Investors Info Backup

2017-18

BOARD-MEETING-INTIMATION

Adjournment Letter

INTIMATION – OF BOARD MEETING DATED 14.12 2017 MSE

INTIMATION – OF BOARD MEETING DATED 14.12.2017 ASE

Intimation of Board Meeting dated 04.09.2017 ASE

Intimation of Board Meeting dated 04.09.2017 MSE

INTIMATION OF BOARD MEETING DATED 13.05.2017 ASE

INTIMATION OF BOARD MEETING DATED 13.05.2017 MSE

Intimation of Board Meeting_14.09.2017 (ahemdabad)

Intimation of Board Meeting_14.09.2017 (MCX)

INTIMATION OF BOARD MEETING_DATED 13.02.2018 ASE

INTIMATION OF BOARD MEETING_DATED 13.02.2018 MSE

CLOSURE-OF-TRADING-WINDOW

INTIMATION OF CLOSURE OF TRADING WINDOW FOR BOARD MEETING DATED 23.05.2017 (ASE)

INTIMATION OF CLOSURE OF TRADING WINDOW FOR BOARD MEETING DATED 23.05.2017 MSE

FINANCIAL-RESULTS

FINANCIAL RESULT FOR THE QUARTER ENDED 30.06.2017

FINANCIAL RESULTS FOR THE QUARTER ENDED 30.09.2017

FINANCIAL RESULTS FOR THE QUARTER ENDED 31.12.2017

OUTCOME

OUTCOME OF BOARD MEETING DATED 04.09.2017 ASE

OUTCOME OF BOARD MEETING DATED 04.09.2017 MSE

OUTCOME OF BOARD MEETING DATED 13.02.2018 MSE

OUTCOME OF BOARD MEETING DATED 13.02.2018 ASE

OUTCOME OF BOARD MEETING DATED 14.09.2017 ASE

OUTCOME OF BOARD MEETING DATED 14.09.2017 MSE

OUTCOME OF BOARD MEETING DATED 14.12.2017 ASE

OUTCOME OF BOARD MEETING DATED 14.12.2017 MSE

OUTCOME OF BOARD MEETING DATED 23.05.2017 ASE

SHAREHOLDING-PATTERNS

SHARE HOLDING PATTERN as on 30.09.2017

Shareholding Pattern for the quarter ended 30.06.2017

SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31.03.2018

SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31.12.2017

ANNUAL-REPORT

ANNUAL REPORT – 2016-17

MISCELLANEOUS

Intimation for Name Change

NOTICE OF BOOK CLOSURE OF AGM

NOTICE OF AGM HELD ON 30.09.2017

Proceedings of 31st AGM


2016-17

BOARD-MEETING-INTIMATION

INTIMATION OF BOARD MEETING DATED 14.05.2016 (AHM)

