S.No. Title Published Date Type / Size Action
451 Recommendation of Final Dividend for the year 2018-19 Download  Recommendation of Final Dividend for the year 2018-19 pdf
4.21 MB
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452 Intimation of Investor/ Analyst Conference-Meet to be held on 31st May 2019 Download  Intimation of Investor/ Analyst Conference-Meet to be held on 31st May 2019 pdf
331.5 KB
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453 Publication of notice of Board Meeting to be held on 28.05.2019 Download  Publication of notice of Board Meeting to be held on 28.05.2019 pdf
1.52 MB
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454 Appointment of Shri Hari Mohan Gupta as Part-time (Official) Director in place of Shri S. C. Jain Download  Appointment of Shri Hari Mohan Gupta as Part-time (Official) Director in place of Shri S. C. Jain pdf
999.14 KB
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455 Investor Complaints details for the quarter ended 31.03.2019 Download  Investor Complaints details for the quarter ended 31.03.2019 pdf
92.84 KB
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456 Share Capital Audit Report for the quarter ended 31.03.2019 Download   Share Capital Audit Report for the quarter ended 31.03.2019 pdf
1.3 MB
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457 Half yearly Compliance Certificate relating to share certificates for the period ended 31.03.2019 Download   Half yearly Compliance Certificate relating to share certificates for the period ended 31.03.2019 pdf
652.9 KB
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458 End of tenure of Shri Avineesh Matta and Prof. Vasudha Vasant Kamat as Independent Directors Download   End of tenure of Shri Avineesh Matta and Prof. Vasudha Vasant Kamat as Independent Directors pdf
681.36 KB
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459 Closure of Trading Window Download   Closure of Trading Window pdf
349.21 KB
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460 Disclosure under Regulation 30(2) of SEBI Takeover Regulations, 2011 Download   Disclosure under Regulation 30(2) of SEBI Takeover Regulations, 2011 pdf
966.32 KB
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