Events

Voting Results of the 68th Annual General Meeting

Thursday, 12th August, 2021

Outcome of the 68th Annual General Meeting

Thursday, 12th August, 2021

Submission of copies of newspaper publication

Friday, 06th August, 2021

Outcome of Board Meeting

Thursday, 05th August, 2021

Board Meeting Notice

Thursday, 5th August 2021

68th AGM Newspaper Notice

Wednesday, 21st July, 2021

68th AGM Notice

Thursday, 12th August, 2021

Record date / Cut-off date

Thursday, 05th August, 2021

AGM Newspaper Advt.

Wednesday, 14th July, 2021

Closure of Trading Window

Thursday, 01st July, 2021

Submission of copies of newspaper publication

Friday, 25th June, 2021

Analyst / Investors’ meet

Thursday, 10th June, 2021

Disclosure of Related Party Transaction for the Year ended 31st March, 2021

Thursday, 10th June, 2021

Analyst / Investors Meet

Thursday, 10thJune, 2021 04:00 pm through zoom platform

Submission of copies of newspaper publication

Saturday, 29th May, 2021

Outcome of Board Meeting

Friday, 28th May, 2021

CSR Activities / projects approved by the Board FY 2020-21.

Friday, 28th May, 2021

Meeting of the Board of Directors

Friday, 28th May, 2021

Closure of trading window

Thursday, 01st April, 2021

Submission of copies of newspaper publication

Saturday, 06th February, 2021

Outcome of Board Meeting

Friday, 05th February, 2021

Submission of copies of newspaper publication

Friday, 29th January, 2021

Closure of Trading Window

Friday, 01st January, 2021

Meeting of the Board of Directors

Friday, 05th February, 2021

Closure of trading window

Thursday, 30th December, 2020

Disclosure of Related Party Transaction for the half Year ended 30th September, 2020.

Thursday, 30th December, 2020

Resignation of Mr. Manoj Kumar Maheshwari

Monday, 07th December, 2020

Submission of copies of newspaper publication

Friday, 04th December, 2020

Outcome of Board Meeting

Wednesday, 02nd December, 2020

Submission of copies of newspaper publication

Thursday, 12th November, 2020

Meeting of the Board of Directors of the Company has been rescheduled

Wednesday, 02nd December, 2020

Submission of copies of newspaper publication

Wednesday, 04th November, 2020

Board Meeting rescheduled

Thursday, 12th November, 2020

Submission of copies of newspaper publication

Thursday, 22nd October, 2020

Meeting of the Board of Directors

Thursday, 05th November, 2020

Name change of our RTA to "Link Intime India Private Limited"

Friday, 09th October, 2020

Closure of trading window

Thursday, 01stOctober, 2020

Transcript of the 67th Annual General Meeting (AGM) of our Company

Tuesday, 22ndSeptember, 2020

Voting Results of the 67th Annual General Meeting (AGM) for FY 2019-20

Tuesday, 22ndSeptember, 2020

Outcome of the 67th Annual General Meeting (AGM) for FY 2019-20

Tuesday, 22ndSeptember, 2020

Change in Management of the Company.

Tuesday, 08thSeptember, 2020

Outcome of Board Meeting.

Monday, 07thSeptember, 2020

Proposing candidature Directorship of Ms. Tanya H. Advani at the ensuing Annual General Meeting.

Wednesday, 02ndSeptember, 2020

Proposing candidature Directorship of Mrs. Nita Dempo Mirchandani at the ensuing Annual General Meeting.

Wednesday, 02ndSeptember, 2020

Submission of copies of newspaper publication

Tuesday, 01stSeptember, 2020

67th (Sixty Seventh) Annual General Meeting

Tuesday, 22ndSeptember, 2020 at 11:00 am

Submission of copies of newspaper publication

Wednesday, 13thAugust, 2020

Outcome of Board Meeting

Tuesday, 11thAugust, 2020

Submission of copies of newspaper publication

Tuesday, 04thAugust, 2020

Meeting of the Board of Directors

Tuesday, 11thAugust, 2020

Submission of copies of newspaper publication

Friday, 24thJuly, 2020

Mandatory Transfer of Shares to Investor Education Protection Fund (IEPF) Account.

Thursday, 23rdJuly, 2020

Disclosure of Related Party Transaction for the Year 31st March, 2020

Tuesday, 21stJuly, 2020

Closure of trading window

Wednesday, 01stJuly, 2020

Outcome of Board Meeting

Tuesday, 23rd June, 2020

Meeting of the Board of Directors

Tuesday, 23rd June, 2020

Updates on Work from Home Policy & Lock down due to Coronavirus (COVID-19)

Tuesday, 09th June, 2020

Updates regarding impact of Covid-19 Pandemic

Monday, 25th May, 2020

Updates on Work from Home Policy & Lock down

Thursday, 21st May, 2020

Resumption of manufacturing operations at Ahmednagar

Wednesday, 29th April, 2020

Work from Home Policy & Lock down

Wednesday, 22nd April, 2020

Outcome of Board Meeting

Wednesday, 01st April, 2020

Closure of trading window

Tuesday, 31st March, 2020

Work from Home Policy & Lock down

Friday, 28th March, 2020

Record date for interim dividend for FY 2019-20.

