011-4104 1149/ 4054 1077
Corporate Announcements
| 30 September, 2024 | Intimation of delay in financial results (standalone) for the quarter ended 30.09.2024. | Intimation of delay in financial results (standalone) for the quarter ended 30.09.2024. as required under Regulation 29 read with Regulation 33 of SEBI (LODR) Regulations 2015Read more |
| 30 September, 2024 | Further Intimation On Deferment Of Annual General Meeting (AGM) For The Financial Year 2023-2024 | Further Intimation On Deferment Of Annual General Meeting (AGM) For The Financial Year 2023-2024Read more |
| 28 September, 2024 | Intimation of Trading Window Closure for the quarter ended September 30,2024. | Intimation of Trading Window Closure for the quarter ended September 30,2024.Read more |
| 26 September, 2024 | Intimation About Deferment Of 34th Annual General Meeting Of The Company For The Financial Year Ended March 31, 2024 | Intimation About Deferment Of 34th Annual General Meeting Of The Company For The Financial Year Ended March 31, 2024Read more |
| 23 September, 2024 | Further Intimation Under Regulation 30 of LODR 2015 Related To PMLA Proceedings Against The Company | Further Intimation Under Regulation 30 of LODR 2015 Related To PMLA Proceedings Against The CompanyRead more |
| 12 August, 2024 | Intimation of delay in financial results (standalone) for the quarter ended 30.06.2024. | Intimation of delay in financial results (standalone) for the quarter ended 30.06.2024. as required under Regulation 29 read with Regulation 33 of SEBI (LODR) Regulations 2015Read more |
| 02 July, 2024 | Intimation of Closure of Trading Window. | Intimation of Closure of Trading Window for Qtr ended June 30,2024.Read more |
| 28th May, 2024 | Intimation of delay in submission of audited financial results for the 4th quarter and year ended 31st March 2024. | Intimation of Delay: Submission of Un-Audited Financial results for quarter ended March 31, 2024 as required under Regulation 29 read with Regulation 33 of SEBI (LODR) Regulations 2015Read more |
| 07th May, 2024 | General Shareholder Announcement under regulation 30 of LODR 2015 related to Initial Public Notice issued by Bombay Stock Exchange proposing compulsory delisting of the shares of the Company. | Compulsory delisting of the shares of the Company..Read more |
| 01st April, 2024 | Change of Registered Office of the Company within the Local Limits of New Delhi. | Change of Registered Office of the Company within the Local Limits of New Delhi.Read more |
| 31st March, 2024 | Intimation of Closure of Trading Window. | Intimation of Closure of Trading Window for Qtr ended March 31,2024.Read more |
| 05th January, 2024 | Delay Intimation: Submission of Un- Audited Financial Results for the quarter ended December 31,2024. | Intimation of Delay: Submission of Un-Audited Financial results for quarter ended December 31, 2023 as required under Regulation 29 read with Regulation 33 of SEBI (LODR) Regulations 2015Read more |
| 05th January, 2024 | Temporary Closure of Registered Office | Intimation of Temporary Closure of Registered Office.Read more |
| 31st December, 2023 | Intimation of Closure of Trading Window. | Intimation of Closure of Trading Window for Qtr ended December 31,2023.Read more |
| 14th December, 2023 | Intimation Regarding loss of share certificates/ Issue of duplicate share certificate. | Intimation Regarding loss of share certificates/ Issue of duplicate share certificate as required under Regulation 39(3) of SEBI (LODR) Regulations 2015Read more |
| 15th November, 2023 | Delay Intimation: Submission of Un- Audited Financial Results for the quarter and half year ended September 30,2023. | Intimation of Delay: Submission of Un-Audited Financial results for quarter and half year ended September 30, 2023 as required under Regulation 29 read with Regulation 33 of SEBI (LODR) Regulations 2015Read more |
| 30th September, 2023 | Intimation of Closure of Trading Window for Half Year ended September 30,2023. | Intimation of Closure of Trading Window for Half Year ended September 30,2023.Read more |
| 22nd September, 2023 | Intimation regarding deferment of 33rd Annual General Meeting of the Company for the financial year ended March 31, 2023 | Intimation regarding deferment of 33rd Annual General Meeting of the Company for the financial year ended March 31, 2023Read more |
| 04th September, 2023 | Intimation Regarding loss of share certificates/ Issue of duplicate share certificate. | Intimation Regarding loss of share certificates/ Issue of duplicate share certificate as required under Regulation 39(3) of SEBI (LODR) Regulations 2015Read more |
| 06th August, 2023 | Delay Intimation: Submission of Un- Audited Financial Results for the quarter ended June 30,2023. | Intimation of Delay: Submission of Un-Audited Financial results for quarter ended June 30, 2023 as required under Regulation 29 read with Regulation 33 of SEBI (LODR) Regulations 2015Read more |
| 30th June, 2023 | Intimation of Closure of Trading Window. | The Company has informed BSE pursuant to the Company’s Code for Prevention of Insider Trading, the Trading Window for dealing in the Company’s Securities will continue to remain closed from March 31, 2022 till the financial results are declared to the Stock Exchanges for Q1 30th June, 2023. Read more |
| 07th June, 2023 | Disclosure under Regulation 30, R/w Para A, Part A of Schedule III of SEBI (LODR) 2015. | The Company has informed the BSE that Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,Tarun Khandhari & Co LLP has tendered their resignation from the position of Statutory Auditors of the Company with effect from June 07, 2023Read more |
| 24th May, 2023 | Intimation of Delay: Submission of Audited Financial results for quarter four and year ended March 31, 2023 | Intimation of Delay: Submission of Audited Financial results for quarter four and year ended March 31, 2023 as required under Regulation 29 read with Regulation 33 of SEBI (LODR) Regulations 2015Read more |
| 31st March,2023 | Intimation of Closure of Trading Window. | The Company has informed BSE pursuant to the Company’s Code for Prevention of Insider Trading, the Trading Window for dealing in the Company’s Securities will continue to remain closed from March 31, 2022 till the financial results are declared to the Stock Exchanges for Q4 31st March, 2023. Read more |
| 27th February,2023 | General Shareholder Communication | General Shareholder Communication Under Regulation 30 of LODR 2015Read more |
| 06th February,2023 | Delay in declaration of Un-Audited Financial Results (Standalone) for the Third quarter ended December 31,2022. | Delay in declaration of Un-Audited Financial Results (Standalone) for the 3rd quarter ended December 31,2022 as required under Regulation 29 read with Regulation 33 of SEBI (LODR) Regulations 2015Read more |
| 17th January,2023 | Further Intimation Under Regulation 30(6) R/w. Part A of Schedule III of SEBI (LODR) 2015. | The Company has informed the BSE that Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Bashyakar Mattapalli (DIN: 06738582) has tendered his resignation from the position of Non- Executive Independent Director, of the Company with effect from April 20, 2022. Read more |
| 17th January,2023 | Further Intimation Under Regulation 30(6) R/w. Part A of Schedule III of SEBI (LODR) 2015. | The Company has informed the BSE that Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms. Reema Jain K (DIN: 07234917) has tendered her resignation from the position of Non- Executive Independent Director, of the Company with effect from April 20, 2022. Read more |
| 17th January,2023 | Further Intimation Under Regulation 30(6) R/w. Part A of Schedule III of SEBI (LODR) 2015. | The Company has informed the BSE that Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms. Gowri Ramachandran (DIN: 08217157) has tendered her resignation from the position of Non- Executive Independent Director, of the Company with effect from May 18th, 2022. Read more |
| 17th January,2023 | Further Intimation Under Regulation 30(6) R/w. Part A of Schedule III of SEBI (LODR) 2015. | The Company has informed the BSE that Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Mohandas K (DIN: 07321049) has tendered his resignation from the position of Non- Executive Independent Director, of the Company with effect from April 20, 2022. Read more |
| 01st January,2023 | Intimation of Closure of Trading Window. | The Company has informed BSE pursuant to the Company’s Code for Prevention of Insider Trading, the Trading Window for dealing in the Company’s Securities will continue to remain closed from March 31, 2022 till the financial results are declared to the Stock Exchanges for Q3 31st December, 2022. Read more |
| 07th November,2022 | Delay in declaration of Un-Audited Financial Results (Standalone) for the Second quarter ended September 30,2022. | Delay in declaration of Un-Audited Financial Results (Standalone) for the 2nd quarter ended September 30,2022 as required under Regulation 29 read with Regulation 33 of SEBI (LODR) Regulations 2015Read more |
| 08th October,2022 | Deferment of Annual General Meeting of the Company for the Financial Year 2021-2022 | Deferment of Annual General Meeting of the Company for the Financial Year 2021-2022.Read more |
| 03rd October,2022 | Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | The Company has informed the BSE that Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. M.M. Ramachandran, promoter of the Company passed away on Sunday (02.10.2022) night following cardiac arrest in Dubai, U.A.E.Read more |
| 01st October,2022 | Compliance Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | The Company has informed the BSE that Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Cessation of additional directors and resignation of CFO w.e.f 30.09.2022.Read more |
| 01st October,2022 | Intimation of Closure of Trading Window. | The Company has informed BSE pursuant to the Company’s Code for Prevention of Insider Trading, the Trading Window for dealing in the Company’s Securities will remain closed for Q2 FY 2022-2023 till the financial results are declared to the Stock Exchanges. Read more |
| 29th August,2022 | Announcement Under Para B, Part A Of Regulation 30 Of Listing Regulations (LODR). | Announcement Under Para B, Part A Of Regulation 30 Of Listing Regulations (LODR).Read more |
| 05th August,2022 | Delay in declaration of Un-Audited Financial Results (Standalone) for the first quarter ended June 30,2022. | Delay in declaration of Un-Audited Financial Results (Standalone) for the 1st quarter ended June 30,2022 as required under Regulation 29 read with Regulation 33 of SEBI (LODR) Regulations 2015Read more |
| 20th July,2022 | Announcement Under Para B, Part A Of Regulation 30 Of Listing Regulations (LODR). | Announcement Under Para B, Part A Of Regulation 30 Of Listing Regulations (LODR). Read more |
| 01st July,2022 | Intimation of Closure of Trading Window. | The Company has informed BSE pursuant to the Company’s Code for Prevention of Insider Trading, the Trading Window for dealing in the Company’s Securities will remain closed for Q1 FY 2022-2023 till the financial results are declared to the Stock Exchanges. Read more |
| 27th May,2022 | Delay in Declaration of Audited Financial Results for the quarter and year ended March 31, 2022. | Delay in Declaration of Audited Financial Results for the quarter and year ended March 31, 2022.. Read more |
| 18th May,2022 | Compliance Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | The Company has informed the BSE that Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms. Gowri Ramachandran (DIN: 08217157) has tendered her resignation from the position of Non- Executive Independent Director, of the Company with effect from May 18th, 2022. Read more |
| 20th April,2022 | Compliance Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | The Company has informed the BSE that Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms. Reema Jain K (DIN: 07234917) has tendered her resignation from the position of Non- Executive Independent Director, of the Company with effect from April 20, 2022. Read more |
| 20th April,2022 | Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | The Company has informed the BSE that Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Bashyakar Mattapalli (DIN: 06738582) has tendered his resignation from the position of Non- Executive Independent Director, of the Company with effect from April 20, 2022. Read more |
| 20th April,2022 | Compliance Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | The Company has informed the BSE that Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Mohandas K (DIN: 07321049) has tendered his resignation from the position of Non- Executive Independent Director, of the Company with effect from April 20, 2022. Read more |
| 31st March,2022 | Intimation of Closure of Trading Window. | The Company has informed BSE pursuant to the Company’s Code for Prevention of Insider Trading, the Trading Window for dealing in the Company’s Securities will remain closed from Friday, April 01, 2022 till 48 hours after the financial results are declared to the Stock Exchanges. Read more |
| 15th February,2022 | Newspaper publication of Unaudited Financial Results for the third quarter ended on 31st December, 2021 pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. | The Company has informed BSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, Unaudited Financial Results for the third quarter ended on 31st December 2021 have been published in English daily and regional newspaper. Read more |
| 14th February,2022 | Outcome of the meeting of the Board of Directors of the Company held on 14th February,2022 | The Company has informed BSE that the Board of Directors of the Company at their meeting held on 14th February 2021 inter alia, has considered and approved the Un-Audited Financial Results for the third quarter and nine months ended December 31, 2021. Read more |
