ANNOUNCEMENTS

ANNOUNCEMENTS

Announcement Date Announcement Text Attachment
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