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Date Announcements / Disclosures
31/12/2024 Intimation of Closure of Trading Window
21/10/2024 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter - Period ended September 30, 2024
17/10/2024 Reg39(3)_SEBI_LODR_Issue of duplicate Share Certificate(s)
15/10/2024 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital Audit – Quarter ended September 30, 2024
15/10/2024 SEBI(PIT)_Structural Digital Database - Compliance Certificate – Quarter ended September 30, 2024
14/10/2024 Board Meeting on Wednesday, November 13, 2024 - To consider and approve the Unaudited Financial Results of the Company for the quarter and nine-months ended September 30, 2024
14/10/2024 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended September 30, 2024
14/10/2024 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended September 30, 2024
11/10/2024 Reg39(3)_SEBI_LODR_Loss of Share Certificate(s)
30/09/2024 Intimation of Closure of Trading Window
25/09/2024 Reg30_SEBI_LODR_ Copy of Newspaper Advertisement - Transfer of Equity Share(s) to the Investor Education and Protection Fund Authority (IEPF)
25/07/2024 Reg23(9)_SEBI_LODR – Related Party Transactions for the half-year ended 30th June 2024
18/07/2024 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter - Period ended June 30, 2024
15/07/2024 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended June 30, 2024
15/07/2024 Reg39(3)_SEBI_LODR_Issue of duplicate Share Certificate(s)
13/07/2024 SEBI(PIT)_Structural Digital Database - Compliance Certificate – Quarter ended June 30, 2024
13/07/2024 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital Audit – Quarter ended June 30, 2024
11/07/2024 Reg39(3)_SEBI_LODR_Loss of Share Certificate(s)
06/07/2024 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended June 30, 2024
28/06/2024 Board Meeting on Thursday, July 25, 2024 - 1) To approve and take on record the Unaudited Financial Results of the Company for the quarter and half-year ended June 30, 2024; 2) Closure of Trading Window – Notice
17/06/2024 Reg39(3)_SEBI_LODR_Issue of duplicate Share Certificate(s)
12/06/2024 Reg30_SEBILODR Proceedings of the 67th AGM held on June 11, 2024
12/06/2024 Reg30_SEBI_LODR – Chairman Speech delivered at the 67th AGM held on June 11, 2024
29/05/2024 Reg30_SEBI_LODR_Change in the Internal Auditor
28/05/2024 Reg39(3)_SEBI_LODR_Issue of duplicate Share Certificate(s)
20/05/2024 Reg30_SEBI_LODR - Newspaper Publication of Notice of the 67th AGM to be held on June 11, 2024
18/05/2024 Notice of the 67th Annual General Meeting (AGM) of the Members of the Company to be held on Tuesday, 11 June 2024 at 1400 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
21/04/2024 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter - Period ended March 31, 2024
20/04/2024 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital Audit – Quarter ended March 31, 2024
20/04/2024 SEBI(PIT)_Structural Digital Database - Compliance Certificate – Quarter ended March 31, 2024
11/04/2024 Reg39(3)_SEBI_LODR_Issue of duplicate Share Certificate(s)
08/04/2024 Reg39(3)_SEBI_LODR_Loss of Share Certificate(s)
08/04/2024 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended March 31, 2024
08/04/2024 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended March 31, 2024
29/03/2024 Board Meeting on Tuesday, April 30, 2024 - 1) To approve and take on record the Unaudited Financial Results of the Company for the quarter ending on March 31, 2024; 2) Closure of Trading Window – Notice
27/02/2024 Reg24A_SEBI_LODR –Secretarial Compliance Report & Secretarial Audit Report for the year ended 31st December 2023
23/02/2024 Reg23(9)_SEBI_LODR – Related Party Transactions for the half-year ended 31st December 2023
23/02/2024 Recommendation of the Final Dividend for the financial year ended 31st December 2023
29/01/2024 Declaration in respect of SEBI Circular – Large Corporate as on December 31, 2023
20/01/2024 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter - Period ended December 31, 2023
11/01/2024 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital Audit – Quarter ended December 31, 2023
10/01/2024 Reg40(9)_SEBI_LODR – Annual Compliance Certificate from PCS - December 31, 2023
10/01/2024 SEBI(PIT)_Structural Digital Database - Compliance Certificate – Quarter ended December 31, 2023
09/01/2024 Reg7(3)_SEBI_LODR_Compliance Certificate – Year ended December 31, 2023
08/01/2024 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended December 31, 2023
08/01/2024 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended December 31, 2023
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