CORPORATE ANNOUNCEMENTS

CORPORATE ANNOUNCEMENTS

1) Board Meeting Intimation August 2019

2) Closure of Trading Window   

3) Related Party Disclosure for Half Yearly-March 2019

4) Proceedings of AGM 2018-19

5) Outcome of Board Meeting November 2018

6) Outcome of Board Meeting May 2019

7) Outcome of Board Meeting August 2019 

8) Outcome of Board Meeting May 2018   

9) Outcome of Board Meeting August 2018   

10) Outcome of Board Meeting February 2019  

11) Outcome of Board Meeting March 2019

12) Resignation of Woman Director – Ms. Urvashi Shah   

13) Appointment of Woman Director – Ms. Mita Jha   

14) Closure of Trading Window_1st Quarter  

15) Large Entity Disclosure

16) Adoption of Code of practices and procedures & Code of conduct under SEBI (PIT) (Amendment) Regulations, 2018   

17) Contact Details of KMP as required under Regulation 30(5) of SEBI (LODR) Regulations, 2015

18) Appointment of Mr. Dinesh Singhal as an Additional Director (in Independent Capacity)  

19) Closure of Trading Window_October 2019

20) Related Party Disclosure for Half Yearly – September 2019   

21) Board Meeting Intimation November 2019 

22) Outcome of Board Meeting November 2019 

23) Closure of Trading Window_January 2020

24) Board Meeting Intimation February 2020  

25) Outcome of Board Meeting February 2020

26) Closure of Trading Window_April 2020  

27) Closure of Trading Window_July 2020 

28) Proceedings of Delisting Postal Ballot_August 2020 

29) Proceedings of-AGM 2019-20  

30) RC JAIN DISCLOSURE

31) Outcome of Board Meeting November 2020

32) Board Meeting Intimation July 2020

33) Board Meeting Intimation September 2020

34) Board Meeting Intimation September 2020 (Redemption of Preference Shares)

35) Board Meeting Intimation November 2020

36) Board Meeting Intimation February 2021

37) Closure of Trading Window_October 2020

38) Closure of Trading Window_January 2021

39 ) Outcome of Board Meeting July 2020

40) Outcome of Board Meeting September 2020

41) Outcome of Board Meeting November 2020

42) Outcome of Board Meeting February 2021

43) Related Party Disclosure for Half Yearly – March 2020

44) Related Party Disclosure for Half Yearly – September 2020

45) Resignation of Independent Director – Mr. Sumit Banerjee

46) Resignation of Independent Director – Mr. Dinesh Singhal

47) Disclosure under Regulation 30 for Partial Redemption of Redeemable Preference Shares

48) Redemption of 1250000 Redeemable Preference Shares

49) Redemption of 1750000 Redeemable Preference Shares

50) Closure of Trading Window_April 2021

51) Appointment of Ms. Mita Jha as an Independent Director

52) Intimation of completion of term of Independent Director_Mr. Cyrus Vachha