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CORPORATE ACTIONS / IMPORTANT ANNOUNCEMENT / INFORMATION :

(01) Board Intimation
(02) Prohibited Period
(03) Intimation to BSE
(04) Notice of Board Meeting on 27th Jan 2014
(05) Extraordinary General Meeting
(06) Auditors Certificate for Preferential Equity Issue pricing as per ICDR, 2009
(07) Declaration of Postal Ballot Result - clause 35A
(08) Proposal for recommendation of dividend F.Y. 2013-14 Clause 19
(09) Book closure and Dividend Entitlement date for the purpose of 55th Annual General Meeting
(10) The 55th Annual General Meeting (AGM) of the Company will be held on September 23, 2014
      at 10.30 a.m. at Pama Thadhani Auditorium, Jai Hind College, A Road, Churchgate, Mumbai 400020.
(11) Clause 35A of Listing Agreeement - 55th AGM
(12) 55th AGM Minutes
(13) Intimation to BSE of Clause 41 - Sep, 2014
(14) Prohibited Period - Code of Conduct Prevention of Insider Trading
(15) Intimation to BSE of Clause 41 - Dec, 2014
(16) Prohibited Period - Code of Conduct Prevention of Insider Trading
(17) Recommendations of the Committee of Independent Directors
(18) Recommendation of dividend for F.Y. 2014-15 Clause 20
(19) Postal Ballot - Form
(20) Postal Ballot - Notice
(21) Draft Proposed - Nirlon MOA and AOA
(22) Letter to BSE regarding Postal Ballot
(23) Intimation to BSE regarding Board Meeting to be held on 29 Jul 2015
(24) Disclosure of Postal Ballot including e-voting
(25) Minutes of the Postal Ballot proceedings held on August 17, 2015
(26) Disclosure of the voting result of 56th AGM
(27) Proceddings of the 56th AGM held on Monday, September 21, 2015
(28) Prohibited Period - Code of Conduct Prevention of Insider Trading - Oct, 2015
(29) Intimation to BSE of Clause 41 - Sep, 2015
(30) Prohibited Period - Code of Conduct Prevention of Insider Trading - Jan, 2016
(31) Intimation to BSE regarding Board Meeting to be held on 29 Jan 2016