NOTICE AND ANNOUNCEMENT
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Year 2017-18
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