| 1 |
02.08.2024 |
Regulation 30 of read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations) |
The Company has informed the Exchanges continuation of Directorship of Mrs. Meher Pudumjee as per Regulation 17(ID) of SEBI (LODR) Regulations, 2015 and alteration in Object Clause of Memorandum of Association (MoA) of the Company. |
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| 2 |
02.08.2024 |
43rd Annual General Meeting- Voting results and Scrutinizer's Report. |
The Company has informed the Exchanges about voting results and scrutinizer’s report for 43rd Annual General Meeting of the Company. |
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| 3 |
02.08.2024 |
Audio Recording of Investor Conference Call. |
The Company has submitted the Audio Recording of the Investor call scheduled on August 2, 2024 to the Stock Exchanges. |
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| 4 |
02.08.2024 |
Newspaper advertisement pertaining to financial results. |
The Company has submitted the newspaper advertisement pertaining to financial results for the quarter ended June 30, 2024 to the Stock Exchanges. |
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| 5 |
01.08.2024 |
Summary of proceedings of the 43rd Annual General Meeting and the presentation made by the Chairperson at the Meeting. |
The Company has submitted Summary of proceedings of the 43rd Annual General Meeting and the presentation made by the Chairperson at the Meeting. |
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| 6 |
01.08.2024 |
Investor Presentation – Disclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 |
The Company has submitted the Investor Presentation for Q1 of FY 2024-25 to the Stock Exchanges. |
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| 7 |
01.08.2024 |
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 |
Unaudited Financial Results for quarter ended June 30, 2024. |
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| 8 |
26.07.2024 |
Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Investors meet |
The Company has informed to the Stock Exchanges that the Investors meet has been scheduled on Friday, August 2, 2024. |
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| 9 |
23.07.2024 |
Regulation 29 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting Intimation |
The Company has submitted to the Stock Exchanges the Board Meeting intimation for Un-audited Financial Results for the quarter ended June 30, 2024 to be held on Thursday, August 1, 2024. |
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| 10 |
21.07.2024 |
Regulation 30 of the SEBI (LODR) Regulations, 2015 |
The Company has informed the Exchanges about completion of tenure of Mr. Nawshir Mirza and Dr. Jairam Varadaraj as Non-Executive Independent Directors of the Company. |
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