Stock Exchange Communications

Notice of Board Meeting Scheduled on 14-December-2017
Notice of Board Meeting Scheduled on 14-September-2017
Notice of Board Meeting Scheduled on 30-May-2017
Intimation for Cessation of Holding-Subsidiary Relationship
Outcome of the Board Meeting Held on 14-February-2017
Notice of Board Meeting Scheduled on 14-February-2017
Notices

Notice for Board Meeting Q2 FY 17-18
Scrutinizer’s Report on Voting Results at the 32nd AGM
Extract of Un-audited Standalone Financial Results for the Quarter Ended 30-June-2017
Notice for Board Meeting Q1 FY 17-18
Newspaper Notice for E-voting, Book Closure and Annual General Meeting for Financial Year 2016-2017
Extract of Audited Financial Results for the Year Ended 31-March-2017
Notice for Board Meeting Q4 FY 16-17
Extract of Un-audited Standalone Financial Results for the Quarter and Nine Months Ended 31-December-2016
Notice for Board Meeting Q3 FY 16-17
Notice for Board Meeting Q2 FY 16-17
Scrutinizer’s Report on Voting Results at the 31st AGM
Newspaper Notice for E-voting and Annual General Meeting for Financial Year 2015-2016
Notice for Board Meeting Q1 FY 16-17
Notice for Board Meeting Q4 FY 15-16
Notice for Board Meeting Q3 FY 15-16
Newspaper Advertisement of Financial Results for Quarter 3 of Financial Year 2015-2016
Composition of Various Committee

1. Audit Committee:
a. Mr. Prakash R Bang – Chairman
b. Mr. Sanjay Rajendra Soni – Member
c. Mr. Ujwal R Lahoti – Member
2. Nomination and Remuneration Committee:
a. Mr. Prakash R Bang – Chairman
b. Mr. Sanjay Rajendra Soni – Member
c. Mrs. Meghna Vijay Panchal – Member
3. Stakeholder’s Relationship Committee:
a. Mrs. Meghna Vijay Panchal – Chairperson
b. Mr. Umesh Lahoti – Member
c. Mr. Ujwal Lahoti – Member
Terms and Conditions of appointment of Independent Directors

Terms and Conditions of appointment of Independent Directors
Familiarisation Programme for Independent Directors
Policie(s)

Policy on Preservation of Documents
Code for fair disclosure of UPSI
Code of Conduct Policy
Nomination and Remuneration Policy
Whistle Blower Policy – Vigil Mechanism
Policy on Related Party Transaction and Materiality of Related Party Transaction
Policy for determining the Material Subsidiary of the Company
Risk Management Policy
Code of Conduct Policy for Prevention of Insider Trading
Policy on Prevention of Sexual Harassment at Work Place
Archival Policy
Policy on Criteria for Determining Materiality of Events/Information
Share Holding Patterns
Share Holding Pattern 30 Sep 2017
Share Holding Pattern 30 Jun 2017
Share Holding Pattern 31 Mar 2017
Share Holding Pattern 31 Dec 2016
Share Holding Pattern 30 Sep 2016
Share Holding Pattern 30 Jun 2016
Share Holding Pattern 31 Mar 2016
Share Holding Pattern 31 Dec 2015
Share Holding Pattern 30 Sep 2015
Share Holding Pattern 30 Jun 2015
Share Holding Pattern 31 Mar 2015
Share Holding Pattern 31 Dec 2014
Share Holding Pattern 30 Sep 2014
Share Holding Pattern 30 Jun 2014
Share Holding Pattern 31 Mar 2014
Share Holding Pattern 31 Dec 2013
Share Holding Pattern 30 Sep 2013
Share Holding Pattern 30 June 2013
Share Holding Pattern 31 Mar 2013
Share Holding Pattern 31 Dec 2012
Share Holding Pattern 30 Sep 2012
Share Holding Pattern 30 June 2012
Share Holding Pattern 31 Mar 2012
Share Holding Pattern 31 Dec 2011
Share Holding Pattern 30 Sep 2011
Share Holding Pattern 30 June 2011
Share Holding Pattern 31 Mar 2011
Share Holding Pattern 31 Dec 2010

Un Audited/Audited Financial Results
Un-audited Financial Results 30 Jun 2017
Audited Financial Results 31 Mar 2017
Un-audited Financial Results 31 Dec 2016
Un-audited Financial Results 30 Sep 2016
Un-audited Financial Results 30 Jun 2016
Audited Financial Results 31 Mar 2016
Un-audited Financial Results 31 Dec 2015
Un-audited Financial Results 30 Sep 2015
Un-audited/Audited Financial Results 30 Jun 2015
Audited Financial Results 31 Mar 2015
Un-audited Financial Results 31 Dec 2014
Un-audited Financial Results 30 Sep 2014
Un-audited/Audited Financial Results 30 Jun 2014
Audited Financial Results 31 Mar 2014
Un-audited/Audited Financial Results 31 Dec 2013
Un-audited/Audited Financial Results 30 Sep 2013
Un-audited/Audited Financial Results 30 Jun 2013
Un-audited/Audited Financial Results 31 Mar 2013
Un-audited/Audited Financial Results 31 Dec 2012
Un-audited/Audited Financial Results 30 Sep 2012
Un-audited/Audited Financial Results 30 Jun 2012
Un-audited/Audited Financial Results 31 Mar 2012
Un-audited/Audited Financial Results 31 Dec 2011
Un-audited/Audited Financial Results 30 Sep 2011
Un-audited/Audited Financial Results 30 Jun 2011

Annual Reports

2016-2017
   Notice of 32nd AGM - 2016-2017
   Annual Report 2016 - 2017
2015-2016
   Notice of 31st AGM - 2015-2016
   Annual Report 2015 - 2016
Annual Report 2014 - 2015
Annual Report 2013 - 2014
Annual Report 2012 - 2013
Annual Report 2011 - 2012
Annual Report 2010 - 2011
Annual Report 2009 - 2010