Stock Exchange Updates

Book Closure Notice for 17th Annual General Meeting

Outcome of Board Meeting – Merger – 17.05.2018

Outcome of Board Meeting – Dividend – 17.05.2018

Intimation of Conference call on 18.05.2018

Notice of Board Meeting – 17.05.2018

Regulation 55A-31.03.2018

Regulation 40(9)31.03.2018

Regulation 13(3)-31.03.2018

Regulation7(3)-31.03.2018

Re-appointment of Managing Director(s)

Intimation of Conference call on 07.02.2018

Notice of Board Meeting – 06.02.2018

Regulation 55A-31.12.2017

Reg 13(3) Investor complaint as on 31.12.2017

Intimation under Regulation 30 – Capital Subsidy

KMPs authorised for determining materiality of events and Information

Outcome of Board Meeting – 13.11.2017

Intimation of Conference call on 14.11.2017

Notice of Board Meeting – 13.11.2017

Regulation 40(9)30.09.2017

ICRA – Revison of Credit rating

Compliance certificate 30.09.2017

Regulation 55A-30.09.2017

Reg 13(3) Investor complaint as on 30.09.2017

ICRA credit rating

Resignation of Director

Institutional/Investor Meet on 16.08.2017 and 17.08.2017

Book Closure notice for Annual General Meeting

Reschedulement of Con Call 04082017

Reg 30(5) – Contact details of KMP

Outcome of Board Meeting (Change in Company Secretary)- 03.08.2017

Intimation of Conference call on 04.08.2017

Notice of Board Meeting – 03.08.2017

Regulation 55A-30.06.2017

Reg 13(3) – Investors Compliant as on 30.06.2017

Intimation of Conference call 31.05.2017

Notice of Board Meeting – 30.05.2017

Announcement – 15.05.2017

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