45Th AGM On 21.09.2018
45th AGM on 21st September, 201827-08-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
With reference to the captioned subject, pursuant to Regulation 30 (6) read with Part-A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements), Regulation 2015, please be informed that the Company management shall be having telephonic TV interview with CNBC TV-18 Channel on 20th August, 2018 at around 12.15 p.m. The date and time may change depending upon the exigencies.20-08-2018
Book Closure And Annual General Meeting
1. Book closure period from 27.08.2018 to 31.08.2018 (both days inclusive) for the purpose of ascertaining the names of the shareholders entitled for dividend for F.Y. 17-18. 2. AGM on 21st September, 2018 at Registered office at Nagpur11-08-2018
Announcement under Regulation 30 (LODR)-Raising of Funds
Seeking approval of the shareholders for raising of funds upto an amount not exceeding Rs.1,000 crore through equity/equity related instruments.11-08-2018
Outcome of Board Meeting
The Board of Directors of the Company at their meeting held today, have, interalia, transacted the following business: 1. Approved the unaudited standalone and consolidated results (financial and segment wise) for the 1st quarter 2018-19 ended 30th June 2018. The Limited Review Report issued by the Statutory Auditors of the Company on the unaudited standalone and consolidated financial results for the 1st quarter 2018-19 is also enclosed....11-08-2018
Results 1St Quarter 2018-19 Ended 30.06.2018
Standalone and Consolidated Results for 1st quarter 2018-19 ended 30.06.2018. Limited Review Report and Press Release also submitted.11-08-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 (6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, a conference call for Analyst/Institutional Investors/Fund House/Investors etc. is scheduled to be held on Monday, 13th August, 2018 at 3.00 PM (IST) to discuss the Q1 FY 19 Results. The dial in and other details of the call are enclosed herewith.10-08-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 (6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, a conference call for Analyst/Institutional Investors/Fund House/Investors etc. is scheduled to be held on Monday, 13th August, 2018 at 3.00 PM (IST) to discuss the Q1 FY 19 Results. The dial in and other details of the call are enclosed herewith.10-08-2018
Board Meeting On 11.08.2018
Meeting of the Board of Directors of the Company is scheduled to be held on 11th August, 2018 to consider and approve, interalia, i) the un-audited financial and segment wise results - standalone and consolidated - for the 1st quarter 2018-19 ii) seeking of approval of shareholders for raising funds through permissible means The Trading Window - w.r.t. shares of the Company shall remain close from 01.08.2018 to 13.08.2018 (both days inclusive)24-07-2018