Shareholder Information
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| Aug 31, 2020 | Newspaper Advertisement of Notice regarding 26th Annual General Meeting of the Company to be held on Thursday, September 24, 2020 |  |
| Aug 28, 2020 | Notice Of The 26th Annual General Meeting Of The Company For The Financial Year 2019-20 | |
| Aug 24, 2020 | Intimation Of Remote E-Voting Facility For Annual General Meeting Of The Company | |
| Aug 24, 2020 | Intimation of Book Closure For Annual General Meeting | |
| July 21, 2020 | Un-Audited Financial Results for the quarter ended June 30, 2020 published in Newspaper | |
| July 17, 2020 | Outcome of Board Meeting held on July 17, 2020 | |
| July 14, 2020 | Notice of Board Meeting Scheduled on Friday, July 17, 2020, published in Newspaper | |
| July 13, 2020 | Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2020 | |
| July 09, 2020 | Notice of Board Meeting Scheduled on Friday, July 17, 2020 | |
| July 07, 2020 | Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter Ended on June 30, 2020 | |
| July 07, 2020 | Statement of Investor Complaints for the Quarter Ended on June 30, 2020 | |
| July 03, 2020 | Disclosure on Related Party Transactions | |
| June 29, 2020 | Closure of Trading Window | |
| June 26, 2020 | Annual Secretarial Compliance Report for the Year Ended on March 31, 2020 | |
| June 26, 2020 | Audited Financial Results for the quarter / year ended March 31, 2020 published in Newspaper | |
| June 23, 2020 | Revised Outcome of Board Meeting held on June 22, 2020 | |
| June 22, 2020 | Disclosure on Impact of COVID-19 Pandemic | |
| June 22, 2020 | Re-Appointment of Managing Director | |
| June 22, 2020 | Appointment of Secretarial Auditor | |
| June 22, 2020 | Appointment of Internal Auditor | |
| June 22, 2020 | Outcome of Board Meeting held on June 22, 2020 | |
| June 22, 2020 | Notice of Board Meeting Scheduled on Monday, June 22, 2020, published in Newspaper | |
| June 16, 2020 | Notice of Board Meeting Scheduled on Monday, June 22, 2020 | |
| May 08, 2020 | Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2020 | |
| May 08, 2020 | Compliance Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the half year ended March 31, 2020 | |
| May 05, 2020 | Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter Ended on March 31, 2020 | |
| March 30, 2020 | Closure of Trading Window | |
| February 15, 2020 | Outcome of Board Meeting held on February 15, 2020 | |
| February 07, 2020 | Notice of Board Meeting Scheduled on Saturday, February 15, 2020 | |
| January 08, 2020 | Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2019 | |
| January 18, 2020 | Un-Audited Financial Results for the quarter ended December 31, 2019 published in Newspaper | |
| January 17, 2020 | Outcome of Board Meeting held on January 17, 2020 | |
| January 17, 2020 | Notice of Board Meeting Scheduled on Friday, January 17, 2020 | |
| January 07, 2020 | Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter Ended on December 31, 2019 | |
| January 06, 2020 | Statement of Investor Complaints for the Quarter Ended on December 31, 2019 | |
| December 27, 2019 | Closure of Trading Window | |
| October 19, 2019 | Un-Audited Financial Results for the quarter ended September 30, 2019 published in Newspaper | |
| October 18, 2019 | Outcome of Board Meeting held on October 18, 2019 | |
| October 12, 2019 | Notice of Board Meeting Scheduled on Friday, October 19, 2019, published in Newspaper | |
| October 10, 2019 | Notice of Board Meeting Scheduled on Friday, October 18, 2019 | |
| October 10, 2019 | Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 | |
| October 7, 2019 | Statement of Investor Complaints for the Quarter Ended on September 30, 2019 | |
| October 7, 2019 | Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the half year ended September 07, 2019 | |
| October 5, 2019 | Compliance Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the half year ended September 30, 2019 | |
| October 5, 2019 | Reconciliation of Share Capital Audit Report for quarter ended September 30, 2019 | |
| September 28, 2019 | Closure of Trading Window | |
| September 06, 2019 | AGM Voting Results – Scrutinizer’s Report | |
| September 05, 2019 | Proceedings of 25th Annual General Meeting | |
| August 07, 2019 | Newspaper Advertisement of Notice regarding 25th Annual General Meeting of the Company to be held on Thursday, September 05, 2019 | |
