CORPORATE ANNOUNCEMENTS

Broadcast Date / Time Subject Short Description Attachment
18-OCT-2017 14:37:00 Investor Grievances Quarterly Statement on Investor Complaints/ Grievances Redressal Mechanism for the Quarter ended September 30, 2017 under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has been submitted. CLICK HERE
29-SEP-2017 19:41:00 Credit Rating The company has informed the Exchange regarding Credit Rating Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that: 1) CRISIL Ltd. vide its letter dated September 29, 2017 has assigned the rating of “CRISIL A1+”to the short term debt (including Commercial Paper) of the Company for an enhanced amount of Rs.2200 Crore (enhanced from Rs.1500 crore to Rs.2200 crore): 2) ICRA Ltd. vide its letter dated September 29, 2017 has assigned the rating of “[ICRA] A1+” to the Commercial Paper programme of the Company for an enhanced amount of Rs.2200 Crore (enhanced from Rs. 700 crore to Rs.2200 crore). It may kindly be noted that the aggregate rating amount for Commercial Paper programme of the Company shall remain at Rs.2200 Crore. CLICK HERE
27-SEP-2017 16:56:00 Trading Window Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company, The Trading Window for Dealing in Securities of the Company shall remain closed from October 09, 2016 to October 26, 2016 (both days inclusive) for all the Designated Persons. CLICK HERE
16-SEP-2017 12:05:00 Annual/ Extra General Meetings A copy of Scrutinizer's Report of Annual General Meeting of the Company held on September 15, 2017 has been submitted. CLICK HERE
16-SEP-2017 12:01:00 Annual/ Extra General Meetings, Auditors, Board Changes The Company has informed the Exchange regarding: 1) Appointment of M/s Price Waterhouse Chartered Accountant LLP as Auditors for a period of 5 (five) consecutive years from the conclusion of thirty second Annual General Meeting of the Company held on September 15, 2017 till the conclusion of the thirty seventh Annual General Meeting. 2) Appointment of Mr.Nimesh Nagindas Kampani has been appointed as an Independent Director of the Company to hold office for a term of 3 (three) consecutive years from the September 15, 2017 to September 14, 2020. CLICK HERE
16-SEP-2017 11:59:00 Board Changes Mr.Kashi Nath Memnai, Independent Director ceased from the Board of Company upon completion of his tenure on September 15, 2017. CLICK HERE
16-SEP-2017 11:46:00 Annual/ Extra General Meetings A copy of Proceedings of Annual General Meeting of the Company held on September 15, 2017 has been submitted. CLICK HERE
08-SEP-2017 16:36:00 Demerger/ Assets Sale, Memorandum of understanding/ Agreements This has reference to our letter dated May 20, 2017 regarding sale of 3 (three) ships owned by the Company and closure of shipping business of the Company. In this connection, we have already informed you regarding the delivery of the Ships Ratna Shruti and Ratna Shradha to the respective buyers vide our letters dated August 10, 2017 and August 22, 2017, respectively. This is to update and inform you that in pursuance of the Memorandum of Agreement dated May 20, 2017, the Company has delivered the Ship-Ratna Namrata to the Buyer - M/s. Gizmo Shipping Limited, Malta on September 07, 2017. With the delivery and sale of the said last ship of the Company, the Company has completed the sale/ disposal of all the ships forming part of the shipping business. Hence, the Company ceases to have any shipping business operations. The other details in respect of disposal/ closure of shipping business required to be disclosed in pursuance of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 have already been provided to you vide our letter under reference. CLICK HERE
22-AUG-2017 11:54:00 Demerger/ Assets Sale, Memorandum of understanding/ Agreements This has reference to our letter dated May 20, 2017 regarding 'Sale of ship-Ratna Shradha to Sempreviva Shipping Limited, Malta (Buyer). We would like to inform you that in pursuance of the Memorandum of Agreement dated May 20, 2017, The Company has delivered the ship-Ratna Shradha to the Buyer on August 21, 2017. CLICK HERE
21-AUG-2017 17:47:00 Annual Reports The Company has informed the Exchange regarding Annual Report of the Company for the Financial Year 2016-17. CLICK HERE
18-AUG-2017 17:22:00 Annual/ Extra General Meetings A copy of the Notice of the Annual General Meeting of the Company to be held on September 15, 2017 has been submitted. CLICK HERE
11-AUG-2017 12:30:00 Investor Presentation The Company has submitted a copy of the Presentation on the Financial Results for the Quarter ended June 30, 2017. CLICK HERE
10-AUG-2017 16:02:00 Annual/ Extra General Meetings, Book Closure, Dividend The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, August 29, 2017 to Thursday, August 31, 2017 (both days inclusive) for determining the eligibility of equity shareholders for payment of dividend @ Rs. 1.90 per equity share of Rs. 10/- each, if declared at the forthcoming Annual General Meeting of the Company scheduled to be held on September 15, 2017. CLICK HERE
10-AUG-2017 10:23:00 Demerger/ Assets Sale This has reference to letter dated May 20, 2017 regarding sale of Ship-Ratna Shruti to Campanella Shipping Ltd, Malta (Buyer). The Company would like to inform Exchange that in pursuance of the Memorandum of Agreement dated May 20, 2017, the Company has delivered the ship-Ratna Shruti to the Buyer on August 9, 2017. CLICK HERE
08-AUG-2017 17:45:00 Financial Results The Financial Results along with the Limited Review Report for the period ended June 30, 2017 has been submitted. CLICK HERE

Note: This section contains all filings received by NSE/BSE from the Company or Promoters/Shareholders of the Company.