| 9th February,2022 | Compliance Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | The Company has informed the BSE that Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms. Pooja Solanki (DIN: 09039846) has tendered her resignation from the position of Non- Executive Independent Director, of the Company with effect from February 08, 2022. Read more |
| 7th February,2022 | Board Meeting on Monday,February 14, 2022 to inter alia consider and approve the Un-Audited Financial Results of the Company for the third quarter ended on 31st December. 2021. | The Company has informed the BSE that the Un-Audited Financial Results of the Company for the third quarter ended on 31st December, 2021 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on on Monday February 14, 2022. Read more |
| 26th January ,2021 | Compliance Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | The Company has further informed BSE Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that there is temporary suspension of business of the company.Read more |
| 24th January ,2021 | Compliance Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | The Company has informed BSE Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that there is temporary suspension of business of the company.Read more |
| 30th December ,2021 | Intimation of Closure of Trading Window | The Company has informed BSE pursuant to the Company’s Insider Trading Code, the trading window for dealing in the Company's equity shares by the designated persons and their immediate relatives (as defined in the said Code) will remain closed from Saturday, January 01, 2022. till 48 hours after the financial results are declared to the Stock Exchanges.Read more |
| 13th November,2021 | Newspaper publication of Unaudited Financial Results for the second quarter and half ended on 30th September, 2021 pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. | The Company has informed BSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, Unaudited Financial Results for the second quarter and half year ended on 30th September, 2021 have been published in English daily and regional newspaper. Read more |
| 12th November,2021 | Compliance Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | The Company has informed BSE that pursuant to Regulation 30 of SEB] LODR 2015.The Board of Directors at its meeting held on 12.11.2021 have appointed Mr. Ejaz Ahmed Sheikh and Ms. Methisha Suvarna as Additional Directors of the Company with immediate effect.. Read more |
| 12th November,2021 | Outcome of the meeting of the Board of Directors of the Company held on 12th November,2021 | The Company has informed BSE that the Board of Directors of the Company at their meeting held on 12th November, 2021 inter alia, has considered and approved the Un-Audited Financial Results for the second quarter and half year ended September 30, 2021. Read more |
| 03rd November,2021 | Board Meeting on Friday November 12, 2021 to inter alia consider and approve the Un-Audited Financial Results of the Company for the second quarter ended on 30th September 2021. | The Company has informed the BSE that the Un-Audited Financial Results of the Company for the second quarter ended on 30th September, 2021 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on on Friday November 12, 2021. Read more |
| 11th October,2021 | Compliance Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | The Company has informed BSE that pursuant to Regulation 30 (2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Nanda Kumaran Puthezhath (DIN: 02547619), has tendered his resignation from the position of the Whole Time Director, of the Company with effect from October 10, 2021. Read more |
| 29th September,2021 | Intimation of Closure of Trading Window | The Company has informed BSE pursuant to the Company’s Insider Trading Code, the trading window for dealing in the Company's equity shares by the designated persons and their immediate relatives (as defined in the said Code) will remain closed from Friday October 01, 2021 till 48 hours after the financial results are declared to the Stock Exchanges. Read more |
| 17th September,2021 | Voting Result of the 31st Annual General Meeting along with Scrutinizer’s Report. | Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has submitted with BSE consolidated report of the Scrutinizer for Remote E-voting as well e-voting at the 31st Annual General Meeting (AGM) held on Thursday, 16th September, 2021 along with voting results in respect of the resolutions contained in the notice of the AGM. Read more |
| 16th September,2021 | Proceedings of the 31st Annual General Meeting held on 16th September, 2021. | Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has submitted with BSE, the proceedings of the 31st Annual General Meeting held on Thursday, 16th September, 2021 at 02:20 P.M. through video conferencing. Read more |
| 23rd August, 2021 | Submission of 31st Annual Report pursuant to Regulation 34(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. | Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has submitted with BSE, the Annual Report for the FY 2020-21. Read more |
| 23rd August, 2021 | Notice of 31st Annual General Meeting & Intimation of Book Closure & e-voting. | The Company has submitted the Notice of 31st Annual General Meeting (“the AGM’) with BSE & Intimation of Book Closure & e-voting, pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015. Read more |
| 12th August, 2021 | Newspaper Advertisement regarding 31st Annual General Meeting (“AGM”) of the Company through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). | The Company has informed BSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, newspaper advertisement published in today’s Newspapers viz. Pioneer (English) and (Hindi) informing to the Members’ that 31st Annual General Meeting of the Members of the Company will be held on Thursday, September 16, 2021 at 2.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means. Read more |
| 12th August, 2021 | Newspaper publication of Unaudited Financial Results for the first quarter ended on 30th June, 2021 pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. | The Company has informed BSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, Unaudited Financial Results for the first quarter ended on 30th June, 2021 have been published in English daily and regional newspaper. Read more |
| 11th August, 2021 | Outcome of the meeting of the Board of Directors of the Company held on 11th August 2021. | The Company has informed BSE that the Board of Directors of the Company at their meeting held on 11th August 2021 inter alia, has considered and approved the Unaudited Financial Results for the first quarter ended on 30th June, 2021. Read more |
| 4th August, 2021 | Board Meeting on Wednesday, 11th August, 2021 to inter alia consider and approve the Un-Audited Financial Results of the Company for the first quarter ended on 30th June, 2021. | The Company has informed the BSE that the Un-Audited Financial Results of the Company for the first quarter ended on 30th June, 2021 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Wednesday, 11th August, 2021. Read more |
| 30th June, 2021 | Intimation of Closure of Trading Window | The Company has informed BSE pursuant to the Company’s Insider Trading Code, the trading window for dealing in the Company's equity shares by the designated persons and their immediate relatives (as defined in the said Code) will remain closed from Thursday, July 01, 2021. till 48 hours after the financial results are declared to the Stock Exchanges. Read more |
| 29th June, 2021 | Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | The Company has submitted to BSE Annual Secretarial Compliance Report for the financial year ended 31st March, 2021 in compliance of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read more |
| 29th June, 2021 | Newspaper publication of Audited Financial Results for the fourth quarter and financial year ended on 31st March, 2021 pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. | The Company has informed BSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, Audited Financial Results for the fourth quarter and financial year ended on 31st March, 2021 have been published in English daily and regional newspaper. Read more |
| 28th June, 2021 | Intimation of appointment of Additional Directors (Non-Executive & Independent) pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September, 2015 | The Company has informed BSE that the Board of Directors of the Company at their meeting held on 28th June, 2021 has appointed Ms. Pooja Solanki (DIN 09039846) and Dr. (Mrs) Gowri Ramachandran (DIN-08217157) as Additional Director (Non-Executive & Independent). Read more |
| 28th June, 2021 | Outcome of the meeting of the Board of Directors of the Company held on 28th June, 2021. | The Company has informed BSE that the Board of Directors of the Company at their meeting held on 28th June, 2021 inter alia, has considered and approved the Audited Financial Results for the fourth quarter and financial year ended on 31st March, 2021. Read more |
| 21st June, 2021 | Board Meeting on Monday, 28th June, 2021 to inter alia consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2021. | The Company has informed the BSE that the Audited Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2021 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Monday, 28th June, 2021. Read more |
| 18th June, 2021 | Intimation under Regulation 30 read with Para B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | The Company has informed BSE that an Order has been passed by SEBI bearing no. WTM/MB/CFD/DCR/12284/2021-22 dated June 17, 2021 received on June 18, 2021. Read more |
| 1st April, 2021 | Intimation of Closure of Trading Window | The Company has informed BSE pursuant to the Company’s Code for Prevention of Insider Trading, the Trading Window for dealing in the Company’s Securities will remain closed from Friday, April 02, 2021 till 48 hours after the financial results are declared to the Stock Exchanges. Read more |
| 15th February, 2021 | Newspaper publication of Un-Audited Financial Results for the third quarter ended on December 31, 2020 pursuant to Regulation 47 of SEBI (Listing Obligations &Disclosure Requirements) Regulations 2015. | The Company has informed BSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, Un-Audited Financial Results for the third quarter ended on December 31, 2020 have been published in English daily and regional newspaper. Read more |
| 13th February, 2021 | Outcome of the meeting of the Board of Directors of the Company held on 13th February, 2021. | The Company has informed BSE that the Board of Directors of the Company at their meeting held on 13th February, 2021 inter alia, has considered and approved the Un-Audited Financial Results for the third quarter and nine months ended December 31, 2020. Read more |
| 29th January, 2021 | Board Meeting on Saturday, 13th February 2021 to inter alia consider and approve the Un-Audited Financial Results of the Company for the third quarter ended on 31st December 2020 and Closure of Trading Window. | The Company has informed the BSE that the Un-Audited Financial Results of the Company for the third quarter and ended on 31st December, 2020 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Saturday, 13th February 2021. Read more |
| 13th November, 2020 | Newspaper publication of Un-Audited Financial Results for the second quarter ended on September 30, 2020 pursuant to Regulation 47 of SEBI (Listing Obligations &Disclosure Requirements) Regulations 2015. | The Company has informed BSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, Un-Audited Financial Results for the second quarter ended on September 30, 2020 have been published in English daily and regional newspaper. Read more |
| 11th November, 2020 | Outcome of the meeting of the Board of Directors of the Company held on 11th November, 2020 | The Company has informed BSE that the Board of Directors of the Company at their meeting held on 11th November, 2020 inter alia, has considered and approved the Un-Audited Financial Results for the second quarter and half year ended September 30, 2020. Read more |
| 02nd November, 2020 | Notice under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 relating to Newspaper Advertisement. | The Company has informed BSE under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, public notice has been published in English daily and regional newspaper regarding the meeting of Board of Directors of the company scheduled to be held on Wednesday, 11th November 2020. Read more |
| 31st October, 2020 | Board Meeting on Wednesday, 11th November 2020 to inter alia consider and approve the Un-Audited Financial Results of the Company for the second quarter and half year ended on 30th September 2020 and Closure of Trading Window. | The Company has informed the BSE that the Un-Audited Financial Results of the Company for the second quarter and half year ended on 30th September, 2020 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Wednesday, 11th November 2020. Read more |
| 26th September, 2020 | Voting Result of the 30th Annual General Meeting along with Scrutinizer’s Report. | Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has submitted with BSE consolidated report of the Scrutinizer for Remote E-voting as well e-voting at the 30th Annual General Meeting (AGM) held on Friday, 25th September, 2020 along with voting results in respect of the resolutions contained in the notice of the AGM. Read more |
