February 04, 2021 |
Un-Audited Financial Results for the quarter ended December 31, 2020 published in Newspaper |
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January 22, 2021 |
Outcome of Board Meeting held on January 22, 2021 |
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January 14, 2021 |
Notice of Board Meeting Scheduled on Friday, January 22, 2021, published in Newspaper |
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January 13, 2021 |
Notice of Board Meeting Scheduled on Friday, January 22, 2021 |
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January 01, 2021 |
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter Ended on December 31, 2020 |
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January 01, 2021 |
Statement of Investor Complaints for the Quarter Ended on December 31, 2020 |
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December 28, 2020 |
Closure of Trading Window |
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October 26, 2020 |
Un-Audited Financial Results for the quarter and half year ended September 30, 2020 published in Newspaper |
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October 23, 2020 |
Disclosure on Related Party Transactions for the half year ended on September 30, 2020 |
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October 23, 2020 |
Outcome of Board Meeting held on October 23, 2020 |
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October 19, 2020 |
Notice of Board Meeting Scheduled on Friday, October 23, 2020, published in Newspaper |
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October 19, 2020 |
Compliance Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the half year ended September 30, 2020. |
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October 14, 2020 |
Notice of Board Meeting Scheduled on Friday, October 23, 2020 |
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October 6, 2020 |
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter Ended on September 30, 2020 |
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October 6, 2020 |
Statement of Investor Complaints for the Quarter Ended on September 30, 2020 |
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October 1, 2020 |
AGM Voting Results – Scrutinizer”s Report |
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October 1, 2020 |
Proceedings of 26th Annual General Meeting |
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September 30, 2020 |
Closure of Trading Window |
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September 29, 2020 |
Closure of Trading Window |
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September 25, 2020 |
Adjournment of 26th Annual General Meeting |
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September 25, 2020 |
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 |
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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 |
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Aug 28, 2020 |
Notice Of The 26th Annual General Meeting Of The Company For The Financial Year 2019-20 |
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Aug 24, 2020 |
Intimation Of Remote E-Voting Facility For Annual General Meeting Of The Company |
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Aug 24, 2020 |
Intimation of Book Closure For Annual General Meeting |
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July 21, 2020 |
Un-Audited Financial Results for the quarter ended June 30, 2020 published in Newspaper |
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July 17, 2020 |
Outcome of Board Meeting held on July 17, 2020 |
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July 14, 2020 |
Notice of Board Meeting Scheduled on Friday, July 17, 2020, published in Newspaper |
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July 13, 2020 |
Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2020 |
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July 09, 2020 |
Notice of Board Meeting Scheduled on Friday, July 17, 2020 |
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July 07, 2020 |
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter Ended on June 30, 2020 |
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July 07, 2020 |
Statement of Investor Complaints for the Quarter Ended on June 30, 2020 |
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July 03, 2020 |
Disclosure on Related Party Transactions |
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June 29, 2020 |
Closure of Trading Window |
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June 26, 2020 |
Annual Secretarial Compliance Report for the Year Ended on March 31, 2020 |
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June 26, 2020 |
Audited Financial Results for the quarter / year ended March 31, 2020 published in Newspaper |
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June 23, 2020 |
Revised Outcome of Board Meeting held on June 22, 2020 |
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June 22, 2020 |
Disclosure on Impact of COVID-19 Pandemic |
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June 22, 2020 |
Re-Appointment of Managing Director |
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June 22, 2020 |
Appointment of Secretarial Auditor |
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June 22, 2020 |
Appointment of Internal Auditor |
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June 22, 2020 |
Outcome of Board Meeting held on June 22, 2020 |
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June 22, 2020 |
Notice of Board Meeting Scheduled on Monday, June 22, 2020, published in Newspaper |
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June 16, 2020 |
Notice of Board Meeting Scheduled on Monday, June 22, 2020 |
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May 08, 2020 |
Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2020 |
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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 |
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May 05, 2020 |
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter Ended on March 31, 2020 |
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March 30, 2020 |
Closure of Trading Window |
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February 15, 2020 |
Outcome of Board Meeting held on February 15, 2020 |
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February 07, 2020 |
Notice of Board Meeting Scheduled on Saturday, February 15, 2020 |
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January 08, 2020 |
Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2019 |
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January 18, 2020 |
Un-Audited Financial Results for the quarter ended December 31, 2019 published in Newspaper |
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January 17, 2020 |
Outcome of Board Meeting held on January 17, 2020 |
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January 17, 2020 |
Notice of Board Meeting Scheduled on Friday, January 17, 2020 |
