Financials & Disclosures
Investor Relations
Disclosures To Stock Exchange
Financial Year 2023 - 2024
2023
- AGM Scrutinizer Report held on - 25th September 2023
- Notice of 41st Annual Report - 31st August 2023
- Intimation To SE For Newspaper Publication Of Financial Results - 14th August 2023
- Outcome Of Board Meeting And Financial Results - 11th August 2023
- BSE Letter for Annual Compliance Report - 30th May 2023
- Intimation To SE For Newspaper Publication Of Financial Results - 29th May 2023
- Outcome Of Board Meeting And Financial Results - 26th May 2023
- Intimation To SE For Newspaper Publication Of Financial Results - 20th January 2023
- Outcome Of Board Meeting And Financial Results - 18th January 2023
- Intimation To BSE Under Regulation 29 - 11th January 2023
2022
- Intimation To SE For Newspaper Publication Of Financial Results - 10th August 2022
- Intimation To SE For Newspaper Publication Of Financial Results - 17th October 2022
- Outcome Of Board Meeting And Financial Results - 15th October 2022
- Intimation To BSE Under Regulation 29 - 7th October 2022
- Outcome Of Board Meeting And Financial Results - 8th August 2022
- Intimation To BSE Under Regulation 29 - 1st August 2022
- Outcome Of Board Meeting And Financial Results - 11th July 2022
- Outcome Of Board Meeting And Financial Results - 29th March 20222
- Intimation To SE For Newspaper Publication Of Financial Results - 27th May 2022
- Intimation To BSE Under Regulation 29 - 18th May 2022
- Outcome Of Board Meeting And Financial Results - 18th May 2022
- Intimation To BSE Under Regulation 29 - 24th March 2022
- Intimation To SE For Newspaper Publication Of Financial Results - 16th February 2022
- Outcome Of Board Meeting And Financial Results - 14th February 2022
- Intimation To BSE Under Regulation 29 - 8th February 2022
2021
- Intimation To SE For Newspaper Publication Of Financial Results - 2nd August 2021
- Intimation To SE For Newspaper Publication Of Financial Results - 1st November 2021
- Outcome Of Board Meeting And Financial Results - 29th October 2021
- Intimation To BSE Under Regulation 29 - 22nd October 2021
- Outcome Of Board Meeting And Financial Results - 25th July 2021
- Intimation To BSE Under Regulation 29 - 22nd July 2021
- Intimation To BSE Under Regulation 29 - 2rd February 2021
- Outcome Of Board Meeting And Financial Results - 25th June 2021
- Initmation To BSE Under Regulation 29 - 17th June 2021
- Intimation To SE For Newspaper Publication Of Financial Results - 16th February 2021
- Outcome Of Board Meeting And Financial Results - 11th February 2021
- Outcome Of Board Meeting Under Reg 30 And Appointment Of CS And Internal Auditor - 11th February 2021
- BSE Intimation Of Newspaper Publication - 3rd February 2021
- Intimation To BSE Of Independent Directors Meeting - 3rd February 2021
- Intimation To BSE Under Regulation 29 - 2nd February 2021
2020
- Newspaper Publication Of Financial Results For The Quarter And Nine Months Ended 31st December 2019 - 20th February 2020
- Resignation Of Company Secretary And Compliance Officer - 14th December 2020
- Newspaper Publication Of Financial Results For The Quarter And Half Year Ended 30th September 2020 - 12th November 2020
- Newspaper Publication Of Financial Results For The Quarter And Half Year Ended 30th September 2020 - 12th November 2020
- Outcome Of Board Meeting - 12th November 2020
- Newspaper Publication For Notice Of Board Meeting To Be Held On 10th November 2020 - 3rd November 2020
- Board Meeting Intimation For Meeting To Be Held On 10th November 2020 - 3rd November 2020
- AGM Outcome Held On 30th September 2020 - 3rd October 2020
- AGM Scrutinizer Report Held On 30th September 2020 - 3rd October 2020
- AGM Recording (Webex) Held On 30th September 2020 - 3rd October 2020
- Newspaper Publication Of Financial Results For The Quarter Ended 30th June 2020 - 3rd September 2020
