Statutory Documents

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  • 2017
  • 2016
  • 2015
»
  • 24 July 2017 Notice of Annual General Meeting dated 22nd August, 2017 Published in News Paper
    21 July 2017 Notice of Annual General Meeting dated 22nd August, 2017
    21 July 2017 Notice of Book Closure for AGM 2016-17
    26 May 2017 Q4 FY2016-17 Results Published in News Paper
    24 May 2017 Proceedings of Board Meeting dated 24th May, 2017
    22 May 2017 Q4 FY2016-17 Earning Call Invite
    17 May 2017 Notice of Board Meeting dated 24th May, 2017 Published in News Paper
    16 May 2017 Notice of Board Meeting dated 24th May, 2017
    07 Apr 2017 Notice to Equity Shareholders u/s 124(6) of the Companies Act, 2013 read with Rule 6 of IEPF Authority (AATR) Rules, 2016 for transfer of Equity Shares
    07 Apr 2017 Detail of Shareholders whose Equity shares to be transferred to DEMAT Account of IEPF Authority
    18 Mar 2017 Disclosure of Material Event and Proceedings of Board Meeting dated 18th March, 2017
    10 Mar 2017 Notice of Board Meeting dated 18th March, 2017 and Window Closure
    17 Feb 2017 Participation in Investor Conference organized by Maybank Kim Eng on 21st and 22nd February, 2017
    08 Feb 2017 Q3 FY2016-17 Results Published in News Paper
    06 Feb 2017 Proceedings of Board Meeting dated 6th February, 2017
    31 Jan 2017 Q3 FY2016-17 Earning Call Invite
    29 Jan 2017 Notice of Board Meeting dated 6th February, 2017 Published in News Paper
    28 Jan 2017 Notice of Board Meeting dated 6th February, 2017
  • 14 Nov 2016 Participation in Investor Conference organized by IDFC Securities Ltd on 16th November, 2016
    08 Nov 2016 Q2 FY2016-17 Results Published in News Paper
    07 Nov 2016 Proceedings of Board Meeting dated 7th November, 2016
    29 Oct 2016 Notice of Board Meeting dated 7th November, 2016 Published in News Paper
    28 Oct 2016 Q2 FY2016-17 Earning Call Invite
    28 Oct 2016 Notice of Board Meeting dated 7th November, 2016
    10 Sep 2016 Details of AGM Results pursuant to Clause 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
    10 Sep 2016 AGM Result & Scrutinizers' Report
    08 Sep 2016 Proceedings of Annual General Meeting dated 8th September, 2016
    17 Aug 2016 Participation in Investor Conference organized by Emkay Shares on 19th August, 2016
    12 Aug 2016 Notice of Annual General Meeting dated 8th September, 2016 Published in News Paper
    11 Aug 2016 Notice of Annual General Meeting dated 8th September, 2016
    11 Aug 2016 Notice of Book Closure for AGM 2015-16
    06 Aug 2016 Q1 FY2016-17 Results Published in News Paper
    05 Aug 2016 Proceedings of Board Meeting dated 5th August, 2016
    03 Aug 2016 Q1 FY2016-17 Earning Call Invite
    29 Jul 2016 Notice of Board Meeting dated 5th August, 2016 Published in News Paper
    28 Jul 2016 Notice of Board Meeting dated 5th August, 2016
    22 Jun 2016 Participation in Investor Conference organized by Spark Capital on 24th June, 2016
    28 May 2016 Q4 FY2015-16 Results Published in News Paper
    27 May 2016 Proceedings of Board Meeting dated 27th May, 2016
    24 May 2016 Q4 FY2015-16 Earning Call Invite
    20 May 2016 Notice of Board Meeting dated 27th May, 2016 Published in News Paper
    19 May 2016 Notice of Board Meeting dated 27th May, 2016 (Revised)
    19 May 2016 Notice of Board Meeting dated 27th May, 2016
    07 Mar 2016 Participation in Investor Conference organized by Prabhudas Liladher Institutional Equities on 8th March, 2016
    04 Feb 2016 Q3 FY2015-16 Results Published in News Paper
    03 Feb 2016 Proceedings of Board Meeting dated 3rd February, 2016
    30 Jan 2016 Q3 FY2015-16 Earning Call Invite
    28 Jan 2016 Notice of Board Meeting dated 3rd February, 2016 Published in News Paper
    26 Jan 2016 Notice of Board Meeting dated 3rd February, 2016
  • 29 Dec 2015 Details of Postal Ballot Results pursuant to Clause 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
    29 Dec 2015 Postal Ballot Result & Scrutinizers' Report
    11 Dec 2015 Participation in Investor Conference organized by Kotak Securities Ltd on 11th December, 2015
    02 Dec 2015 Intimations on details of KMP under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
    27 Nov 2015 Notice of Postal Ballot - November 14, 2015
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