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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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