|
|
|
|
|||||
|
|
|
|
|
|
. |
|
|
|||||
|
Dates |
Announcements |
|
Board of Directors.......................................................(click here) |
|
|
Committee of Directors..............................................(click here) |
|
|
30th May 2016 |
Audited Financial Results 31/03/2016.......... .(click here) |
|
09th April 2016 |
LIST OF DISPOSABLE MACHINERIES ............... .(click here) |
|
Policy on materiality of Events...............................(click here) Policy on Preservation of Documents...................(click here) |
|
|
2015-2016 |
25th AGM 2015-16 Voting Result..................(click here) |
|
2015-2016 |
Outcome of AGM............................... . (Sept-2015) (Sept-2016) |
|
2015-2016 |
Intimation of Board Meeting..............................
.(Sept-2016) Outcome of Board Meeting................................
(Sept-2016) |
|
10th Aug,
2015 |
Letter of Offer...........................................................(click here) |
|
13th Aug, 2015 |
Recommendation of Committee of Independent Directors ....................................................................(click here) |
|
03rd Jul, 2015 |
Notice - Extra Ordinary General Meeting......(click here) |
|
2014-2015 |
Clause 35A-Voting Results…..............................(Sept-2014) (July-2015) |
|
27st May, 2015 |
Familiarization Programme for Independent Directors....................................................................(click here) |
|
21st May, 2015 |
Articles of Association…........................................(click here) |
|
28th May, 2015 |
Detailed Public Statement…................................(click here) Public Announcement…........................................(click here) |
|
02nd Feb, 2015 |
Code of Practices and Procedure for Fair Disclosure of
Unpublished Price Sensitive Information…..(click here) |
|
21st May, 2015 |
Notice - Extra Ordinary General Meeting…..(click here) |
|
27th May, 2015 |
Audited Financial Results 31/03/2015…..(click here) |
|
2012 - 2016 |
Unaudited Financial Results ......(June-2012) (Sept-2012)
(Dec-2012) (June-2013)
(Sept-2013) (Dec-2013)
(June-2014) (Sept-2014)
(Dec-2014) (Jun-2015)
(Sept-2015) (Dec-2015)
(Mar-2016) (June-2016) |
|
2012 - 2015 |
Corporate Governance......(June-2012) (Sept-2012) (Dec-2012) (Mar-2013)(June-2013) (Sept-2013) (Dec-2013) (Mar-2014) (Jun-2014) |
|
|
|
|
2008 - 2016 |
Annual Reports.......(2007-2008) (2008-2009) .............(2009-2010) (2010-2011) (2011-2012) (2012-2013) (2013-2014) (2014-2015) (2015-2016) |
|
31st Mar, 2009 |
Code of Conduct..........................................(click here) |
|
2012 - 2015 |
ShareHolding Pattern..........(June-2012) (Sept-2012) (Dec-2012) (Mar-2013) (June-2013) (Sept-2013) (Dec-2013) (Mar-2014) (Jun-2014) (Sept-2014) (Dec-2014) (Mar-2015) (Sept-2015) |
|
30th Sept, 2015 |
General Information for Shareholders.............(click here) |
|
29th Sept, 2014 |
Clause 35A-Voting Results..............................(click here) |
|
13th May 2014 |
Whistle Blower Policy......................................(click here) |
|
09th Aug, 2014 |
Policy
on related party transactions.................(click here) Appointment policy..........................................(click here) Ballot Paper....................................................(click here) Terms
and condi |
|
29th Sept 2015 |
|
|
29th Sept, 2014 |
|
...to widen the horizons of our activities by diversifying into synergetic industries... |
| home | profile | enquiry | raw materials | products | feedback |