Updates
Newspaper Advertisement of Board Meeting Notice30-06-2017
Updates
Newspaper advertisement of Notice of Annual General Meeting, Book Closure and e-voting30-06-2017
Board Meeting To Be Held On 26Th July, 2017
The Board of Directors meeting scheduled to be held on 26th July, 2017, interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017.27-06-2017
Intimation Of Fixation Of Cut-Off Date To Record The Entitlement Of The Shareholders To Cast Their Vote Electronically Or Otherwise At The 84Th Annual General Meeting
We wish to intimate that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, the Company has fixed 19th July, 2017 as the cut-off date to determine the entitlement of the shareholders to cast their vote electronically at the 84th Annual General Meeting (AGM) by electronic means under the...21-06-2017
Participation In Annual Investors Conference
Participation in Annual Investors Conference07-06-2017
Financial Results For The Year Ended 31St March, 2017.
Revised Financial results for the year ended 31st March, 2017 in accordance with the Schedule III of the Companies Act, 2013.18-05-2017
Date Of Annual General Meeting And Book Closure.
This is to inform you that the Board of Directors of the Company have fixed the dates of the Annual General Meeting and Book Closure for the purpose of Annual General Meeting and declaration of Dividend. 1. Date of 84th Annual General Meeting: 26.7.2017 2. Closure of Register of Members and: 19.07.2017 26.07.2017 Share Transfer Books Both days inclusive) 3. Dividend Recommended: @10% or Rs. 1.00 per equity share11-05-2017
Updates
Pursuant to Regulation 33(3)(b) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company shall submit standalone quarterly financial results for the year ending 31st March, 2018. As regards submission of Annual Audited Results for the year ending 31st March, 2018, the Company shall submit both standalone & consolidated financial results.11-05-2017