Updates
Newspaper advertisement of the extract of Standalone un-Audited Financial Results for the first quarter ended 30th June,2017 as published in the financial Express in English and Loksatta in Marathi on 5th August, 2017.07-08-2017
07-08-2017
Outcome of Board Meeting
Re-appointment of Mr. Takeo Iguchi (DIN03599826) as Executive Director for the period of 3 (three) years effective from 1st November, 201703-08-2017
Outcome of Board Meeting
Re-appointment of Mr. Nobuchika Doi (DIN03599835) as Managing Director designated as 'Chief Executive Officer and Executive Director'- for a period of 3 year with effect from 1st November, 201703-08-2017
Outcome of Board Meeting
APPOINTMENT OF MS. NANDINI CHOPRA (DIN 07891312)AS AN ADDITIONAL DIRECTOR (INDEPENDENT)WITH EFFECT FROM 3RD AUGUST, 201703-08-2017
Outcome of Board Meeting
THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 3RD AUGUST, 2017 TAKEN ON RECORD RESIGNATION OF MS.APARNA PIRAMAL RAJE (DIN 01667835) AS INDEPENDENT DIRECTOR03-08-2017
Outcome of Board Meeting
THE BOARD OF DIRECTORS HAS RE-CONSTITUTED VARIOUS COMMITTEES OF THE BOARD IN ITS MEETING HELD ON 3RD AUGUST, 201703-08-2017
STANDALONE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 2017 ALONG WITH LIMITED REVIEW REPORT
STANDALONE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 2017 ALONG WITH LIMITED REVIEW REPORT03-08-2017
Change in Directorate
Pursuant to Regulation 30 (6) of Listing Regulations read with Para A of Part A of Schedule III and any other applicable provision of the Listing Regulations, we hereby intimate that Mrs. Aparna Piramal Raje (DIN 01667835), Independent Director of the Company by her letter dated 24th July, 2017, tendered resignation from the Board of the Company due to her pre-occupation.25-07-2017
Updates
Enclosed a Copy of Notice informing the general public about the Meeting of Board of Directors of the Company scheduled to be held on Thursday, 3rd August,2017 to consider and approve the Standalone Un-Audited Financial Results for the first quarter ended on 30th June,2017 as published in the Financial Express in English and Loksatta in Marathi on 18th July,2017.18-07-2017
Statement Of Investor Complaints For The Quarter Ended On 30Th June, 2017
Statement of Investor Complaints for the quarter ended on 30th June, 2017 pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201517-07-2017