Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 35th Annual General Meeting28-09-2018
28-09-2018
Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has been assigned [ICRA] A1+ credit rating from ICRA Limited for Commercial Paper of Rs. 150 crores.12-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Notice of 35th AGM to be held on 27th September, 201805-09-2018
Notice Of 35Th AGM To Be Held On September 27, 2018
Notice of 35th AGM to be held on September 27, 201804-09-2018
Intimation Of Record Date For The Purpose Of Declaration Of Dividend Is Saturday, 22Nd September, 2018.
Intimation of Record Date for the purpose of declaration of Dividend is Saturday, 22nd September, 2018.25-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly find enclosed herewith submission of newspaper advertisement in Financial Express (English) & Navshakti (Marathi) dated 14th August, 2018 for Unaudited Financial Results for the quarter ended 30th June, 2018.14-08-2018
Intimation Of Book Closure
The Company hereby informs the Stock Exchange that the Register of Members and Share Transfer books will remain closed from Monday, September 24, 2018 to Thursday, September 27, 2018 (both days inclusive) for the purpose of Dividend and 35th Annual General Meeting (AGM) of the Company to be held on Thursday, September 27, 201813-08-2018
Intimation Of Record Date
The Company has fixed Friday, September 21, 2018 as Cut-Off date to determine the shareholders eligible to cast their votes electronically at website: www.evotingindia.com from Monday, September 24, 2018 (9.00 a.m.) to Wednesday, September 26, 2018 (5.00 p.m.) for the AGM.13-08-2018
Announcement under Regulation 30 (LODR)-Meeting Updates
Conference Call on Q1FY19 results and business updates13-08-2018