Stock Exchange Communications

Stock Exchange Communication 
Newspaper Advertisement for the 44th Annual General MeetingDownload
Notice convening 44th Annual General Meeting and Annual Report for the FY 2019-2020.Download
Outcome of Board Meeting in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.Download
Intimation regarding Board Meeting to be held on 12.08.2020Download
Compliance under Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2020Download
Closure of Trading Window for the quarter ended 30th June, 2020Download
Outcome of Board Meeting in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.Download
Intimation of Board Meeting on 29.06.2020 for consideration of Audited Financial Results (Standalone & Consolidated) of the Company for the quarter / year ended 31st March, 2020 and declaration of Dividend, if anyDownload
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Download
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Credit RatingDownload
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Update on operations of Company's PlantsDownload
Appointment of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015Download
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for resignation of Mr. Vipul Joshi as CFO of the CompanyDownload
Closure of Trading Window for the quarter / year ended 31st March, 2020Download
Intimation regarding Duplicate SharesDownload
Intimation regarding Duplicate SharesDownload
Intimation regarding Duplicate SharesDownload
Press Release on Unaudited Financial ResultsDownload
Outcome of Board Meeting 31-01-2020 - Un-Audited Financial Results for the third quarter and nine months ended December, 2019 (Standalone & Consolidated). Download
Outcome of Board Meeting: Regulation 30 of SEBI (LODR) Regulations, 2015 - Intimation of assignment and transfer of Leasehold rightsDownload
Intimation regarding Duplicate SharesDownload
Intimation regarding Board Meeting to be held on 31.01.2020Download
Closure of Trading Window for the quarter ended 31st December, 2019Download
Intimation regarding Duplicate SharesDownload
Compliance under Regulation 23(9) of SEBI (LODR) Regulations, 2015Download
Outcome of Board Meeting 12-11-2019 - Un-Audited Financial Results for the second quarter and half year ended September, 2019 (Standalone & Consolidated). Download
Intimation regarding Board Meeting to be held on 12.11.2019Download
Intimation regarding Duplicate SharesDownload
Closure of Trading WindowDownload
Intimation under Regulation 30Download
Intimation regarding Duplicate SharesDownload
Voting Results Intimation-13-08-2019Download
Voting Results of AGM including Scrutinizer Report: 13-08-2019Download
Summary of proceedings of AGM: 13-08-2019Download
Voting Results of AGM 13-08-2019Download
Outcome of Board Meeting 12th August, 2019 - Un-Audited Financial Results for the first quarter ended June, 2019 (Standalone & Consolidated). Download
Regulation 30 - update on fire accidentDownload
Regulation 30 Newspaper Advertisement AGMDownload
Intimation under Regulation 34(1)Download
Intimation regarding Board Meeting to be held on 12-08-2019Download
Regulation 30 - Intimation of fireDownload
Intimation of AGMDownload
Closure of Trading WindowDownload
Compliance under Regulation 23(9) of SEBI (LODR) Regulations, 2015Download
Intimation regarding Duplicate SharesDownload
Outcome of Board Meeting: 10th May, 2019: Intimation under Regulation 30 of SEBI (LODR)Download
Outcome of Board Meeting 10th May, 2019 - Audited Financial Results for the quarter / year ended March 31, 2019 (Standalone & Consolidated). Download
Undertaking under SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018: Fund raising by issuance of Debt Securities by Large EntitiesDownload
Intimation regarding Duplicate SharesDownload
Intimation regarding Duplicate SharesDownload
Intimation regarding Duplicate SharesDownload
Intimation of Closure of trading window dated 4th April, 2019Download
Intimation to Stock Exchange regarding Amendments to Code of Code of conduct to regulate, monitor and report trading by insiders.Download
Intimation to Stock Exchange regarding Amendments to Code of Practices and Procedures for fair Disclosure of Unpublished Price Sensitive Information (UPSI).Download
Result of Postal Ballot 13-03-2019Download
Intimation regarding Duplicate SharesDownload
Newspaper Advertisement of Postal BallotDownload
Postal Ballot FormDownload
Intimation to Stock Exchange regarding Postal Ballot, Calendar of events along with Notice of Postal BallotDownload
Intimation regarding Duplicate SharesDownload
Intimation regarding Duplicate SharesDownload
Outcome of Board Meeting - Unaudited Financial Results for the quarter / nine months period ended December, 2018Download
Outcome Board Meeting 24th January, 2019Download
Intimation regarding Duplicate Shares
Download
Intimation regarding Duplicate sharesDownload
Intimation under Regulation 30Download
Outcome of Board Meeting 29th October, 2018Download
Intimation under Regulation 30Download
Proceedings of AGMDownload
Voting ResultsDownload
Notice for completion of dispatch of Annual ReportDownload
Intimation under Regulation 30Download
Outcome of Board Meeting 24th July, 2018Download
Letter to Stock Exchange reg Amendment in the Code to Regulate, Monitor and Report trading by InsidersDownload
Regulation 30Download
Dissolution of subsidiary STSDownload
Outcome of Board Meeting 29.05.2018Download
RE Classification of PromotersDownload
Intimation of completion of sale of step down subsidiaryDownload
Intimation under Regulation 30 of SEBI(LODR)2015Download
Result of Postal Ballot-02.02.2018Download
Newspaper advertisement for completion of dispatch of Postal BallotDownload
OutcomeDownload
update regarding preparation of results of second quarter Download
Intimation of completion of sale of step down subsidiary Download
Outcome-BM-25-04-2017Download
Newspaper Cuttings for Results-June 2017 Download
Outcome-BM-10-02-2017Download
Result of postal ballot dated 05.06.2017Download
Stock Exchange Intimation BM-25-05-2017Download
Newspaper Advertisement-Notice of Dispatch of postal ballot to membersDownload
update under regulation 30 of SEBI (LODR)Download
Newspaper Notice-BM-07.11.2016Download
Voting Results of 40th AGM held on 09-09-2016Download
Outcome-BM-07-11-2016-Reconstituted Audit ComDownload
Outcome of BM-10.10.2016Download
Summary of 40th AGM held on 09-09-2016Download
Newspaper cutting-Intimation of Board Meeting-11AUG2016Download
Newspaper advertisement declaring result of postal ballot dated 30.03.2016Download
Result of Postal Ballot dated 30-03-2016Download
Scrutinizer's report dated 30-03-2016Download
Newspaper cutting of Notice of dispatch of Postal Ballot to Members.pdf Download
AGM Result Scrutinizer's report (combined) -11-09-2015 Download
Scrutinizer Report-Remote E-voting Download
Scrutinizer Report-Physical poll Download
Result of Postal Ballot – 23-02-2015 Download
Scrutinizer's Report Download
Result of Postal Ballot – 11-01-2014Download
Result of Postal Ballot – 29-11-2013 Download
Result of Postal Ballot – 20-07-2013 Download
Result of AGM-Poll Download
Result of AGM-E-votingDownload
Result of AGM combined Result Download
OutcomeDownload