ANNOUNCEMENTS

ANNOUNCEMENTS

Announcement Date Announcement Text Attachment
10.11.2021 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company in their Meeting held today i.e. Wednesday, November 10, 2021, inter alia considered and approved the Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2021.

In terms of the provisions of Regulation 33 of Listing Regulations, we are enclosing herewith a copy of:

a. Standalone & Consolidated Un-audited Financial Results for the quarter and half year ended September 30, 2021;
b. Statement of Assets and Liabilities as at September 30, 2021;
c. Cash Flow statement for the half year ended September 30, 2021; and
d. Limited Review Report on the said Un-audited Financial Results received from the Statutory Auditors of the Company.
01.11.2021 Intimation of Board meeting to be held on Wednesday, November 10, 2021 through electronic mode inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter & half year ended September 30, 2021  
18.09.2021 Consolidated Report of Scrutinizer on resolution proposed in the 14th Annual General Meeting of the Company held on Saturday, September 18, 2021.
26.08.2021 Newspaper Advertisement for Notice of 14th Annual General Meeting and e-voting information.
23.08.2021 Newspaper Advertisement for 14th Annual General Meeting to be conducted through VC/OAVM in compliance with applicable provisions of the act read with MCA Circular and e-voting information.
11.08.2021 1. Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter ended June 30, 2021.

In terms of the provisions of Regulation 33 of Listing Regulations, we are enclosing herewith a copy of:

a. Standalone & Consolidated Un-audited Financial Results for the quarter ended June 30, 2021;
b. Limited Review Report on the said Un-audited Financial Results received from the Statutory Auditors of the Company.

2. Offer and issue of the following securities to Sri Adhikari Brothers Assets Holding Private Limited (“SAB Assets”) under Promoter category, on a preferential basis (“Preferential Issue”) for cash:

a. 18,00,000 (Eighteen Lakhs) Equity Shares at a price of Rs. 10/- each aggregating up to Rs. 1,80,00,000/- (Rupees One Crore Eighty Lakhs Only); and
b. 20,00,000 (Twenty Lakhs) Warrants convertible within 18 (Eighteen) months from its allotment into equivalent number of fully paid-up Equity Shares of face value of Rs. 10/- each, for cash and to issue fresh Equity Shares on the conversion of Warrants aggregating up to Rs.2,00,00,000 (Rupees Two Crores Only)

subject to approval of the shareholders and in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”), as amended, and other applicable laws, subject to the approval of regulatory/ statutory authorities.

The information in connection with the Preferential Issue pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed as ‘Annexure-I’.
05.08.2021 Intimation of Board meeting to be held on Wednesday, August 11, 2021 through electronic mode inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2021  
01.06.2021 1. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company in their Meeting held today i.e. Tuesday, June 01, 2021, inter alia considered and approved the following matters:

1. The Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021 prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standards (Ind AS) and Auditors’ Report thereon.

2. Reconstitution of committees of the Company with immediate effect i.e. from June 01, 2021.

3. Authorization under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of determining materiality of an event or information
24.05.2021 Intimation of Board meeting to be held on Tuesday, June 01, 2021 through electronic mode inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021.  
12.02.2021 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company in their Meeting held today i.e. Friday, February 12, 2021, inter alia considered and approved the following matters:

1. The Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2020 & Limited Review Report thereon.

2. Re-appointment of M/s. Shweta Mundra & Associates, Practicing Company Secretaries (FRN: 15387) as the Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2020-21.
05.02.2021 Intimation of Board meeting to be held on Friday, February 12, 2021 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2020.
24.11.2020 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company in their Meeting held today i.e. Tuesday, November 24 , 2020, appointed Mr. Pritesh Rajgor (DIN: 07237198) as an Additional (Independent) Director of the Company for a term of 5 (Five) consecutive years w.e.f 24th November, 2020 upto 23rd November, 2025 upon recommendation of the Nomination & Remuneration Committee, subject to approval of members in their meeting.  
10.11.2020 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company in their Meeting held today i.e. Tuesday, November 10, 2020, inter alia considered and approved the following matters:

