Corporate Announcements
 
1
Declaration of result of Postal Ballot of under regulation 44(3)
03/02/2016
2
Postal Ballot Notice
19/12/2015
3
Board Meeting to be held on 19th December, 2015
14/12/2015
4
Board Meeting for Consolidation of Shares and Disposal of Property
10/12/2015
5
Result of Postal Ballot and E-Voting for Alteration in Memorandum of Association and Article of Association
20/06/2015
6
Gold Coin Ballot Form 2015
10/04/2015
7
Gold Coin Ballot Notice 2015
10/04/2015
8
Secretarial Reconciliation of Share Capital report for the quarter ended on 31.03.2015
10/04/2015
9
Certification under Clause 47 of Listing Agreement
10/04/2015
10
Board Meeting for the consideration of Unaudited Accounts for the Quarter Ended on 30.09.2014
01/11/2014
11
E-voting in Annual General Meeting
27/09/2014
12
Notice for Meeting to consider unaudited results for the quarter ended on 30/06/2014
04/08/2014
13
Execution of Listing Agreement with Bombay Stock Exchange
02/07/2014
14
Board Meeting for the consideration of Audited Result for the Year Ended on 31st March, 2014
29/05/2014
15
Board Meeting for the consideration of Unaudited Accounts for the Quarter Ended on 31.03.2014
12/05/2014
16
Board Meeting for the consideration of Unaudited Accounts for the Quarter Ended on 31.12.2013
29/01/2014
17
Trading Permission to 14,32,600 Equity Shares of Rs. 10 issued at par on 31.10.2013 on Preferential basis to Promotoes and Others
20/01/2014
18
In Principal Approval for Listing of 14,32,600 Equity Shares of Rs. 10 each issued at a premium of Rs. 10 each on Preferential basis to persons acting in concern with Promoter's / Non Promoter's and others of the Compan
03/12/2013
19
Notice for the Board Meeting for the consideration of Unaudited Accounts for the Quarter Ended on 30.09.2013
08/11/2013
20
Allotment of 14,32,600 Equity Shares of Rs. 10 each at par
01/11/2013