| August 05, 2019 | Intimation Of Remote E-Voting Facility For Annual General Meeting Of The Company | |
| August 05, 2019 | Intimation of Book Closure For Annual General Meeting (Cut-Off Date For E-Voting) | |
| August 05, 2019 | Notice Of The 25th Annual General Meeting Of The Company For The Financial Year 2018-19 | |
| July 25, 2019 | Reconciliation of Share Capital Audit Report for quarter ended June 30, 2019 | |
| July 22, 2019 | Un-Audited Financial Results for the quarter ended June 30, 2019 published in Newspaper | |
| July 19, 2019 | Outcome of Board Meeting held on July 19, 2019 | |
| July 11, 2019 | Notice of Board Meeting Scheduled on Friday, July 19, 2019, published in Newspaper | |
| July 10, 2019 | Notice of Board Meeting Scheduled on Friday, July 19, 2019 | |
| July 05, 2019 | Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 | |
| July 03, 2019 | Statement of Investor Complaints for the Quarter Ended on June 30, 2019 | |
| June 28, 2019 | Closure of Trading Window | |
| June 14, 2019 | Disclosure on Related Party Transactions | |
| May 29, 2019 | Annual Secretarial Compliance Report for the Year Ended on March 31, 2019 | |
| May 25, 2019 | Audited Financial Results for the quarter / year ended March 31, 2019 published in Newspaper | |
| May 24, 2019 | Outcome of Board Meeting held on May 24, 2019 | |
| May 16, 2019 | Notice of Board Meeting Scheduled on Friday, May 24, 2019, published in Newspaper | |
| May 15, 2019 | Notice of Board Meeting Scheduled on Friday, May 24, 2019 | |
| April 24, 2019 | Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 | |
| April 24, 2019 | Non-Applicability Of Large Corporate Framework | |
| April 11, 2019 | Reconciliation of Share Capital Audit Report for quarter ended March 31, 2019. | |
| April 04, 2019 | Statement of Investor Complaints for the Quarter Ended on March 31, 2019 | |
| April 04, 2019 | Closure of Trading Window | |
| April 01, 2019 | Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015 | |
| April 01, 2019 | Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the half year ended March 31, 2019 | |
| March 29, 2019 | Announcement Under Regulation 30 (LODR)- Amendment To Code Of Practices And Procedures For Fair Disclosure | |
| February 11, 2019 | Un-Audited Financial Results for the quarter and Nine months ended December 31, 2018 published in Newspaper | |
| February 08, 2019 | Outcome of Board Meeting held on February 08, 2019 | |
| February 04, 2019 | Notice of Board Meeting Scheduled on Friday, February 08, 2019, published in Newspaper | |
| January 30, 2019 | Notice of Board Meeting Scheduled on Friday, February 08, 2019 | |
| January 08, 2019 | Reconciliation of Share Capital Audit Report for quarter ended December 31, 2018 | |
| January 07, 2019 | Statement of Investor Complaints for the Quarter Ended on December, 2018 | |
| October 27, 2018 | Un-Audited Financial Results for the quarter and Half year ended September 30, 2018 published in Newspaper. | |
| October 26, 2018 | Outcome of Board Meeting held on October 26, 2018. | |
| October 19, 2018 | Notice of Board Meeting Scheduled on Friday, October 26, 2018, published in Newspaper. | |
| October 17, 2018 | Reconciliation of Share Capital Audit Report for quarter ended September 30, 2018. | |
| October 17, 2018 | Notice of Board Meeting Scheduled on Friday, October 26, 2018. | |
| October 05, 2018 | Statement of Investor Complaints for the Quarter Ended on September, 2018. | |
| October 03, 2018 | Compliance Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the half year ended September 30, 2018. | |
| October 03, 2018 | Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the half year ended September 30, 2018. | |
| August 31, 2018 | AGM Voting Results – Scrutinizer”s Report | |
| August 30, 2018 | Proceedings of 24th Annual General Meeting | |
| August 28, 2018 | Appointment of Company Secretary – Dipen A. Dalal | |
| August 18, 2018 | Resignation of Company Secretary – Mukesh Chaudhary | |
| August 4, 2018 | Newspaper Advertisement of Notice regarding 24th Annual General Meeting of the Company to be held on August 30, 2018 | |
| August 3, 2018 | Intimation of Book closure and E-voting for 24th Annual General Meeting of the Company to be held on August 30, 2018 | |
| August 1, 2018 | Transfer of Shares in Demat Form | |
| August 1, 2018 | Notice calling 24th Annual General Meeting of the Members of the Company to be held on August 30, 2018 | |
