DISCLOSURES

Annual Secretarial Compliance Report as at 31-03-2020
Intimation regarding Closure of Trading Window for 34th BoD Meeting
Intimation regarding 34th meeting of Board of Directors
PCS Certificate under Regulation 55A for the quarter ended on 30-06-2020
Newspaper Clippings of Extracts of AFR for Quarter ended on 31-03-2020 published on 14-07-2020
intimation of Appointment of Additional Director in Independent Category
Resignation of Mr. Sachin Jain from the Board of Directors
Non-Applicability of Regulation 27 - Corporate Governance
Outcome of Deferred 33rd Meeting of Board of Directors
Audited Financial Results for Quarter / Year ended on 31-03-2020
STA Certificate under Regulation 74(5) for the Quarter ended on 30-06-2020
STA Certificate under Regulation 13(3) of LODR for the quarter ended on 30-06-2020
Intimation of Deferred Agenda Items of Board Meeting dated 29-06-2020
Outcome of 33rd Meeting of Board of Director
Intimation regarding Closure of Trading Window for 33rd BoD Meeting
Intimation regarding 33rd meeting of Board of Directors
STA Certificate under Regulation 74(5) for the Quarter ended on 31-03-2020
PCS Certificate under Regulation 55A for the quarter ended on 31-03-2020
PCS Certificate under Regulation 40(9) of LODR for the half year ended on 31-03-2020
STA Certificate under Regulation 13(3) of LODR for the quarter ended on 31-03-2020
STA Certificate under Regulation 7(3) of LODR for the half year ended on 31-03-2020
Intimation regarding 32nd meeting of Board of Directors
Newspaper Clippings of Extracts of UFR for Quarter ended on 31-12-2019 published on 11-02-2020
Intimation regarding Closure of Trading Window for 31st BoD Meeting
Intimation regarding 31st meeting of Board of Directors
Outcome of 30th Meeting of Board of Director
PCS Certificate under Regulation 76 for the quarter ended on 31-12-2019
Regulation 74(5) for the Quarter ended on 31-12-2019
Regulation-13(3)_STA-Certificate_31122019.pdf
Newspaper Clippings of Extracts of UFR for Quarter ended on 30-09-2019 published on 15-11-2019
Intimation regarding Resignation of Mrs. Neelam Anand Saxena
Outcome of 29th Meeting of Board of Director
Newspaper Clippings of Public Notice published on 06-11-2019
Intimation regarding Closure of Trading Window for 29th BoD Meeting
Intimation regarding 29th meeting of Board of Directors
PCS Certificate under Regulation 55A for the quarter ended on 30-09-2019
STA Certificate under Regulation 13(3) of LODR for the quarter ended on 30-09-2019
STA Certificate under Regulation 7(3) of LODR for the half year ended on 30-09-2019
PCS Certificate under Regulation 40(9) of LODR for the half year ended on 30-09-2019
Disclosure regarding fund raising
Reporting under Regulation-44 of LODR - e-voting Results of 28th AGM
Reporting under Regulation-34 of LODR - Approved Annual Report 2018-2019
Submission of Annual Report 2018-2019_Regulation-34_LODR
Submission of Newspaper Clippings for Notice and e-Voting Information for 28th AGM
Outcome of 28th Meeting of Board of Director
Outcome of 27th Meeting of Board of Director
Intimation regarding Closure of Trading Window for 28th BoD Meeting
Newspaper Clippings of Extracts of UFR for Quarter ended on 30-06-2019 published on 13-08-2019
Newspaper Clippings of Public Notice published on 03-08-2019
Non-Applicability of Regulation 27 - Corporate Governance
Outcome of 26th Meeting of Board of Director
Audited Financial Results for Quarter / Year ended on 31-03-2019
Newspaper Clippings of Public Notice published on 24-05-2019
Intimation regarding Closure of Trading Window for 26th BoD Meeting
Intimation regarding 26th meeting of Board of Directors
PCS Certificate under Regulation 55A for the quarter ended on 31-03-2019
PCS Certificate under Regulation 40(9) of LODR for the half year ended on 31-03-2019
STA Certificate under Regulation 13(3) of LODR for the quarter ended on 31-03-2019
STA Certificate under Regulation 7(3) of LODR for the half year ended on 31-03-2019
Newspaper Clippings of Extracts of UFR for Quarter ended on 31-12-2018 published on 12-02-2019
Outcome of 25th Meeting of Board of Director
Unaudited Financial Results for Quarter ended on 31-12-2018