INTIMATION OF BOARD MEETING DATED 13.08.2016 ASE

INTIMATION OF BOARD MEETING DATED 13.08.2016 MSE

INTIMATION OF BOARD MEETING DATED 14.02.2017 ASE

INTIMATION OF BOARD MEETING DATED 14.02.2017 MSE

INTIMATION OF BOARD MEETING DATED 14.05.2016 MSE

INTIMATION OF BOARD MEETING DATED 14.11 2016 ASE

INTIMATION OF BOARD MEETING DATED 14.11 2016 MSE

REVISED INTIMATION OF BOARD MEETING DATED 14.02.2017

CGR

CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30.06.2016 ASE

CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30.06.2016 MSE

CLOSURE-OF-TRADING-WINDOW

INTIMATION REGARDING CLOSURE OF TRADING WINDOW ASE

INTIMATION REGARDING CLOSURE OF TRADING WINDOW MSE

OUTCOME-OF-BM

OUTCOME OF BOARD MEETING DATED 14.02.2017 ASE

OUTCOME OF BOARD MEETING DATED 14.02.2017 MSE

OUTCOME OF BOARD MEETING DATED 14.05.2016

OUTCOME OF BOARD MEETING DATED 14.11.2016 ASE

OUTCOME OF BOARD MEETING DATED 14.11.2016 MSE

OUTCOME OF THE BOARD MEETING DATED 13.08.2016 ASE

OUTCOME OF THE BOARD MEETING DATED 13.08.2016 MSE

QUARTERLY-RESULTS

FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2016

FINANCIAL RESULTS FOR THE QUARTER ENDED 31.12.2016

FINANCIAL RESULTS FOR THE YEAR ENDED 31.03.2017

FINNACIAL RESULTS FOR THE QUARTER ENDED 30.09.2016

SHAREHOLDING-PATTERNS

SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30.06.2016

ANNUAL-REPORT

Dr. M SOY ANNUAL REPORT 2015-16

MISCELLANEOUS

BOOK CLOSURE LETTER

NOTICE OF AGM DATED 30.09.2016

SCRUTINIZER REPORT FOR THE AGM HELD ON 30.09.2016

SUMMARY OF PROCEEDINGS OF AGM HELD ON 30.09.2016

VOTING RESULTS OF AGM HELD ON 30.09.2016

2015-16

BOARD-MEETING-INTIMATION

Adjournment Letter

INTIMATION – OF BOARD MEETING DATED 14.12 2017 MSE

INTIMATION – OF BOARD MEETING DATED 14.12.2017 ASE

Intimation of Board Meeting dated 04.09.2017 ASE

Intimation of Board Meeting dated 04.09.2017 MSE

INTIMATION OF BOARD MEETING DATED 13.05.2017 ASE

INTIMATION OF BOARD MEETING DATED 13.05.2017 MSE

Intimation of Board Meeting_14.09.2017 (ahemdabad)

Intimation of Board Meeting_14.09.2017 (MCX)

INTIMATION OF BOARD MEETING_DATED 13.02.2018 ASE

INTIMATION OF BOARD MEETING_DATED 13.02.2018 MSE

CLOSURE-OF-TRADING-WINDOW

INTIMATION OF CLOSURE OF TRADING WINDOW FOR BOARD MEETING DATED 23.05.2017 (ASE)

INTIMATION OF CLOSURE OF TRADING WINDOW FOR BOARD MEETING DATED 23.05.2017 MSE

FINANCIAL-RESULTS

FINANCIAL RESULT FOR THE QUARTER ENDED 30.06.2017

FINANCIAL RESULTS FOR THE QUARTER ENDED 30.09.2017

FINANCIAL RESULTS FOR THE QUARTER ENDED 31.12.2017

OUTCOME

OUTCOME OF BOARD MEETING DATED 04.09.2017 ASE

OUTCOME OF BOARD MEETING DATED 04.09.2017 MSE

OUTCOME OF BOARD MEETING DATED 13.02.2018 MSE

OUTCOME OF BOARD MEETING DATED 13.02.2018 ASE

OUTCOME OF BOARD MEETING DATED 14.09.2017 ASE

OUTCOME OF BOARD MEETING DATED 14.09.2017 MSE

OUTCOME OF BOARD MEETING DATED 14.12.2017 ASE

OUTCOME OF BOARD MEETING DATED 14.12.2017 MSE

OUTCOME OF BOARD MEETING DATED 23.05.2017 ASE

SHAREHOLDING-PATTERNS

SHARE HOLDING PATTERN as on 30.09.2017

Shareholding Pattern for the quarter ended 30.06.2017

SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31.03.2018

SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31.12.2017

MISCELLANEOUS

ANNUAL REPORT – 2016-17

Intimation for Name Change

NOTICE OF BOOK CLOSURE OF AGM

NOTICE OF AGM HELD ON 30.09.2017

Proceedings of 31st AGM


2014-15

CGR

CGR FOR THE QUARTER ENDED 31.03.2015

FINANCIAL-RESULTS

FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2015

FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2014

FINANCIAL RESULTS FOR THE QUARTER ENDED 31.12.2014

OUTCOME

OUTCOME OF AGM HELD ON 30.09.2014

OUTCOME OF BOARD MDEETING DATED 14.08.2014

OUTCOME OF BOARD MEETING DATED 12.02.2015

VOTING-RESULTS

VOTING RESULTS OF AGM HELD 30.09.2014

2013-14

CGR

CGR FOR THE QUARTER ENDED 31.12.2014

FINANCIAL-RESULTS

FINANCIAL RESULTS FOR THE YEAR ENDED 31.03.2014

FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2014

FINANCIAL RESULTS FOR THE QUARTER ENDED 31.12.2014

NOTICE-OF-AGM

NOTICE OF AGM FOR THE YEAR ENDED 31.03.2014