Notices and General



2019


♦    BM Intimation for results and closure of trading window 07.02.2019
♦     Closure of Trading Window
♦     BM Intimation to be held on 25.05.2019
♦     disclosure of related party transactions for half year 31.03.2019
♦     Closure of Trading Window 29.06.2019
♦     Board Meeting to be held on 14.08.2019
♦     Notice of 32nd Annual General Meeting
♦     Extract of Annual Return in MGT-9 for 2018-19
♦     Intimation of Book Closure for 32nd AGM
♦     PBL Annual Report 2018-19
♦     BM intimation to be held on 14.11.2019
♦     Closure of trading window 30.09.2019


2018


♦    Outcome of Board Meeting dated 22.12.2017
♦     BM Intimation for results and closure of Trading Window 06.02.2018
♦     Details of shareholders whose shares are due for transfer to IEPF
♦     BM Intimation for Results & Closure of Trading Window 25.05.2018
♦     BM Intimation for Results & Closure of Trading Window 13.08.2018
♦     Extract of Annual Return 2017-18
♦     Notice of 31st Annual General Meeting
♦     PBL - Annual Report 2017-18
♦     BM Intimation for results and closure of Trading Window 14.11.2018
♦     Details of Nodal Officer

2017


♦    BM Intimation for results and closure of Trading Window 14.11.2017
♦     PBL- Annual Report 2016-17
♦     Notices of 30th Annual General Meeting
♦     BM Intimation for results and closure of Trading Window 29.05.2017
♦     BM Intimation for results and closure of Trading Window 13.02.2017
♦     BM Intimation for results and closure of Trading Window
♦     Voting Results of 30th AGM

2016


♦    Corporate Announcement of BM and Closure of Trading Window - 11.02.2016
♦     BM Intimation for Results & Closure of Trading Window
♦     Board Meeting Intimation 11.08.2016
♦     Notice of 29th Annual General Meeting
♦     Intimation of book closure from 17.09.2016 to 22.09.2016
♦     PBL - Annual Report 2015 - 16
♦     Outcome of 29th AGM
♦     Voting Results of 29th AGM
♦     Results 30-09-2016

2015


♦     Corporate Announcement of BM
♦     Voting Results of 28th AGM
♦     SFL - Outcome of 28th Annual General Meeting held on 24th September 2015
♦     SFL-Public Notice of 28th AGM
♦     PBL- Annual Report 2014-15
♦     SFL- Intimation of Book Closure from 17.09.2015 to 24.09.2015
♦     28th AGM Notice 2015

2014


♦    27th AGM News Publications
♦     Outcome of 27th AGM
♦     27th AGM Notice
♦     Result Notice 31/12/2014
♦     Outcome of E-Voting
♦     Book Closure Intimation from 20/09/2014 to 25/09/2014
♦     BM Notice June 2014

Miscellaneous


♦     Process of Dematerialization of Shares
♦     Terms and Conditions of Independent Director
♦     Resignation Letter of Mr .H.S. Khanuja
♦     Appointment Letter of Mr. B.M. Maheshwari
♦     Resignation Letter of Mr. Surjit Singh Kohli
♦     Appointment Letter of Independent Directors
♦     Contact details of authorized KMP's to determine material events or information under Reg. 30