CORPORATE ANNOUNCEMENTS

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Broadcast Date / Time Subject Short Description Attachment
19-MAR-2019 14:36:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/INSTITUTIONAL INVESTOR MEET/CON. CALL UPDATES. CLICK HERE
12-MAR-2019 14:48:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
08-MAR-2019 18:34:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
06-MAR-2019 21:04:00 POSTAL BALLOT THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY SRUTINIZERS REPORT OF POSTAL BALLOT. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE REGARDING VOTING RESULTS. CLICK HERE
22-FEB-2019 14:04:00 CLARIFICATION REGARDING MARKET RUMOUR THE EXCHANGE HAD SOUGHT CLARIFICATION FROM THE COMPANY WITH RESPECT TO NEWS ITEM CAPTIONED- "ADARSH OFFERS PARTIAL EXIT TO JM FINANCIAL FOR RS.300CR". IN THIS REGARD, YOU ARE ADVISED TO PROVIDE CLARIFICATION/ CONFIRMATION ON THE NEWS ITEM IN DETAIL INCLUDING THE FOLLOWING: A) WHETHER SUCH EVENT STATED IN PUBLISHED NEWS WERE TAKING PLACE IF SO, YOU ARE ADVISED TO PROVIDE THE SAID INFORMATION ALONG WITH THE SEQUENCE OF EVENTS IN CHRONOLOGICAL ORDER. B) THE MATERIAL IMPACT OF THIS ARTICLE ON THE COMPANY. C) WHETHER COMPANY ARE AWARE OF ANY INFORMATION THAT HAS NOT BEEN ANNOUNCED TO THE EXCHANGES UNDER REGULATION 30 OF LISTING REGULATIONS. IF SO, YOU ARE ADVISED TO PROVIDE THE SAID INFORMATION AND THE REASONS FOR NOT DISCLOSING THE SAME TO THE EXCHANGE EARLIER AS REQUIRED UNDER REGULATION 30 OF THE LISTING REGULATIONS. THE RESPONSE FROM THE COMPANY IS ATTACHED. CLICK HERE
19-FEB-2019 19:45:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
13-FEB-2019 16:56:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
12-FEB-2019 20:22:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
11-FEB-2019 20:04:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
07-FEB-2019 16:35:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
07-FEB-2019 12:11:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
06-FEB-2019 16:48:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
01-FEB-2019 19:11:00 NEWSPAPER ADVERTISEMENT , POSTAL BALLOT THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'SUBMISSION OF NEWSPAPER ADVERTISEMENTS'. CLICK HERE
31-JAN-2019 18:42:00 POSTAL BALLOT A COPY OF THE NOTICE OF POSTAL BALLOT PURSUANT TO SECTION 110 OF THE COMPANIES ACT, 2013 READ WITH RULE 22 OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014 HAS BEEN SUBMITTED. CLICK HERE
31-JAN-2019 14:29:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
29-JAN-2019 20:32:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
28-JAN-2019 20:45:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
24-JAN-2019 18:57:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
24-JAN-2019 12:30:00 FINANCIAL RESULTS, NEWSPAPER ADVERTISEMENT THE NEWSPAPER ADVERTISEMENTS WITH RESPECT TO THE UNAUDITED FINANCIAL RESULTS FOR THE PERIOD ENDED DECEMBER 31, 2018. CLICK HERE
23-JAN-2019 20:07:00 BOARD MEETING, DIVIDEND THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD JANUARY 23, 2019 HAS DECLARED AN INTERIM DIVIDEND OF RS.0.50 PER SHARE FOR THE FINANCIAL YEAR 2018-19. CLICK HERE
23-JAN-2019 20:06:00 OPEN OFFER THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'LETTER OF OFFER DATED JANUARY 21, 2019 (THE "LOFT") IN RELATION TO AN OPEN OFFER TO THE PUBLIC SHAREHOLDERS ( AS DEFINED IN THE LOF) OF HATHWAY CABLE AND DATACOM LIMITED ( THE "TARGET COMPANY") ( "OPEN OFFER"/"OFFER")'. CLICK HERE
23-JAN-2019 19:14:00 ALLOTMENT OF SECURITIES, BOARD MEETING, ESOPs/ ESOS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 20398 EQUITY SHARES UNDER ESOP. CLICK HERE
23-JAN-2019 19:06:00 DIVIDEND, RECORD DATE THE COMPANY HAS INFORMED THE EXCHANGE THAT THE COMPANY HAS FIXED RECORD DATE AS FEBRUARY 2, 2019 FOR THE PURPOSE OF INTERIM DIVIDEND. CLICK HERE
23-JAN-2019 18:25:00 INVESTOR PRESENTATION THE COMPANY HAS SUBMITTED A COPY OF INVESTOR PRESENTATION FOR PERIOD ENDED DECEMBER 31, 2018. CLICK HERE
23-JAN-2019 17:21:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS FOR THE PERIOD ENDED DECEMBER 31, 2018 HAS BEEN SUBMITTED. CLICK HERE
23-JAN-2019 16:51:00 BOARD CHANGES, BOARD MEETING, DIVIDEND, FINANCIAL RESULTS, POSTAL BALLOT THE BOARD OF DIRECTORS OF THE COMPANY, AT ITS MEETING HELD TODAY, HAS CONSIDERED AND APPROVED THE FOLLOWING: 1) STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE THIRD QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2018. 2) DECLARED AN INTERIM DIVIDEND OF RE.0.50 PER SHARE FOR THE FINANCIAL YEAR 2018-19. 3) TO OBTAIN APPROVAL OF THE MEMBERS OF THE COMPANY BY SPECIAL RESOLUTIONS THROUGH POSTAL BALLOT IN RESPECT OF THE FOLLOWING MATTERS: A) CONTINUATION OF DIRECTORSHIPS (NON-EXECUTIVE INDEPENDENT) OF MR.E.A.KSHIRSAGAR (DIN 00121824), MR.DARIUS E UDWADIA (DIN 00009755) AND DR.VIJAY KELKAR (DIN 00011991), WHO ARE ABOVE THE AGE OF 75 YEARSB) RE-APPOINTMENT OF MR.E. A.KSHIRSAGAR (DIN 00121824), MR.DARIUS UDWADIA (DIN 00009755), DR.VIJAY KELKAR (DIN 00011991), MR.PAUL ZUCKERMAN (DIN 00112255) AND MR.KEKI DADISETH (DIN 00052165) AS INDEPENDENT DIRECTORS. CLICK HERE
22-JAN-2019 12:08:00 OTHERS A COPY OF REPORT ON RECONCILIATION OF SHARE CAPITAL AUDIT. CLICK HERE
15-JAN-2019 09:30:00 INVESTOR GRIEVANCES QUARTERLY STATEMENT ON INVESTOR COMPLAINTS/ GRIEVANCES REDRESSAL MECHANISM FOR THE QUARTER ENDED DECEMBER 31, 2018 UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 HAS BEEN SUBMITTED. CLICK HERE
31-DEC-2018 18:43:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
26-DEC-2018 19:37:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
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