1. The Standalone & Consolidated Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2020
2. Revision in Company’s Code for Regulating, Monitoring and Reporting of Trading by Insiders pursuant to the provisions SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.
02.11.2020 Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 10, 2020 through electronic mode inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2020.
30.09.2020 Consolidated Report of Scrutinizer on resolution proposed in the 13th Annual General Meeting of the Company held on Monday, September 28, 2020.
07.09.2020 Newspaper Advertisement for Notice of 13th Annual General Meeting and e-voting information.
01.09.2020 Newspaper Advertisement for 13th Annual General Meeting to be conducted through VC/OAVM in compliance with applicable provisions of the act read with MCA Circular and e-voting information.
12.08.2020 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Wednesday, August 12 , 2020, inter alia considered and approved the following:

1. The Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter ended June 30, 2020.

2.Upon recommendation of the Nomination & Remuneration Committee approved the re-appointment of Mr. Markand Adhikari (DIN: 00032016) (whose current term expires on 31st May, 2021) as the Managing Director of the Company for a further period of 05 (Five) consecutive years w.e.f. 1st June, 2021 upto 31st May, 2026, subject to approval of the members at the ensuing Annual General Meeting of the Company.
06.08.2020 Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2020 through electronic mode inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June, 2020.
27.06.2020 Pursuant to the provisions of Reg 30 of SEBI(LODR)Regulations,2015(“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Saturday, June 27,2020, inter alia considered and approved the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2020 prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standards.  
20.06.2020 Intimation of the meeting of the Board of Directors scheduled to be held on Saturday, June 27, 2020 through electronic mode inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2020.  
12.02.2020 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their Meeting held today i.e. Wednesday, February 12, 2020, has inter alia considered the following matters:

1. Approved the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2019.

2. Appointment of M/s. Shweta Mundra & Associates, Practicing Company Secretaries (FRN: 15387) as the Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2019-20.

03.02.2020

Intimation of Board meeting to be held on Wednesday, February 12, 2020 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2019.

12.12.2019

Submission of Related Party Transactions as per Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

14.11.2019

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) we wish to inform that the Board of Directors of the Company at their Meeting held today i.e. Thursday, November, 14 2019, has inter alia considered and approved the Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2019.

06.11.2019

Intimation of the Board meeting to be held on Thursday, November 14, 2019 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2019.

01.10.2019

Consolidated Report of Scrutinizer on resolution proposed in the Annual General Meeting of the Company held on Monday, September 30, 2019.

09.09.2019

Submission of Newspaper Advertisement of the 12th Annual General Meeting of the Company

14.08.2019

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Wednesday, August 14, 2019, inter alia approved the Standalone & Consolidated Un- Audited Financial Results of the Company for the quarter ended June 30,2019 prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standards (Ind AS).

06.08.2019

Intimation of the Board Meeting to be held on Wednesday, August 14, 2019 inter alia to consider and approve the Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter 30th June, 2019.

 
30.05.2019

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Thursday, May 30, 2019, inter alia approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2019 prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standards (Ind AS).

21.05.2019

Intimation of the Board Meeting to be held on Thursday, May 30, 2019 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2019.

29.03.2019 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 29th March, 2019, considered the following matters:

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Board of Directors has adopted/amended the following codes/policies effective from 1st April, 2019:-

i.Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI). The copy of the said Code is enclosed herewith.

ii.Code for Regulating, Monitoring and Reporting of Trading by Insiders.

iii.Policy for inquiry in case of leak of Unpublished Price Sensitive Information (UPSI).

Further, the Board also adopted/amended other code /policies as per Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

