| October 17, 2018 |
Reconciliation of Share Capital Audit Report for quarter ended September 30, 2018. |
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| October 17, 2018 |
Notice of Board Meeting Scheduled on Friday, October 26, 2018. |
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| October 05, 2018 |
Statement of Investor Complaints for the Quarter Ended on September, 2018. |
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| 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. |
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| 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. |
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| August 31, 2018 |
AGM Voting Results – Scrutinizer”s Report |
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| August 30, 2018 |
Proceedings of 24th Annual General Meeting |
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| August 28, 2018 |
Appointment of Company Secretary – Dipen A. Dalal |
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| August 18, 2018 |
Resignation of Company Secretary – Mukesh Chaudhary |
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| August 4, 2018 |
Newspaper Advertisement of Notice regarding 24th Annual General Meeting of the Company to be held on August 30, 2018 |
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| 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 |
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| August 1, 2018 |
Transfer of Shares in Demat Form |
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| August 1, 2018 |
Notice calling 24th Annual General Meeting of the Members of the Company to be held on August 30, 2018 |
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| July 21, 2018 |
Un-Audited Financial Results for the quarter ended June 30, 2018 published in Newspaper |
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| July 20, 2018 |
Appointment of Shri Tushar Patel as an Additional and Independent Director |
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| July 14, 2018 |
Notice of Board Meeting Scheduled on Friday, July 20, 2018, published in Newspaper |
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| July 13, 2018 |
Notice of Board Meeting Scheduled on Friday, July 20, 2018 |
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| June 2, 2018 |
Resignation of Director (Harishkumar Balchandra Rajput) w.e.f. June 1, 2018 |
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| May 27, 2018 |
Audited Financial Results for the quarter / year ended March 31, 2018 published in Newspaper |
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| May 17, 2018 |
Notice of Board Meeting Scheduled on Friday, May 25, 2018, published in Newspaper |
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| May 17, 2018 |
Notice of Board Meeting Scheduled on Friday, May 25, 2018 |
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| 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. |
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| April 10, 2018 |
Reconciliation of Share Capital Audit Report for quarter ended March 31, 2018. |
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| 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 |
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| February 3, 2018 |
Unaudited Financial Results for the quarter / nine-months ended December 31, 2017 Published in Newspaper |
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| January 26, 2018 |
Notice of Board Meeting Scheduled on Friday, February 2, 2018 Published in Newspaper |
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| January 25, 2018 |
Notice of Board Meeting Scheduled on Friday, February 2, 2018 |
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| January 9, 2018 |
Reconciliation of Share Capital Audit Report for quarter ended December 31, 2017 |
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| January 3, 2018 |
Statement of Investor Complaints for the Quarter ended December 31, 2017 |
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| November 16, 2017 |
Un-Audited Financial Results for the Quarter / Half-year ended on September 30, 2017 Published in the Newspaper |
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| November 9 2017 |
Notice of Board Meeting scheduled on November 15, 2017 published in Newspapers |
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| November 8, 2017 |
Notice of Board Meeting scheduled on November 15, 2017 |
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| 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 |
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| October 6, 2017 |
Reconciliation of Share Capital Audit Report for quarter ended September 30, 2017 |
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| 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 |
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| October 5, 2017 |
Statement on Investor Complaints for the quarter ended September 30, 2017 |
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| September 16, 2017 |
Disclosure of Voting Results of 23rd Annual General Meeting held on September 15, 2017 alongwith Scrutinizer’s Report |
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| September 15, 2017 |
Proceedings of 23rd Annual General Meeting held on September 15, 2017 |
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| August 12, 2017 |
Unaudited Financial Results for the Quarter ended on June 30, 2017 Published in the Newspaper |
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| August 12, 2017 |
Newspaper Advertisement of Notice regarding 23rd Annual General Meeting scheduled on September 15, 2017 |
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| August 11, 2017 |
Notice calling 23rd Annual General Meeting of the Members of the Company to be held on September 15, 2017 |
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| 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 |
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| August 5, 2017 |
Notice of Board Meeting Scheduled on August 11, 2017 published in Newspaper |
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| August 4, 2017 |
Intimation of Board Meeting & Trading Window |
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| July 7, 2017 |
Reconciliation of Share Capital Audit Report for quarter ended June 30, 2017 |
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| July 6, 2017 |
Statement on Investor Complaints for the quarter ended June 30, 2017 |
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| May 27, 2017 |
Audited Financial Results for the Quarter and Year ended March 31, 2017 Published in the Newspaper |
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| May 19, 2017 |
Notice of Board Meeting scheduled on May 26, 2017 published in Newspapers/td> |
