Stock Exchange Disclosures41

All corporate announcements and disclosures submitted to stock exchanges. Click any document to download the PDF.

• 1Related Party Transaction
• 2Outcome of Board Meeting dated 14.11.2022
• 3Appointment of Additional Independent Director
• 4Appointment of Auditor
• 5Related Party Transaction
• 6Postal Ballot Voting Result and Scrutinizers Report
• 7Appointment of Chairman and Managing Director
• 8Resignation of Chairperson, Director and Managing Director
• 9Outcome of Board Meeting dated 12.02.2022
• 10Related Party Transaction
• 11Outcome of Board Meeting dated 12.11.2021
• 12Appointment of Company Secretary and Compliance Officer
• 13Appointment of Chief Financial Officer
• 14Resignation of Chief Financial Officer
• 15Resignation of Company Secretary and Compliance Officer
• 16Appointment Of Additional Non-Executive Independent Director
• 17Outcome of 54th Board Meeting
• 18Financial Results For Quarter Ended December, 2018
• 19Closure of Trading Window
• 20Board Meeting Intimation for Board Meeting To Be Held On 14Th February, 2019
• 21Outcome Of 53rd Board Meeting
• 22Closure of trading window
• 23Intimation of 53rd Board Meeting
• 24Compliance Certificate Regulation 40(9)
• 25Compliance Certificate-7(3)
• 26Voting Results and Scrutinizer Report
• 27Outcome of AGM
• 28Voting Results and Scruitinizer's Report
• 29Re-classification
• 30Outcome of 52nd Board Meeting
• 31Book closure of AGM
• 32Change in Board of Directors
• 33Outcome of 51th Board Meeting and un-audited financial results for quarter ended 30th June, 2018
• 34Closure of Trading window
• 35Notice of 50th Board Meeting
• 36Pre & post shareholding of Promoters after Inter se Transfer
• 37Outcome of 50th Board Meeting and Appointment of CS & CFO
• 38Outcome of 49th Board Meeting and Audited financial results for year ended 31st March,2018
• 39Reschedule of 49th Board Meeting
• 40Notice of the 49th Board Meeting
• 41Resignation of CS & CFO