11.02.2019 The Company informed the Stock Exchanges that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their Meeting held today i.e. Monday, 11th February, 2019, has inter alia approved the Standalone Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2018.
11.02.2019 Intimation of Board Meeting to be held on Monday, February 11, 2019 to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended December 31, 2018.
14.11.2018 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Wednesday, November 14, 2018, inter alia approved the Standalone Un-Audited Financial Results of the Company for the quarter ended September 30, 2018 prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standards (Ind AS).
2.11.2018 Intimation of the Board Meeting to be held on Wednesday, November 14, 2018 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2018.
27.09.2018 Consolidated Report of Scrutinizer on AGM resolutions for 11th Annual General Meeting of the Company
Submission of Newspaper Advertisement of the 11th Annual General Meeting of the Company
13.08.2018 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Monday, August 13, 2018, inter alia approved the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended June 30, 2018 prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standards (Ind AS).
03.08.2018 Intimation of the Board Meeting to be held on Monday, August 13, 2018 inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th June, 2018.
30.05.2018 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Wednesday, May 30, 2018, inter alia approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2019 prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standards (Ind AS).
21.05.2018 Intimation of the Board Meeting to be held on Wednesday, May 30, 2018 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2018.
26.03.2018 Pursuant to the provisions of Regulation 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Prasannakumar Gawde (DIN:01456510) has resigned as Non-Executive Independent Director, due to health issues, from the Company with effect from close of business hours of 26th March , 2018
16.03.2018 Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Friday, 16th March, 2018, have appointed Ms. Nishita M Nagrecha (ACS No. 36831) as Company Secretary & Compliance Officer of the Company with effect from 16th March, 2018, as per the provisions of Section 203 of the Companies Act, 2013 read with Rules made thereunder and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
15.02.2018 Newspaper Publication – Newspaper Publication of Unaudited Financial Results for the quarter and nine months ended 31st December, 2017.
13.02.2018 The Company informed the Stock Exchanges that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their Meeting held today i.e. Tuesday, 13th February, 2018, has inter alia approved the Standalone Un-Audited Financial Results of the Company for the quarter ended 31st December, 2017.
5.02.2018 Intimation of Board Meeting to be held on Tuesday, 13th February, 2018 to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 31st December, 2017.
17.01.2018 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Wednesday, 17th January, 2018, inter alia considered the following matters: Upon recommendation of Nomination and Remuneration Committee and pursuant to provisions of Section 149 and 161 of the Companies Act, 2013, approved the following appointments: a. Mr. Umakanth Bhyravajoshyulu (DIN: 08047765), Dr. Ganesh P. Raut (DIN: 08047742) and M Soundara Pandian (DIN:07566951) an Additional (Independent) Directors of the Company for a term of 5 (Five) consecutive years w.e.f. 17th January, 2018 upto 16th January, 2023, subject to approval of members at the ensuing Annual General Meeting of the Company.
09.01.2018 Press Release : SABGROUP tied up with the biggest Multi Starrer Film of 2018 “Total Dhamaal"
31.01.2018 In compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Ms. Nirali Shah has resigned from the post of Company Secretary & Compliance Officer of the Company with effect from close of working hours of 31st January, 2018 on personal grounds.
19.12.2017 The Company informed the Stock Exchange: Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Pritesh Rajgor (DIN: 07237198), Independent Director of the Company, has due to his pre-occupation elsewhere, resigned from the Directorship of the Company with effect from close of business hours of 19th December, 2017.
18.12.2017 Press Release: SABGroup enters into an understanding with Pantel Technologies Pvt. Ltd. (who have recently acquired the Reliance Communication’s DTH arm) to become the largest FTA network dedicated to nation.
16.12.2017 Newspaper Publication of Standalone Un-audited Financial Results for the quarter and six months ended 30th September, 2017.
14.12.2017 The Company informed the Stock Exchanges that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their Meeting held today i.e. Thursday, 14th December, 2017, has inter alia approved the Standalone Un-Audited Financial Results of the Company for the quarter and six months ended as on 30th September, 2017.
7.12.2017 Intimation of Board Meeting to be held on Thursday, 14th December, 2017 to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter and six months ended 30th September, 2017.
29.11.2017 The Company informed the Stock Exchange: Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mrs. Sandhya Malhotra (DIN: 06450511), Independent Director of the Company has resigned from the Directorship of the Company with effect from close of working hours of 29th November, 2017.
31.10.2017 Pursuant to the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Anand Shroff has resigned from the post of Chief Financial Officer and Vice President – Finance & Accounts of the Company with effect from close of business hours of 30th October, 2017.
27.10.2017 Sad Demise – Mr. Gautam Adhikari, Chairman and Whole time Director of the Company

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby regret to inform you that Mr. Gautam Adhikari, Chairman and Whole time Director of the Company passed away on Friday, 27th October, 2017.
Mr. Gautam Adhikari was known as one of the pioneers of Indian Television & Media Industry. The Company has lost a beloved leader and also, places on record the valuable contribution and guidance provided by Late Mr. Gautam Adhikari during his tenure as Chairman and Whole Time Director of the Company.
27.09.2017 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received a letter issued by Care Ratings Limited informing that the Rating Committee of CARE Ratings Limited, has revised the rating of Long Term Bank facilities – Term Loan of the Company for Rs. 24.39 Crore as under:

