Communications
2024
Notice of the 51st Annual General MeetingView PDF
Shareholders liable for IEPF transfer w.r.t unclaimed final dividend for the FY 2016-2017.View PDF
Outcome of the Board Meeting held on 09th May, 2024View PDF
Intimation of Board Meeting to be held on 09th May, 2024View PDF
Outcome of Postal BallotView PDF
Intimation pursuant to Regulation 31A of SEBI (LODR), 2015View PDF
Notice of Postal Ballot & E-VotingView PDF
Reclassification of Promoters / Intimation under Regulation 30 and 31A of SEBI (LODR), 2015View PDF
Outcome of the Board Meeting held on 30th January, 2024View PDF
Intimation of Board Meeting to be held on 30th January, 2024View PDF
Merger of RTA / Intimation under Regulation 30 of SEBI (LODR), 2015 View PDF
2023
Request for Reclassification of Promoters / Intimation under Regulation 30 of SEBI (LODR), 2015 View PDF
Termination of Agreement / Intimation under Regulation 30 of SEBI (LODR), 2015 View PDF
Press Release / Intimation under Regulation 30 of SEBI (LODR), 2015 View PDF
Disclosure of Related Party Transactions for the half year ended 30th September, 2023 View PDF
Outcome of the Board Meeting held on 25th October, 2023 View PDF
Intimation of Board Meeting to be held on 25th October, 2023 View PDF
Resignation of Senior Management Personnel View PDF
Press Release / Intimation under Regulation 30 of SEBI (LODR), 2015 View PDF
Transcript of 50th Annual General Meeting View PDF
Voting Results and Scrutinizer Report for the 50th Annual General Meeting View PDF
Proceedings of 50th Annual General Meeting View PDF
Outcome of Board Meeting held on 26th July, 2023 View PDF
Intimation of Board Meeting to be held on 26th July, 2023 View PDF
Business Responsibility and Sustainability Report for the FY 2022-23 View PDF
Notice of 50th Annual General Meeting View PDF
Postponement of AGM View PDF
Appointment of Statutory Auditors of the CompanyView PDF
Disclosure of Related Party Transactions for the half year ended 31st March, 2023View PDF
Outcome of Board Meeting held on 09th May, 2023View PDF
Board Meeting Notice-09th May, 2023View PDF
Results Newspaper advertisement Q3 View PDF
Press Release Q3- FY 2022-23View PDF
Disclosure for purchase of land and buildings at Sanand, Gujarat View PDF
Board Meeting Notice Q3 View PDF
2022
Newspaper Publication for IEPF Transfer View PDF
Unpaid Shareholders List transferred to IEPF- Interim Dividend 2015-16View PDF
Disclosure of Related Party Transaction for the half year ended 30th Sep,2022View PDF
Results Newspaper Advt Q2View PDF
Press Release Q2View PDF
Board Meeting Notice Q2View PDF
49th AGM TranscriptView PDF
Unclaimed Dividend 49th AGM (2022) View PDF
49th AGM Proceedings & Voting resultsView PDF
Newspaper advt Q1 – FY-2022-23View PDF
Press Release Q1-2022-23View PDF
Disclosure of Related Party Transactions for the half year ended 31st March, 2022View PDF
Board Meeting Notice-25th July, 2022View PDF
Newspaper Advt. Notice of 49th AGM, Book Closure & e-VotingView PDF
AGM Notice – 49th AGM-2022View PDF
Newspaper Publication 49th AGM UpdateView PDF
Press Release Q4- FY 2021-22View PDF
Newspaper Adv. Q3 ResultsView PDF
Newspaper Publication for IEPF TransferView PDF
Unpaid Shareholders List transferred to IEPF- Interim Dividend 2014-15View PDF
Press Release Q3- FY 2021-22View PDF
Board Meeting NoticeView PDF
