Announcements

In compliance with Regulation 29(1) of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is being convened on Saturday, 06 February 2021 to consider and adopt, inter-alia, the Unaudited Financial Results for the quarter ended 31 December 2020.

Further, in continuation to our announcement dated 31 December 2020 regarding the closure of the trading window of the Company, kindly note that the trading window will remain closed till 08 February 2021.

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 we wish to inform you that the Trading Window of the Company will remain closed from 01 January 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending 31 December 2020.

In compliance with Regulation 29(1) of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is being convened on Friday, 13 November 2020 to consider and adopt, inter-alia, the Unaudited Financial Results for the quarter ended 30 September 2020.

Further, in continuation to our announcement dated 30 September 2020 regarding closure of trading window of the Company, kindly note that the trading window will remain closed till 15 November 2020.

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Trading Window of the Company will remain closed from 01 October 2020 till 48 hours after the declaration of Unaudited Financial Results of the company for the quarter ending 30 September 2020.

Annual General Meeting voting Result 2020

The Thirty Fifth Annual General Meeting of Shareholders of the Company convened today, 23 September 2020 through Video Conferencing(“VC”).

The Annual General Meeting of the Company is scheduled to be held on Wednesday, 23 September 2020 through Video conferencing (“VC”)/ other Audio Visual Means (“OVAM”).

The Company has fixed Cut- off date of 16 September 2020. The remote e- voting period commences on 20 September 2020 (9:00 a.m.) and ends on 21 September 2020 (5:00 p.m.).

The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 16 September 2020 to Wednesday, 23 September 2020 (both days inclusive) in connection with the ensuing Annual General Meeting.

In compliance with Regulation 29(1) of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is being convened on Saturday, 29 August 2020 to consider and adopt, inter-alia, the Unaudited Financial Results for the quarter ended 30 June 2020.

Further, in continuation to our intimation dated 01 July 2020 regarding closure of trading window of the Company, kindly note that the trading window will remain closed till 30 August 2020.

Regulation30 Announcement on impact of Covid-19

In compliance with Regulation 29(1) of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is being convened on Saturday, 18 July 2020 to consider and adopt, inter-alia, the Audited Financial Results for the year ended 31 March 2020.

Further. kindly note that the trading window will remain closed till 48 hours after the declaration of Unaudited Financial Results of the company for the quarter ending 30 June 2020.