| July 21, 2018 | Un-Audited Financial Results for the quarter ended June 30, 2018 published in Newspaper | |
| July 20, 2018 | Appointment of Shri Tushar Patel as an Additional and Independent Director | |
| July 14, 2018 | Notice of Board Meeting Scheduled on Friday, July 20, 2018, published in Newspaper | |
| July 13, 2018 | Notice of Board Meeting Scheduled on Friday, July 20, 2018 | |
| June 2, 2018 | Resignation of Director (Harishkumar Balchandra Rajput) w.e.f. June 1, 2018 | |
| May 27, 2018 | Audited Financial Results for the quarter / year ended March 31, 2018 published in Newspaper | |
| May 17, 2018 | Notice of Board Meeting Scheduled on Friday, May 25, 2018, published in Newspaper | |
| May 17, 2018 | Notice of Board Meeting Scheduled on Friday, May 25, 2018 | |
| April 18, 2018 | Compliance under Regulation 40(9) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the half year ended March 31, 2018. | |
| April 10, 2018 | Reconciliation of Share Capital Audit Report for quarter ended March 31, 2018. | |
| April 6, 2018 | Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the half year ended March 31, 2018 | |
| February 3, 2018 | Unaudited Financial Results for the quarter / nine-months ended December 31, 2017 Published in Newspaper | |
| January 26, 2018 | Notice of Board Meeting Scheduled on Friday, February 2, 2018 Published in Newspaper | |
| January 25, 2018 | Notice of Board Meeting Scheduled on Friday, February 2, 2018 | |
| January 9, 2018 | Reconciliation of Share Capital Audit Report for quarter ended December 31, 2017 | |
| January 3, 2018 | Statement of Investor Complaints for the Quarter ended December 31, 2017 | |
| November 16, 2017 | Un-Audited Financial Results for the Quarter / Half-year ended on September 30, 2017 Published in the Newspaper | |
| November 9 2017 | Notice of Board Meeting scheduled on November 15, 2017 published in Newspapers | |
| November 8, 2017 | Notice of Board Meeting scheduled on November 15, 2017 | |
| October 6, 2017 | Certificate Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the half year ended September 30, 2017 | |
| October 6, 2017 | Reconciliation of Share Capital Audit Report for quarter ended September 30, 2017 | |
| October 5, 2017 | Certificate Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosures Regulations), 2015 for the half year ended September 30, 2017 | |
| October 5, 2017 | Statement on Investor Complaints for the quarter ended September 30, 2017 | |
| September 16, 2017 | Disclosure of Voting Results of 23rd Annual General Meeting held on September 15, 2017 alongwith Scrutinizer’s Report | |
| September 15, 2017 | Proceedings of 23rd Annual General Meeting held on September 15, 2017 | |
| August 12, 2017 | Unaudited Financial Results for the Quarter ended on June 30, 2017 Published in the Newspaper | |
| August 12, 2017 | Newspaper Advertisement of Notice regarding 23rd Annual General Meeting scheduled on September 15, 2017 | |
| August 11, 2017 | Notice calling 23rd Annual General Meeting of the Members of the Company to be held on September 15, 2017 | |
| August 11, 2017 | Intimation of Book closure for 23rd Annual General Meeting of the Members of the Company to be held on September 15, 2017 | |
| August 5, 2017 | Notice of Board Meeting Scheduled on August 11, 2017 published in Newspaper | |
| August 4, 2017 | Intimation of Board Meeting & Trading Window | |
| July 7, 2017 | Reconciliation of Share Capital Audit Report for quarter ended June 30, 2017 | |
| July 6, 2017 | Statement on Investor Complaints for the quarter ended June 30, 2017 | |
| May 27, 2017 | Audited Financial Results for the Quarter and Year ended March 31, 2017 Published in the Newspaper | |
| May 19, 2017 | Notice of Board Meeting scheduled on May 26, 2017 published in Newspapers/td> | |
| May 18, 2017 | Notice of Board Meeting Scheduled on May 26, 2017 | |
| April 6, 2017 | Reconciliation of Share Capital Audit Report for quarter ended March 31, 2017 | |
| April 6, 2017 | Statement on Investor Complaints for the quarter ended March 31, 2017 | |
| April 6, 2017 | Certificate Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosures Regulations), 2015 for the half year ended March 31, 2017 | |
| April 6, 2017 | Certificate Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the half year ended March 31, 2017 | |
