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Other Filings

Key Filings for Clarity & Compliance

Other Filings

This page outlines the key clauses governing the operations, responsibilities, and legal framework of the company. It includes terms related to shareholder rights, corporate governance, decision-making processes, and regulatory compliance, ensuring transparency and clarity in the company's functioning

Clause 31 & 41 of the Listing Agreement

17th November 2015

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Clause 20 of the Listing Agreement

28th May 2014

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Clause 31 – Notice published in Newspapers regarding 21st AGM & Book Closure

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Clause 31 – Notice published in newspaper for 24th AGM

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Clause 31 & 41 – Notice published in newspaper for Notice of Board Meeting and Un-audited financial results for Quarter & Nine Months

31st December 2013

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Clause 31 & 41 Quarter ended

30th June 2012

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Intimation

16th October 2015

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Minutes of 22nd AGM

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Limited Review report the quarter ended

30th June 2012

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Clause 31 of the Listing Agreement-AGM

12th September 2015

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Intimation

30th December 2013

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AGM & Book Closure, 2012

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Clause 31 & 41 of the Listing Agreement

7th August 2015

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Clause 31 – Notice published in newspaper for 22nd AGM & Book Closure

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Clause 22 of Listing Agreement

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Clause 30(a) of Listing Agreement

5th August 2015

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Annual Report 2012-13

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Notice for AGM

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Clause 31 & 41 Quarter/Year ended

31st March 2012

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Clause 31 & 41 of the Listing Agreement

2nd June 2015

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Clause 20 of the Listing Agreement

30th May 2012

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Letter to Stock Exchange – Formulation of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015

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Intimation

2nd December 2013

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Submission/Publication of Audited Financial Results for the Quarter and Financial Year

31st March 2012

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Clause 30(a) of Listing Agreement

25th May 2015

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Clause 31 & 41 – Quarter ended

30th September 2013

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Clause 30(a) of Listing Agreement

25th May 2015

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Intimation

7th November 2013

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Intimation

9th April 2012

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Clause 20 of Listing Agreement

25th May 2015

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Intimation

17th October 2013

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Clause 31 & 41 Quarter / Nine Months

31st December 2011

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Intimation

1st May 2015

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Intimation

7th September 2013

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Limited Review Report for the quarter/Nine Months

31st December 2011

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Intimation- Clause 36 of Listing Agreement

31st March 2015

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Clause 31 & 41 – Quarter ended

30th June 2013

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Clause 31 & 41 – Quarter / Half Year ended

30th September 2011

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Clause 30(a) and 49(II)(A)(1) of the Listing Agreement

30th March 2015

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Clause 30(a) of the Listing Agreement

14th August 2013

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Limited Review Report for the quarter / half year

30th September 2011

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Clause 31 & 41 of the Listing Agreement

19th February 2015

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Intimation

12th July 2013

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Change in CFO

7th November 2011

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Clause 36 of the Listing Agreement

6th February 2015

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Clause 36

4th June 2013

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Minutes of 20th AGM

24th September 2011

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Clause 36 of the Listing Agreement

19th January 2015

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Clause 31 & 41 – Quarter & Financial Year

31st March 2013

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Outcome of 20th AGM

24th September 2011

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Clause 31 & 41- Notice published in newspaper for Notice of Board Meeting and Un-audited financial results for Quarter & Half year ended

30th September 2014

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Clause 20 of the Listing Agreement

28th May 2013

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Clause 31 – Notice of AGM & Book Closure

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Intimation

11th April 2013

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Clause 31 & 41 Quarter ended

30th June 2011

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23rd AGM minutes

23rd September 2014

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Clause 31 & 41 – Quarter & nine months ended

30st December 2012

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Book Closure for Annual General Meeting

24th September 2011

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News Paper Clipping – Public Announcement

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Cessation of Director

14th February 2013

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Limited Review Report for the quarter ended

30th June 2011

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Clause 36 of the Listing Agreement

18th September 2014

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Clause 31 & 41 – Quarter & half year ended

30th September 2012

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Letter for Raising of Funds

11th August 2011

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Clause 31 – Notice published in newspaper for 23rd AGM & Book Closure

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Clause 30(a) of the Listing Agreement

8th November 2012

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Clause 20 of the Listing Agreement

30th May 2011

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Clause 31 & 41- Notice published in newspaper for Notice of Board Meeting and Un-audited financial results for Quarter ended

30th June 2014

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Un – Audited Financial Results for the Quarter and Half Year ended & Limited Review Report

30th September 2012

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Publication of Audited Financial Results for the Quarter and Financial Year ended

31th March 2011

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Clause 36

12th August 2014

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Clause 36 of Listing Agreement

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Clause 31 & 41 Quarter/Year ended

31st March 2011

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Clause 31 & 41- Notice published in newspaper for Notice of Board Meeting and Audited financial results for Quarter & Financial year ended

31st March 2014

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Minutes of 21st AGM

22nd September 2012

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Clause 30(a) of the Listing Agreement

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