| 1 |
13.03.2020 |
Regulation 47 of SEBI (LODR) Regulations, 2015. |
The Company has informed to the Stock Exchanges about the Newspaper advertisement informing about the record date of interim dividend) |
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| 2 |
13.03.2020 |
Regulation 30 of SEBI (LODR) Regulations, 2015. |
The Company has informed to the Stock Exchanges about the Board meeting held on March 13 ,2020 and approval of interim dividend. |
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| 3 |
09.03.2020 |
Regulation 29 and 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 |
The Company has informed to the Stock Exchanges that meeting of the Board of Directors of the Company has been rescheduled on Friday, March 13, 2020, inter alia, to consider and approve payment of interim dividend, if any, for the financial year 2019-20. |
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| 4 |
04.03.2020 |
Intimation of Record Date under Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 |
The Company has informed to the Stock Exchanges that the record date for payment of interim dividend, if declared, will be Monday, March 23, 2020. |
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| 5 |
03.03.2020 |
Regulation 29 and 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 |
The Company has informed to the Stock Exchanges that meeting of the Board of Directors of the Company has been scheduled on Saturday, March 14, 2020, inter alia, to consider and approve payment of interim dividend, if any, for the financial year 2019-20. |
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| 6 |
04.02.2020 |
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 |
UnAudited financial Results for quarter ended December 31, 2019 |
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| 7 |
04.02.2020 |
Appointment of Joint Managing Director |
The Company has informed the Stock Exchange regarding change in management with respect to Regulation 30 of SEBI (LODR) Regulations, 2015 |
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| 8 |
31.01.2020 |
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 Wednesday, February 5, 2020. |
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| 9 |
20.01.2020 |
Regulation 29 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting Intimation |
Board Meeting for Unaudited Financial Results for the quarter and nine months ended on December 31, 2019 will be held on February 4 ,2020. |
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| 10 |
13.01.2020 |
Reconciliation of Share Capital Audit Report for Quarter ended December 31, 2019 |
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 December 31, 2019 |
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