Corporate Announcements
 
1
31st AGM Annual Report
13/08/2020
2
Outcome of Board Meeting held on February 13, 2020
13/02/2020
3
Reconcilation of Share Capital Report
17/01/2020
4
Outcome of Board Meeting held on November 13, 2019
13/11/2019
5
Outcome of AGM
26/09/2019
6
Scrutinizer's Report
26/09/2019
7
Reconcilation of Share Capital Report
23/07/2019
8
Outcome of Board Meeting held on May 30, 2019
30/05/2019
9
Board Meeting Notice to be held on May 30, 2019
21/05/2019
10
Outcome of Board Meeting held on 12th February, 2019
12/02/2019
11
Reconciliation of Share Capital report for the quarter ended on 31.12.2018
23/01/2019
12
Gist of Annual Meeting held on 27th September, 2018
28/09/2018
13
Declaration of result of Postal Ballot of under regulation 44(3)
28/09/2018
14
Reconcilation of Share Capital Report
13/07/2018
15
Declaration of result of Postal Ballot of under regulation 44(3)
03/02/2016
16
Postal Ballot Notice
19/12/2015
17
Board Meeting to be held on 19th December, 2015
14/12/2015
18
Board Meeting for Consolidation of Shares and Disposal of Property
10/12/2015
19
Result of Postal Ballot and E-Voting for Alteration in Memorandum of Association and Article of Association
20/06/2015
20
Gold Coin Ballot Form 2015
10/04/2015
21
Gold Coin Ballot Notice 2015
10/04/2015
22
Secretarial Reconciliation of Share Capital report for the quarter ended on 31.03.2015
10/04/2015
23
Certification under Clause 47 of Listing Agreement
10/04/2015
24
Board Meeting for the consideration of Unaudited Accounts for the Quarter Ended on 30.09.2014
01/11/2014
25
E-voting in Annual General Meeting
27/09/2014
26
Notice for Meeting to consider unaudited results for the quarter ended on 30/06/2014
04/08/2014
27
Execution of Listing Agreement with Bombay Stock Exchange
02/07/2014
28
Board Meeting for the consideration of Audited Result for the Year Ended on 31st March, 2014
29/05/2014
29
Board Meeting for the consideration of Unaudited Accounts for the Quarter Ended on 31.03.2014
12/05/2014
30
Board Meeting for the consideration of Unaudited Accounts for the Quarter Ended on 31.12.2013
29/01/2014
31
Trading Permission to 14,32,600 Equity Shares of Rs. 10 issued at par on 31.10.2013 on Preferential basis to Promotoes and Others
20/01/2014
32
In Principal Approval for Listing of 14,32,600 Equity Shares of Rs. 10 each issued at a premium of Rs. 10 each on Preferential basis to persons acting in concern with Promoter's / Non Promoter's and others of the Compan
03/12/2013
33
Notice for the Board Meeting for the consideration of Unaudited Accounts for the Quarter Ended on 30.09.2013
08/11/2013
34
Allotment of 14,32,600 Equity Shares of Rs. 10 each at par
01/11/2013