| 1 |
19.08.2021 |
Intimation of sad demise of Mr. Kedar P. Phadke, Company Secretary, KMP and Compliance Officer of the Company- Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015. |
The Company has informed the Exchange regarding sad Demise of Mr. Kedar P Phadke, Company Secretary & Compliance Officer of the company on August 19, 2021. Further, informed that Ms. Janhavi Khele (membership no. ACS20601) shall be the Compliance officer for intermittent period with immediate effect. |
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| 2 |
08.08.2021 |
Scrutinizer Report and Voting results of the 40th Annual General Meeting. |
The Company has submitted to the Stock Exchanges regarding the scrutinizer report and the voting Results of the 40th Annual General Meeting of the Company. |
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| 3 |
06.08.2021 |
Newspaper advertisement pertaining to financial results of Q1 FY 21-22 |
The Company has submitted the newspaper advertisement pertaining to financial results for the quarter ended June 30, 2021 to the Stock Exchanges. |
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| 4 |
06.08.2021 |
Summary of proceedings of the 40th Annual General Meeting and the presentation made by the Chairperson at the Meeting. |
The Company has submitted Summary of proceedings of the 40th Annual General Meeting and the presentation made by the Chairperson at the Meeting. |
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| 5 |
05.08.2021 |
Change in Company Secretary of the Company |
The Company has appointed Ms. Janhavi Khele (Membership No.- ACS 20601) as the Company Secretary, Compliance Officer and Key Managerial Person (KMP) of the Company with effect from September 1, 2021 in place of Mr. Kedar P. Phadke who has resigned as the Company Secretary, Compliance Officer and Key Managerial Person (KMP) of the Company with effect from close of business hours of August 31, 2021. |
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| 6 |
05.08.2021 |
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 |
Unaudited Financial Results for quarter ended June 30 , 2021. |
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| 7 |
04.08.2021 |
Intimation of Conference call under Regulation 30 (6) of SEBI (LODR) Regulations, 2015. |
The Company has informed to the Stock Exchanges that the Conference call has been scheduled at 11.15 a.m. on Monday, August 9, 2021. |
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| 8 |
28.07.2021 |
Regulation 29 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting Intimation |
Board Meeting for Unaudited Financial Results for the quarter ended on June 30, 2021 will be held on Thursday, August 5, 2021 & Friday, August 6, 2021. |
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| 9 |
17.07.2021 |
Regulation 31 (1) b of SEBI (LODR) Regulations, 2015 - Shareholding Pattern for the quarter ended June 30, 2021 |
The Company has submitted to the Stock Exchanges about Shareholding Pattern of the Company for the Equity Share Capital for the quarter ended June 30,2021. |
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| 10 |
17.07.2021 |
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor Complaints for the Quarter ended June 30, 2021. |
The Company has informed to the Stock Exchanges regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2021, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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