Corporate Announcements

• Board Meeting

  • 8th November 2023
  • 11th August 2023
  • 16th May 2023
  • 10th February 2023
  • 11th November 2022
  • 9th August 2022
  • 27th May 2022
  • 11th February 2022
  • 13th August 2021
  • 26th JUne 2020
  • 7th February 2020
  • 8th November 2019
  • 8th November 2019
  • 13th August 2019
  • 24th May 2019
  • 1st February 2019
  • 2nd November 2018
  • 9th August 2018
  • 25th May 2018
  • 7th February 2018
  • 24th November 2017
  • 23rd January 2017
  • 24th October 2016
  • 26th July 2016
  • 27th May 2016

• Crisil Rating

  • Crisil Rating - 2023
  • Crisil Rating - 2022
  • Crisil Rating 2020
  • Crisil Rating 2019
  • Crisil Rating 2018
  • Crisil Rating - 24th March 2017

• Investor Presentation

  • Investor Presentation Q2 FY 2023-24
  • Investor Presentation Q1 FY 2023-24
  • Investor Presentation Q4 FY 2022-23
  • Investor Presentation Q3 FY 2022-23
  • Investor Presentation Q2 H1 FY 2022-23

• Consolidated Related Party Transaction

  • As on 30th September 2023
  • As on 31st March 2023
  • As on 30th September 2022
  • As on 31st March 2022
  • As on 30th September 2021
  • As on 31st March 2021
  • As on 30th September 2020
  • As on 31st March 2020
  • As on 30th September 2019
  • As on 31st March 2019

• Postal ballot

  Year 2023

  • Postal Ballot Results 2023
  • Postal Ballot Notice 2023

  Year 2022

  • Postal Ballot Results 2022
  • Postal Ballot Notice 2022

  Year 2015

  • Postal ballot and E-voting result 2015
  • Scrutinizer Report

• AGM

  • 62nd AGM voting results
  • 61st AGM voting results
  • 60th AGM voting results
  • 59th AGM voting results
  • 58th AGM voting results
  • Attendance Slip - 58th AGM
  • Proxy - 58th AGM
  • 57th AGM voting results
  • Attendance Slip - 57th AGM
  • Proxy - 57th AGM
  • 56th AGM voting results
  • Attendance Slip - 56th AGM
  • Proxy - 56th AGM
  • 55th AGM voting results
  • Scrutinizer Report
  • Attendance Slip - 55th AGM
  • Proxy Form - 55th AGM
  • 54th AGM Voting Results
  • Srutinizers report on AGM resosutions voting
  • 53rd AGM Voting Results
  • Form MGT 13 - Report on Demand of Poll
  • Summary of Poll
  • Revised Member Category wise report on AGM Scrutinizer's report
  • Articles of Association
  • Memorandum of Association
  • Related party transactions 2015-16
  • Related party transactions 2014-15

• Reg 30 Disclosures

  • Closure of Ahmedabad Unit
  • Compunding Order from Legal Metrology Organization
  • SPV Disclosure
  • Acquisition Disclosure
  • Resignation of Mr. C. V. Rao
  • Intimation of Interim Dividend
  • Demise of Executive Vice Chairperson Mrs Usha A Shroff
  • Notice of resignation of Mr. N. B. Sathe
  • Notice of resignation of Mr. S. R. Potdar
  • Update on Manufacturing Operation of the Company
  • Impact of Covid 19
  • Reg 30 Disclosure-Strikes,Lockout, disturbances-Update
  • Notice of Resignation of P. K. Molri
  • Reg 30 Disclosure-Strikes,Lockout, disturbances
  • Notice of Resignation of R. K. Sood
  • Dividend-2019-2020
  • Dividend-2018-2019
  • Appointment of Mr. P. K. Molri
  • Appointment of Mr. Collu Vikas Rao
  • Appointment of Mr. Dinesh Bhagat

• Details of Requirements mentioned in Reg 46(2)

  • Details of requirements mentioned in Regulation 46 (2) and Regulation 62(1) of Listing Regulations

• Newspaper Updates

  • 2022-23 Q1 Results
  • 2022-23 Q2 Results
  • 61st AGM Newspaper Notice
  • 61st AGM Newspaper Notice
  • 60th AGM Newspaper Notice
  • 59th AGM Newspaper Notice
  • 58th AGM Newspaper Notice
  • 2021-22-Q1 Results
  • 2021-22-Q2 Results
  • 2021-22-Q3 Results
  • 2021-22-Q4 Results
  • Notice for Transfer of Equity Shares to IEPF-2021
  • Notice for Transfer of Equity Shares to IEPF-2022
  • Postal Ballot Notice-2022