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Reference Material

Notices:
Notice and Newspaper Advt. - FY 2018-19

Date
Particulars
Download
29-Jan-2019
Consolidated Financial Results published in newspapers – Q3 FY19
23-Jan-2019
Intimation of Board Meeting – Buyback
03-Jan-2019
Notice of Board Meeting published in newspapers – Q3 FY19
01-Jan-2019
Notice of Board Meeting to be held on October 20 and 21, 2018
24-Nov-18
Notice of Transfer of shares to IEPF published in Newspapers
22-Oct-18
Consolidated Financial Results published in newspapers – Q2 FY19
28-Sep-18
Notice of Board Meeting published in newspapers – Q2 FY19
27-Sep-18
Notice of Board Meeting to be held on October 20 and 21, 2018
30-Jul-18
Consolidated Financial Results published in newspapers – Q1 FY19
11-Jul-18
Notice of Board Meeting published in newspapers – Q1 FY19
10-Jul-18
Notice of Board Meeting to be held on July 27 and 28, 2018
03-Jul-18
Notice of 28th AGM published in newspapers
02-Jul-18
Notice of 28th AGM and Annual Report 2017-18
18-May-18
Notice of Transfer of shares to IEPF published in Newspapers

Notice and Newspaper Advt. - FY 2017-18

Date
Particulars
Download
25-Apr-18
Consolidated Financial Results published in newspapers – Q4 FY18
6-Apr-18
Notice of Board Meeting published in newspapers – Q4 FY18
4-Apr-18
Notice of Board Meeting to be held on April 23 and 24, 2018
29-Jan-18
Consolidated Financial Results published in newspapers – Q3 FY18
28-Dec-17
Notice of Board Meeting published in newspapers – Q3 FY18
27-Dec-17
Notice of Board Meeting to be held on January 27, 2018
24-Nov-17
Notice of Transfer of shares to IEPF published in Newspapers
17-Nov-17
Notice of Transfer of shares to IEPF published in Newspapers
17-Oct-17
Consolidated Financial Results published in newspapers – Q2 FY18
4-Oct-17
Notice of Board Meeting published in newspapers – Q2 FY18
29-Sep-17
Notice of Board Meeting to be held on October 15 and 16, 2017
22-Jul-17
Consolidated Financial Results published in newspapers – Q1 FY18
6-Jul-17
Notice of Board Meeting published in newspapers – Q1 FY18
4-Jul-17
Notice of Board Meeting to be held on July 20 and 21, 2017
26-Jun-17
Notice of 27th AGM for the FY 2017-18
23-Jun-17
Notice of 27th AGM published in newspapers

Notice and Newspaper Advt. - FY 2016-17

Date
Particulars
Download
26-Apr-17
Consolidated Financial Results published in newspapers – Q4 FY17
24-Mar-17
Notice of Board Meeting published in newspapers – Q4 FY17
23-Mar-17
Notice of Board Meeting to be held on April 24 and 25, 2017
28-Feb-17
Notice of Transfer of shares to IEPF published in Newspapers
23-Jan-17
Consolidated Financial Results published in newspapers – Q3 FY17
6-Jan-17
Notice of Board Meeting published in newspapers – Q3 FY17
5-Jan-17
Notice of Board Meeting to be held on January 20 and 21, 2017
24-Oct-16
Consolidated Financial Results published in newspapers – Q2 FY17
5-Oct-16
Notice of Board Meeting published in newspapers – Q2 FY17
3-Oct-16
Notice of Board Meeting to be held on October 21 and 22, 2016
25-Jul-16
Consolidated Financial Results published in newspapers – Q1 FY17
6-Jul-16
Notice of Board Meeting published in newspapers – Q1 FY17
4-Jul-16
Notice of Board Meeting to be held on July 22 and 23, 2016
28-Jun-16
Notice of 26th AGM published in newspapers
20-Jun-16
Notice of 26th AGM for the FY 2016-17

Notice and Newspaper Advt. - FY 2015-16

Date
Particulars
Download
25-Apr-16
Consolidated Financial Results published in newspapers – Q4 FY16
13-Apr-16
Notice of consideration of additional item in the Board Meeting to be held on April 23 and 24, 2016
8-Apr-16
Notice of Board Meeting published in newspapers – Q4 FY16
7-Apr-16
Notice of Board Meeting to be held on April 23 and 24, 2016
22-Mar-16
Results of Postal Ballot in Newspaper
21-Mar-16
Announcement of Result of the Postal Ballot and e-Voting
11-Mar-16
Notice of 2nd Interim Dividend published in newspapers
3-Mar-16
Intimation under Regulations 29 and 42 of the SEBI (LODR) Regulations
16-Feb-16
Submission of Newspaper Advt. of Postal Ballot
10-Feb-16
Dispatch of Postal Ballot Notice
4-Feb-16
Intimation of Board Decisions pursuant to the SEBI (LODR) Regulations, 2015
25-Jan-16
Consolidated Financial Results published in newspapers – Q3 FY16
26-Dec-15
Notice of revision in Record Date published in newspapers
25-Dec-15
Revision in the proposed Record Date
24-Dec-15
Notice of Board Meeting published in newspapers – Q3 FY16
22-Dec-15
Notice of Board Meeting to be held on January 22 and 23, 2016

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