2021
News Paper Advt. Q2 ResultsView PDF
Board Meeting Intimation-22nd Oct 2021View PDF
48th AGM TranscriptView PDF
Unclaimed Dividend 48th AGM (2021) View PDF
Press Release Q1-2021-22View PDF
Newspaper Advt. Q1-FY 2021-22View PDF
Newspaper Advt. Notice of 48th AGM, Book Closure & e-VotingView PDF
48th AGM Proceedings & Voting ResultsView PDF
Board Meeting Notice-21st July, 2021View PDF
AGM Notice – 48th AGM-2021View PDF
Newspaper publication 48th AGM UpdateView PDF
Newspaper Advt. Q4-FY 2020-21 ResultsView PDF
Press Release Q4- FY 2020-21View PDF
Company update Covid-19View PDF
Revised Board Meeting intimation 24th May, 2021View PDF
Board Meeting Notice-12th May 2021View PDF
Q3-Paper Advt. UFR 2020-21View PDF
Press Release Q3 FY 2020-21View PDF
Board Meeting Notice – 10th February, 2021View PDF
2020
Newspaper Publication for IEPF Share TransferView PDF
Unpaid Shareholders List – Interim Dividend for the FY 2013-14View PDF
Disclosure of Related Party Transactions for the half year ended 30th Sep, 2020View PDF
Press Release Q2-FY 2020-21View PDF
Board Meeting Notice – 21st October, 2020View PDF
Q2 2020-21 Board Meeting Notice AdvtView PDF
Press Release Q1 – FY 2020-21View PDF
47th AGM (2020)- TranscriptView PDF
Unclaimed Dividend 47th AGM (2020) View PDF
47th AGM (2020) ProceedingsView PDF
47th AGM Voting Results& Scrutinizer’s ReportView PDF
Newspaper Release for Q1 FY 2020-21 ResultsView PDF
Board Meeting Notice – 8th July, 2020View PDF
Notice of AGM Book Closure and E-votingView PDF
Notice of 47th Annual General Meeting 2020View PDF
AGM Notice -2020View PDF
Disclosure of Related Party Transactions – FY 2019-20View PDF
Covid Disclosure – 9th June, 2020View PDF
Newspaper Publication for IEPF Share TransferView PDF
Unpaid Shareholders List – FY 2019-20View PDF
Press Release Q4 – FY 2019-20View PDF
Resumption of Operations – 6th May, 2020View PDF
Covid-19 Closure of Operations – 23rd March, 2020View PDF
Interim Dividend FY 2019-20 Board Meeting Outcome – 28th February, 2020View PDF
Board Meeting Notice – 28th February, 2020View PDF
Press Release Q3 – FY 2019-20View PDF
Board Meeting Notice – 22nd January, 2020View PDF
2019
Disclosure of Related Party Transactions for the half year ended 30th Sep, 2019View PDF
Details of Unclaimed Final Dividend for the FY 2018-19 as on 30th Sep, 2019View PDF
Unclaimed Dividend 46th AGM (2019)View PDF
Press Release Q2 September, 2019View PDF
Board Meeting NoticeView PDF
46th AGM (2019) ProceedingsView PDF
46th AGM Voting Results & Scrutinizer’s ReportView PDF
Press Release for Q1 June, 2019View PDF
Board Meeting Intimation-23rd July, 2019View PDF
Book Closure & E voting noticeView PDF
Proxy Form & Attendance of Slip 2019View PDF
Notice of 46th Annual General Meeting 2019View PDF
Newspaper Publication for IEPF Share TransferView PDF
Transfer of shares held by shareholders who have not claimed the dividend for 7 years to IEPF AccountView PDF
RPTs H2 FY 2018-19View PDF
Press Release for Q4View PDF
29th April, 2019 Board Meeting Notice View PDF
Extinguishment-Buyback View PDF
Post Buyback Public Announcement View PDF
Corrigendum to Letter of Offer View PDF
Letter of Offer for Buyback View PDF
Tender Forms for Buyback View PDF
Transfer Deed View PDF
Public Announcement in newspaper- Buyback View PDF
Press Release for Q3 View PDF
