CORPORATE ANNOUNCEMENTS

Broadcast Date / Time Subject Short Description Attachment
08-SEP-2021 11:39:52 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER ADVERTISEMENT PUBLISHED ON SEPTEMBER 8, 2021 IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) REGARDING THE NOTICE OF 36TH ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE IN TERMS OF REGULATION 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. CLICK HERE
06-SEP-2021 21:22:00 ANNUAL REPORTS, ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON SEPTEMBER 30, 2021. CLICK HERE
23-AUG-2021 15:11:42 BOARD CHANGES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING DEMISE OF MR.ASHOK SARIN (DIN: 00016199), CHAIRMAN OF THE COMPANY. CLICK HERE
16-AUG-2021 15:02:22 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDED JUNE 30, 2021 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI). CLICK HERE
14-AUG-2021 23:35:00 BOARD MEETING, SHAREHOLDER RE-CLASSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'EXTRACT OF MINUTES OF THE BOARD MEETING DATED AUGUST 14, 2021 FOR RECLASSIFICATION FROM PROMOTER & PROMOTER GROUP CATEGORY TO PUBLIC CATEGORY AS PER REGULATIONS 31A AND 31A(9) OF THE SEBI (LODR) REGULATIONS, 2015'. CLICK HERE
14-AUG-2021 20:04:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE, DIVIDEND THE REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY SHALL REMAIN CLOSED FROM SEPTEMBER 24, 2021 TO SEPTEMBER 30, 2021 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF ANNUAL GENERAL MEETING AND PAYMENT OF FINAL DIVIDEND. CLICK HERE
14-AUG-2021 19:47:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE 30, 2021. CLICK HERE
14-AUG-2021 19:44:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON AUGUST 14, 2021. CLICK HERE
14-AUG-2021 17:56:00 SHAREHOLDER RE-CLASSIFICATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ' INTIMATION FOR RECEIPT OF REQUESTS FOR RECLASSIFICATION OF SHAREHOLDING FROM 'PROMOTER & PROMOTER GROUP' CATEGORY TO 'PUBLIC CATEGORY' AS PER THE PROVISIONS OF REGULATIONS 31A AND 31A(9) OF THE SEBI (LODR) REGULATIONS, 2015'. CLICK HERE
24-JUL-2021 16:09:22 RELATED PARTY TRANSACTIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT HALF YEARLY DISCLOSURE ON RELATED PARTY TRANSACTIONS ON A CONSOLIDATED BASIS, PREPARED IN ACCORDANCE WITH THE APPLICABLE ACCOUNTING STANDARDS FOR THE HALF YEAR ENDED MARCH 31, 2021. CLICK HERE
20-JUL-2021 12:02:15 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION PUBLISHED TODAY I.E. JULY 20, 2021 IN ENGLISH AND HINDI LANGUAGE NEWSPAPERS I.E FINANCIAL EXPRESS AND JANSATTA RESPECTIVELY, PURSUANT TO THE PROVISIONS OF SECTION 124(6) OF THE COMPANIES ACT, 2013 READ WITH RULE 6 OF INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY (ACCOUNTING, AUDIT, TRANSFER AND REFUND) RULES, 2016. CLICK HERE
16-JUL-2021 13:45:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED JUNE 30, 2021 HAS BEEN SUBMITTED. CLICK HERE
09-JUL-2021 10:48:42 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED JUNE 30, 2021. CLICK HERE
02-JUL-2021 13:06:34 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT COPY OF NEWSPAPER PUBLICATION OF EXTRACT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2021 AS PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND JANSATTA (HINDI) ON JULY 02, 2021. CLICK HERE
30-JUN-2021 20:52:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON JUNE 30, 2021. CLICK HERE
30-JUN-2021 20:50:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2021. CLICK HERE
30-JUN-2021 20:48:00 BOARD MEETING, DIVIDEND THE COMPANY HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS AT ITS MEETING HELD ON JUNE 30, 2021, RECOMMENDED FINAL DIVIDEND OF 0.10 PER EQUITY SHARE. CLICK HERE
24-JUN-2021 17:23:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE SUBMISSION OF ANNUAL SECRETARIAL COMPLIANCE REPORT PURSUANT TO REGULATION-24A OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. CLICK HERE
24-JUN-2021 15:39:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015. CLICK HERE
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