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Date Announcements / Disclosures  
13/11/2019 Reg39(3)_SEBI_LODR_Issue of Duplicate Share Certificate(s)  
31/10/2019 Reg30_SEBI_LODR –Appointment of Ms. KARENA CANCILLERI as a Non-Executive Non-Independent Director – with effect from 31 October 2019  
14/10/2019 Reg40(9)_SEBI_LODR_H/Y ComplianceCertificate from PCS - 30 September 2019  
14/10/2019 Reconciliation of Share Capital – Reg76(1) of SEBI (D&P) Regs, 2018 – Quarter ended 30 September 2019  
10/10/2019 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter ended 30 September 2019  
07/10/2019 Reg7(3)_SEBI_LODR_Compliance Certificate – H/Y ended 30 September 2019  
07/10/2019 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended 30 September 2019

  
01/10/2019 Board Meeting on Thursday, 31 October 2019 - to consider the Unaudited Financial Results for the quarter and 9 months ended 30 September 2019 – Notice  
01/10/2019 Reg39(3)_SEBI_LODR_Issue of Duplicate Share Certificates  
20/09/2019 Reg30_Resignation_of_a_Director – MR. GLENN ALLAN COWIE – with effect from 20 September 2019  
11/09/2019 Reg39(3)_SEBI_LODR_Information on Loss of Share Certificates  
23/08/2019 Reg23(9)_SEBI_LODR_ Disclosure of Related Party Transactions for the half-year ended 30th June 2019  
18/07/2019 Reg39(3)_SEBI_LODR_Issue of Duplicate Share Certificates  
17/07/2019 Reg39(3)_SEBI_LODR_Information on Loss of Share Certificates  
17/07/2019 Reg40(9)_SEBI_LODR_H/Y ComplianceCertificate from PCS - 30 June 2019  
17/07/2019 Reconciliation of Share Capital – Reg76(1) of SEBI (D&P) Regs, 2018 – Quarter ended 30 June 2019  
13/07/2019 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter & Half-Year ended 30 June 2019  
11/07/2019 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended 30 June 2019  
03/07/2019 Reg7(3)_SEBI_LODR_Compliance Certificate – H/Y ended 30 June 2019  
03/07/2019 Board Meeting on Thursday, 25 July 2019 - to consider the Unaudited Financial Results for the quarter and 6 months ended 30 June 2019 – Notice  
21/06/2019 Reg30_SEBI_LODR – Changes in the Board of Directors - Appointment of Ms. Anita Belani as a Non-Executive Independent Director of the Board  
21/06/2019 Reg39(3)_SEBI_LODR_Information regarding issue of duplicate share certificate for subsequent transfer to the account of IEPF  
22/05/2019 Declaration in respect of SEBI Circular No. SEBI/HO/DDRS/CIR/P/2018/144 dated 26th November, 2018 - Fund raising by issuance of Debt Securities by the Large Entities  
26/04/2019 62nd AGM Proceedings – 2019  
20/04/2019 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended 31 March 2019  
17/04/2019 Reg40(9)_SEBI_LODR_H/Y ComplianceCertificate from PCS - 31 March 2019  
17/04/2019 Reconciliation of Share Capital – Reg55A of SEBI (D&P) Regs, 1996 – Quarter ended 31 March 2019

  
17/04/2019 Reg17_Reply_to_NSE  
12/04/2019 Reg27(2)_SEBI_LODR_Corporate Governance Report - Quarter ended 31 March 2019  
11/04/2019 Reg39(3)_SEBI_LODR_Information on Loss of Share Certificates  
03/04/2019 Newspaper Publication of Notice of the 62nd AGM  
03/04/2019 Reg7(3)_SEBI_LODR_ComplianceCertificate – H/Y ended 31 March 2019  
03/04/2019 Board Meeting on Friday, 26 April 2019 - to consider the Unaudited Financial Results of the Company for the quarter ended 31 March 2019 – Notice  
01/04/2019 Reg8_SEBI(PIT)Reg_2015_Code of Fair Disclosure_revised  
30/03/2019 Notice of the 62nd Annual General Meeting of the Company to be held on Friday, 26 April 2019 at 1200 Hrs. (IST) at the Registered Office of the Company (a) The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 19 April 2019 to Friday, 26 April 2019 (both days inclusive) (b) The final dividend, if declared at the AGM, shall be paid/credited on or before Saturday, 25 May 2019 (c) Date and time of commencement of remote e-voting: Tuesday, 23 April 2019 at 1000 Hours (IST) (d) Date and time of end of remote e-voting: Thursday, 25 April 2019 at 1700 Hours (IST) (e) The cut-off date: Friday, 19 April 2019  
28/03/2019 Reg30_Resignation_of_a_Director – MRS. INDIRA PARIKH  
06/03/2019 Reg30_SEBI_LODR_Letter to Shareholders on Transfer of Shares to IEPF  
18/02/2019 Reg39(3)_SEBI_LODR_Issue of Duplicate Share Certificates  
15/02/2019 Reg39(3)_SEBI_LODR_Information on Loss of Share Certificates  
30/01/2019 Reg30_SEBI_LODR_AuditReport_31Dec2018_revised  
25/01/2019 Reg30_SEBI_LODR_Voluntary Delisting from the Bombay Stock Exchange Limited  
25/01/2019 Reg30_SEBI_LODR_Amendments to the Articles of Association  
25/01/2019 Reg30_SEBI_LODR_Appointment/Re-appointment of Directors  
15/01/2019 Board Meeting on Friday, 25 January 2019 - to consider the Audited Financial Results of the Company for the quarter and year ended 31 December 2018 – Notice  
15/01/2019 Board Meeting on Friday, 25 January 2019 - to consider, if thought fit, the proposal of voluntary delisting of the Company’s Equity Shares from the Bombay Stock Exchange. - Notice  
14/01/2019 Reg27(2)_SEBI_LODR_Corporate Governance Report - Quarter ended 31 December 2018  
14/01/2019 Reg27(2)_SEBI_LODR_Corporate_Governance_Report_Annual_For the year ended 31 December 2018  
11/01/2019 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended 31 December 2018  
10/01/2019 Reg40(9)_SEBI_LODR_H/Y ComplianceCertificate from PCS - 31 December 2018  
10/01/2019 Reconciliation of Share Capital – Reg55A of SEBI (D&P) Regs, 1996 – Quarter ended 31 December 2018  
07/01/2019 Reg7(3)_SEBI_LODR_Compliance Certificate – H/Y ended 31 December 2018  
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