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| May 18, 2017 |
Notice of Board Meeting Scheduled on May 26, 2017 |
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| April 6, 2017 |
Reconciliation of Share Capital Audit Report for quarter ended March 31, 2017 |
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| April 6, 2017 |
Statement on Investor Complaints for the quarter ended March 31, 2017 |
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| 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 |
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| 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 |
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| February 8, 2017 |
Un-Audited Financial Results for the Quarter and Nine Months ended on December 31, 2016 Published in the Newspaper |
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| February 7, 2017 |
Outcome of the Board Meeting held on February 7, 2017 |
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| January 31, 2017 |
Notice of Board Meeting scheduled on February 7, 2017 published in Newspapers |
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| January 30, 2017 |
Notice of Board Meeting Scheduled on February 7, 2017 |
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| January 5, 2017 |
Statement on Investor Complaints for the quarter ended December 31, 2016 |
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| January 5, 2017 |
Reconciliation of Share Capital Audit Report for quarter ended December 31, 2016 |
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| October 25, 2016 |
Outcome of the Board Meeting held on October 25, 2016 |
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| October 17, 2016 |
Notice of Board Meeting Scheduled on October 25, 2016 |
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| 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 |
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| 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 |
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| October 10, 2016 |
Statement on Investor Complaints for the quarter ended September 30, 2016 |
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| October 6, 2016 |
Reconciliation of Share Capital Audit Report for quarter ended September 30, 2016 |
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| September 3, 2016 |
Disclosure of Voting results at the 22nd Annual General Meeting held on September 2, 2016, along with Scrutinizer’s Report |
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| September 3, 2016 |
Proceedings of 22nd Annual General Meeting held on September 2, 2016 |
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| August 2, 2016 |
Newspaper Advertisement of Notice regarding 22nd Annual General Meeting scheduled on September 2, 2016 |
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| August 2, 2016 |
Notice calling 22nd Annual General Meeting on September 2, 2016 and voting through electronic means |
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| 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 |
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| August 1, 2016 |
Outcome of the Board Meeting held on August 1, 2016 |
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| July 22, 2016 |
Notice of Board Meeting Scheduled on August 1, 2016 |
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| July 8, 2016 |
Reconciliation of Share Capital Audit Report for quarter ended June 30, 2016 |
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| July 6, 2016 |
Statement on Investor Complaints for the quarter ended June 30, 2016 |
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| May 23, 2016 |
Outcome of the Board Meeting held on May 23, 2016 |
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| May 13, 2016 |
Notice of Board Meeting Scheduled on May 23, 2016 |
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| 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 |
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| April 18, 2016 |
Reconciliation of Share Capital Audit Report for quarter ended March 31, 2016 |
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| 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 |
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| April 6, 2016 |
Statement on Investor Complaints for the quarter ended March 31, 2016 |
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| January 28, 2016 |
Outcome of the Board Meeting held on January 28, 2016 |
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| January 21, 2016 |
Reconciliation of Share Capital Audit Report for quarter ended December 31, 2015 |
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| January 19, 2016 |
Notice of Board Meeting Scheduled on January 28, 2016 |
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| January 11, 2016 |
Statement on Investor Complaints for the quarter ended December 31, 2015 |
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| December 22, 2015 |
Authorised Key Managerial Personnel to determine materiality of events/information |
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| November 5, 2015 |
Outcome of the Board Meeting held on November 5, 2015 |
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| October 27, 2015 |
Notice of Board Meeting Scheduled on November 5, 2015 |
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| October 13, 2015 |
Reconciliation of Share Capital Audit Report for quarter ended September 30, 2015 |
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| September 29, 2015 |
Disclosure of voting results of the 21st Annual General Meeting held on September 29, 2015 |
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| September 29, 2015 |
Disclosure of voting results of the 21st Annual General Meeting held on September 29, 2015 |
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| September 30, 2014 |
Disclosure of voting results of the 20th Annual General Meeting held on September 30, 2014 |
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| September 30, 2014 |
Proceedings of 20th Annual General Meeting held on September 30, 2014 |
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| September 30, 2013 |
Disclosure of voting results of the 19th Annual General Meeting held on September 30, 2013 |
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| September 30, 2013 |
Proceedings of 19th Annual General Meeting held on September 30, 2013 |
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| September 29, 2012 |
Disclosure of voting results of the 18th Annual General Meeting held on September 29, 2012 |
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| September 29, 2012 |
Proceedings of 18th Annual General Meeting held on September 29, 2012 |
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