| 1 |
01.09.2020 |
Regulation 30 of SEBI (LODR) Regulations, 2015 -Intimation about the Change in Management |
The Company has informed to the Stock Exchanges regarding the step down of Mr. M.S. Unnikrishnan as the Managing Director (MD) & Chief Executive Officer (CEO) of the Company w.e.f. August 31, 2020 and that Mr. Ashish Bhandari has taken over as the MD & CEO of the Company w.e.f. September 1, 2020 |
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| 2 |
14.08.2020 |
Scrutinizer Report and Voting results of the 39th Annual General Meeting. |
The Company has submitted to the Stock Exchanges regarding the scrutinizer report and the voting Results of the 39th Annual General Meeting of the Company. |
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| 3 |
13.08.2020 |
Summary of proceedings of the 39th Annual General Meeting and the presentation made by the Chairperson at the Meeting. |
The Company has submitted Summary of proceedings of the 39th Annual General Meeting and the presentation made by the Chairperson at the Meeting |
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| 4 |
13.08.2020 |
Newspaper advertisement pertaining to financial results of Q1 FY 20-21 |
The Company has submitted Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, newspaper advertisement pertaining to financial results for the quarter ended June 30, 2020. |
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| 5 |
13.08.2020 |
Regulation 30 (6) of SEBI (LODR) Regulations, 2015. |
The Company has informed to the Stock Exchanges that the Conference call has been scheduled at 11.30 a.m. on Thursday, August 13, 2020. |
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| 6 |
12.08.2020 |
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 |
Unaudited financial Results for quarter ended June 30 , 2020 |
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| 7 |
03.08.2020 |
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, 2020 will be held on Wednesday, August 12 ,2020. |
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| 8 |
01.08.2020 |
Regulation 30 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 -Update in relation to impact of COVID-19 Pandemic on Operations of the Company |
The Company has informed the stock exchange in relation SEBI Advisory vide Circular No. SEBI/HO/CFD/CMDl/CIR/P/2020/84 dated May 20, 2020 an update relating to impact to the impact of the COVID-19 pandemic and the resultant lockdown, on the operations of the Company and the current status . |
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| 9 |
20.07.2020 |
Notice of 39th Annual General Meeting and Annual Report for the Financial Year 2019-20 |
The Company has submitted to the stock exchange Notice of 39th Annual General Meeting and Annual Report for the Financial Year 2019-20 |
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| 10 |
20.07.2020 |
Regulation 31 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2020 |
Company has informed to the Stock Exchanges about Shareholding Pattern of the Company for the Equity Share Capital for the quarter ending June 30,2020 |
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