ANNOUNCEMENTS Outcome of the Board Meeting – 14 NOV 2019 Outcome of the Board Meeting – 31 March 2018 Intimation of Closure of Window Intimation letter to SE for Board Meeting Regulation 30(1) and (2)- SAST Regulation 40(9) and (10) Reconciliation of Secretarial Audit – March 2018 Regulation 7(3) – March 2018 Reconciliation Audit Report – December 2017 Compliance Certificate under Reg. 7(3)- Sept 2017 Compliance Certificate under Reg. 40(9)and(10)- Sept 2017 Reconciliation of Share Audit Capital – Sept-2017 Outcome of AGM Scrutinizers Report Notice of the meeting – 14.08.2017 Outcome of the Board Meeting -14.08.2017 Proxy form and Attendance slip 2016-17 Reconciliation Audit – June, 2017 Reconciliation Audit – March, 2017 Compliance Certificate under Clause 40 of SEBI LODR Status of Complaints for Quarter Ended Sept-2016 Compliance Certificate under Reg. 73 of LODR Status of Shareholders’ Complaints for Quarter ended March-16 Publication of Notice of 34th Annual General Meeting Outcome of the Board Meeting held on 30.05.2016 Outcome of the Board Meeting held on 05.08.2016 Notice conveying 34th Annual General Meeting Form B – for Annual Audit Report for the year ended 31.03.2016 Disclosure under Reg. 30(1) and 30(2) of SEBI Compliance Certificate under Reg. 40(9) of half year ended 31 Compliance Certificate (RTA & Compliance Officer under Reg 7(3)
Outcome of the Board Meeting – 14 NOV 2019