| February 8, 2017 | Un-Audited Financial Results for the Quarter and Nine Months ended on December 31, 2016 Published in the Newspaper | |
| February 7, 2017 | Outcome of the Board Meeting held on February 7, 2017 | |
| January 31, 2017 | Notice of Board Meeting scheduled on February 7, 2017 published in Newspapers | |
| January 30, 2017 | Notice of Board Meeting Scheduled on February 7, 2017 | |
| January 5, 2017 | Statement on Investor Complaints for the quarter ended December 31, 2016 | |
| January 5, 2017 | Reconciliation of Share Capital Audit Report for quarter ended December 31, 2016 | |
| October 25, 2016 | Outcome of the Board Meeting held on October 25, 2016 | |
| October 17, 2016 | Notice of Board Meeting Scheduled on October 25, 2016 | |
| October 10, 2016 | Certificate Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the half year ended September 30, 2016 | |
| October 10, 2016 | Certificate Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosures Regulations), 2015 for the half year ended September 30, 2016 | |
| October 10, 2016 | Statement on Investor Complaints for the quarter ended September 30, 2016 | |
| October 6, 2016 | Reconciliation of Share Capital Audit Report for quarter ended September 30, 2016 | |
| September 3, 2016 | Disclosure of Voting results at the 22nd Annual General Meeting held on September 2, 2016, along with Scrutinizer’s Report | |
| September 3, 2016 | Proceedings of 22nd Annual General Meeting held on September 2, 2016 | |
| August 2, 2016 | Newspaper Advertisement of Notice regarding 22nd Annual General Meeting scheduled on September 2, 2016 | |
| August 2, 2016 | Notice calling 22nd Annual General Meeting on September 2, 2016 and voting through electronic means | |
| August 1, 2016 | Intimation of Book closure for 22nd Annual General Meeting (Cut-off date for e-voting) to be held on September 2, 2016 | |
| August 1, 2016 | Outcome of the Board Meeting held on August 1, 2016 | |
| July 22, 2016 | Notice of Board Meeting Scheduled on August 1, 2016 | |
| July 8, 2016 | Reconciliation of Share Capital Audit Report for quarter ended June 30, 2016 | |
| July 6, 2016 | Statement on Investor Complaints for the quarter ended June 30, 2016 | |
| May 23, 2016 | Outcome of the Board Meeting held on May 23, 2016 | |
| May 13, 2016 | Notice of Board Meeting Scheduled on May 23, 2016 | |
| April 20, 2016 | Certificate Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the half year ended March 31, 2016 | |
| April 18, 2016 | Reconciliation of Share Capital Audit Report for quarter ended March 31, 2016 | |
| April 8, 2016 | Certificate Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosures Regulations), 2015 for the half year ended March 31, 2016 | |
| April 6, 2016 | Statement on Investor Complaints for the quarter ended March 31, 2016 | |
| January 28, 2016 | Outcome of the Board Meeting held on January 28, 2016 | |
| January 21, 2016 | Reconciliation of Share Capital Audit Report for quarter ended December 31, 2015 | |
| January 19, 2016 | Notice of Board Meeting Scheduled on January 28, 2016 | |
| January 11, 2016 | Statement on Investor Complaints for the quarter ended December 31, 2015 | |
| December 22, 2015 | Authorised Key Managerial Personnel to determine materiality of events/information | |
| November 5, 2015 | Outcome of the Board Meeting held on November 5, 2015 | |
| October 27, 2015 | Notice of Board Meeting Scheduled on November 5, 2015 | |
| October 13, 2015 | Reconciliation of Share Capital Audit Report for quarter ended September 30, 2015 | |
| September 29, 2015 | Disclosure of voting results of the 21st Annual General Meeting held on September 29, 2015 | |
| September 29, 2015 | Disclosure of voting results of the 21st Annual General Meeting held on September 29, 2015 | |
| September 30, 2014 | Disclosure of voting results of the 20th Annual General Meeting held on September 30, 2014 | |
| September 30, 2014 | Proceedings of 20th Annual General Meeting held on September 30, 2014 | |
| September 30, 2013 | Disclosure of voting results of the 19th Annual General Meeting held on September 30, 2013 | |
| September 30, 2013 | Proceedings of 19th Annual General Meeting held on September 30, 2013 | |
| September 29, 2012 | Disclosure of voting results of the 18th Annual General Meeting held on September 29, 2012 | |
| September 29, 2012 | Proceedings of 18th Annual General Meeting held on September 29, 2012 | |