Our use of cookies

This site uses cookies. By continuing to browse the site you are agreeing to our use of cookies. For more details about cookies and how to manage them see our cookie policy. 

Analytics cookies

We’d like to set Google Analytics cookies to help us to improve our website by collecting and reporting information on how you use it. The cookies collect information in a way that does not directly identify anyone.
Contact
PrintPrint
Date Announcements / Disclosures
28/12/2020 Reg30_SEBI_LODR_Changes in Directorship
22/12/2020 SEBI_PIT – Trading Window Closure
17/12/2020 Reg39(3)_SEBI_LODR_Issue of Duplicate Share Certificate(s)
11/12/2020 Reg39(3)_SEBI_LODR_Information on Loss of Share Certificate(s)
18/10/2020 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended September 30, 2020
15/10/2020 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended September 30, 2020
14/10/2020 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter ended September 30, 2020
14/10/2020 Board Meeting on Thursday, October 22, 2020 – 1) To consider the Unaudited Financial Results for the quarter and nine-months ended 30 September 2020, 2) Declaration of the 1st interim dividend for the year ending on 31 December 2020, 3) Intimation of the record date for the purpose of payment of the 1st interim dividend – Notice
14/10/2020 Reg40(9)_SEBI_LODR_H/Y Compliance Certificate from PCS – September 30, 2020
14/10/2020 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital – Quarter ended September 30, 2020
08/10/2020 SEBI_PIT – Trading Window Closure
08/10/2020 Reg7(3)_SEBI_LODR_Compliance Certificate – H/Y ended September 30, 2020
11/09/2020 Reg30LODR Proceedings of the 63rd AGM held on 10th September 2020
20/08/2020 Reg23(9)_SEBI_LODR_Disclosure of Related Party Transactions for the half-year ended 30th June 2020
19/08/2020 Reg30 - Newspaper Publication of Notice of the 63rd AGM to be held on September 10, 2020
18/08/2020 [1] Notice of the 63rd Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, 10 September 2020 at 1430 Hours (IST) through Video Conferencing or Other Audio-Visual Means, to transact the businesses as mentioned in the AGM Notice. The venue of the meeting shall be deemed to be the Registered Office of the Company at Gat Nos. 922 & 923, Sanaswadi, Taluka Shirur, District Pune - 412 208. [2] The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 4 September 2020 to Thursday, 10 September 2020 (both days inclusive). [3] Date and time of commencement of remote e-voting: Monday, 7 September 2020 at 0900 Hours (IST); Date and time of end of remote e-voting: Wednesday, 9 September 2020 at 1700 Hours (IST); Cut-off date for the purpose of e-voting: Thursday, 3 September 2020
23/07/2020 Reg33(3)(d)_Amended Audit Report of the Statutory Auditors – For the financial year ended 31 December 2019
16/07/2020 Reg40(9)_SEBI_LODR_H/Y Compliance Certificate from PCS – 30 June 2020
14/07/2020 Reg30_SEBI_LODR_Letter to Shareholders on Transfer of Shares to IEPF
14/07/2020 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital – Quarter ended 30 June 2020
14/07/2020 Board Meeting on Thursday, July 23, 2020 – to consider the Unaudited Financial Results for the quarter and six-months ended 30 June 2020 – Notice
13/07/2020 Reg27(2)_SEBI_LODR_Corporate Governance Report – Half Year ended 30 June 2020
11/07/2020 Reg7(3)_SEBI_LODR_Compliance Certificate – H/Y ended June 30, 2020
11/07/2020 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended June 30, 2020
11/07/2020 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for the quarter ended June 30, 2020
02/07/2020 SEBI_PIT – Trading Window Closure
19/06/2020 Reg30_SEBI_LODR - Disclosure relating to impact of COVID–19 pandemic on the Company
27/05/2020 Reg30_SEBI_LODR – Withdrawal of the final dividend for the financial year ended 31 December 2019
23/05/2020 Reg7(3)_SEBI_LODR_Compliance Certificate – H/Y ended 31 March 2020
22/05/2020 Board Meeting on Wednesday, May 27, 2020 – 1) To consider the Unaudited Financial Results for the quarter ended 31 March 2020, and 2) Review and Revise, if thought fit, the final dividend on the equity shares of the Company for the financial year ended December 31, 2019, recommended by the Board on January 29, 2020 – Notice
22/05/2020 Reg40(9)_SEBI_LODR_H/Y ComplianceCertificate from PCS - 31 March 2020
22/05/2020 Reconciliation of Share Capital – Reg76(1) of SEBI (D&P) Regs, 2018 – Quarter ended 31 March 2020
15/05/2020 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter ended 31 March 2020
11/05/2020 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended 31 March 2020
05/05/2020 Reg30_SEBI_LODR – Partial Resumption of Operations
28/04/2020 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for the quarter ended 31st March 2020
31/03/2020 SEBI_PIT – Trading Window Closure
25/03/2020 Reg30_SEBI_LODR – Notice of temporary disruption of operations due to COVID-19 (Coronavirus) pandemic
06/03/2020 Reg39(3)_SEBI_LODR_Issue of Duplicate Share Certificate(s)
27/02/2020 Reg23(9)_SEBI_LODR_ Disclosure of Related Party Transactions for the half-year ended 31st December 2019
27/02/2020 Reg24A_SEBI_LODR – Secretarial Audit Report & Secretarial Compliance Report for the year ended 31st December 2019
19/02/2020 Reg39(3)_SEBI_LODR_Information on Loss of Share Certificates
23/01/2020 Reg39(3)_SEBI_LODR_Issue of Duplicate Share Certificate(s)
20/01/2020 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended 31 December 2019
20/01/2020 Reg39(3)_SEBI_LODR_Information on Loss of Share Certificates
16/01/2020 Reg40(9)_SEBI_LODR_H/Y ComplianceCertificate from PCS - 31 December 2019
16/01/2020 Reconciliation of Share Capital – Reg76(1) of SEBI (D&P) Regs, 2018 – Quarter ended 31 December 2019
15/01/2020 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter & Year ended 31 December 2019
06/01/2020 Reg7(3)_SEBI_LODR_Compliance Certificate – H/Y ended 31 December 2019
03/01/2020 Board Meeting on Wednesday, January 29, 2020 - to consider the Audited Financial Results for the quarter and year ended 31 December 2019 – Notice
You are here: Home Investors Announcements 2020