Book Closure For Annual General Meeting
The register of members and Share Transfer book shall remain close from July 12, 2018 to July 18, 2018(both day inclusive) for the purpose of Annual General Meeting.19-06-2018
19-06-2018
Annual General Meeting On 18 July 2018.
Please find attached Notice of Forty Sixth Annual General Meeting(AGM) and Annual Report for the Financial Year 2018.19-06-2018
Results-Financial Results For The Quarter And Year Ended 31St March, 2018
With reference to E-mail dated May 25, 2018 please find rectified results in PDF with Standalone and Consolidated Reconciliation of Equity.28-05-2018
Results For The Quarter And Year Ended March 31, 2018
In terms of Regulations 30 and 33 and other applicable provisions of the SEBI(Listing Obligation and Disclosures Requirements) Regulations, 2015 read with related circulars and notifications, please find enclosed herewith, Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2018 as approved by the Board of Directors in its meeting held on May 18, 2018 at #14, Sector 135, Noida. The report submitted by...18-05-2018
Board Meeting-Outcome of Board Meeting
In terms of Regulations 30 and 33 and other applicable provisions of the SEBI(Listing Obligation and Disclosures Requirements) Regulations, 2015 read with related circulars and notifications, please find enclosed herewith, Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2018 as approved by the Board of Directors in its meeting held on May 18, 2018 at #14, Sector 135, Noida. The report submitted by...18-05-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company will be holding investor/analyst conference calls on Monday, May 21, 2018 from 10.00 to 11.00 Hours (India Time).14-05-2018
Corporate Action-Board to consider Dividend
Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015, we hereby intimate that the meeting of the Board of Directors of the Company is scheduled to be held on 18th May 2018 to interalia to approve and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2018 and to recommend dividend, if any.10-05-2018
Board Meeting-Closure of Trading Window
Please note that trading window to deal with share of the company is closed, for key employees, from 9 A.M. on May 11, 2018 till the end of 48 hours after the Financial Results for the quarter and year ending March, 2018 are made public on May 18, 2018.10-05-2018
Meeting Of The Board Of Directors On 18Th May 2018
Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015, we hereby intimate that the meeting of the Board of Directors of the Company is scheduled to be held on 18th May 2018 to interalia to approve and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2018 and to recommend dividend, if any....10-05-2018