CORPORATE ANNOUNCEMENTS

Broadcast Date / Time Subject Short Description Attachment
17-JUL-2018 12:10:00 INVESTOR GRIEVANCES QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED JUNE 30, 2018 HAS BEEN SUBMITTED. CLICK HERE
02-JUN-2018 17:22:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING OUTCOME OF BOARD MEETING HELD ON JUN 01, 2018. CLICK HERE
02-JUN-2018 16:00:00 FINANCIAL RESULTS A COPY OF EXTRACT OF AUDITED FINANCIAL RESULTS PUBLISHED IN NEWSPAPERS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2018. CLICK HERE
01-JUN-2018 22:39:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'BRIEF PROFILE OF THE DIRECTORS:1. MS SUSHMAA CHHABRA, INDEPENDENT WOMAN DIRECTOR '. CLICK HERE
01-JUN-2018 22:17:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MS SUSHMAA CHHABRA AS INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. JUN 01, 2018. CLICK HERE
01-JUN-2018 22:11:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MRS CHANDA SACHDEV AS NON- EXECUTIVE DIRECTOR OF THE COMPANY W.E.F. JUN 01, 2018. CLICK HERE
01-JUN-2018 22:05:00 BOARD CHANGES, BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR AMAR SARIN AS NON- EXECUTIVE DIRECTOR OF THE COMPANY W.E.F. JUN 01, 2018. CLICK HERE
01-JUN-2018 21:52:00 BOARD MEETING, DIVIDEND THE BOARD OF DIRECTORS AT ITS MEETING HELD ON JUNE 01, 2018, RECOMMENDED FINAL DIVIDEND OF RS. 0.24 PER EQUITY SHARE. CLICK HERE
01-JUN-2018 21:27:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE AUDITORS REPORT FOR THE PERIOD ENDED MARCH 31, 2018 HAVE BEEN SUBMITTED. CLICK HERE
30-MAY-2018 19:34:00 BOARD MEETING THIS IS TO INFORM THAT A BOARD MEETING TO BE HELD ON MAY 30, 2018 HAS BEEN RE-SCHEDULED. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE THAT THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON JUNE 01, 2018, TO CONSIDER AND APPROVE THE FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2018 AND DIVIDEND. CLICK HERE
23-MAY-2018 11:01:00 BOARD MEETING A COPY OF NOTICE PUBLISHED IN NEWSPAPER REGARDING BOARD MEETING HAS BEEN SUBMITTED. CLICK HERE
22-MAY-2018 16:53:00 TRADING WINDOW THE TRADING WINDOW FOR DEALING IN THE SECURITIES OF THE COMPANY SHALL REMAIN CLOSED FROM MAY 22, 2018 TO JUNE 01, 2018 (BOTH DAYS INCLUSIVE) FOR ALL THE DESIGNATED PERSONS. CLICK HERE
22-MAY-2018 14:34:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING INTIMATION OF PUBLICATION OF NOTICE FOR TRANSFER OF EQUITY SHARES TO IEPF PURSUANT TO REGULATION 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, PLEASE FIND ENCLOSED HEREWITH THE COPIES OF NEWSPAPER ADVERTISEMENT, TITLED AS-NOTICE TO THE SHAREHOLDERS OF THE COMPANY (TRANSFER OF EQUITY SHARES OF THE COMPANY TO INVESTOR EDUCATION & PROTECTION FUND (IEPF)) AS PUBLISHED IN FINANCIAL EXPRESS & JANSATTA ON 22-05-2018. CLICK HERE
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