Postal Ballot & E Voting Results for Buyback View PDF
Record Date intimation for Buyback View PDF
1st February, 2019 Board Meeting Notice View PDF
2018
Postal Ballot Form View PDF
Postal Ballot Notice View PDF
Outcome of Board Meeting Special Dividend & BuybackView PDF
Press Release for Special Dividend & BuybackView PDF
Press Release Financial Results September, 2018View PDF
Press Release Financial Results June, 2018View PDF
Board Meeting for Interim Dividend & Buyback- 26th December, 2018View PDF
Unclaimed Dividend 45th AGM (2018)View PDF
45th AGM Voting Results & Scrutinizer’s ReportView PDF
AGM Proceedings 2018View PDF
Proxy Form & Attendance Slip 2018View PDF
Notice of 45th Annual General Meeting 2018View PDF
Schedule of Investors Meet on 4th June, 2018View PDF
Newspaper Publication for IEPF Share TransferView PDF
Transfer of shares held by shareholders who have not claimed the dividend for 7 years to IEPF AccountView PDF
Press Release – Financial Results March 2018View PDF
Intimation for Board Meeting 2nd May, 2018View PDF
Press Release – Financial Results December, 2017View PDF
Board Meeting Notice 6th February, 2018View PDF
2017
Unpaid Shareholders List for the Financial Year 2016-17 View PDF
Press Release- Financial Results September 2017 View PDF
Board Meeting Notice 2nd November, 2017 View PDF View PDF
Unclaimed Dividend 44th AGM (2017) View PDF
44th AGM Voting Results & Scrutinizer’s Report View PDF
Press Release- Financial Results June 2017 View PDF
Board Meeting Notice 26th July, 2017 View PDF
Book Closure & E Voting Notice View PDF
Notice for 44th Annual General Meeting (2017) View PDF
Proxy Form & Attendance Slip View PDF
Transfer of shares held by shareholders who have not claimed the dividend for 7 years to IEPF Account View PDF
Schedule of Investors Meet on 29th May, 2017 View PDF
Transfer of shares to IEPF Account Newspaper Notice View PDF
Claim unpaid dividends View PDFView PDF
Press Release- Financial Results March 2017 View PDF
Board Meeting Notice 3rd May, 2017 View PDF
Press Release- Financial Results Dec 2016 View PDF
Board Meeting Notice 27th January, 2017 View PDF
2016
Transfer of shares to IEPF Account Newspaper Notice View PDF
Transfer of shares held by shareholders who have not claimed the dividend for 7 years to IEPF Account View PDF
Unclaimed Dividend 43rd AGM (2016) View PDF
Press Release- Financial Results Sep 2016 View PDF
Board Meeting Notice 26th October, 2016 View PDF
43rd AGM- Voting Result & Scrutinizer Report View PDF
Press Release – Financial Results June 2016 View PDF
Board Meeting Notice 25th July 2016 View PDF
Proxy Form & Attendance slip View PDF
Book Closure & E voting Notice View PDF
Notice for 43rd Annual General Meeting (2016)View PDF
Schedule of Investors Meeting during June 2016 View PDF
Press Release Quarterly Results, 2016 View PDF
Board Meeting notice 27th April, 2016 View PDF
Board Meeting Notice 27th January, 2016 View PDFBook Closure & E voting NoticeView PDF
2015
Unclaimed Dividend 42nd AGM (2015)View PDF
Key Managerial Personnel View PDF
42nd AGM voting results & Scrutinizer’s Report View PDF
AGM Notice – 2015 View PDF
2014
Unclaimed Dividend 41st AGM (2014) View PDF
AGM Notice – 2014 View PDF
E-Voting View PDF
41st AGM – 26th July 2014 – Scrutinzer’s Report – For e-voting & Poll View PDF