| 25th September, 2020 | Proceedings of the 30th Annual General Meeting held on 25th September, 2020. | Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has submitted with BSE, the proceedings of the 30th Annual General Meeting held on Friday, 25th September, 2020 at 02:00 P.M. through video conferencing. Read more |
| 3rd September, 2020 | Newspaper Advertisement regarding Notice of 30th Annual General Meeting (“AGM”) & Intimation of Book Closure & e-voting. | The Company has informed BSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, newspaper advertisement published by the Company in English daily and regional newspaper regarding 30th Annual General Meeting on Friday, 25th September 2020, Cut-off date for the purpose of e-voting i.e. Friday, 18thSeptember 2020 and Book Closure Date for Annual General Meeting from Saturday, September 19, 2020 to Friday, September 25, 2020. Read more |
| 2nd September, 2020 | Notice of 30th Annual General Meeting & Intimation of Book Closure & e-voting. | The Company has submitted the Notice of 30th Annual General Meeting (“the AGM’) with BSE & Intimation of Book Closure & e-voting, pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015. Read more |
| 2nd September, 2020 | Submission of 30th Annual Report pursuant to Regulation 34(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. | Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has submitted with BSE, the Annual Report for the FY 2019-20. Read more |
| 30th August, 2020 | Newspaper Advertisement regarding 30th Annual General Meeting (“AGM”) of the Company through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). | The Company has informed BSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, newspaper advertisement published by the Company in English daily and regional newspaper in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, intimating that 30th Annual General Meeting of the Company will be held on Friday, September 25, 2020 at 02:00 P.M. (1ST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). Read more |
| 30th August, 2020 | Newspaper publication of Un-Audited Financial Results for the first quarter ended on June 30, 2020 pursuant to Regulation 47 of SEBI (Listing Obligations &Disclosure Requirements) Regulations 2015. | The Company has informed BSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, Un-Audited Financial Results for the first quarter ended on June 30, 2020 have been published in English daily and regional newspaper. Read more |
| 29th August, 2020 | Outcome of the meeting of the Board of Directors of the Company held on 29th August, 2020 | The Company has informed BSE that the Board of Directors of the Company at their meeting held on 29th August, 2020 inter alia, has considered and approved the Un-Audited Financial Results for the first quarter ended June 30, 2020. Read more |
| 24th August, 2020 | Notice under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 relating to Newspaper Advertisement. | The Company has informed BSE under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, public notice has been published in English daily and regional newspaper regarding the meeting of Board of Directors of the company scheduled to be held on Saturday, August 29,2020. Read more |
| 22nd August, 2020 | Board Meeting on Saturday, 29th August 2020 to inter alia consider and approve the Un-Audited Financial Results of the Company for the first quarter ended on 30th June 2020 and Closure of Trading Window. | The Company has informed the BSE that the Un-Audited Financial Results of the Company for the first quarter and ended on 30th June, 2020 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Saturday, August 29 ,2020. Read more |
| 28th July, 2020 | Newspaper publication of Audited Financial Results for the fourth quarter and year ended on March 31, 2020 pursuant to Regulation 47 of SEBI (Listing Obligations &Disclosure Requirements) Regulations 2015 | The Company has informed BSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, Audited Financial Results for the fourth quarter and year ended on March 31, 2020 have been published in English daily and regional newspaper. Read more |
| 27th July, 2020 | Outcome of the meeting of the Board of Directors of the Company held on 27th July, 2020 | The Company has informed BSE that the Board of Directors of the Company at their meeting held on 27th July, 2020 inter alia, has considered and approved the Audited Financial Results for the fourth quarter and year ended March 31, 2020. Further the has also extended the term of office of Mr. Nandakumaran Puthezhath as Whole -Time Director and Chairman of the Company till March 31, 2021. Read more |
| 22nd July, 2020 | Newspaper Publication pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 relating to reconvened Board Meeting to be held on Monday, 27th July, 2020 | The Company has informed BSE under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, public notice has been published in English daily and regional newspaper regarding the reconvened meeting of Board of Directors of the company scheduled to be held on Monday, July 27, 2020. Read more |
| 19th July, 2020 | Reconvened Board Meeting on Monday, 27th July, 2020 to inter alia consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2020 and Closure of Trading Window. | The Company has informed the BSE that the Audited Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2020 shall be considered by the Board of Directors of the Company at their reconvened meeting proposed to be held on Monday, July 27, 2020. Read more |
| 29th June, 2020 | Cancellation of Board Meeting | AJIL has informed the BSE, due to connectivity issues the Board could not hold its proposed meeting, which was scheduled today, that it, Monday, June 29, 2020 and therefore the same stands adjourned. Read more |
| 26th June, 2020 | Secretarial Compliance Report pursuant to Reg. 24A of the SEBI (LODR) Regulations, 2015. | AJIL has submitted with the BSE, the Annual Secretarial Compliance Report for the FY 2019-20 pursuant to Regulation 24A of the SEBI (LODR) Regulations, 2015. Read more |
| 22nd June, 2020 | Board Meeting on Monday, 29th June, 2020 to inter alia consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2020 and Closure of Trading Window. | The Company has informed the BSE that the Audited Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2020 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Monday, June 29, 2020. Read more |
| 29th March, 2020 | Outcome of the meeting of the Board of Directors of the Company held on 29th March, 2020 | The Company has informed BSE that the Board of Directors of the Company at their meeting held on 29th March, 2020 inter alia, has considered and taken note of resignation rendered by Ms. Mandira Mutum as WTD and appointment of Mr. Nanda Kumaran Puthezhath as Chairman and WTD. Read more |
| 18th March, 2020 | Compliance Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | The Company has informed BSE that pursuant to Regulation 30 (2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Dr. Sunil Kumar Gupta (DIN: 00797610), has resigned as a Non- Executive Independent Director of the Company on personal grounds. The resignation is effective from today i.e., (March 18, 2020). Read more |
| 14th February,2020 | Newspaper publication of Un-Audited Financial Results for the third quarter and nine months ended on December 31, 2019 pursuant to Regulation 47 of SEBI (Listing Obligations &Disclosure Requirements) Regulations 2015. | The Company has informed BSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, Un-Audited Financial Results for the third quarter and nine months ended December 31, 2019. have been published in English daily and regional newspaper. Read more |
| 13th February,2020 | Outcome of the meeting of the Board of Directors of the Company held on 13th February , 2020 | The Company has informed BSE that the Board of Directors of the Company at their meeting held on 13th February, 2020 inter alia, has considered and approved the Un-Audited Financial Results for the third quarter and nine months ended December 31, 2019. Read more |
| 06th February, 2020 | Notice under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 relating to Newspaper Advertisement | The Company has informed BSE under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, public notice has been published in English daily and regional newspaper regarding the meeting of Board of Directors of the company scheduled to be held on Thursday, February 13, 2020. Read more |
| 5th February,2020 | Board Meeting on Thursday February 13, 2020 to inter alia consider and approve the Un-Audited Financial Results of the Company for the third quarter ended on 31st December, 2019 and Closure of Trading Window. | The Company has informed the BSE that the Un- Audited Financial Results of the Company for the third quarter ended on December 31, 2019 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Thursday, February 13, 2020. Read more |
| 12th November, 2019 | Outcome of the meeting of the Board of Directors of the Company held on 12th November, 2019 | The Company has informed BSE that the Board of Directors of the Company at their meeting held on 12th November, 2019 inter alia, has considered and approved the Un-Audited Financial Results for the Second quarter and half year ended September 30, 2019. Read more |
| 05th November, 2019 | Notice under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 relating to Newspaper Advertisement | The Company has informed BSE under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, public notice has been published in English daily and regional newspaper regarding the meeting of Board of Directors of the company scheduled to be held on Tuesday, November 12, 2019. Read more |
| 04th November, 2019 | Board Meeting on Tuesday November 12, 2019 to inter alia consider and approve the Un-Audited Financial Results of the Company for the Second quarter ended on 30th September, 2019 and Closure of Trading Window | The Company has informed the BSE that the Un- Audited Financial Results of the Company for the Second quarter ended on September 30, 2019 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on November 12, 2019. Read more |
| 11th October ,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 27th September ,2019 | Voting Result of the 29th Annual General Meeting along with Scrutinizer’s Report. | Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has submitted with BSE, the Voting Result of 29th Annual General Meeting held on Wednesday, 25th September, 2019 along with Scrutinizer’s Report. Read more |
| 25th September ,2019 | Proceedings of the 29th Annual General Meeting held on 25th September, 2019. | Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has submitted with BSE, the proceedings of the 29th Annual General Meeting held on Wednesday, 25th September, 2019 at 11:00 a.m. at Delhi Karnataka Sangha, Rao Tula Ram Marg, Sector 12, Rama Krishna Puram, New Delhi-110022 . Read more |
| 25th September ,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 20th September ,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 18th September ,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 16th September ,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 13th September ,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 11th September ,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 07th September ,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 05th September ,2019 | Submission of 29th Annual Report pursuant to Regulation 34(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. | Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has submitted with BSE, the Annual Report for the FY 2018-19. Read more |
| 05th September ,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Read more |
| 31th August,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 31th August,2019 | Newspaper publication of Notice of 29th Annual General Meeting, Remote e-voting information and Book Closure pursuant to Regulation 47 of SEBI(Listing Obligations & Disclosure Requirements)Regulations 2015. | The Company has informed BSE, under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, Notice of 29th Annual General Meeting, Remote e-voting information and Book Closure have been published in English daily and regional newspaper on August 30 2019. Read more |
| 29th August,2019 | Newspaper publication of Notice of 29th Annual General Meeting, Remote e-voting information and Book Closure pursuant to Regulation 47 of SEBI(Listing Obligations & Disclosure Requirements)Regulations 2015. | The Company has informed BSE, under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, Notice of 29th Annual General Meeting, Remote e-voting information and Book Closure have been published in English daily and regional newspaper on August 29, 2019. Read more |
| 28th August,2019 | Notice of Twenty Ninth Annual General Meeting | The Company has submitted the Notice of 29th Annual General Meeting (“the AGM’) with BSE, pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015. Read more |
| 28th August,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 26th August,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 21th August,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 20th August,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 16th August,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 14th August,2019 | Newspaper publication of Un-Audited Financial Results for the First quarter ended on June 30, 2019 pursuant to Regulation 47 of SEBI (Listing Obligations &Disclosure Requirements) Regulations 2015. | The Company has informed BSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, Un-Audited Financial Results for the first quarter ended on June 30, 2019 have been published in English daily and regional newspaper. Read more |
