CORPORATE ANNOUNCEMENTS

Broadcast Date / Time Subject Short Description Attachment
08-SEP-2018 15:25:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE A COPY OF NEWSPAPER ADVERTISEMENT PUBLISHED ON 8TH SEPTEMBER, 2018 IN FINANCIAL EXPRESS AND JANSATTA REGARDING THE NOTICE OF 33RD ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE IN TERMS OF REGULATION 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. CLICK HERE
04-SEP-2018 17:37:00 ANNUAL/ EXTRA GENERAL MEETINGS A COPY OF NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON SEPTEMBER 29, 2018 HAS BEEN SUBMITTED. CLICK HERE
30-AUG-2018 08:53:00 BOARD MEETING, SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE REGARDING OUTCOME OF BOARD MEETING HELD ON AUGUST 29, 2018. CLICK HERE
29-AUG-2018 21:31:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE, DIVIDEND THE REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY SHALL REMAIN CLOSED FROM SEPTEMBER 22, 2018 TO SEPTEMBER 29, 2018 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF ANNUAL GENERAL MEETING TO BE HELD ON SEPTEMBER 29, 2018 AND PAYMENT OF DIVIDEND. CLICK HERE
29-AUG-2018 20:59:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE LIMITED REVIEW REPORT FOR THE PERIOD ENDED JUNE 30, 2018 HAVE BEEN SUBMITTED. CLICK HERE
23-AUG-2018 14:41:00 BOARD MEETING A COPY OF NOTICE PUBLISHED IN NEWSPAPER REGARDING BOARD MEETING HAS BEEN SUBMITTED. CLICK HERE
22-AUG-2018 18:54:00 TRADING WINDOW THE TRADING WINDOW FOR DEALING IN THE SECURITIES OF THE COMPANY SHALL REMAIN CLOSED FROM AUGUST 22, 2018 TO AUGUST 31, 2018 (BOTH DAYS INCLUSIVE) FOR ALL THE DESIGNATED PERSONS. CLICK HERE
17-JUL-2018 12:10:00 INVESTOR GRIEVANCES QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED JUNE 30, 2018 HAS BEEN SUBMITTED. CLICK HERE
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