INVESTOR | CORPORATE GOVERNANCE | Events and Announcement


Reply to NSE on Corporate Governance
Clarification to NSE on Settlemnt with SBI
Settlement with SBI
Order
Notice of Board Meeting
Resignation of Gen NC Vij from Independent directorship of the Company
For refund of shares and dividend from IEPF
Notice of Board Meeting to be held on 31.01.2018
Amount of Unpaid dividend ransf. to IEPF for FY 2009-10
List of Shares transferred to IEPF
Board Meeting Intimation to SE 14.11.2017
AGM Notice published in Newspaper
Appointments of Directors and Statutory Auditors
Proceedings of AGM 2017
AGM Notice 2016-17
Board Meeting Notice 11.08.2017
Reappointment of Whole Time Directors
Resignaton of Yogita Jadhav Director
Notice of Board Meeting of 29.05.217
Intimationto Stock Exchanges of new Orders
Notice of Board Meeting 13-02-2017
Postal Ballot Result
Postal Ballot Advertisement in Naya India - 14.12.2016
Postal Ballot Advertisementin MINT - 14.12.2016
Postal Ballot Notice 2016
Postal Ballot Form 2016
Intimation Regarding Board Meeting on 12.11.2016
Appointment of Company Secretary
Revised Voting Results alongwith Scrutinizers report 19.09.2016
Proceedings of Annual General Meeting alongwith result 19.09.2016
Voting results alongwith Scrutinizer Report 19.09.2016
Resignation Company Secretary
AGM and Book Closure publication
AGM Notice 2016.
Board Meeting Intimation 3rd August 2016
Resignation of Mr. Anand Bordia
CFO resignation
Intimation for postponement of board meeting 27.05.2016
Board Meeting Intimation 18.05.2016
End of FY 2015-16
Board meeting notice 12.02.2016
E Voting result 23.12.2015
AGM Notice 2015.



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