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Investor Relations - Notification to Stock Exchanges

 

Given below are the Notifications to Bombay Stock Exchange / National Stock Exchange for the year 2016

 

Date: December 05, 2016
Appointment of Mr. M. Chandrasekar as an Additional Director (Whole-time Director) of the Company effective January 2, 2017

 

Date: December 05, 2016
Appointment of Mr. M. Chandrasekar as an Additional Director (Whole-time Director) of the Company effective January 2, 2017

 

Date: December 05, 2016
Appointment of Mr. Makarand Karnataki as the Company Secretary of the Company w.e.f. January 2, 2017

 

Date: December 05, 2016
Declaration of Second Interim Dividend for year 2016-17

 

Date: November 16, 2016
Board Meeting on 05.12.2016

 

Date: November 16, 2016
Record date - Second interim dividend 2016-17

 

Date: October 28, 2016
Declaration of first interim dividend 2016-17

 

Date: October 28, 2016
Change in Whole-time Director

 

Date: October 28, 2016
Resignation of the Whole-time Director & Company Secretary

 

Date: October 10, 2016
Record date- First interim dividend for financial year 2016-17

 

Date: October 07, 2016
Corrigendum to the letter dated October 6, 2016

 

Date: October 07, 2016
Appointment of Chief Financial Officer (CFO)

 

Date: October 07, 2016
Execution of MOU for Sale/Transfer of Company's property at Waluj MIDC, Aurangabad

 

Date: October 05, 2016
Board Meeting - Friday, October 28, 2016

 

Date: September 06, 2016
75th Annual General Meeting Minutes

 

Date: August 12, 2016
Submission of Annual Report 2015-16 to Stock Exchanges

 

Date: August 10, 2016
Declaration of Consolidated Voting Result of 75th Annual General Meeting held on 08.08.2016

 

Date: August 10, 2016
Scrutinizer's Report on 75th Annual General Meeting Voting Results

 

Date: August 08, 2016
Proceedings of 75th Annual General Meeting

 

Date: July 07, 2016
Notice of 75th Annual General Meeting

 

Date: July 01, 2016
Board Meeting - Monday, August 8, 2016

 

Date: June 22, 2016
75th Annual General Meeting of the Company

 

Date: May 26, 2016
Intimation of Analyst/Institutional Investor Meeting

 

Date: May 24, 2016
Book closure for the Annual General Meeting - 2016

 

Date: May 05, 2016
Board Meeting - Tuesday, May 24, 2016

 

Date: April 07, 2016
Update on Registrar & Transfer Agent ( Pursuant to Listing Regulation No. 7(5))

 

Date: April 01, 2016
General Notice to Shareholders

 

Date: March 28, 2016
Declaration of third interim dividend for the year 2015-16

 

Date: March 28, 2016
Update on the Registrar & Transfer Agent

 

Date: March 02, 2016
Record date - Declaration of third interim dividend for the year 2015-16

 

Date: March 02, 2016
Record date - Declaration of third interim dividend for the year 2015-16

 

Date: March 02, 2016
Board Meeting - Monday, March 28, 2016

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Update: December 05, 2016

   
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