A. Long Term bank facilities – Term Loan revised rating to CARE D (pronounced Single D) from CARE BBB-(SO); Stable (pronounced Triple B minus, Outlook Stable).
27.09.2017 Consolidated Report of Scrutinizer on AGM resolutions for 10th Annual General Meeting of the Company
14.09.2017 The Company informed the Stock Exchanges that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their Meeting held today i.e. Thursday, 14th May, 2017, has inter alia approved the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th June, 2017.
7.09.2017 Intimation of Board Meeting to be held on Thursday, 14th September, 2017 to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th June, 2017.
4.09.2017 Newspaper Advertisement for 10th Annual General Meeting of the Company.
22.08.2017 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Tuesday, 22nd August, 2017, inter alia considered following matters:

1.Upon recommendation of Nomination and Remuneration Committee, approved the appointment of Mr. Manav Dhanda as the Chief Executive Officer of the Company w.e.f 1st September, 2017.

2.Re-designated Mr. Gautam Adhikari (DIN: 00026444) from Chairman and Non-Executive Director to Chairman and Whole Time Director of the Company for a period of 5 (Five) years w.e.f. 22nd August, 2017 to 21st August, 2022, subject to the approval of the members of the Company at the ensuing Annual General Meeting.

3.Approved to Issue and offer options upto 2,00,000 (Two Lakh) being not exceeding 0.6% approximately of the paid-up equity share capital of the Company, to the permanent Employees including Directors of the Company under TV Vision Limited Employee Stock Option Scheme 2017 (TVL ESOS 2017) exercisable into not more than 2,00,000 (Two Lakh) fully paid-up equity shares in the Company in aggregate of the face value of Rs. 10/- (Rupees Ten Only) .

31.05.2017 Newspaper Publication – Newspaper Publication of Audited Financial Results for the year ended 31st March, 2017.
29.05.2017 The Company informed the Stock Exchanges that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their Meeting held today i.e. Monday, 29th May, 2017, has inter alia approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017.
22.05.2017 Newspaper Publication – Intimation of Board Meeting to be held on Monday, 29th May, 2017 to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2017.
22.05.2017 Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th May, 2017 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2017. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of “Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders” of the Company, the trading window shall remain closed from 22nd May, 2017 to 31st May, 2017 (both days inclusive) for Directors, Employees, Designated Persons and Specified Persons as defined in the Code.
11.02.2017 Newspaper Publication – Outcome of Board Meeting held on Thursday, 9th February, 2017 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2016.
09.02.2017 The Company informed the Stock Exchanges that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their Meeting held today i.e. Thursday, 09th February, 2017, has inter alia approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2016.
01.02.2017 Newspaper Publication – Intimation of Board Meeting to be held on Thursday, 9th February, 2017 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2016.
31.01.2017 The Company has informed Stock Exchanges that pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, the 9th day of February, 2017, inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and the nine months ended 31st December, 2016. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of “Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders” of the Company, the trading window shall remain closed from January 31, 2017 to February 11, 2017 (both days inclusive) for Directors, Employees, Designated Persons and Specified Persons as defined in the Code.
13.11.2016 Outcome of Board Meeting : Newspaper Publication - Standalone Un-audited Financial Results for the Quarter ended 30th September, 2016.
11.11.2016 The Company informed the Stock Exchanges that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their Meeting held today i.e. Friday, 11th November, 2016, has inter alia approved the Un-Audited Standalone Financial Results of the Company for the quarter ended 30th September, 2016.
04.11.2016 Intimation of Board Meeting: The Company has informed Stock Exchanges that pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday, the 11th day of November, 2016, inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th September, 2016. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of “Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders” of the Company, the trading window shall remain closed from November 3, 2016 to November 13, 2016 (both days inclusive) for Directors, Designated Persons and Specified Persons as defined in the Code.
04.11.2016 Newspaper Publication – Intimation of Board Meeting to be held on Friday, 11th November, 2016 to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th September, 2016.
19.10.2016 Outcome of Meeting of Board of Directors of the Company held on 19th October, 2016
05.10.2016 Scrutinizer Report for passing resolutions through Postal Ballot process and Remote E-voting
04.10.2016 Intimation on details of Key Managerial personnel under regulation 30(5) of Securities & exchange Board of India (LODR) Regulations, 2016
30.09.2016 Consolidated Report of Scrutinizer on AGM resolutions for 9th Annual General Meeting of the Company
03.09.2016 Newspaper Advertisement for Notice of Postal Ballot.
03.09.2016 Postal Ballot Notice and Postal Ballot Form
03.09.2016 Newspaper Advertisement for 09 th Annual General Meeting of the Company