Our Company:  Investor

Notification to Stock Exchanges


Given below are the Notifications to Bombay Stock Exchange / National Stock Exchange for the year 2018


Date: May 21, 2018
Amended Insider trading Code of Conduct


Date: May 21, 2018
Key Managerial Personnel authorized to determine the materiality of an event or information and to disclose the same to Stock Exchanges


Date: May 21, 2018
Declaration of fourth interim dividend


Date: May 21, 2018
Intimation of Book Closure


Date: May 21, 2018
Appointment of an Additional Independent Director


Date: May 21, 2018
Audited Financial Results for the quarter and year ended March 31, 2018


Date: May 15, 2018
Board Meeting update scheduled to be held on 21.05.2018


Date: May 15, 2018
Intimation of Analyst/Institutional Investor Meeting


Date: April 12, 2018
Newspaper Clips- Regarding transfer of shares to the Investor Education and Protection Fund (IEPF) Authority


Date: March 29, 2018
Board Meeting - Monday, May 21, 2018


Date: March 12, 2018
Declaration of third interim dividend for the financial year 2017-18


Date: March 12, 2018
Resignation of Mr. J.K. Setna as Independent Director


Date: March 01, 2018
Board Meeting - Monday, March 12, 2018


Date: February 23, 2018
Appointment of Company Secretary & Change in Compliance Officer of the Company


Date: February 05, 2018
Unaudited Financial Results for the quarter ended December 31, 2017


Date: January 23, 2018
Shareholding pattern for the quarter ended 31.12.2017


Date: January 17, 2018
Newspaper Clip - Regarding transfer of shares to the Investor Education and Protection Fund (IEPF) Authority.


Date: January 08, 2018
Intimation of Board Meeting scheduled on Monday, February 5, 2018



Please click below to view notification to Stock Exchanges for preceding years:

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Update: May 22, 2018

Related Information

Chairman's Statement

Chairman's Statement

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