Friday, 28thFebruary, 2020

Outcome of Board Meeting

Friday, 14thFebruary, 2020

Closing of trading window

Friday, 07thFebruary, 2020

Submission of copies of newspaper publication

Saturday, 08thFebruary, 2020

Resignation of Mr. Sasha G. Mirchandani

Friday, 07thFebruary, 2020

Meeting of the Board of Directors

Friday, 14thFebruary, 2020

Closure of trading window

Tuesday, 24thDecember, 2019

Presentation for Analyst / Institutional Investors Meet

Saturday, 14thDecember, 2019

Participation in the ‘Small Cap Investor Summit 2.0’

Saturday, 14thDecember, 2019

Disclosure of Related Party Transaction for the Half year ended 30th September, 2019.

Monday, 02ndDecember, 2019

Participation in ICICI Securities’ ‘Annual Industrial Investor Conference

Monday, 18thNovember, 2019

Submission of copies of newspaper publication

Thursday, 14thNovember, 2019

Intimation of Analyst & Investor Call.

Thursday, 14thNovember, 2019 at 11:00 am

Outcome of Board Meeting

Tuesday, 12thNovember, 2019

Revised Submission of copies of newspaper publication

Wednesday, 23rdOctober, 2019

Meeting of the Board of Directors

Tuesday, 12thNovember, 2019

Closure of trading window

Monday, 30thSeptember, 2019

Participation in Dolat Analysis & Research Themes (DART)’s ‘DART India Conference’

Thursday, 19thSeptember, 2019

Outcome of the 66th Annual General Meeting (AGM).

Friday, 26thJuly, 2019

Proceedings of the 66th Annual General Meeting (AGM). More

Friday, 26thJuly, 2019

Submission of copies of newspaper publication

Friday, 26th July, 2019

Outcome of Board Meeting

Thursday, 25th July, 2019

Proposing candidature Directorship of Mr. K. Digvijay Singh

Thursday, 18th July, 2019

Proposing candidature Directorship of Mr. P. K. Gupta

Thursday, 18th July, 2019

Proposing candidature Directorship of Mr. Gaurav Mohan

Tuesday, 16th July, 2019

Meeting of the Board of Directors

Thursday, 25th July, 2019

Submission of copies of newspaper publication

Friday, 5th July, 2019

Sixty Sixth Annual General Meeting of the Members

Friday, 26th June, 2019

Closure of trading window

Friday, 28th June, 2019

Disclosure of Related Party Transaction for the Year 31st March, 2019

Friday, 14th June, 2019

Record date /Cut off date

Friday, 19th July, 2019

Book Closure.

Saturday, 20th July, 2019 to Friday, 26thJuly, 2019 (both days inclusive)

Submission of copies of newspaper publication

Thursday, 11th June, 2019

Submission of copies of newspaper publication

Thursday, 06th June, 2019

Mandatory Transfer of Shares to Investor Education Protection Fund (IEPF) Account.

Thursday, 06th June, 2019

Submission of copies of newspaper publication

Saturday, 04th May, 2019

Outcome of Board Meeting

Thursday, 16th May, 2019

Meeting of the Board of Directors

Thursday, 16th April, 2019

Closure of trading window

Monday, 01st April, 2019

Submission of copies of newspaper publication

Wednesday, 06th February, 2019

Outcome of Board Meeting

Tuesday, 05th February, 2019

Submission of copies of newspaper publication

Wednesday, 23rd January, 2019

Meeting of the Board of Directors

Tuesday, 05th February, 2019

Listing Obligations and Disclosure Requirements

Saturday, 03rd November, 2018

Submission of copies of newspaper publication

Tuesday, 23rd October, 2018

Outcome of Board Meeting

Thursday, 01stNovember, 2018

Meeting of the Board of Directors

Thursday, 1st November, 2018

Submission of copies of newspaper publication

Monday, 1st October, 2018

Presentation made to the analyst / institutional investors for Q1 of FY 2018-19.

Monday, 27th August, 2018

Analyst / Institutional Investors Meet

Monday, 27th August, 2018 at 11:00 am

Outcome of the 65th Annual General Meeting (AGM) More

Monday, 13th August, 2018

Outcome of the 65th Annual General Meeting (AGM)

Friday, 10th August, 2018

Proceedings of the 65th Annual General Meeting (AGM).

Friday, 10th August, 2018

Submission of copies of newspaper publication

Friday, 10th August, 2018

Outcome of Board Meeting

Thursday, 09th August, 2018

Submission of copies of newspaper publication

Wednesday, 25th July, 2018

Submission of copies of newspaper publication

Monday, 23rd July, 2018

Meeting of the Board of Directors

Thursday, 09th August, 2018

Sixty Fifth Annual General Meeting of the Members

Friday, 10th August, 2018

Book Closure

Saturday, 04th August, 2018 to Friday, 10th August, 2018 (both days inclusive)

Presentation made to the analyst / institutional investors for Q4 of FY 2017-18

Friday, 22nd June, 2018

Analyst / Institutional Investors Meet

Friday, 22nd June, 2018 at 11:00 am

Mandatory Transfer of Shares to Investor Education Protection Fund (IEPF) Account.

Friday, 01st June 2018

Submission of Copies of Newspaper Publication

Friday, 01st June 2018

Outcome of Board Meeting

Wednesday, 30th May, 2018

Submission of copies of newspaper publication

Tuesday, 22nd May, 2018

Meeting of the Board of Directors

Wednesday, 30th May, 2018

Outcome of Board Meeting

Friday, 27th April, 2018

Outcome of Postal Ballot

Friday, 17th March, 2018

Submission of copies of newspaper publication

Thursday, 15th February, 2018
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