CORPORATE ANNOUNCEMENTS

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Broadcast Date / Time Subject Short Description Attachment
09-JUL-2018 12:51:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE A COPY OF NOTICE PUBLISHED IN NEWSPAPER REGARDING ANNUAL GENERAL MEETING, E-VOTING & BOOK CLOSURE HAS BEEN SUBMITTED. CLICK HERE
06-JUL-2018 14:27:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS SUBMITTED TO THE EXCHANGE A COPY OF NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS OF THE COMPANY TO BE HELD ON JULY 31, 2018. CLICK HERE
06-JUL-2018 14:27:00 ANNUAL REPORTS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANNUAL REPORT FOR 2017-18. CLICK HERE
18-JUN-2018 13:03:00 BOARD CHANGES, BOARD MEETING THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON JUNE 18, 2018 HAS BEEN SUBMITTED. CLICK HERE
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