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Corporate Announcement

Intimation of Rescheduled Board Meeting dt. 20.11.2019

Postponment of Board Meeting due to demise of Chairman and Managing Director

Notice of Board Meeting dt. 13.11.2019

Newspaper Advt. of Audited Financial Results on 30th June, 2019

Notice of Board Meeting dt. 12.08.2019

Newspaper Advt. of Audited Financial Results on 31st March, 2019

Board Meeting Rescheduled on 29th May, 2019

Notice of BM dated 28th May 2019

Resignation of Non-Executive Director

Closure of Trading Window

Notice of BM dated 13.02.2019

Newspaper Advertisment of Results 31.12.2018

Certificate of Incorporation and Approvals for Name Change

Newspaper Advertisement

Notice of BM dated 30.10.2018

Regulation 30 Appointment and Reappointment of Director at the AGM

Newspaper Advt. Financial Results June 2018

Notice of BM dated 09.08.2018

Notice of Board Meeting dated 29th May 2018

Regulation 30 Re-appointment of CMD

Financial Results for the Quarter ended 31st Dec 2017

Notice Of Board Meeting 13th February, 2018

Newspaper Advertisment of Unaudited Financial Results for June 2017

Reg 30 Appointment of Director

Newspaper Adverstisement for Board Meeting

Notice of Board Meeting 14th Sep 2017

Voting Results and Scruitnizer Report of AGM

Newspaper Advertisement Regarding Notice of the 33rd Annual General Meeting

Newspaper Advertisement IEPF

Newspaper Advertisement

Regulation 30

Notice Advertisement

Notice of Board Meeting 17 May 2017

Notice for Board Meeting

Notice Advertisement Business Standard

Voting Result of Annual General Meeting

Notice for Board Meeting

Details of Familiarization Programmes

Notice for Board Meeting

Preservation of Records

Materiality Policy

Appointment of CEO

Notice for Board Meeting

Newspaper Clipping along with Certificate of section 201




Contact details of Authorized Persons for assessing Materiality of Events


Regulation 27(2) - Dec'15