| 14th August,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 13th August,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 12th August,2019 | Intimation of the 29th Annual General Meeting and Book Closure dates. | The Company has submitted the Intimation of 29th Annual General Meeting (“the AGM’) with BSE, DSE, ASE and JSE under Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015. The AGM will be held on Wednesday, September 25, 2019 at 11.00 a.m. at Delhi Karnataka Sangha, Rao Tula Ram Marg, Sector 12, Rama Krishna Puram, New Delhi 110022. Read more |
| 12th Aug, 2019 | Outcome of the meeting of the Board of Directors of the Company held on 12th August, 2019 | The Company has informed BSE, DSE, ASE and JSE that the Board of Directors of the Company at their meeting held on 12th August, 2019 inter alia, have considered and approved the Un-Audited Financial Results for the First quarter ended 30th June, 2019.Read more |
| 7th Aug, 2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 6th Aug, 2019 | Notice under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 relating to Newspaper Advertisement | The Company has informed BSE, DSE, ASE and JSE under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, public notice has been published in English daily and regional newspaper regarding the meeting of Board of Directors of the company scheduled to be held on August 12, 2019. Read more |
| 5th Aug, 2019 | Board Meeting on Friday August 12, 2019 to inter alia consider and approve the Un-Audited Financial Results of the Company for the first quarter ended on 30 th June, 2019 and Closure of Trading Window. | The Company has informed BSE, DSE, ASE and JSE that the Un- Audited Financial Results of the Company for the first quarter ended on March 31, 2019 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on August 12,2019. Read more |
| 5th Aug, 2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold.Read more |
| 2nd Aug, 2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold.Read more |
| 31st July, 2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold.Read more |
| 26th July, 2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold.Read more |
| 25th July, 2019 | Certificate Pursuant to Reg. 74(5) of SEBI (Depository Participants) Regulations, 2018 | The Company has filed certificate to BSE, DSE, ASE and JSE received from Registrar and Transfer Agent (RTA) of the Company confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 Read more |
| 24th July, 2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold.Read more |
| 20th July, 2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold.Read more |
| 16th July, 2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold.Read more |
| 12th July, 2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold.Read more |
| 10th July, 2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold.Read more |
| 8th July, 2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold.Read more |
| 5th July, 2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold.Read more |
| 3rd July, 2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold.Read more |
| 29th June, 2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold.Read more |
| 28th June, 2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold.Read more |
| 26th June, 2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold.Read more |
| 19th June, 2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold.Read more |
| 15th June, 2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold.Read more |
| 14th June, 2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold.Read more |
| 12th June, 2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold.Read more |
| 10th June, 2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 6th June, 2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 3rd June, 2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 30th May,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 27th May,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 25th May,2019 | Newspaper publication of Audited Financial Results for fourth quarter and financial year ended March 31, 2019 pursuant to Regulation 47 of SEBI (Listing Obligations &Disclosure Requirements) Regulations 2015. | The Company has informed BSE, DSE, ASE and JSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, Audited Financial Results for fourth quarter and financial year ended March 31, 2019 have been published in English daily and regional newspaper. Read more |
| 24th May,2019 | Initial Disclosure as per SEBI Circular SEBI/HO/DDl-IS/CIR/P/2018/144 dated November 26. 2018 | The Company has filed Initial Disclosure as per SEBI Circular SEBI/HO/DDl-IS/CIR/P/2018/144 dated November 26, 2018 to BSE, DSE, ASE and JSE that Company does not qualify to be a "Large Corporate" as defined in the Circular. Read more |
| 24th May,2019 | Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | The Company has filed Annual Secretarial Compliance Report issued by M/s. Parveen Rastogi & Co. for the financial year ended 31st March, 2019 to BSE, DSE, ASE and JSE under Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read more |
| 24th May,2019 | Outcome of the meeting of the Board of Directors of the Company held on 24th May, 2019 | The Company has informed BSE, DSE, ASE and JSE that the Board of Directors of the Company at their meeting held on 24th May, 2019 inter alia, have considered and approved the Audited Financial Results for the Fourth quarter and year ended 31st March, 2019. Read more |
| 23rd May,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 17th May,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 17th May,2019 | Notice under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 relating to Newspaper Advertisement | The Company has informed BSE, DSE, ASE and JSE under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, public notice has been published in English daily and regional newspaper regarding the meeting of Board of Directors of the company scheduled to be held on Friday, May 24, 2019. Read more |
| 16th May,2019 | Intimation of Issuance of duplicate share Certificate(s) pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. | The Company has informed BSE, DSE, ASE and JSE under Regulation 39(3) of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, information pertaining to Issuance of duplicate share Certificate (s) in consequence of loss of Share Certificate. Read more |
| 16th May,2019 | Board Meeting on Friday May 24, 2019 to inter alia consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended on 31st March, 2019 and Closure of Trading Window. | The Company has informed BSE, DSE, ASE and JSE that the Audited Financial Results of the Company for the fourth quarter and year ended on March 31, 2019 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Friday May 24, 2019. Read more |
| 14th May,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 10th May,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 08th May,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 04th May,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 03rd May,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 02nd May,2019 | Intimation of loss of share Certificate(s) pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015 | The Company has informed BSE, DSE, ASE and JSE under Regulation 39(3) of SEBI (Listing obligation and Disclosure Requirements), Regulations 2015, regarding loss of share certificate(s) being reported by the shareholder. Read more |
| 01st May,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 26th April,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 24th April,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 19th April,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold.Read more |
| 17th April,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold.Read more |
| 12th April,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 9th April,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold.Read more |
| 5th April,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 4th April,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 2nd April,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 29th March,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 12th March,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold. Read more |
| 08th March,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold Read more |
| 07th March,2019 | Intimation of sale of promoter shares under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | The Company has filed intimation to BSE, DSE, ASE and JSE under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 that shares of Promoter has been sold.Read more |
| 13th February, 2019 | Newspaper publication of Un-Audited Financial Results for third quarter ended December 31, 2018 pursuant to Regulation 47 of SEBI (Listing Obligations &Disclosure Requirements) Regulations 2015. | The Company has informed BSE, DSE, ASE and JSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, Un-Audited Financial Results for third quarter ended December 31, 2018 have been published in English daily and regional newspaper. Read more |
| 12th February, 2019 | Outcome of the meeting of the Board of Directors of the Company held on 12th February, 2019 | The Company has informed BSE, DSE, ASE and JSE that the Board of Directors of the Company at their meeting held on 12th February, 2019 discussed the further issue of equity shares through preferential allotment and the matter is still kept on abeyance.Read more |
| 12th February, 2019 | Intimation of Un-Audited Financial Results for the third quarter ended 31 st December, 2018 | The Company has informed BSE, DSE, ASE and JSE that the Board of Directors of the Company at their meeting held on 12 th February, 2019 inter alia, have considered and approved the Un-Audited Financial Results for the third quarter ended 31 st December, 2018.Read more |
| 08th February, 2019 | Intimation of Issuance of duplicate share Certificate(s) pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. | The Company has informed BSE, DSE, ASE and JSE under Regulation 39(3) of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, information pertaining to Issuance of duplicate share Certificate (s) in consequence of loss of Share Certificate. Read more |
| 05th February, 2019 | Notice under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 relating to Newspaper Advertisement | The Company has informed BSE, DSE, ASE and JSE under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, public notice has been published in English daily and regional newspaper regarding the meeting of Board of Directors of the company scheduled to be held on Tuesday, February 12, 2019.Read more |
| 05th February, 2019 | Board Meeting on Tuesday, February 12, 2019 to inter alia consider and approve the Un- Audited Financial Results of the Company for the third quarter ended on 31st December, 2018 and to discuss further issue of equity shares through preferential allotment and Closure of Trading Window. | The Company has submitted revised intimation of Board Meeting with BSE, DSE, ASE and JSE that a Board Meeting will be held on Tuesday, February 12, 2019 to inter alia consider and approve the Un- Audited Financial Results of the Company for the third quarter ended on 31st December, 2018 and to discuss further issue of equity shares through preferential allotment.Read more |
| 04th February, 2019 | Board Meeting on Tuesday, February 12, 2019 to inter alia consider and approve the Un- Audited Financial Results of the Company for the third quarter ended on 31st December, 2018 and Closure of Trading Window. | The Company has informed BSE, DSE, ASE and JSE that the Un- Audited Financial Results of the Company for the third quarter ended on 31st December, 2018 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Tuesday, February 12, 2019.Read more |
| 04th February, 2019 | Intimation of loss of share Certificate(s) pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015 | The Company has informed BSE, DSE, ASE and JSE under Regulation 39(3) of SEBI (Listing obligation and Disclosure Requirements), Regulations 2015, regarding loss of share certificate(s) being reported by the shareholder.Read more |
| 04th February, 2019 | Intimation of Issuance of duplicate share Certificate(s) pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. | The Company has informed BSE, DSE, ASE and JSE under Regulation 39(3) of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, information pertaining to Issuance of duplicate share Certificate (s) in consequence of loss of Share Certificate.Read more |
| 29th January, 2019 | Intimation of loss of share Certificate(s) pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015 | The Company has informed BSE, DSE, ASE and JSE under Regulation 39(3) of SEBI (Listing obligation and Disclosure Requirements), Regulations 2015, regarding loss of share certificate(s) being reported by the shareholder.Read more |
| 09th January, 2019 | Intimation of Issuance of duplicate share Certificate(s) pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. | The Company has informed BSE, DSE, ASE and JSE under Regulation 39(3) of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, information pertaining to Issuance of duplicate share Certificate (s) in consequence of loss of Share Certificate.Read more |
| 03rd January, 2019 | Intimation of loss of share Certificate(s) pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015 | The Company has informed BSE, DSE, ASE and JSE under Regulation 39(3) of SEBI (Listing obligation and Disclosure Requirements), Regulations 2015, regarding loss of share certificate(s) being reported by the shareholder.Read more. |