- Book Closure Intimation - 3rd September 2020
- Outcome Of Board Meeting - 3rd September 2020
- Change Of Directorate - Appointment Of Romie Halan As Additional Independent Director - 29th August 2020
- Newspaper Publication For Notice Of Board Meeting To Be Held On 1st September 2020 - 29th August 2020
- Board Meeting Intimation For Meeting To Be Held On 1st September 2020 - 29th August 2020
- Outcome Of Board Meeting To Be Held On 28th July 2020 - 28th July 2020
- Newspaper Publication For Notice Of Board Meeting To Be Held On 28th July 2020 - 22th July 2020
- Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Disclosure Relating To Impact Of Covid-19 Pandemic On The Company - 28th July 2020
- Board Meeting Intimation For Meeting To Be Held On 28th July 2020 - 20th July 2020
- Change Of Directorate - Reappointment Of Vidip Jatia As Managing Director - 14th May 2020
- Trading Window Closure Letter - 31st March 2020
- Copy Of Letter Sent To The Shareholders Regarding Proposed Transfer Of Shares To IEPF - 19th March 2020
- Letter To BSE Regarding Disclosure Of Lockdown In State, The Company Has Temporarily Closed Its Operations - 19th March 2020
- Disclosure Under Regulation 30 Of LODR For Publication Of Notice To Shareholders In Newspapers. (IEPF Share Transfer) - 14th March 2020
- Intimation To Stock Exchange For Change Of Directors- Reappointment Of Shruti Jatia - 14th March 2020
- Outcome Of Board Meeting - 13th February 2020
- Change In Directorate - 13th February 2020
- Resignation Of CFO - 13th February 2020
- Newspaper Publication Pertaining To Meeting Of Board Of Directors - 5th February 2020
- Board Meeting Scheduled Intimation - 3rd February 2020
2019
- News Paper Intimation About Results For Quarter And Half Year Ended 30th September 2019 - 13th November 2019
- Outcome Of Board Meeting - 13th November 2019
- Change In Directorate - 13th November 2019
- Board Meeting Scheduled Intimation - 1st November 2019
- Scrutinizer Report & Voting Results Of 37th AGM - 27th September 2019
- AGM Proceedings - 26th September 2019
- Cessation Intimation Of Independent Director Rishabh Kalati - 26th September 2019
- Change In Statutory Auditor - 26th September 2019
- Closure Of Register For AGM - 12th August 2019
- Outcome Of Board Meeting - 12th August 2019
- Trading Window Closure Letter - 17th July 2019
- Trading Window Closure Letter - 28th June 2019
- Namita Jatia Has Been Changed From Executive Director To Non-Executive Director w.e.f. 11.06.2019 - 15th June 2019
- Change In Address Of Our Registrar And Share Transfer Agent - 31st May 2019
- Annual Secretarial Compliance Report Submitted To BSE On 30th May 2019 - 31st May 2019
- Outcome Of The Board Meeting Held On 30th May 2019 - 31st May 2019
- Board Meeting Scheduled To Be Held On 30th May 2019 - 20th May 2019
- Declaration With Respect To Non-Applicability Of Large Corporate Framework - 26th April 2019
- Trading Window Closure Letter - 16th April 2019
- Newspaper Publication Pertaining To Meeting Of Board Of Directors - 9th February 2019
2018
- Intimation Of Loss Of Share Certificate Given To BSE - 27th December 2018
- Shifting Of Registered Office Of The Company - 23rd November 2018
- Newspaper Publication Pertaining To Meeting Of Board Of Directors - 24th October 2018
- Notice Of 36th Annual General Meeting - 1st September 2018
- Outcome Of Board Meeting - 8th August 2018
- Newspaper Publication Pertaining To Meeting Of Board Of Directors - 1st August 2018
- Change In KMP - 1st March 2018
- Board Meeting - 30th May 2018
2017
- Facility Agreement Entered On 2nd December 2017
- Shifting Of Registered Office - 17th November 2017
- Outcome Of Board Meeting - 6th November 2017
- Outcome Of Board Meeting - 22nd August 2017
- Change In Director- 25th April 2017
- Outcome Of Board Meeting - 5th April 2017
- Change In Director - 10th March 2017
- Change In Director - 1st February 2017