Extraordinary General Meeting
Voting Results / Scrutinizer's Report22-03-2018
Extraordinary General Meeting
Proceeding of Extraordinary General Meeting held on March 20, 201820-03-2018
Corrigendum To Notice Of EGM
Corrigendum to Notice of EGM scheduled to be held on March 20, 201812-03-2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for N Jayakumar01-03-2018
Notice Of Extraordinary General Meeting On Tuesday, March 20, 2018
Notice of Extraordinary General Meeting on Tuesday, March 20, 201823-02-2018
Board Meeting-Outcome of Board Meeting
Outcome of Board Meeting held on February 15, 201815-02-2018
Closure of Trading Window
In terms of the 'Code of Conduct for Regulating, Monitoring and Reporting of trading by Insiders' as adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window, for dealing in the Equity Shares of the Company by the Designated Persons, has been closed from Wednesday, February 8, 2018 to Saturday, February 17, 2018 (both days inclusive).08-02-2018
Board Meeting On Thursday, February 15, 2018
Pursuant to the provisions of Regulation 29 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 Thursday, February 15, 2018, inter-alia, to consider and approve the proposal for Issue of Equity Shares / Warrants of the Company on a Preferential Basis.08-02-2018
Outcome of Board Meeting
Pursuant to the provisions of Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their Meeting held today, have taken on record the Unaudited Financial Results of the Company for the Quarter ended December 31, 2017....23-01-2018
Outcome of Board Meeting
Pursuant to the provisions of Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their Meeting held today, have taken on record the Unaudited Financial Results of the Company for the Quarter ended December 31, 2017....23-01-2018