| 10th December, 2018 | Intimation of loss of share Certificate(s) pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015 | The Company has informed BSE, DSE, ASE and JSE under Regulation 39(3) of SEBI (Listing obligation and Disclosure Requirements), Regulations 2015, regarding loss of share certificate(s) being reported by the shareholder.Read more. |
| 07st December,2018 | Intimation of Issuance of duplicate share Certificate(s) pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. | The Company has informed BSE, DSE, ASE and JSE under Regulation 39(3) of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, information pertaining to Issuance of duplicate share Certificate (s) in consequence of loss of Share Certificate.Read more |
| 15th November,2018 | Newspaper publication of Un-Audited Financial Results for second quarter and half year ended September 30, 2018 pursuant to Regulation 47 of SEBI (Listing Obligations &Disclosure Requirements) Regulations 2015. | The Company has informed BSE, DSE, ASE and JSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, Un-Audited Financial Results for second and half quarter and half year ended September 30, 2018 have been published in English daily and regional newspaper.Read more |
| 14th November,2018 | Outcome of the meeting of the Board of Directors of the Company held on 14th November, 2018. | The Company has informed BSE, DSE, ASE and JSE that the Board of Directors of the Company at their meeting held on 14 th November, 2018 inter alia, have considered and approved the Un-Audited Financial Results for the second quarter ended 30 th September, 2018 Read more |
| 13th November,2018 | Intimation of adjournment of Board Meeting and date of the adjourned Board Meeting. | The Company has informed BSE, DSE, ASE and JSE regarding Intimation of adjournment of Board Meeting and date of the adjourned Board Meeting.Read more |
| 06th November, 2018 | Notice under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 relating to Newspaper Advertisement | The Company has informed BSE, DSE, ASE and JSE under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, public notice has been published in English daily and regional newspaper regarding the meeting of Board of Directors of the company scheduled to be held on Tuesday, November 13, 2018.Read more. |
| 05th November ,2018 | Board Meeting on Tuesday, November 13, 2018 to interalia consider and approve the Un- Audited Financial Results of the Company for the Second quarter ended on 30 th September, 2018 and Closure of Trading Window. | The Company has informed BSE, DSE, ASE and JSE that the Audited Financial Results of the Company for the second quarter ended on 30 th September, 2018 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Tuesday, November 13, 2018.Read more |
| 21st September, 2018 | Submission of 28 th Annual Report pursuant to Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. | Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has submitted with BSE, DSE, ASE and JSE, the Annual Report for the FY 2017-18 duly approved and adopted by the member in the 28 th AGM of the Company.Read more |
| 20th September, 2018 | Voting Result of the 28th Annual General Meeting along with Scrutinizer’s Report | Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has submitted with BSE, DSE, ASE and JSE, the Voting Result of 28th Annual General Meeting held on Wednesday, 19th September, 2018 along with Scrutinizer’s Report.Read more |
| 19th September,2018 | Proceedings of the 28thbAnnual General Meeting held on 19th September, 2018. | Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has submitted with BSE, DSE, ASE and JSE, the proceedings of the 28th Annual General Meeting held on Wednesday, 19th September, 2018 at 11:00 a.m. at Delhi Karnataka Sangha, Rao Tula Ram Marg, Sector 12, Rama Krishna Puram, New Delhi-110022.Read more |
| 27th August, 2018 | Newspaper publication of Notice of 28th Annual General Meeting, Remote e-voting information and Book Closure pursuant to Regulation 47 of SEBI(Listing Obligations &Disclosure Requirements)Regulations 2015. | The Company has informed BSE, DSE, ASE and JSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, Notice of 28th Annual General Meeting, Remote e-voting information and Book Closure have been published in English daily and regional newspaper on August 27, 2018.Read more |
| 25th August, 2018 | Notice of Twenty Eighth Annual General Meeting | The Company has submitted the Notice of 28 th Annual General Meeting (“the AGM’) with BSE, DSE, ASE and JSE pursuant Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015.Read more |
| 11th August, 2018 | Newspaper publication of Un-Audited Financial Results for first quarter ended June 30, 2018 pursuant to Regulation 47 of SEBI (Listing Obligations &Disclosure Requirements) Regulations 2015. | The Company has informed BSE, DSE, ASE and JSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, Un-Audited Financial Results for first quarter ended June 30, 2018 have been published in English daily and regional newspaper.Read more |
| 09th August, 2018 | Intimation of the 28 th Annual General Meeting and Book Closure dates. | The Company has submitted the Intimation of 28 th Annual General Meeting (“the AGM’) with BSE, DSE, ASE and JSE under Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015. The AGM will be held on Wednesday, September 19, 2018 at 11.00 a.m. at Delhi Karnataka Sangha, Rao Tula Ram Marg, Sector 12, Rama Krishna Puram, New Delhi 110022.Read more |
| 09th August, 2018 | Outcome of the meeting of the Board of Directors of the Company held on 09 th August, 2018 | The Company has informed BSE, DSE, ASE and JSE that the Board of Directors of the Company at their meeting held on 09 th August 2018 inter alia, have considered and approved the Un-Audited Financial Results for the first quarter ended 30 th June 2018.Read more |
| 04th August, 2018 | Notice under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 relating to Newspaper Advertisement | The Company has informed BSE, DSE, ASE and JSE under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, public notice has been published in English daily and regional newspaper regarding the meeting of Board of Directors of the company scheduled to be held on Thursday, August 09,2018.Read more |
| 03rd August, 2018 | Board Meeting on Thursday, August 09, 2018 to inter alia consider and approve the Un-Audited Financial Results of the Company for the first quarter ended on 30 th June 2018 and Closure of Trading Window | The Company has informed BSE, DSE, ASE and JSE that the Un-Audited Financial Results of the Company for the first quarter ended on 30 th June, 2018 shall be considered by the Board of Directors of the Company at their meeting to be held on Thursday, August 09, 2018.Read more |
| 29th May, 2018 | Intimation of Issuance of duplicate share Certificate(s) pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. | The Company has informed BSE, DSE, ASE and JSE under Regulation 39(3) of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, information pertaining to Issuance of duplicate share Certificate (s) in consequence of loss of Share Certificate.Read more |
| 25th May,2018 | Outcome of the meeting of the Board of Directors of the Company held on 25 th May,2018 | The Company has informed BSE, DSE, ASE and JSE that the Board of Directors of the Company at their meeting held on 25 th May, 2018 inter alia, have considered and approved the Audited Financial Results for the Fourth quarter / Year ended 31 st March, 2018.Read more |
| 24th May, 2018 | Intimation of adjournment of Board Meeting and date of the adjourned Board Meeting. | The Company has informed BSE, DSE, ASE and JSE regarding Intimation of adjournment of Board Meeting and date of the adjourned Board MeetingRead more |
| 18th May, 2018 | Notice under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 relating to Newspaper Advertisement | The Company has informed BSE, DSE, ASE and JSE under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, public notice has been published in English daily and regional newspaper regarding the meeting of Board of Directors of the company scheduled to be held on Thursday, May 24, 2018.Read more |
| 17th May, 2018 | Board Meeting on Thursday, May 24, 2018 to inter alia consider and approve the Audited Financial Results of the Company for the fourth quarter and Financial Year ended on 31 st March, 2018 and Closure of Trading Window | The Company has informed BSE, DSE, ASE and JSE that the Audited Financial Results of the Company for the fourth quarter and Financial Year ended on 31 st March, 2018 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Thursday, May 24, 2018.Read more |
| 02nd April, 2018 | Compliance pursuant to Regulation 30(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 | The Company has informed BSE, DSE, ASE and JSE that Ms. Mandira Mutum (DIN: 07747235) is re-appointed as Whole Time Director of the Company w.e.f. 1 st April, 2018 for a further period of one year.Read more |
| 12th February,2018 | Newspaper publication of Un-Audited Financial Results for third quarter ended December 31, 2017 pursuant to Regulation 47 of SEBI (Listing Obligations &Disclosure Requirements) Regulations 2015. | The Company has informed BSE, DSE, ASE and JSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, Un-Audited Financial Results for third quarter ended December 31, 2017 have been published in English daily and regional newspaper.Read more |
| 09th February,2018 | Outcome of the meeting of the Board of Directors of the Company held on 09th February, 2018 | The Company has informed BSE, DSE, ASE and JSE that the Board of Directors of the Company at their meeting held on 09th February, 2018 inter alia, have considered and approved the Un-Audited Financial Results for the third quarter and ended 31st December, 2017.Read more |
| 05th February,2018 | Intimation of Issuance of duplicate share Certificate(s) pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. | The Company has informed BSE, DSE, ASE and JSE under Regulation 39(3) of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, information pertaining to Issuance of duplicate share Certificate (s) in consequence of loss of Share Certificate.Read more |
| 03nd February,2018 | Notice under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 relating to Newspaper Advertisement | The Company has informed BSE, DSE, ASE and JSE under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, public notice has been published in English daily and regional newspaper regarding the meeting of Board of Directors of the company scheduled to be held on Friday February 09 2018.Read more |
| 02nd February,2018 | Board Meeting on February 09, 2018 to inter alia consider and approve the Un-Audited Financial Results of the Company for the third quarter ended on 31 st December 2018 and Closure of Trading Window | The Company has informed BSE, DSE, ASE and JSE that the Un- Audited Financial Results of the Company for the third quarter ended on 31 st December 2017 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Friday, February 09, 2018.Read more |
| 14th December, 2017 | Newspaper publication of Un-Audited Financial Results for second quarter and half year ended September 30, 2017 pursuant to Regulation 47 of SEBI (Listing Obligations &Disclosure Requirements) Regulations 2015. | The Company has informed BSE, DSE, ASE and JSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, Un-Audited Financial Results for second quarter and half ended September 30, 2017 have been published in English daily and regional newspaper regarding the meeting of Board of Directors of the Company to be held on Monday, December 12, 2017.Read more |
| 12th December, 2017 | Outcome of the meeting of the Board of Directors of the Company held on 12th December, 2017 | The Company has informed BSE, DSE, ASE and JSE that the Board of Directors of the Company at their meeting held on 12th December, 2017 inter alia, have considered and approved the Un-Audited Financial Results for the second quarter and half year ended 30 th September, 2017.Read more |
| 01st December, 2017 | Notice under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 relating to Newspaper Advertisement | The Company has informed BSE, DSE, ASE and JSE under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, public notice has been published in English daily and regional newspaper regarding the meeting of Board of Directors of the company scheduled to be held on Tuesday, December 12, 2017.Read more |
| 30th November, 2017 | Board Meeting on December 12, 2017 to interalia consider and approve the Un-Audited Financial Results of the Company for the second quarter and half year ended on 30 th September 2017 and Closure of Trading Window | The Company has informed BSE, DSE, ASE and JSE that the Un- Audited Financial Results of the Company for the second quarter and half year ended on 30 th September 2017 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Tuesday, December 12,2017.Read more |
| 02nd November,2017 | Intimation of change of Registered office w.e.f 01.11.2017 | The Company has informed BSE, DSE, ASE and JSE, Intimation of change of Registered office from DTJ-224 IInd Floor Tower “B” Plot No.11, Jasola District-110025 TO DTJ- 719, 7TH FLOOR DLF TOWER “B” Plot No.11 Jasola District- 110025 w.e.f 01.11.2017. Read more |
| 25th October, 2017 | Intimation of loss of share Certificate(s) pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015 | The Company has informed BSE, DSE, ASE and JSE under Regulation 39(3) of SEBI (Listing obligation and Disclosure Requirements), Regulations 2015, regarding loss of share certificate(s) being reported by the shareholder.Read more |
| 25th October, 2017 | Intimation of Issuance of duplicate share Certificate(s) pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. | The Company has informed BSE, DSE, ASE and JSE under Regulation 39(3) of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, information pertaining to Issuance of duplicate share Certificate (s) in consequence of loss of Share Certificate.Read more |
