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Date Announcements / Disclosures
31/12/2021 SEBI_PIT – Trading Window Closure
21/10/2021 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter and HY ended September 30, 2021
11/10/2021 Reg30_SEBI_LODR_Changes in the Board of Directors – Cessation of Directorship of Mr. AJIT SHAH with effect from 11th October 2021
09/10/2021 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital – Quarter ended September 30, 2021
05/10/2021 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended September 30, 2021
05/10/2021 Reg39(3)_SEBI_LODR_Information on Loss of Share Certificate(s)
05/10/2021 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended September 30, 2021
30/09/2021 Board Meeting on Thursday, October 28, 2021 - 1) to consider the Unaudited Financial Results of the Company for the quarter and nine months ended September 30, 2021 2) Closure of Trading Window – Notice
27/07/2021 Reg30_SEBI_LODR –Appointment of Mr. AMITABHA MUKHOPADHYAY as a Non-Executive Independent Director – with effect from 27th July 2021
19/07/2021 Board Meeting on Tuesday, July 27, 2021 - 1) to consider the Unaudited Financial Results of the Company for the quarter and six months ended June 30, 2021 2) Closure of Trading Window – Notice
16/07/2021 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended June 30, 2021
16/07/2021 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital – Quarter ended June 30, 2021
13/07/2021 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended June 30, 2021
12/07/2021 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter and HY ended June 30, 2021
30/06/2021 SEBI_PIT – Trading Window Closure
23/06/2021 Reg30_SEBILODR Proceedings of the 64th AGM held on 21st June 2021
10/06/2021 Reg30_SEBI_LODR_Information on Determining Materiality
10/06/2021 Reg30_SEBI_LODR - Newspaper Publication – Transfer of Shares to the IEPF Authority
29/05/2021 Reg30_SEBI_LODR - Newspaper Publication of Notice of the 64th AGM to be held on 21 June 2021
28/05/2021 Notice of the 64th Annual General Meeting (AGM) of the Members of the Company to be held on Monday, 21 June 2021 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. (a) The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 15 June 2021 to Monday, 21 June 2021 (both days inclusive), (b) The final dividend, if declared at the AGM, shall be paid/credited on or before Tuesday, 20 July 2021, (c) Date and time of commencement of remote e-voting: Friday, 18 June 2021 at 0900 Hours (IST) and ends on Sunday, 20 June 2021 at 1700 Hours (IST), (d) Cut-off date for the purpose of e-voting: Monday, 14 June 2021.
06/05/2021 Reg30LODR_Appointment of the Managing Director & Chief Executive Officer
16/04/2021 Board Meeting on Thursday, May 6, 2021 - 1) to consider the Unaudited Financial Results of the Company for the quarter ended March 31, 2021 2) Closure of Trading Window – Notice
14/04/2021 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter ended March 31, 2021
10/04/2021 Reg7(3)_SEBI_LODR_Compliance Certificate – H/Y ended March 31, 2021
10/04/2021 Reg40(9)_SEBI_LODR_H/Y Compliance Certificate from PCS - March 31, 2021
10/04/2021 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital – Quarter ended March 31, 2021
09/04/2021 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended March 31, 2021
06/04/2021 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended March 31, 2021
31/03/2021 SEBI_PIT – Trading Window Closure
23/02/2021 Reg23(9)_SEBI_LODR_ Related Party Transactions for the half-year ended 31st December 2020
22/02/2021 Reg24A_SEBI_LODR – Secretarial Audit Report & Secretarial Compliance Report for the year ended 31st December 2020
22/02/2021 Reg30_SEBI_LODR_Information on Determining Materiality
19/02/2021 Reg30_SEBI_LODR_Change in the CFO
15/01/2021 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter and Year ended December 31, 2020
15/01/2021 Reg40(9)_SEBI_LODR_H/Y Compliance Certificate from PCS – December 31, 2020
15/01/2021 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital – Quarter ended December 31, 2020
11/01/2021 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended December 31, 2020
11/01/2021 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended December 31, 2020
08/01/2021 Reg7(3)_SEBI_LODR_Compliance Certificate – H/Y ended December 31, 2020
01/01/2021 Board Meeting on Wednesday, February 10, 2021 – 1) To consider the Audited Financial Results of the Company for the quarter and year ended December 31, 2020, 2) Recommendation of the final dividend for the year ended December 31, 2020, 3) Closure of Trading Window – Notice
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