| 1 |
16.07.2020 |
Newspaper advertisement titled ‘Notice of the 39th Annual General Meeting and e-voting Information |
Company has informed to the Stock Exchanges about the newspaper advertisement published with respect to the Notice of 39th Annual General Meeting of the Company and e-voting information. |
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| 2 |
14.07.2020 |
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance Report for the quarter ended June 30, 2020 |
Company has informed to the Stock Exchanges about Compliance Report on Corporate Governance of the Company for quarter ending June 30,2020. |
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| 3 |
14.07.2020 |
Reconciliation of Share Capital Audit Report for Quarter ended June 30, 2020 |
Company has informed to the Stock Exchanges about the reconciliation of share audit capital Report issued by Manish Ghia & Associates, Practicing Company Secretaries. The said report certifies the status of Equity Share Capital (ISIN No. INE 152A01029) for the quarter ended June 30, 2020 |
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| 4 |
14.07.2020 |
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018. |
The company has submitted Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 to the stock exchange(s) and depositories. |
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| 5 |
14.07.2020 |
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor Complaints for the Quarter ended June 30, 2020. |
Company has informed to the Stock Exchanges regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2020, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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| 6 |
07.07.2020 |
Disclosure of related party transactions pursuant to Regulation 23(9) of Sebi (listing obligation and disclosure requirement) Regulations 2015 |
Pursuant to Regulation 23(9) of LODR, the Company has submitted Disclosure of Related Party Transactions for the year ended 31st March, 2020 to the Stock Exchanges. |
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| 7 |
24.06.2020 |
Regulation 24A of SEBI (LODR) Regulations, 2015- Annual Secretarial Compliance report for the year ended March 31, 2020. |
Pursuant to Regulation 24A of SEBI (LODR) ,the Company has informed the Stock exchanges regarding the Annual secretarial compliance report for the year ended March 31, 2020. |
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| 8 |
19.06.2020 |
Regulation 30 of SEBI (LODR) Regulations, 2015- Intimation for the appointment of Additional Director & KMP of the Company. |
The Company has informed to the Stock Exchanges regarding appointment of Mr. Ashish Bhandari as an Additional director & KMP of the company , further we wish to inform about the extension of the term of Mr. M.S. Unnikrishnan, MD & CEO of the Company up to August 31, 2020 which was expiring on June 30, 2020. |
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| 9 |
18.06.2020 |
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 |
Audited financial Results for quarter and year ended March 31 , 2020 |
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| 10 |
17.06.2020 |
Regulation 30 (6) of SEBI (LODR) Regulations, 2015. |
The Company has informed to the Stock Exchanges that the Conference call has been rescheduled at 11.00 a.m. on Friday, June 19, 2020. |
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