Updates
Extension of time for holding Annual General Meeting for the Financial Year 2016-17.11-09-2017
11-09-2017
Change in Directorate
Pursuant to the provisions of Regulation 30 read with Regulation 17 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company has vide resolution passed by circulation on 27 August 2017 noted the resignation of Ms. Ramya Hariharan (DIN 06928511) as Independent Woman Director of the Company w.e.f 25 August 2017 and has appointed Ms....28-08-2017
Updates
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and intimation made by the Company vide letter dated 22 August 2017, please be informed that the movement of raw materials has commenced and the Company's operations have resumed from 24 August 2017. This is for your information and record.25-08-2017
Updates
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201522-08-2017
Updates
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201516-08-2017
Unaudited Standalone Financial Result For The Quarter Ended 30 June 2017
Approved pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Standalone Financial Results of the Company for the quarter ended 30 June 2017 in the specified format along with the Limited Review Report.14-08-2017
Outcome of Board Meeting
Outcome of the Board Meeting - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201514-08-2017
Change in Directorate
Pursuant to the provisions of Regulation 30 read with Regulation 17 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company has vide resolution passed by circulation on 9 August 2017 appointed Mr. Sheo Raj Rai (DIN 0007902184) as an Additional Director (Non Executive, Independent) of the Company w.e.f 8 August 2017.09-08-2017
Closure of Trading Window
With reference to the announcement dated Thursday, 3 August 2017, regarding Board Meeting to be held on Friday, 11 August 2017, we hereby intimate the Stock Exchange(s) as per the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Meeting of the Board of Directors of the Company is rescheduled on Monday, 14 August 2017, inter alia, to consider, approve...05-08-2017
Intimation Of Rescheduling Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the announcement dated Thursday, 3 August 2017, regarding Board Meeting to be held on Friday, 11 August 2017, we hereby intimate the Stock Exchange(s) as per the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Meeting of the Board of Directors of the Company is rescheduled on Monday, 14 August 2017, inter alia, to consider, approve...05-08-2017