Corporate Announcements

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Broadcast Date / Time Subject Short Description Attachment
31-JUL-2021 18:56:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY SRUTINIZER’S REPORT OF ANNUAL GENERAL MEETING HELD ON JULY 30, 2021. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE REGARDING VOTING RESULTS. CLICK HERE
31-JUL-2021 13:55:02 FINANCIAL RESULTS ENCLOSED PLEASE FIND HEREWITH COPY OF EXTRACTS OF THE STATEMENT OF UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2021 PUBLISHED IN THE FOLLOWING NEWSPAPERS FOR YOUR INFORMATION AND RECORDS. 1) THE ECONOMIC TIMES, MUMBAI EDITION ON JULY 31, 2021. 2) MAHARASHTRA TIMES, MUMBAI EDITION ON JULY 31, 2021. CLICK HERE
30-JUL-2021 18:50:05 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING PROCEEDINGS OF ANNUAL GENERAL MEETING HELD ON JULY 30, 2021. CLICK HERE
30-JUL-2021 16:16:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE 30, 2021. CLICK HERE
30-JUL-2021 15:58:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON JULY 30, 2021. CLICK HERE
14-JUL-2021 18:45:20 BOARD MEETING THE COMPANY HAS SUBMITTED COPY OF ENCLOSED PLEASE FIND HEREWITH COPY OF EXTRACTS OF NOTICE PUBLISHED IN THE NEWSPAPERS FOR YOUR INFORMATION AND RECORDS.1.) THE ECONOMIC TIMES, MUMBAI EDITION ON JULY 14, 20212.) MAHARASHTRA TIMES, MUMBAI EDITION ON JULY 14, 2021. CLICK HERE
13-JUL-2021 10:42:08 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'PLEASE FIND ENCLOSED HEREWITH CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED JUNE 30, 2021 RECEIVED FROM M/S. LINK LNTIME INDIA PRIVATE LIMITED, REGISTRAR AND SHARE TRANSFER AGENT OF OUR COMPANY.'. CLICK HERE
12-JUL-2021 12:36:00 INVESTOR PRESENTATION THE COMPANY HAS INFORMED THE EXCHANGE ABOUT INVESTOR PRESENTATION. CLICK HERE
09-JUL-2021 17:25:46 BOARD MEETING THE COMPANY HAS SUBMITTED COPY OF EXTRACTS OF NOTICE PUBLISHED IN THE FOLLOWING NEWSPAPERS FOR YOUR INFORMATION AND RECORDS. 1.) THE ECONOMIC TIMES, MUMBAI EDITION ON JULY 09, 20212.) MAHARASHTRA TIMES, MUMBAI EDITION ON JULY 09, 2021. CLICK HERE
06-JUL-2021 20:01:00 ANNUAL/ EXTRA GENERAL MEETINGS, ANNUAL REPORTS A COPY OF NOTICE OF 30TH ANNUAL GENERAL MEETING AND ANNUAL REPORT 2020-21. CLICK HERE
24-JUN-2021 18:30:00 ANNUAL/ EXTRA GENERAL MEETINGS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'A COPY OF EXTRACTS OF NOTICE PUBLISHED IN THE FOLLOWING NEWSPAPERS FOR YOUR INFORMATION AND RECORDS.1.) THE ECONOMIC TIMES, MUMBAI EDITION ON JUNE 24, 20212.) MAHARASHTRA TIMES, MUMBAI EDITION ON JUNE 24, 2021THANKING YOU,ENCLOSED PLEASE FIND HEREWITH COPY OF EXTRACTS OF NOTICE PUBLISHED IN THE FOLLOWING NEWSPAPERS FOR YOUR INFORMATION AND RECORDS.1.) THE ECONOMIC TIMES, MUMBAI EDITION ON JUNE 24, 20212.) MAHARASHTRA TIMES, MUMBAI EDITION ON JUNE 24, 2021. CLICK HERE
24-JUN-2021 12:49:00 TRADING WINDOW THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE TRADING WINDOW CLOSURE PURSUANT TO SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015 . CLICK HERE
18-JUN-2021 16:58:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT LOSS OF SHARE CERTIFICATES. CLICK HERE
17-JUN-2021 18:20:23 ANNUAL/ EXTRA GENERAL MEETINGS, ANNUAL REPORTS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING A COPY OF EXTRACTS OF NOTICE PUBLISHED IN THE FOLLOWING NEWSPAPERS FOR YOUR INFORMATION AND RECORDS. 1.) THE ECONOMIC TIMES, MUMBAI EDITION ON JUNE 17, 2020 2.) MAHARASHTRA TIMES, MUMBAI EDITION ON JUNE 17, 2020. CLICK HERE
26-MAY-2021 16:46:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'NEWSPAPER EXTRACT'. CLICK HERE
21-MAY-2021 18:01:00 RELATED PARTY TRANSACTIONS THE COMPANY HAS INFORMED THE EXCHANGE ABOUT RELATED PARTY TRANSACTIONS PURSUANT TO REGULATION 23(9) OF LISTING REGULATIONS, PLEASE FIND ENCLOSED DETAILS OF RELATED PARTY TRANSACTIONS ON A CONSOLIDATED BASIS FOR THE HALF YEAR ENDED MARCH 31, 2021. CLICK HERE
13-MAY-2021 17:17:00 PRESS RELEASE THE COMPANY HAS INFORMED THE EXCHANGE REGARDING A PRESS RELEASE DATED MAY 13, 2021, TITLED "PRESS RELEASE". CLICK HERE
07-MAY-2021 12:13:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING A COPY OF EXTRACTS OF AUDITED, STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED ON MARCH 31, 2021 PUBLISHED IN THE FOLLOWING NEWSPAPERS FOR YOUR INFORMATION AND RECORDS. 1.) THE ECONOMIC TIMES, MUMBAI EDITION ON MAY 6, 2021 2.) MAHARASHTRA TIMES, MUMBAI EDITION ON MAY 6, 2021THANKING YOU,NEWSPAPER -EXTRACTS OF AUDITED FINANCIAL RESULTS '. CLICK HERE
05-MAY-2021 19:59:00 BOARD CHANGES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MR AIR MARSHAL M MCMAHON AS INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. FEBRUARY 10, 2022. CLICK HERE
05-MAY-2021 19:59:00 BOARD CHANGES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING APPOINTMENT OF MS KAVITA NAIR AS INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. SEPTEMBER 26, 2021. CLICK HERE
05-MAY-2021 19:44:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE, DIVIDEND THE COMPANY HAS INFORMED THE EXCHANGE THAT REGISTER OF MEMBERS & SHARE TRANSFER BOOKS OF THE COMPANY WILL REMAIN CLOSED FROM 23-JUL-2021 TO 30-JUL-2021 FOR THE PURPOSE OF DIVIDEND & MEETING. CLICK HERE
05-MAY-2021 19:41:00 BOARD MEETING THE COMPANY HAS INFORMED THE EXCHANGE REGARDING BOARD MEETING HELD ON MAY 05, 2021. CLICK HERE
05-MAY-2021 19:39:00 BOARD MEETING, DIVIDEND THE COMPANY HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS AT ITS MEETING HELD ON MAY 05, 2021, RECOMMENDED FINAL DIVIDEND OF 15 PER EQUITY SHARE. CLICK HERE
05-MAY-2021 19:36:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE, THE FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2021. CLICK HERE