CORPORATE ANNOUNCEMENTS

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Broadcast Date / Time Subject Short Description Attachment
09-MAY-2018 16:55:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE, DIVIDEND THE REGISTER OF MEMBER AND SHARE TRANSFER BOOKS OF THE COMPANY WILL REMAIN CLOSED FROM JULY 24, 2018 TO JULY 31, 2018 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE ANNUAL GENERAL MEETING AND PAYMENT OF DIVIDEND. CLICK HERE
09-MAY-2018 14:54:00 FINANCIAL RESULTS THE COPY OF EXTRACTS OF AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED MARCH 31, 2018 PUBLISHED IN NEWSPAPERS HAS BEEN SUBMITTED. CLICK HERE
08-MAY-2018 18:28:00 OTHERS A COPY OF CERTIFICATE ISSUED BY THE COMPANY DEBENTURE TRUSTEE VIZ, M/S AXIS TRUSTEE SERVICES LTD. FOR THE YEAR ENDED MARCH 31, 2018 HAS BEEN SUBMITTED. CLICK HERE
08-MAY-2018 17:58:00 BOARD CHANGES, BOARD MEETING, DIVIDEND, FINANCIAL RESULTS THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON MAY 08, 2018 HAS BEEN SUBMITTED. CLICK HERE
08-MAY-2018 17:58:00 BOARD MEETING, DIVIDEND THE BOARD OF DIRECTORS AT ITS MEETING HELD ON MAY 08, 2018, RECOMMENDED FINAL DIVIDEND OF RS.12.50/- PER SHARE ON THE EQUITY CAPITAL FOR THE YEAR ENDED MARCH 31, 2018, SUBJECT TO NECESSARY APPROVAL BY THE MEMBERS AT THE ENSUING ANNUAL GENERAL MEETING. CLICK HERE
08-MAY-2018 17:51:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE AUDITORS REPORT FOR THE PERIOD ENDED MARCH 31, 2018 HAS BEEN SUBMITTED. CLICK HERE
27-APR-2018 15:09:00 OTHERS A COPY OF HALF YEARLY STATEMENT OF DEBT SECURITIES FOR THE PERIOD ENDED MARCH 31, 2018 HAS BEEN SUBMITTED. CLICK HERE
24-APR-2018 17:36:00 TRADING WINDOW IN TERMS OF THE CIRCULAR DIRECTING THE LISTED COMPANIES TO NOTIFY THE STOCK EXCHANGE ABOUT 'TRADING WINDOW CLOSURE', THE 'TRADING WINDOW' OF THE COMPANY SHALL REMAIN CLOSED FROM APRIL 27, 2018 TO MAY 10, 2018. CLICK HERE
12-APR-2018 15:49:00 INVESTOR GRIEVANCES QUARTERLY STATEMENT ON INVESTOR GRIEVANCE REDRESSAL MECHANISM UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 HAS BEEN SUBMITTED. CLICK HERE
06-APR-2018 10:14:00 INVESTOR PRESENTATION THE COMPANY HAS SUBMITTED A COPY OF INVESTOR PRESENTATION FOR MARCH 2018. CLICK HERE
02-APR-2018 10:24:00 RECORD DATE, OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'THE PAYMENT OF INTEREST ON UNSECURED, REDEEMABLE, NON-CONVERTIBLE, FULLY PAID UP DEBENTURES UNDER TWO SERIES VIZ; SERIES II (9.4% P.A) AND SERIES III (9.5% P.A.) WAS DUE ON MARCH 31, 2018 AND THAT THE COMPANY HAS MADE TIMELY PAYMENT OF INTEREST ON MARCH 31, 2018 TO THE DEBENTUREHOLDERS REGISTERED ON COMPANY RECORDS AS ON RECORD DATE, VIZ; MARCH 16, 2018 FIXED FOR THE PURPOSE'. CLICK HERE
16-MAR-2018 15:47:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'NOTICE PUBLISHED IN THE NEWSPAPERS ON INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY RULES, 2016'. CLICK HERE
16-MAR-2018 14:23:00 KEY MANAGEMENT PERSONS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MR.YOGESH DHINGRA AS GROUP CFO & CSO OF THE COMPANY W.E.F. JUN 15, 2018. CLICK HERE
16-MAR-2018 11:11:00 TRADING WINDOW IN TERMS OF THE CIRCULAR DIRECTING THE LISTED COMPANIES TO NOTIFY THE STOCK EXCHANGE ABOUT 'TRADING WINDOW CLOSURE', THE 'TRADING WINDOW' OF THE COMPANY SHALL REMAIN CLOSED FROM MARCH 15, 2018 TO MARCH 20, 2018. CLICK HERE