CORPORATE ANNOUNCEMENTS

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Broadcast Date / Time Subject Short Description Attachment
13-SEP-2019 11:17:00 Investors/ Analysts Meet The Company has informed the Exchange regarding Analysts/ Institutional Investor Meet/ Con. Call Updates. Download PDF
12-SEP-2019 16:47:00 Investors/ Analysts Meet The Company has informed the Exchange regarding Analysts/ Institutional Investor Meet/ Con. Call Updates. Download PDF
11-SEP-2019 12:20:00 Investors/ Analysts Meet The Company has informed the Exchange regarding Analysts/ Institutional Investor Meet/ Con. Call Updates. Download PDF
06-SEP-2019 23:23:00 Investors/ Analysts Meet The Company has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates. Download PDF
04-SEP-2019 19:35:00 Investors/ Analysts Meet The Company has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates. Download PDF
03-SEP-2019 18:31:00 Investors/ Analysts Meet The Company has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates. Download PDF
03-SEP-2019 16:56:00 Annual/ Extra General Meetings The Company has informed the Exchange regarding 'Intimation of Publication of the Notice of the 20th Annual General Meeting and remote e-voting instructions'. Download PDF
03-SEP-2019 16:44:00 Press Release The Company has informed the Exchange regarding a press release dated September 03, 2019, titled "Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding execution of agreement by the Company to invest in Simply Vyapar Apps Private Ltd." Download PDF
03-SEP-2019 16:34:00 Preference Shares The Company has informed the Exchange about Acquisition of 5,954 (Five thousand nine hundred and fifty four) 0.001 % Cumulative Compulsorily Convertible Preference Shares (CCPS) having a face value of Rs 100 each at a premium of Rs. 52,218 (Fifty-two thousand, two hundred and eighteen) each and 10 (Ten) Equity Shares having a face value of Rs 10 each at a premium of Rs. 52,308 (Fifty-two thousand, three hundred and eight).The aggregate shareholding of the Company, post this investment, in the said entity would be 26% on fully converted and diluted basis. Download PDF
29-AUG-2019 20:41:00 Annual/ Extra General Meetings The Company has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2019. Download PDF
01-AUG-2019 18:29:00 Newspaper Advertisement The Company has informed the Exchange regarding 'Intimation of Publication of Audited Consolidated Financial Results for the quarter ended 30 June 2019'. Download PDF
31-JUL-2019 16:42:00 Investor Presentation The Company has informed the Exchange regarding Investor Presentation for the quarter ended June 30, 2019. Download PDF
31-JUL-2019 16:39:00 Press Release The Company has informed the Exchange regarding a press release dated July 31, 2019 titled "Press Release on the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter ended June 30, 2019". Download PDF
31-JUL-2019 16:26:00 Financial Results The Company has submitted to the Exchange the Financial Results for the period ended June 30, 2019. Download PDF
31-JUL-2019 16:22:00 Board Meeting The Company has informed the Exchange regarding the outcome of Board Meeting held on July 31, 2019. Download PDF
29-JUL-2019 17:30:00 Investors/ Analysts Meet The Company informed the Exchange regarding Analysts/ Institutional Investor Meet/ Con. Call updates to discuss Results and Developments for the Quarter ended June 30, 2019 on Thursday, August 01, 2019 at 16:00 Hours Ist. Download PDF
25-JUL-2019 11:53:00 Board Meeting The Company has informed the Exchange regarding 'Intimation of Publication of the notice of the Board Meeting'. Download PDF
04-JUL-2019 10:31:00 Trading Window The Company has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. Download PDF