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 | |
53) Related Party Disclosure for Half Yearly – March 2021 | |
54) Large Entity Disclosure 2021 | |
55) Closure of Trading Window July 2021 | |
56) Board Meeting Intimation June 2021 | |
57) Outcome of Board Meeting June 2021 | |
58) Redemption of 500000 Redeemable Preference Shares June 2021 | |
59) Board Meeting Intimation August 2021 | |
60) Outcome of Board Meeting August 2021 | |
61) Redemption of 500000 Redeemable Preference Shares August 2021 | |
62) Proceedings of AGM_2020-21 | |
63) Outcome of AGM_2020-21 | |
64) Closure of Trading Window October 2021 | |
65) Outcome of Board Meeting October 2021 | |
66) Board Meeting Intimation November 2021 | |
67) Outcome of Board Meeting November 2021 | |
68) Intimation of EGM_2021 | |
69) Proceedings of EGM_2021 | |
70) Appointment of Mr. Vaibhav P. Morarka as an Executive Director | |
71) Redemption of 1000000 Redeemable Preference Shares November 2021 | |
72) Related Party Disclosure for Half Yearly – September 2021 | |
73) Closure of Trading Window January 2022 | |
74) Board Meeting Intimation February 2022 | |
75) Outcome of Board Meeting February 2022 | |
76) Redemption of 1000000 Redeemable Preference Shares February 2022 | |
77) Intimation of death of Mr. R. C. Jain, Independent Director of the Company | |
78) Closure of Trading Window April 2022 | |
79) Appointment of R. K. Doshi & Co. LLP as Statutory Auditor | |
80) Board Meeting Intimation May 2022 | |
81) Closure of Trading Window July 2022 | |
82) Revised Outcome of Board Meeting May 2022 | |
83) Board Meeting Intimation August 2022 | |
84) Large Entity Disclosure 2022 | |
85) Outcome of Board Meeting August 2022 | |
86) Outcome of Board Meeting May 2022 | |
87) Redemption of 1000000 Redeemable Preference Shares August 2022 | |
88) Redemption of 1000000 Redeemable Preference Shares May 2022 | |
89) Related Party Disclosure for Half Yearly - March 2022 | |
90) Revised Board Meeting Intimation May 2022 | |
91) Appointment of R. K. Doshi & Co. LLP as Statutory Auditors | |
92)Proceedings of AGM 2021-22 | |
93) Closure of Trading Window October 2022 | |
94) Board Meeting Intimation September 2022 | |
95) Outcome of Board Meeting September 2022-compressed | |
96) Redemption of 1000000 Redeemable Preference Shares November 2022 | |
97) Related Party Disclosure for Half Yearly - September 2022 | |
98) Closure of Trading Window January 2023 | |
99) Board Meeting Intimation February 2023 | |
100) Outcome of Board Meeting February 2023 | |
101) Redemption of 1000000 Redeemable Preference Shares February 2023 | |
102) Change in Management_General_RKB | |
103) Appointment of Mr. Rajiv Kumar Bakshi as an Additional Director | |
104) Closure of Trading Window January 2023 | |
105) Large Entity Disclosure 2023 | |
106) Board Meeting Intimation May 2023 | |
107) Outcome of Board Meeting May 2023 | |
108) Redemption of 1500000 Redeemable Preference Shares May 2023 | |
109) Related Party Disclosure for Half Yearly – March 2023 | |
110) Closure of Trading Window July 2023 | |
111) Board Meeting Intimation August 2023 | |
112) Outcome of Board Meeting August 2023 | |
113) Redemption of 1500000 Redeemable Preference Shares August 2023 | |
114) Appointment of Ms. Mita Jha as an Independent Director_Second Term | |
115) Appointment of Mr. Rajiv Kumar Bakshi as an Independent Director | |
116) Re-appointment of Mr. Rajender Kumar Sharma_Retirement by Rotation |