| 07th October, 2017 | Submission of 27th Annual Report pursuant to Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. | Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has submitted with BSE, DSE, ASE and JSE, the Annual Report for the FY 2016-17 duly approved and adopted by the member in the 27th AGM of the Company. Read more |
| 28th September, 2017 | Voting Result of the 27th Annual General Meeting along with Scrutinizer’s Report | Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has submitted with BSE, DSE, ASE and JSE, the Voting Result of 27th Annual General Meeting held on Tuesday, 26th September, 2017 along with Scrutinizer’s Report.Read more |
| 26th September, 2017 | Proceedings of the 27th Annual General Meeting held on 26th September, 2017. | Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has submitted with BSE, DSE, ASE and JSE, the proceedings of the 27 th Annual General Meeting held on Tuesday, 26 th September, 2017 at 11:00 a.m. at Delhi Karnataka Sangha, Rao Tula Ram Marg, Sector 12, Rama Krishna Puram, New Delhi-110022. Read more |
| 04th September, 2017 | Newspaper publication of Notice of 27th Annual General Meeting, Remote e-voting information and Book Closure pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. | The Company has informed BSE, DSE, ASE and JSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, notice of 27 th Annual General Meeting, Remote e-voting information and Book Closure have been published in English daily and regional newspaper on September 04, 2017.Read more |
| 02nd September, 2017 | Notice of the 27th Annual General Meeting and Book Closure dates | The Company has submitted the Notice of 26th Annual General Meeting (“the AGM’) with BSE, DSE, ASE and JSE under Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015. The AGM will be held on Tuesday, September 26, 2017 at 11.00 a.m. at Delhi Karnataka Sangha, Rao Tula Ram Marg, Sector 12, Rama Krishna Puram, New Delhi 110022.Read more |
| 01st September, 2017 | Intimation of loss of share certificate(s) pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. | The Company has informed BSE, DSE, ASE and JSE under Regulation 39(3) of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, information pertaining to loss of share certificate(s) being reported by the shareholder.Read more |
| 26th August, 2017 | Newspaper publication of Un-Audited Financial Results for first Quarter ended June 30, 2017 pursuant to Regulation 47 of SEBI (Listing Obligations &Disclosure Requirements) Regulations 2015. | The Company has informed BSE, DSE, ASE and JSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, Un-Audited Financial Results for first Quarter ended June 30, 2017 have been published in English daily and regional newspaper on August 26, 2017.Read more |
| 24th August, 2017 | Outcome of the meeting of the Board of Directors of the Company held on 24 th August, 2017 | The Company has informed BSE, DSE, ASE and JSE that the Board of Directors of the Company at their meeting held on 24 th August, 2017 inter alia, have considered and approved the Un-Audited Financial Results for the first quarter 30 th June, 2017.Read more |
| 19th August, 2017 | Notice under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 relating to Newspaper Advertisement | The Company has informed BSE, DSE, ASE and JSE under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, public notice has been published in English daily and regional newspaper regarding the meeting of Board of Directors of the company scheduled to be held on Thursday, August 24, 2017.Read more |
| 18th August, 2017 | Board Meeting on August 24, 2017 to interalia consider and approve the Un-Audited Financial Results of the Company for the first quarter ended on 30 th June 2017 and Closure of Trading Window | The Company has informed BSE, DSE, ASE and JSE that the Un- Audited Financial Results of the Company for the First quarter ended on 30 th June 2017 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Thursday, August 24, 2017.Read more |
| 17th July, 2017 | Intimation of loss of share Certificate(s) pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements),Regulations 2015 | The Company has informed BSE, DSE, ASE and JSE under Regulation 39(3) of SEBI (Listing obligation and Disclosure Requirements), Regulations 2015, regarding loss of share certificate(s) being reported by the shareholder.Read more |
| 14th July, 2017 | Submission of audited financial statements in the revised format as per schedule III of the Companies Act, 2013 | The Company has submitted audited financial statements in the revised format as per schedule III of the Companies Act, 2013 with BSE, DSE, ASE and JSE.Read more |
| 06th July,2017 | Intimation of Issuance of duplicate share Certificate(s) pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. | The Company has informed BSE, DSE, ASE and JSE under Regulation 39(3) of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, information pertaining to Issuance of duplicate share Certificate(s) in consequence of loss of Share Certificate.Read more |
| 16th June, 2017 | Intimation of loss of share certificate(s) pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. | The Company has informed BSE, DSE, ASE and JSE under Regulation 39(3) of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, information pertaining to loss of share certificate(s) being reported by the shareholder.Read more |
| 10th June, 2017 | Compliance pursuant to Regulation 30(2) of SEBI (Listing Obligations & Disclosure Requirements)Regulations, 2015 | The Company has informed BSE, DSE, ASE and JSE regarding the change in directorship of the Company which are as follows: 1. Re-designation of Mr. Nandakumaran Puthezhath from Managing Director to Non- Executive Chairman of the Company w.e.f. 10 th June, 2017. 2. Appointment of Ms. Mandira Mutum, Executive Director- Quality & HR as Whole Time Director (KMP) of the Company w.e.f.10 th June, 2017.Read more |
| 27th May, 2017 | Newspaper publication of Audited Financial results for fourth Quarter & Financial year ended March 31, 2017 pursuant to Regulation 47 of SEBI (Listing Obligations &Disclosure Requirements) Regulations 2015. | The Company has informed BSE, DSE, ASE and JSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, Audited Financial results for fourth Quarter & Financial year ended March 31, 2017 have been published in English daily and regional newspaper on May 27, 2017.Read more |
| 26th May,2017 | Outcome of the meeting of the Board of Directors of the Company held on 26 th May, 2017 | The Company has informed BSE, DSE, ASE and JSE that the Board of Directors of the Company at their meeting held on 26 th May, 2017 inter alia, have considered and approved the Audited Financial Results for the Fourth quarter / Year ended 31 st March, 2017.Read more |
| 20th May, 2017 | Notice under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 relating to Newspaper Advertisement | The Company has informed BSE, DSE, ASE and JSE under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, public notice has been published in English daily and regional newspaper regarding the meeting of Board of Directors of the company scheduled to be held on Friday, May 26, 2017.Read more |
| 19th May, 2017 | Board Meeting on Friday, May 26, 2017 to interalia consider and approve the Audited Financial Results of the Company for the fourth quarter/ Financial Year ended on 31 st March, 2017 and Closure of Trading Window | The Company has informed BSE, DSE, ASE and JSE that the Audited Financial Results of the Company for the fourth quarter / Financial Year ended on 31 st March, 2017 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Friday, May 26, 2017.Read more |
| 10th April, 2017 | Intimation of Issuance of duplicate share Certificate (s) pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 | The Company has informed BSE, DSE, ASE and JSE under Regulation 39(3) of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, information pertaining to Issuance of duplicate share Certificate (s) in consequence of loss of Share Certificate.Read more |
| 01st April ,2017 | Compliance pursuant to Regulation 30(2) of SEBI (Listing Obligations &Disclosure Requirements) Regulations, 2015 | The Company has informed BSE, DSE, ASE and JSE that Ms Mandira Mutum (DIN: 07747235) appointed as Executive Director- QUALITY AND HR of the Company w.e.f. 1st April, 2017.Read more |
| 16th March, 2017 | Intimation of loss of share Certificate(s) pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015 | The Company has informed BSE, DSE, ASE and JSE under Regulation 39(3) of SEBI (Listing obligation and Disclosure Requirements), Regulations 2015, information pertaining to loss of share certificate(s) being reported by the shareholder Read more |
| 06th March, 2017 | Compliance pursuant to Regulation 30(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. | The Company has informed BSE, DSE, ASE and JSE that the Board of Directors at its meeting held on Sunday, March 05, 2017, have appointed Mr. Bashyakar Mattapalli (DIN 06738582) as Non-Executive Independent Director of the Company w.e.f. 05th March, 2017. Read more |
| 14th February, 2017 | Newspaper publication of Un-audited Financial results for third Quarter year ended December 31, 2016 pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. | The Company has informed BSE, DSE, ASE and JSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, Un-audited Financial results for third quarter ended December 31, 2016 have been published in English daily and regional newspaper on February 14, 2017. Read more |
| 12th February, 2017 | Outcome of the meeting of the Board of Directors of the Company held on 12th February, 2017 | The Company has informed BSE, DSE, ASE and JSE that the Board of Directors of the Company at their meeting held on 12th February, 2017 inter alia, have considered and approved the Un-audited Financial Results for the third quarter ended 31st December, 2016. Read more |
| 05th February, 2017 | Notice under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 relating to Newspaper Advertisement | The Company has informed BSE, DSE, ASE and JSE under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, public notice has been published in English daily and regional newspaper regarding the meeting of Board of Directors of the company scheduled to be held on Sunday, 12th February, 2017. Read more |
| 04th February, 2017 | Board Meeting on 12th February, 2017 to inter alia consider and approve the Un Audited Financial Results of the Company for the third quarter ended on 31st December, 2016 and Closure of Trading Window | The Company has informed BSE, DSE, ASE and JSE that the Un- Audited Financial Results of the Company for the third quarter ended on 31st December, 2016 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Sunday, 12th February, 2017 Read more |
| 01st February, 2017 | Compliance pursuant to Regulation 30(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. | The Company has filed compliance pursuant to Regulation 30(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to BSE, DSE, ASE and JSE, informing that the Company has filed an appeal against the demand notice of the Income Tax Department for the assessment year 2014-15 and 2015-16. Read more |
| 02nd January, 2017 | Compliance pursuant to Regulation 30(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. | The Company has filed compliance pursuant to Regulation 30(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to BSE, DSE, ASE and JSE, informing that the Company has received demand notice from the Income Tax Department. Read more |
| 17th December,2016 | Intimation of Issuance of duplicate share Certificate (s) pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. | The Company has informed BSE, DSE, ASE and JSE under Regulation 39(3) of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, information pertaining to Issuance of duplicate share Certificate (s) in consequence of loss of Share Certificate. Read more |
| 02nd December, 2016 | Intimation of loss of share certificate(s) pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. | The Company has informed BSE, DSE, ASE and JSE under Regulation 39(3) of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, information pertaining to loss of share certificate(s) being reported by the shareholder. Read more |
| 08th November, 2016 | Newspaper publication of Un-audited Financial results for First Quarter/half year ended September 30, 2016 pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. | The Company has informed BSE, DSE, ASE and JSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, Un-audited Financial results for Second Quarter/Half Year ended September 30, 2016 have been published in English daily and regional newspaper on November 08, 2016. Read more |
| 06th November, 2016 | Outcome of the meeting of the Board of Directors of the Company held on 06th November, 2016 | The Company has informed BSE, DSE, ASE and JSE that the Board of Directors of the Company at their meeting held on 06th November, 2016 inter alia, have considered and approved the Un-audited Financial Results for the second quarter/ half year ended 30th September, 2016. Read more The Company has also informed BSE, DSE, ASE and JSE that Mr. Sunil Pant, Non-Executive Independent Director of the Company has resigned from the Board w.e.f. 07th November, 2016. Read more |
