NOTICE AND ANNOUNCEMENT
You are at: / Investors / Notice and Announcement
Year 2020-21
Notice of Postal Ballot
Outcome of the Board Meeting held on 9th Nov ,2020
Intimation of Board Meeting scheduled to be held on 9th Nov , 2020.
Newspaper Publication
Outcome of the 40th Annual General Meeting
Voting Results along with Scrutinizer Report
Closure of Trading Window
Newspaper Publication for 40th Annual General Meeting
Newspaper Publication for intimation of Board Meeting
Intimation of AGM
Intimation of Appointment of Statutory Auditor
Intimation of BM scheduled to be held on 14.09.2020
Intimation of Book Closure
Intimation of Resignation of Statutory Auditor
Change in authorization for determining materiality of an event or information
Appointment of Ms Akanksha Motwani as Company Secretary and Compliance officer of the Company.
MSME Registration.
Disclosures Of Related Party Transactions For The Half Year Ended 31St March, 2020.
Announcement under Regulation 30 (LODR)-Newspaper Publication


Year 2019-20
Disclosure under Regulation 30 of SEBI (LODR),2015.
Outcome of the Board Meeting held on 30th July,2020.
Intimation of Board Meeting to approve the audited financial results for the year ended 31st March,2020.
Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Closure of Trading Window
Revision in Credit Rating
Disclosure of impact of Covid-19 pandemic in operations of the Company
Re starting of Plant Operations
Submission of minutes of 39th AGM
Disclosure under Regulation 30 respect to sale of unit-II
Disclosure under Regulation 30 regarding directors profile
Newspaper Publication for intimation of Board Meeting scheduled to be held on 14th Feb ,2020
Newspaper Publication for intimation of Board Meeting scheduled to be held on 12th August 2019
Newspaper Publication for intimation of EGM and E voting facility scheduled to held on 29th May,2019
Newspaper Publication for the Quarter and year ended financial results 31.03.2019
SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th Nov2018- Fund Raising By Issuance Of Debt Securities By Large Entities.
Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Familiarisation Programme for Independent Directors held on 12th Nov, 2019 and 14th Feb,2020
Disclosures of defaults on loans like revolving facilities like cash credit from Banks & Financial institutions.
Newspaper publication of Unaudited financial results for the Quarter and Nine Months ended 31st December 2019.
Intimation of Appointment of Secretarial Auditor.
Outcome of the Board of Directors Meeting held on 14.02.2020
Intimation of Board Meeting to be held on 14.02.2020.
Related Party Transaction for the Half year ended 30th September, 2019.
Newspaper Publication for Unaudited Financial Results for the Quarter and Half year ended on 30th September,2019
Intimation of Board Meeting scheduled to be held on 12th November,2019
BSE NEWSPAPER PUBLICATION
Forfeiture of Warrants issued on prefrential Basis
Closure of Trading Window
Appointment letter of Independent Directors
Outcome of the 39th Annual General Meeting held on 26th September,2019
Voting Results of 39th Annual General Meeting along with Scrutinizer Report
Newspaper Publication of AGM Notice
Newspaper Publication of Unaudited Financials for the Quarter ended 30th June, 2019
Intimation of fund and share transfer to IEPF account
Intimation for Board of Directors meeting scheduled to be held on 12th August, 2019.
Voting Results under Regulation 44 with Scrutinizer's Report.
Outcome of the Extra Ordinary General Meeting
Newspaper Publication of the Board Meeting Scheduled to be held on 29th May, 2019
Notice of Extra Ordinary General Meeting scheduled to be held on 29.05.2019
Intimation of Extraordinary General meeting on 29th May 2019
Intimation of Board meeting on 29th May 2019.
Regulation 30 of the SEBI (Listing Obligations and disclosures Requirements ),Regulations, 2015.
Closure of Trading Window


Year 2018-19
Appointment letter of Independent Director S.M Swathi
Newspaper publication as on 31st dec 2018
Newspaper publication as on 30th sep 2018
Credit Rating
Resignation of Executive Director G Gopal swamy
Revised details of kmp
Appointment of Additional Director
Outcome of the Board meeting held on 9th Feb , 2019
Familiarisation Programme held on 9th February , 2019
Intimation of Board Meeting scheduled to be held on 9th February, 2019
Outcome of the Board Meeting held on 28th January , 2019
Intimation of Board of Directors Meeting to be Scheduled on 28th January 2019
Outcome of the Board Meeting Dated 31.12.2018
Outcome of the Board Meeting Dated 14.12.2018
Intimation of Board of Directors Meeting
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
Newpaper publication of unaudited financial results as on 31st Dec, 2017
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