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Proceedings of the Board Meeting held on November 6, 2015.
November 6th, 2015. 
 
Board of Directors at its meeting held on November 6, 2015 approved the Un-Audited Financial Results for the quarter ended September 30, 2015.

Click here to view the results

 


Intimation of Board Meeting and closure of Trading Window
October 26th, 2015. 
 
A meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 06, 2015, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended September 30, 2015 pursuant to clause 41 of the listing agreement.

In terms of the Company's "Code of Conduct for regulating, monitoring and reporting of trading in securities of the Company by employees and other connected persons", the Trading Window will be closed with effect from November 1, 2015 to November 8, 2015, i.e. from the first day of the month, in which the meeting is held, till 48 hours from the time the results are communicated to the Stock Exchanges. 


Annual General Meeting - Voting Results
September 24th, 2015. 
 


Annual General Meeting and Book Closure
August 28th, 2015. 
 
The 10th Annual General Meeting (A.G.M. for the year 2015) of the Company will be held at 10.30 on Wednesday, September 23, 2015. The Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2015 to September 23, 2015 (both days inclusive) for the purpose of Annual General Meeting.

Public Notice of AGM



Route Map for the AGM Venue

 


Proceedings of the Board Meeting held on August 14, 2015.
August 14th, 2015. 
 
Board of Directors at its meeting held on August 14, 2015 approved the Un-Audited Financial Results for the quarter ended June 30, 2015.

Click here to view the results

 



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