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Date Announcements / Disclosures
29/12/2022 SEBI_PIT – Trading Window Closure Notice
16/11/2022 SEBI(PIT)_Structural Digital Database - Compliance Certificate – Quarter ended Sept 30, 2022 – New Format
16/11/2022 SEBI(PIT)_Structural Digital Database - Compliance Certificate issued by the PCS – Quarter ended September 30, 2022
09/11/2022 Reg30_SEBI(LODR)_Not to pursue delisting of the Company’s equity shares from the BSE
19/10/2022 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital – Quarter ended September 30, 2022
19/10/2022 SEBI(PIT)_Structural Digital Database - Compliance Certificate – Quarter ended September 30, 2022
17/10/2022 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended September 30, 2022
17/10/2022 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended September 30, 2022
16/10/2022 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter ended September 30, 2022
29/09/2022 Board Meeting on Wednesday, November 9, 2022 - 1) To consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended September 30, 2022; 2) Closure of Trading Window – Notice
21/09/2022 Reg39(3)_SEBI_LODR_Issue of duplicate Share Certificate(s)
13/09/2022 Reg39(3)_SEBI_LODR_Loss of Share Certificate(s)
25/08/2022 SEBI(PIT)_Structural Digital Database - Compliance Certificate – Quarter ended June 30, 2022
19/07/2022 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended June 30, 2022
19/07/2022 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter and Half-Year ended June 30, 2022
19/07/2022 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital – Quarter ended June 30, 2022
12/07/2022 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended June 30, 2022
30/06/2022 Board Meeting on Friday, July 29, 2022 - 1) To consider the Unaudited Financial Results of the Company for the quarter and six months ended June 30, 2022; 2) Closure of Trading Window – Notice
13/05/2022 Reg30_SEBILODR Proceedings of the 65th AGM held on May 11, 2022
11/05/2022 Reg30_SEBI_LODR – Chairman Speech delivered at the AGM held on May 11, 2022
25/04/2022 Reg7(3)_SEBI_LODR_Compliance Certificate – Year ended March 31, 2022
22/04/2022 Board Meeting on Thursday, May 12, 2022 - 1) To consider the Unaudited Financial Results of the Company for the quarter ended March 31, 2022; 2) Closure of Trading Window – Notice
21/04/2022 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter ended March 31, 2022
20/04/2022 Reg40(9)_SEBI_LODR – Annual Compliance Certificate from PCS – March 31, 2022
20/04/2022 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital – Quarter ended March 31, 2022
12/04/2022 Reg30_SEBI_LODR - Newspaper Publication of Notice of the 65th AGM to be held on 11 May 2022
11/04/2022 Notice of the 65th Annual General Meeting (AGM) of the Members of the Company to be held on Wednesday, 11 May 2022 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 Thursday, 5 May 2022 to Wednesday, 11 May 2022 (both days inclusive), (b) The final dividend, if declared at the AGM, shall be paid/credited on or before Thursday, 9 June 2022, (c) Date and time of commencement of remote e-voting: Friday, 6 May 2022 at 0900 Hours (IST) and ends on Tuesday, 10 May 2022 at 1700 Hours (IST), (d) Cut-off date for the purpose of e-voting: 4 May 2022.
07/04/2022 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended March 31, 2022
07/04/2022 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended March 31, 2022
31/03/2022 SEBI_PIT – Trading Window Closure
28/02/2022 Reg24A_SEBI_LODR –Secretarial Compliance Report for the year ended 31st December 2021
15/02/2022 Reg39(3)_SEBI_LODR_Issue of duplicate Share Certificate(s)
14/02/2022 Declaration in respect of SEBI Circular – Large Corporate as on December 31, 2020
11/02/2022 Reg39(3)_SEBI_LODR_Information on Loss of Share Certificate(s)
27/01/2022 Board Meeting on Thursday, February 10, 2022 - 1) To consider the Audited Financial Results of the Company for the quarter and year ended December 31, 2021; 2) Recommendation of the final dividend for the year ended December 31, 2021; 3) Closure of Trading Window – Notice
21/01/2022 Declaration in respect of SEBI Circular – Large Corporate as on December 31, 2021
17/01/2022 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter and Year ended December 31, 2021
12/01/2022 Reg7(3)_SEBI_LODR_Compliance Certificate – Year ended December 31, 2021
11/01/2022 Reg40(9)_SEBI_LODR – Annual Compliance Certificate from PCS - December 31, 2021
11/01/2022 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital – Quarter ended December 31, 2021
09/01/2022 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended December 31, 2021
09/01/2022 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended December 31, 2021
01/01/2022 Reg30_SEBI_LODR_Changes in the Board of Directors – Cessation of Directorship of DR. UJJAL BHATTACHARJEE on December 31, 2021
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