NOTICE AND ANNOUNCEMENT
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Year 2018-19
Disclosure of Voting Results of 38th AGM of the Company
Outcome of the 38th AGM of the Company
Incorporation of Subsidiary Company in Singapore
KYC Intimation and Dematerisation of Physical Shares
Intimation of Resignation of Independent Director
Intimation of loss of Share Certificate
Newspaper Advertisement for loss of Share Certificate
Intimation to BSE regarding loss of Share Certificate
Intimation of 38th AGM,Book Closure and E-voting
IEPF Newspaper Advertisement Dated 03.08.2018
Intimation of Board Meeting
Notice of Board of Directors meeting to be held on 26th May, 2018
Intimation of Board Meeting by way of Circulation on 3rd April 2018
Intimation of Board Meeting by way of Circulation on 28th March 2018
Intimation of Board Meeting by way of Circulation on 31st March 2018
Allotment of 1137900 Convertible Equity Warrants on 28-03-2018
Allotment of 701500 Convertible Equity Warrants
Allotment of 154300 Convertible Equity Warrants


Year 2017-18
Declaration Of Postal Ballots Results Pursuant To Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Corrigendum to Postal Ballot Notice Dated 15.02.2018
Newspaper publication regarding postal ballot and remote E-Voting.
Notice of Postal Ballot dated 15.02.2018
Familiarisation programme for Independent Directors on 10.02.2018
Outcome of the Board Meeting held on 10.02.2018
Notice of Board of Directors meeting to be held on 10th February,2018
Notice of Newspaper publication
Intimation of Board of Directors Meeting on 13th December, 2017.
Revised Voting Results of 37th Annual General Meeting
Outcome of 37th Annual General Meeting
Scrutinizer's Report
Notice of 37th Annual General Meeting
Newspaper Advertisement of 37th Annual General Meeting
Attendance Sheet
Intimation of Board of Directors Meeting on 14th September, 2017
Intimation of Board Meeting on 09.08.2017
Outcome of Board Meeting held on 09.08.2017
Applicability of Ind AS
Fixed Book Closure for AGM and Payment of Dividend
Board Recommends Dividend
Board Meeting and Closure of Trading Window


Year 2016-17
Board Meeting Intimation 11-02-2017
Familiarisation Programme for Independent Directors on 12/11/2016
Board of Directors Meeting on 12/11/2016
Appointment letter of Mr Champak K Dedhia
Outcome of 36th Annual General Meeting
Voting Results of 36th Annual General Meeting
Appointment of Director
Newspaper Publication for Notice of 36th A G M, Book Closure & E-voting Information
Notice of 36th Annual General Meeting
Fixes Book Closure for AGM (e-voting)
Outcome of the Board Meeting
Board Meeting Intimation for Quarter 1 results and closure of Trading Window
Board Meeting Intimation for Results & Closure of Trading Window
Sad demise of Shri H S Parikh, Independent Director of the Company


Year 2015-16
Intimation of AGM, Book Closure & E-voting to BSE
Instruction for E-Voting
Corrigendum
Notice of Annual General Meeting
Road map for venue of Annual General Meeting
Newspaper Advertisement for e-voting and Annual General Meeting
Result of Voting in Annual General Meeting
Contact details of Authorized Key Managerial Personnel
Familiarisation programme for Independent Director
Revision in Credit Rating
Intimation of Board Meeting for the 3rd Quarter
Board to consider interim dividend by way of circulation
Board declares 5% interim dividend.


Year 2014-15
Appointment letter to Independent Directors
Familiarisation programme for Independent Director