Intimation regarding Closure of Trading Window for 25th BoD Meeting
Intimation regarding 25th meeting of Board of Directors
PCS Certificate under Regulation 55A for the quarter ended on 31-12-2018
STA Certificate under Regulation 13(3) of LODR for the quarter ended on 31-12-2018
Newspaper Clippings of Extracts of UFR for Quarter ended on 30-09-2018 published on 14-11-2018
Newspaper Clippings of Extracts of UFR for Quarter ended on 30-06-2018 published on 12-08-2018
Outcome of 24th Meeting of Board of Director
Unaudited Financial Results for Quarter ended on 30-09-2018
Outcome of 23rd Meeting of Board of Director
Unaudited Financial Results for Quarter ended on 30-06-2018
Newspaper Clippings of Public Notice published on 03-11-2018
Intimation regarding Closure of Trading Window for 24th BoD Meeting
Intimation regarding 24th meeting of Board of Directors
PCS Certificate under Regulation 55A for the quarter ended on 30-09-2018
PCS Certificate under Regulation 40(9) of LODR for the half year ended on 30-09-2018
STA Certificate under Regulation 13(3) of LODR for the quarter ended on 30-09-2018
STA Certificate under Regulation 7(3) of LODR for the half year ended on 30-09-2018
Submission of Annual Report 2017-2018_Regulation34_LODR
E-Voting Results under Regulation 44 of LODR and Scrutinizers’ Report of 27th AGM held on 25-09-2018
Scrutinizers’ Report of 27th AGM held on 25-09-2018
Proceedings of 27th AGM held on 25-09-2018
Submission of Newspaper Clippings for Notice and e-Voting Information for 27th AGM
Cut-Off Date and Calendar of Events for holding 27th AGM
Intimation of Book Closure
Newspaper Clippings of Public Notice published on 06-08-2018
Intimation regarding Closure of Trading Window for 23rd BoD Meeting
Intimation regarding 23rd meeting of Board of Directors
PCS Certificate under Regulation 55A for the quarter ended on 30-06-2018
STA Certificate under Regulation 13(3) of LODR for the quarter ended on 30-06-2018
Newspaper Clippings of Extracts of AFR for Quarter ended on 31-03-2018 published on 23-06-2018
Outcome of Board Meeting held on 06.06.2018
Audited Financial Results for March-2018
Intimation Regarding Adjournment of 22nd Meeting of Board of Directors fixed for 06-06-2018
Newspaper Clippings of Public Notice published on 20-05-2018
Intimation regarding 22nd meeting of Board of Directors
PCS Certificate under Regulation 55A for the quarter ended on 31-03-2018
PCS Certificate under Regulation 40(9) of LODR for the half year ended on 31-03-2018
Corporate Governance Report for the year ended on 31-03-2018 filed through xbrl filing at Listing Centre
Shareholding Pattern as at 31-03-2018 filed through xbrl filing at Listing Centre
Report under Regulation 7(3) of LODR for the Half Year ended 31.03.2018
Report under Regulation 13(3) of LODR, 2015 for 31st March 2018
Intimation to Stock Exchange dated 19.01.2016
Intimation to Stock Exchange dated 22.01.2016
Intimation to Stock Exchange dated 29.01.2016
Intimation to Stock Exchange dated 30.01.2016
Intimation to Stock Exchange dated 12.04.2016
Intimation to Stock Exchange dated 21.04.2016
Reconciliation of Share Capital Audit under Regulation-55A of SEBI for March-2016
Certificate under Listing Regulation 40(9) of the SEBI (LODR) for March-2016
Intimation regarding 12th Meeting of the Board of Directors
Letter with Audited Financial Results for March-2016
Information regarding Investor Complaint Statement as at 30.06.2016
Information under Regulation 27(2) of the SEBI (LODR) Regulations 2015 as at 30.06.2015
Information under Regulation 31 of the SEBI (LODR) Regulations, 2015 as at 30.06.2016
Intimation regarding 13th Meeting of the Board of Directors
Reconciliation of Share Capital Audit under Regulation-55A of SEBI for June-2016
Un-audited Financial Statements for June-2016 along with Limited Review Report
Intimation regarding Book Closure for 25th Annual General Meeting
Intimation regarding Cut-Off Date for E-Voting at 25th Annual General Meeting
Letters to NSDL/CSDL regarding Book Closure and Cut-Off Date for E-Voting at 25th Annual General Meeting
Letter to BSE along with Notice of 25th AGM and Annual Report