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January 07, 2020 |
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter Ended on December 31, 2019 |
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January 06, 2020 |
Statement of Investor Complaints for the Quarter Ended on December 31, 2019 |
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December 27, 2019 |
Closure of Trading Window |
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October 19, 2019 |
Un-Audited Financial Results for the quarter ended September 30, 2019 published in Newspaper |
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October 18, 2019 |
Outcome of Board Meeting held on October 18, 2019 |
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October 12, 2019 |
Notice of Board Meeting Scheduled on Friday, October 19, 2019, published in Newspaper |
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October 10, 2019 |
Notice of Board Meeting Scheduled on Friday, October 18, 2019 |
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October 10, 2019 |
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 |
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October 7, 2019 |
Statement of Investor Complaints for the Quarter Ended on September 30, 2019 |
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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 |
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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 |
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October 5, 2019 |
Reconciliation of Share Capital Audit Report for quarter ended September 30, 2019 |
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September 28, 2019 |
Closure of Trading Window |
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September 06, 2019 |
AGM Voting Results – Scrutinizer’s Report |
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September 05, 2019 |
Proceedings of 25th Annual General Meeting |
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August 07, 2019 |
Newspaper Advertisement of Notice regarding 25th Annual General Meeting of the Company to be held on Thursday, September 05, 2019 |
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August 05, 2019 |
Intimation Of Remote E-Voting Facility For Annual General Meeting Of The Company |
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August 05, 2019 |
Intimation of Book Closure For Annual General Meeting (Cut-Off Date For E-Voting) |
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August 05, 2019 |
Notice Of The 25th Annual General Meeting Of The Company For The Financial Year 2018-19 |
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July 25, 2019 |
Reconciliation of Share Capital Audit Report for quarter ended June 30, 2019 |
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July 22, 2019 |
Un-Audited Financial Results for the quarter ended June 30, 2019 published in Newspaper |
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July 19, 2019 |
Outcome of Board Meeting held on July 19, 2019 |
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July 11, 2019 |
Notice of Board Meeting Scheduled on Friday, July 19, 2019, published in Newspaper |
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July 10, 2019 |
Notice of Board Meeting Scheduled on Friday, July 19, 2019 |
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July 05, 2019 |
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 |
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July 03, 2019 |
Statement of Investor Complaints for the Quarter Ended on June 30, 2019 |
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June 28, 2019 |
Closure of Trading Window |
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June 14, 2019 |
Disclosure on Related Party Transactions |
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May 29, 2019 |
Annual Secretarial Compliance Report for the Year Ended on March 31, 2019 |
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May 25, 2019 |
Audited Financial Results for the quarter / year ended March 31, 2019 published in Newspaper |
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May 24, 2019 |
Outcome of Board Meeting held on May 24, 2019 |
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May 16, 2019 |
Notice of Board Meeting Scheduled on Friday, May 24, 2019, published in Newspaper |
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May 15, 2019 |
Notice of Board Meeting Scheduled on Friday, May 24, 2019 |
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April 24, 2019 |
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 |
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April 24, 2019 |
Non-Applicability Of Large Corporate Framework |
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April 11, 2019 |
Reconciliation of Share Capital Audit Report for quarter ended March 31, 2019. |
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April 04, 2019 |
Statement of Investor Complaints for the Quarter Ended on March 31, 2019 |
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April 04, 2019 |
Closure of Trading Window |
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April 01, 2019 |
Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015 |
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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 |
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March 29, 2019 |
Announcement Under Regulation 30 (LODR)- Amendment To Code Of Practices And Procedures For Fair Disclosure |
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February 11, 2019 |
Un-Audited Financial Results for the quarter and Nine months ended December 31, 2018 published in Newspaper |
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February 08, 2019 |
Outcome of Board Meeting held on February 08, 2019 |
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February 04, 2019 |
Notice of Board Meeting Scheduled on Friday, February 08, 2019, published in Newspaper |
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January 30, 2019 |
Notice of Board Meeting Scheduled on Friday, February 08, 2019 |
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January 08, 2019 |
Reconciliation of Share Capital Audit Report for quarter ended December 31, 2018 |
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January 07, 2019 |
Statement of Investor Complaints for the Quarter Ended on December, 2018 |
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October 27, 2018 |
Un-Audited Financial Results for the quarter and Half year ended September 30, 2018 published in Newspaper. |
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October 26, 2018 |
Outcome of Board Meeting held on October 26, 2018. |
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October 19, 2018 |
Notice of Board Meeting Scheduled on Friday, October 26, 2018, published in Newspaper. |
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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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