| 29th October,2016 | Notice under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 relating to Newspaper Advertisement | The Company has informed BSE, DSE, ASE and JSE under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, public notice has been published in English daily and regional newspaper regarding the meeting of Board of Directors of the company scheduled to be held on Sunday, November 06, 2016. Read more |
| 28th October,2016 | Board Meeting on 6th November 2016 to inter alia consider and approve the Un Audited Financial Results of the Company for the second quarter ended on September 30, 2016 and Closure of Trading Window | The Company has informed BSE, DSE, ASE and JSE that the Un- Audited Financial Results of the Company for the Second quarter ended on September 30, 2016 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Sunday 6th November, 2016 Read more |
| 03rd October, 2016 | Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. | The Company has made a disclosure pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 to BSE, DSE, ASE and JSE, regarding filing of suit for recovery of company’s export receivables. Read more |
| 9th September, 2016 | Submission of 26th Annual Report pursuant to Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. | Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has submitted with BSE, DSE, ASE and JSE, the Annual Report for the FY 2015-16 duly approved and adopted by the member in the 26th AGM of the Company. Read more |
| 8th September, 2016 | Voting Result of the 26th Annual General Meeting along with Scrutinizer’s Report | Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has submitted with BSE, DSE, ASE and JSE, the Voting Result of 26th Annual General Meeting held on Tuesday, 6th September, 2016 along with Scrutinizer’s Report. Read more |
| 7th September, 2016 | Proceedings of the 26th Annual General Meeting held on 6th September, 2016 | Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has submitted with BSE, DSE, ASE and JSE, the proceedings of the 26th Annual General Meeting held on Tuesday, 6th September, 2016 at 11:00 a.m. at Delhi Karnataka Sangha, Rao Tula Ram Marg, Sector 12, Rama Krishna Puram, New Delhi-110022. Read more |
| 13th August, 2016 | Newspaper publication of Notice of 26th Annual General Meeting, Remote e-voting information and Book Closure pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. | The Company has informed BSE, DSE, ASE and JSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, notice of 26th Annual General Meeting, Remote e-voting information and Book Closure have been published in English daily and regional newspaper on August 13, 2016. Read more |
| 12th August, 2016 | Notice of the 26th Annual General Meeting | The Company has submitted the Notice of 26th Annual General Meeting (“the AGM’) with BSE, DSE, ASE and JSE under Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015. The AGM will be held on Tuesday, September 6, 2016 at 11.00 a.m. at Delhi Karnataka Sangha, Rao Tula Ram Marg, Sector 12, Rama Krishna Puram, New Delhi 110022.Read more |
| 11th August, 2016 | Rectified Financial Results for the first quarter ended June 30, 2016 | The Company has submitted rectified financial results for the first quarter ended June 30, 2016 with BSE, DSE, ASE and JSE under Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Read more |
| 01st August, 2016 | Newspaper publication of Un-audited Financial results for First Quarter ended June 30, 2016 pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. | The Company has informed BSE, DSE, ASE and JSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, Un-audited Financial results for First Quarter ended June 30, 2016 have been published in English daily and regional newspaper on August 01, 2016. Read more |
| 30th July 2016 | Notice of Book Closure pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 | The Company has informed BSE, DSE, ASE and JSE that the pursuant Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday August 31, 2016 to Tuesday September 06, 2016 (both days inclusive) for the purpose of 26th Annual General Meeting to be held on Tuesday September 06, 2016. Read more |
| 30th July 2016 | Outcome of the meeting of the Board of Directors of the Company held on 30th July, 2016 | The Company has informed BSE, DSE, ASE and JSE that the Board of Directors of the Company at their meeting held on 30th July, 2016 inter alia, have considered and approved the Un-audited Financial Results for the First Quarter ended 30th June, 2016. Read more |
| 26th July 2016 | Notice under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 relating to Newspaper Advertisement | The Company has informed BSE, DSE, ASE and JSE under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, public notice has been published in English daily and regional newspaper regarding the meeting of Board of Directors of the company scheduled to be held on Saturday, July 30, 2016. Read more |
| 25th July 2016 | Board Meeting on 30th July, 2016 to inter alia consider and approve the Un-Audited Financial Results of the Company for the First quarter ended on June 30, 2016 and Closure of Trading Window | The Company has informed BSE, DSE, ASE and JSE that the Un-Audited Financial Results of the Company for the First quarter ended on July 30, 2016 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Saturday, July 30, 2016. Read more |
| 22nd June, 2016 | Newspaper publication of Postal Ballot Result | The Company has informed BSE, DSE, ASE and JSE that Postal Ballot Result has been published in English daily and regional newspaper on June 22, 2016 in respect of resolutions mentioned in the Postal Ballot Notice dated April 23, 2016 issued under Section 110 of the Companies Act, 2013 (“The Act”) read with the Companies (Management and Administration) Rules, 2014. Read more |
| 20th June 2016 | Declaration of Postal Ballot Result | Pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Company has declared Postal Ballot Results and also submitted the same with BSE, DSE, ASE and JSE on 20th June, 2016 along with Scrutinizers’ Report. Read more |
| 18th May 2016 | Intimation pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 regarding dispatch of Postal Ballot Notice & Form and Newspaper publication of notice of Postal Ballot. | The Company has informed BSE, DSE, ASE and JSE that pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Postal Ballot Notice together with form seeking consent of the Members by way of Postal Ballot, including voting by electronic means (e-voting) have been dispatched on Tuesday, 17th May, 2016 and Notice of Postal Ballot have also been published in English daily and regional newspaper on May 18, 2016. Read more |
| 17th May 2016 | Draft MOA & AOA of the Company | In compliance with the Companies Act, 2013 and applicable rules made thereunder & the SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, furnished below is the draft Memorandum & Article of Association of the Company in respect of all the resolutions as set out in the Postal Ballot Notice dated April 23, 2016. Read more |
| 17th May 2016 | Postal Ballot Notice & Postal Ballot Form | Notice is hereby given pursuant to Section 110 of the Companies Act, 2013 (“the Act”), read together with the Companies (Management and Administration) Rules, 2014 (“the Rules”) including any statutory modification or re-enactment thereof for the time being in force, and other applicable provisions including Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Resolutions appended below are proposed to be passed as Special Resolution by way of Postal Ballot /electronic voting (e-voting). Postal Ballot Notice. Read more Postal Ballot Form. Read more |
| 25th April 2016 | Newspaper publication of Audited Financial results for Fourth Quarter/ Financial Year ended March 31, 2016 pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. | The Company has informed BSE, DSE, ASE and JSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, Audited Financial results for Fourth Quarter/ Financial Year ended March 31, 2016 have been published in English daily and regional newspaper on February 15, 2016. Read more |
| 23rd April 2016 | Outcome of the meeting of the Board of Directors of the Company held on 23rd April 2016 | The Company has informed BSE, DSE, ASE and JSE that the Board of Directors of the Company at their meeting held on 23rd April 2016 inter alia, have approved the Audited Financial Results for the Fourth Quarter/Financial Year ended 31st March, 2016. Read more The Company has also informed BSE, DSE, ASE and JSE that the Board of Directors at the said meeting have also appointed Ms. Reema Jain (DIN: 07234917) as Non-Executive Woman Independent Director of the Company w.e.f. 23rd April 2016. Read more |
| 23rd April 2016 | Intimation of Postal Ballot | The Company has informed BSE, DSE, ASE and JSE that pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, the Company will conduct Postal Ballot for obtaining the approval of members for the resolutions as mentioned in the Postal Ballot Notice enclosed. Read more |
| 18th April 2016 | Notice under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 relating to Newspaper Advertisement | The Company has informed BSE, DSE, ASE and JSE under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, public notice has been published in National daily Newspapers regarding the meeting of Board of Directors of the company scheduled to be held on Saturday, April 23, 2016. Read more |
| 16th April 2016 | Board Meeting on 23rd April 2016 to inter alia consider and approve the Audited Financial Results of the Company for the Fourth quarter/Year ended on March 31, 2016 and Closure of Trading Window | The Company has informed BSE, DSE, ASE and JSE that the Audited Financial Results of the Company for the Fourth quarter/year ended on March 31, 2016 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Saturday, April 23, 2016. Read more |
| 15th February 2016 | Newspaper publication of Un-Audited Financial results for Third Quarter/ Nine months ended December 31, 2015 pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. | The Company has informed BSE, DSE, ASE and JSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, Un-Audited Financial results for Third quarter/ Nine months ended December 31, 2015 have been published in English daily and regional newspaper on February 15, 2016. Read more |
| 13th February 2016 | Outcome of the meeting of the Board of Directors of the Company held on 13th February 2016 | The Company has informed BSE, DSE, ASE and JSE that the Board of Directors of the Company at their meeting held on 13th February 2016 inter alia, have approved the Un- Audited Financial Results for the Third Quarter/Nine Months ended 31st December 2015. Read more. The Company has also informed BSE, DSE, ASE and JSE that the Board of Directors at the said meeting have also- 1. Accepted the resignation of Mrs. Indira Ramachandran (DIN: 05304935) as Non-Executive Director of the Company w.e.f. February 11, 2016. Read more. 2. Noted that the Company’s export receivables of USD 18.18 Millions (approx) are delayed and the company is making best efforts to realise the same. Read more. |
| 6th February 2016 | Notice under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 relating to Newspaper Advertisement | The Company has informed BSE, DSE, ASE and JSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, public notice has been published in National daily Newspapers regarding the meeting of Board of Directors of the company scheduled to be held on Saturday, February 13, 2016. Read more |
| 6th February 2016 | Board Meeting on 13th February 2016 to inter alia consider and approve the Un Audited Financial Results of the Company for the Third quarter ended on December 31, 2015 and Closure of Trading Window | The Company has informed BSE, DSE, ASE and JSE that the Un- Audited Financial Results of the Company for the Third quarter ended on December31, 2015 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Saturday, February 13, 2016. The Company has also informed BSE, DSE, ASE and JSE that in accordance with the ATLAS Jewellery India Limited, Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in securities of the Company shall remain closed from closer of business hours, commencing from 6th February, 2016 and ending on 15th of February, 2016 both days inclusive. |
| 14th January 2016 | Intimation Under Regulation 30(5) of LODR | The Company has informed BSE, DSE, ASE and JSE about Authorisation to Key Managerial Personnel for the purposes of Regulation 30 of the SEBI (LODR) Regulations, 2015 Read more |
| 16th November 2015 | Intimation of termination of lease agreement under Clause 36 of the Listing Agreement | The Company has informed BSE< DSE, ASE and JSE that due to difficulties related to the premises and delay in getting it operational the Company has decided to terminate the lease agreements related to the premises situated at North Usman Road, T. Nagar, Chennai and Taluv Pali, Thane, Navi Mumbai |
| 6th November 2015 | Board Meeting on 14th November 2015 to inter alia consider and approve the Un Audited Financial Results of the Company for the second quarter ended on September 30, 2015 and Closure of Trading Window | The Company has informed BSE, DSE, ASE and JSE that the Un- Audited Financial Results of the Company for the Second quarter ended on September 30, 2015 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on 14th November, 2015. The Company has also informed BSE, DSE, ASE and JSE that in accordance with the ATLAS Jewellery India Limited, Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in securities of the Company shall remain closed from closer of business hours, commencing from 6th November, 2015 and ending on 16th of November, 2015 both days inclusive. |
| 19th October 2015 | Outcome of the meeting of the Board of Directors of the Company held on 18th October 2015 | The Board took note of the resignation of Mr. Supratik Chatterjee, Independent Director, from the directorship of the Company w.e.f 19th October 2015
