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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 2017

 

Date: December 11, 2017
Outcome of Board Meeting - 11.12.2017

 

Date: December 04, 2017
Declaration of second interim dividend for the year 2017-18

 

Date: December 04, 2017
Board Meeting - Monday, December 11, 2017

 

Date: November 11, 2017
Newspaper clips- regarding transfer of shares to the Investor Education and Protection Fund (IEPF) Authroity

 

Date: October 16, 2017
Declaration of first interim dividend for the year 2017-18

 

Date: October 05, 2017
Appointment to Mr.M.S. Jacob as the Compliance Office

 

Date: September 29, 2017
Board Meeting - Monday, October 16, 2017

 

Date: September 29, 2017
Declaration of first interim dividend for the year 2017-18

 

Date: August 08, 2017
Submission of Annual Report 2016-17

 

Date: August 08, 2017
Submission of Annual Report 2016-17

 

Date: August 07, 2017
Appointment of Statutory Auditors

 

Date: August 04, 2017
Declaration of Consolidated Voting Results of 76th Annual General Meeting held on 03.08.2017

 

Date: August 04, 2017
Outcome of the 76th Annual General Meeting pursuant to Regulation 44 of the listing the regulations

 

Date: August 03, 2017
Proceedings of 76th AGM

 

Date: August 03, 2017
Resignation of Company Secretary and Compliance Officer

 

Date: August 03, 2017
Unaudited Financial Results for the quarter ended June 30, 2017

 

Date: July 19, 2017
News paper clips pertaining to 76th Annual General Meeting

 

Date: July 06, 2017
Notice of 76th Annual General Meeting

 

Date: July 04, 2017
Board Meeting on August 03, 2017

 

Date: May 15, 2017
Presentation to Analyst/Institutional Investor

 

Date: May 15, 2017
Audited Financial Results for the quarter ended and year ended March 31, 2017

 

Date: May 15, 2017
Intimation of Book closure for the purpose of Annual General Meeting

 

Date: May 11, 2017
Intimation of Analyst/Institutional Investors Meeting

 

Date: April 5, 2017
Newspaper Clips - Regarding transfer of shares to the Investor Education and Protection Fund (IEPF) Suspense Account

 

Date: April 4, 2017
Corrigendum to the letter dated March 27, 2017 in respect of Record date for third interim dividend 2016-17

 

Date: March 31, 2017
Board Meeting on May 15, 2017

 

Date: March 27, 2017
Declaration of third interim dividend for the year 2016-17 and record date

 

Date: March 15, 2017
Board Meeting - Monday, March 27, 2017

 

Date: February 1, 2017
Disclosure Under Regulation 30(5) of the SEBI (Lisiting Obligations & Disclosure) Requirements, 2015

 

Date: January 10, 2017
Board meeting on 27.01.2017

 

 

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Update: December 05, 2017

   
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