Proceedings of 25th AGM held on 27-09-2016
Letter with E-Voting Results under Regulation 44 of LODR and Scrutinizers’ Report of 25th AGM held on 27-09-2016
Report under Regulation 31 of LODR for the Quarter ended 30.09.2016
Report under Regulation 13(3) of LODR for the Quarter ended 30.09.2016
Report under Regulation 7(3) of LODR for the Half Year ended 30.09.2016
Report under Regulation 40(9) of LODR for the Half Year ended 30.09.2016
Report under Regulation 55A of SEBI for the quarter ended 30.09.2016
Letter-dated-05.11.2016_Stock Exchanges
Report under Regulation 33 of LODR-14.11.2016
Report under Regulation 31 of LODR for the Quarter ended 31.12.2016
Report under Regulation 13(3) of LODR for the Quarter ended 31.12.2016
Report under Regulation 55A of SEBI for the quarter ended 31.12.2016
Intimation regarding 15th BoD Meeting
Report under Regulation 33 of LODR-30.01.2017
Report under Regulation 31 of LODR-24.03.2017
Report under Regulation 31 of LODR-31.03.2017
Report under Regulation 27(2) of LODR-31.03.2017
Report under Regulation 13(3) of LODR for the Quarter ended 31.03.2017
Report under Regulation 7(3) of LODR for the Half Year ended 31.03.2017
Report under Regulation 40(9) of LODR for the Half Year ended 31.03.2017
Report under Regulation 55A for the quarter Year ended 31.03.2017
XBRL format of Regulation 55A for the quarter Year ended 31.03.2017 filed with Listing Centre
Intimation regarding 16th meeting of Board of Directors
Outcome of 16th meeting of Board of Directors
Intimation regarding 17th meeting of Board of Directors
Newspaper Clippings of Notice of 17th Meeting of Board of Director
Letter with Audited Financial Results for March-2017
Outcome of 17th Board Meeting held on 30.05.2017
Newspaper Clippings of Financial Results for March 2017
Intimation regarding 18th meeting of Board of Directors
Report under Regulation 31 of LODR-30.06.2017
Report under Regulation 27(2) of LODR-30.06.2017
Report under Regulation 13(3) of LODR for the Quarter ended 30.06.2017
Intimation regarding 19th meeting of Board of Directors
Newspaper Clippings of Notice of 19th Meeting of Board of Director
Outcome of 19th Board Meeting held on 11.08.2017
Intimation of Book Closure
Cut-Off Date and Calendar of Events for holding 26th AGM
Outcome of Deferred Board Meeting held on 11-09-2017
Submission of Newspaper Clippings for UFR for June-2017
Submission of Newspaper Clippings for Notice and e-Voting Information for 26th AGM
Proceedings of 26th AGM held on 26-09-2017
E-Voting Results under Regulation 44 of LODR and Scrutinizers’ Report of 26th AGM held on 26-09-2017
Scrutinizers’ Report of 26th AGM held on 26-09-2017
Shareholding Pattern as at 30-09-2017 filed through xbrl filing at Listing Centre
Corporate Governance Report for the half year ended on 30-09-2017 filed through xbrl filing at Listing Centre
STA Certificate under Regulation 7(3) of LODR for the half year ended on 30-09-2017
STA Certificate under Regulation 13(3) of LODR for the quarter ended on 30-09-2017
PCS Certificate under Regulation 40(9) of LODR for the half year ended on 30-09-2017
PCS Certificate under Regulation 55A for the quarter ended on 30-09-2017
Intimation regarding 20th meeting of Board of Directors
Newspaper Clippings of Notice of 20th Meeting of Board of Director
Outcome of 20th Meeting of Board of Director
Unaudited Financial Results for Quarter ended on 30-09-2017
Newspaper Clippings of Extracts of UFR for Quarter ended on 30-09-2017 published on 12-12-2017
Shareholding Pattern as at 31-12-2017 filed through xbrl filing at Listing Centre
Corporate Governance Report for the half year ended on 31-12-2017 filed through xbrl filing at Listing Centre
STA Certificate under Regulation 13(3) of LODR for the quarter ended on 31-12-2017
PCS Certificate under Regulation 55A for the quarter ended on 31-12-2017
Intimation regarding 21st meeting of Board of Directors
Newspaper Clippings of Public Notice published on 02-02-2018
Outcome of 21st Meeting of Board of Director
Unaudited Financial Results for Quarter ended on 31-12-2017
Newspaper Clippings of Extracts of UFR for Quarter ended on 31-12-2017 published on 11-02-2018