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| 30th September 2015 | Intimation of appointment of Managing Director under Clause 30(b) of Listing Agreement | The Company has informed BSE, DSE, ASE and JSE under Clause 30(b) of the Listing Agreement that at the Annual General Meeting of the Company held on 28th September 2015 the Shareholders have approved the appointment of Mr. Nandakumaran Puthezhath as the Managing Director of the Company with effect from 10th June 2015. |
| 30th September 2015 | Intimation of Removal of Directors under Clause 30(a) of Listing Agreement | The Company has informed BSE, DSE, ASE and JSE under Clause 30(a) of the Listing Agreement that at the Annual General Meeting of the Company held on 28th September 2015 the Shareholders have approved the removal of two Directors of the Company namely, Mr. Lukoo Sugunan Madathiparambil and Mr. Ajith Muruleedharan Kovooril. |
| 30th September 2015 | Voting Result with Scrutinizer’s Report | In compliance with Clause 35A of the Listing Agreement, furnished below are the details regarding the voting results in respect of all the resolutions as set out in the Notices dated 12th August, 2015.. Read More |
| 21st September 2015 | Book Closure for AGM | This is to notify that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 28, 2015 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 28, 2015. |
| 11th September 2015 | Addendum to Notice of 25th Annual General Meeting | Notice is hereby given in respect of the business proposed at the 25th Annual General Meeting of ATLAS Jewellery India Limited (the Company) scheduled to be held on 28th September, 2015 at Delhi Karnataka Sangha, Rao Tula Marg, Sector 12, Rama Krishna Puram, New Delhi 110022, notice of which was sent on 3rd August 2015, along with the Annual Report of 2014-15 thorough permitted mode. Directors wish to withdraw one of the business items listed under item No. 5 under Special Business..Read more.. |
| 7th September 2015 | Outcome of the meeting of the Board of Directors of the Company held on 6th September 2015 | The Board took note of the resignation of Mr. Shrirang Vasant Khadilkar Independent Director, from the directorship of the Company w.e.f 2nd September 2015 The same has also been intimated to Bombay, Delhi, Jaipur and Ahmedabad Stock Exchanges respectively as per Clause 30(a) of the listing agreement The Board took note of the letter received from Mrs. Indira Ramachandran and got a status update on the recent news item both in electronic print media related to Dr. Ramachandran and ATLAS GCC Companies and a further update of the same has been filed with BSE Limited as per Clause 36 of the Listing Agreement: Read more.. |
| 3rd September 2015 | Notice of the 25th Annual General Meeting 2015 | Notice is hereby given pursuant to Section 96 and 101 of the Companies Act, 2013 (“The Act”) that the Twenty Fifth Annual General Meeting ( “ The Meeting” of “AGM”) OF ATLAS JEWELLERY INDIA LIMITED ( “The Company”) will be held on Monday, September 28, 2015 at 11.00 A.M. at Delhi Karnataka Sangha, Rao Tula Ram Marg, Sector 12, Rama Krishna Puram, New Delhi 110022 to transact the following business: Read more.. |
| 2nd September 2015 | Clarification/Confirmation to BSE on news items appearing in print/electronic media | The Company has duly provided the clarification/confirmation sought by Bombay Stock Exchange Limited under Clause 36 of the Listing Agreement: Read more.. |
| 31st August 2015 | Board Meeting on 6th September 2015 to inter alia transact some urgent business | A Meeting of the Board of Directors of the Company has been convened by the Managing Director, Mr. Nandakumaran Puthezhath to transact certain urgent business. |
| 12th August 2015 | Outcome of the meeting of the Board of Directors of the Company held on 12th August 2015 | The Company has informed BSE, DSE, ASE and JSE that the Board of Directors of the Company at their meeting held on 12th August 2015 inter alia, has approved the Un-Audited Financial Results for the first quarter ended on 30th June 2015. |
| 5th August 2015 | Board Meeting on 12th August 2015 to inter alia consider and approve the Un Audited Financial Results of the Company for the first quarter ended on June 30, 2015 and Closure of Trading Window | The Company has informed BSE, DSE, ASE and JSE that the Un- Audited Financial Results of the Company for the first quarter ended on June 30, 2015 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on 12th August ,2015. The Company has also informed BSE, DSE, ASE and JSE that in accordance with the ATLAS Jewellery India Limited, Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in securities of the Company shall remain closed from closer of business hours, commencing from 5th August, 2015 and ending on 14th of August, 2015 both days inclusive. |
| 30th May 2015 | Outcome of the meeting of the Board of Directors of the Company held on 30th May 2015 | The Company has informed BSE, DSE, ASE and JSE that the Board of Directors of the Company at their meeting held on 30th May 2015 inter alia, has approved the Audited Financial Results for the fourth quarter and year ended 31st march 2015. |
| 30th May 2015 | Information- Others- 30th May 2015 | The Company has informed BSE, DSE, ASE and JSE that the Company proposes to open retail showrooms in the below mentioned locations: 1. North Usman Road, Chennai, Tamil Nadu 2.Dispensary Road, Bangalore, Karnataka; and 3.Taluv Pali, Thane (W)Thane, Maharashtra And in this regard the Company has entered into lease agreement with the property owners. |
| 21st May 2015 | Board Meeting on 30th May 2015 to inter alia consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2015 and Closure of Trading Window | The Company has informed BSE, DSE, ASE and JSE that the Audited Financial Results of the Company for the fourth quarter and year ended on 31st March 2015 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on 30th May 2015. The Company has also informed BSE, DSE, ASE and JSE that in accordance with the pursuant to the Company’s - Code of conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for the directors and other employees covered under the Code from the closure of business hours of May 21, 2015 to closure of business hours of June 01 , 2015, both days inclusive. |
| 18th May 2015 | Outcome of the meeting of the Board of Directors of the Company held on 18th May 2015 | The Board has Appointed: a) Mr. Nandakumaran Puthezhath ( DIN No. 02547619 ) has been appointed as Additional Director with effect from 18th May 2015 and as Managing Director (Designate) with effect from 10th June 2015; b) Mr. Shrirang Vasant Khadilkar (DIN No.07160111), as Independent Director with effect from 18th May 2015 |
| 6th April 2015 | Outcome of the meeting of the Board of Directors of the Company held on 6th April 2015 | The Board has Appointed: a) Mr. Sunil Pant (DIN .: 07068748) as Independent Director of the Company with effect from 6th April 2015; b)Mr. Supratik Chatterjee (DIN.: 06934992 ) as Independent Director of the Company with effect from 6th April 2015. The Board has Approved: Shifting of the Registered Office of the Company: From: A-12, RHS, Lower Ground Floor, Lajpat Nagar III, New Delhi 110 024. To: DTJ-224, IInd Floor, DLF Tower B, Plot No.11, Jasola, New Delhi 110 025 The same has also been intimated to Bombay, Delhi, Jaipur and Ahmedabad Stock Exchanges respectively as per Clause 30(a) and 49 of the listing agreement |
| 14th March 2015 | Outcome of the meeting of the Board of Directors of the Company held on 13th March 2015 | The Board took note of the resignation of Mr. Gaurav Goswami Independent Director, from the directorship of the Company w.e.f 28th February 2015 and Mr. Ashish Srivastava, Independent Director, from the directorship of the Company w.e.f 3rd March 2015. The same has also been intimated to Bombay, Delhi, Jaipur and Ahmedabad Stock Exchanges respectively as per Clause 30 of the listing agreement |
| 8th February 2015 | Outcome of the meeting of the Board of Directors of the Company held on 8th February 2015 | The Company has informed BSE, DSE, ASE and JSE that the Board of Directors of the Company at its meeting held on 8th February 2015 inter alia, has approved the Un-Audited Financial Results for the first quarter ended on 31st December 2014. |
| 31st January 2015 | Board Meeting on 8th February 2015 for consideration of Un-Audited Financial Results for the quarter ended 31st December 2014 and Closure of Trading Window | The Company has informed BSE, DSE, ASE and JSE that the Un- Audited Financial Results of the Company for the third quarter ended on 31st December 2014 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on 8th February 2015. The Company has also informed BSE, DSE, ASE and JSE that in accordance with the ATLAS Jewellery India Limited, Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in securities of the Company shall remain closed for the directors and other employees covered under the said Code from closer of business hours, commencing from 3rd February 2015 and ending on 10th February, 2015 both days inclusive. |
| 7th November 2014 | Outcome of the meeting of the Board of Directors of the Company held on 7th November 2014 | The Company has informed BSE, DSE, ASE and JSE that the Board of Directors of the Company at its meeting held on 7th November 2014, inter alia, has approved the Un-Audited Financial Results for the first quarter ended on 30th September 2014 |
| 27th October 2014 | Board Meeting on 7th November 2014 for consideration of Un-Audited Financial Results for the quarter ended 30th September 2014 and Closure of Trading Window | The Company has informed BSE, DSE, ASE and JSE that the Un-Audited Financial Results of the Company for the second quarter ended on 30th September, 2014 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on 7th November 2014. The Company has also informed BSE, DSE, ASE and JSE that in accordance with the ATLAS Jewellery India Limited Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in securities of the Company shall remain closed from closure of business hours commencing on 2nd November 2014 and ending on 9th November, 2014. Both days inclusive. |
| 16th October 2014 | Shareholding Pattern of the Company as on 30th September 2014 | The Company has informed BSE, DSE,ASE & JSE the shareholding pattern of the Company as on 30th September 2014 |
| 11th August 2014 | Outcome of the meeting of the Board of Directors of the Company held on 11th August 2014 | The Company has informed BSE, DSE, ASE and JSE that the Board of Directors of the Company at its meeting held on 11th August 2014, inter alia, has approved the Un-Audited Financial Results for the first quarter ended on 30th June 2014 |
| 7th August 2014 | Board Meeting on 11th August 2014 for consideration of Un-Audited Financial Results for the quarter ended 30th June 2014 and Closure of Trading Window | The Company has informed BSE, DSE, ASE and JSE that the Un-Audited Financial Results of the Company for the first quarter ended on 30th June, 2014 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on 11th August 2014. The Company has also informed BSE, DSE, ASE and JSE that in accordance with the ATLAS Jewellery India Limited Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in securities of the Company shall remain closed from closure of business hours commencing on 1st August 2014 and ending on 14th August, 2014. Both days inclusive. |
| 18th July 2014 | Outcome of the meeting of the Board of Directors of the Company held on 18th July 2014 | The Company has informed BSE, DSE, ASE and JSE that the Board of Directors of the Company at its meeting held on 18th July 2014, inter alia, has allotted five crores (50,000,000) equity shares of face value of rupees ten (Rs.10/-), each fully paid up at a price of rupees twenty (Rs.20/-) only per equity share [Inclusive of a share premium of rupees ten (Rs.10/-) only per equity share in favour of Mr. Mathukkara Moothedath Ramachandran. |
| 15th July 2014 | Shareholding Pattern of the Company as on 30th June 2014 | The Company has informed BSE, DSE, ASE and JSE the shareholding pattern of the Company as on 30th June 2014 |
| 11th July 2014 | Outcome of 24th Annual General Meeting (Voting Results)- Friday 11th July 2014 | The Company has informed BSE, DSE, ASE and JSE regarding the details of Voting results at the Annual General Meeting of the Company held on July 08, 2014, under Clause 35A. |
| 11th July 2014 | Outcome of 24th Annual General Meeting- Friday 11th July 2014 | The Company has informed BSE, DSE, ASE and JSE regarding the outcome of the 24th Annual General Meeting of the Company held on July 08, 2014. |
| 9th June 2014 | Outcome of the meeting of the Board of Directors of the Company held on 9th June 2014 | The Company has informed BSE, DSE, ASE and JSE that the Board of Directors of the Company at its meeting held on 9th June 2014, inter alia, has transacted the following: a) Based on the recommendation of the Remuneration and Nomination Committee appointed:- 1. Mr. Ajith Muruleedharan Kovooril as Managing Director; 2. Accepted the resignation of Mr. Arun Chandran from the post of Company Secretary w.e.f. 9th June 2014; 3. Appointed Mr. Chandan Mahapatra as Company Secretary & Compliance Officer and Chief Financial Officer with immediate effect; 4. Mr. David R. Stanley as Chief Executive Officer; 5. Mr. Gaurav Goswami and Mr.Lukoo Sugunan as independent Directors for a period of 5 years who are also Non- Executive Independent Directors b) Approved issue of five crores equity shares of the Company on preferential basis to Mr. M.M.Ramachandran who belongs to the promoter group at a price of Rs.20 per equity share, including premium of Rs.10 per equity share as per SEBI (ICDR) regulations. |