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Other Disclosures

Investors

2021-22

Post Buyback Public Announcement	View PDF
Letter of Offer for Buyback of Equity Shares	View PDF

2020-21

Draft Letter of Offer for Buyback of Equity Shares	View PDF
Public Announcement for Buyback of Equity Shares	View PDF
Outcome of Board Meeting held on 19th February, 2021	View PDF
Intimation of Board Meeting to consider Buyback of Equity Shares	View PDF
Outcome of Board Meeting held on 4th February, 2021	View PDF
Stock Exchange Intimation for Board Meeting of 4th February, 2021	View PDF
Notice regarding Transfer of Shares under SEBI Circular Clause 2 (c)	View PDF
Outcome of Board Meeting held on 27th October, 2020	View PDF
Stock Exchange Intimation for Board Meeting of 27th October, 2020	View PDF
Outcome of Board Meeting held on 18th August, 2020	View PDF
Disclosure about Related Party Transactions for FY 2019-20	View PDF
Stock Exchange intimation for Board Meeting of 18th August, 2020	View PDF
Outcome of Board Meeting held on 10th July, 2020	View PDF
Stock Exchange intimation for Board Meeting of 10th July, 2020	View PDF

2019-20

Business Responsibility Report for FY 2019-20	Read More ››
Outcome of Board Meeting of 3rd February, 2020	View PDF
Outcome of Board Meeting of 31st October 2019	View PDF
Stock Exchange Intimation for Board Meeting of 31st October, 2019	View PDF
Outcome of Board Meeting of 12th August, 2019	View PDF
Stock Exchange Intimation for Board Meeting of 12th August, 2019	View PDF
Letter of Offer for Buyback of EquityEquity Shares	View PDF
Notice regarding Transfer of Shares under SEBI Circular Clause 2 (c)	View PDF
Buyback of Shares - Draft Letter of Offer	View PDF
Public Announcement dated 30.05.2019 regarding Buyback of shares	View PDF
Outcome of Board Meeting 29th May, 2019	View PDF
Stock Exchange Intimation regarding Record Date for Buyback	View PDF
Stock Exchange Intimation regarding Buyback of Shares	View PDF
Stock Exchange Intimation for Board Meeting of 29th May, 2019	View PDF
Shares to be transferred to IEPF Suspense Account-2018	View PDF
Intimation to Stock Exchanges regarding retirement of Mr. C. V. Alexander, Whole Time Director	View PDF
Intimation to Stock Exchanges regarding retirement of 3 Independent Directors	View PDF
Intimation to Stock Exchanges regarding re-constitution of various Committees	View PDF

2018-19

Outcome of Board Meeting of 28th January, 2019	View PDF
Stock Exchange Intimation for Board Meeting of 28th January, 2019.	View PDF
Outcome of Board Meeting of 3rd November, 2018	View PDF
Stock Exchange Intimation for Board Meeting of 3rd November, 2018	View PDF
Intimation of AGM	View PDF
Intimation of Book Closure	View PDF
Outcome of Board Meeting dated 3rd August, 2018	View PDF
Stock Exchange Intimation for Board Meeting of 3rd August, 2018	View PDF
Outcome of Board Meeting dated 11th May, 2018	View PDF
Stock Exchange Intimation for Board Meeting of 11th May, 2018	View PDF

2017-18

Post Buyback Offer Public Announcement	View PDF
Buyback Letter of Offer and Forms thereunder	View PDF
Outcome of Board Meeting dated 3rd February, 2018	View PDF
Newspaper Announcement dated 24.01.2018 regarding buy back of shares	View PDF
Stock Exchange Intimation for Board Meeting of 3rd February, 2018	View PDF
Declaration of Record Date for Board Meeting	View PDF
Outcome of Board Meeting dated 23rd January, 2018	View PDF
Stock Exchange Intimation for Board Meeting of 23rd January, 2018	View PDF
Intimation to the Stock Exchanges regarding appointment of Additional Director	View PDF
Shares to be transferred to IEPF Suspense Account	View PDF
Outcome of Board Meeting of 30th October, 2017	View PDF
Stock Exchange Intimation for Board Meeting of 30th October, 2017	View PDF
Outcome of Board Meeting of 16th August, 2017	View PDF
Stock Exchange Intimation for Board Meeting of 16th August, 2017	View PDF
Outcome of Board Meeting of 28th July, 2017	View PDF
Stock Exchange Intimation for Board Meeting of 28th July, 2017	View PDF
Intimation regarding outcome of Board Meeting of 27th May, 2017	View PDF
Stock Exchange Intimation for Board Meeting of 27th May, 2017.	View PDF

2016-17

Intimation regarding Record Date	View PDF
Outcome of Board Meeting of 23rd February, 2017	View PDF
Intimation regarding closure of trading window	View PDF
Notice for Board Meeting to declare interim dividend	View PDF
Outcome of Board Meeting held on 4th February, 2017	View PDF
Stock Exchange Intimation for Board Meeting of 4th February, 2017	View PDF
Outcome of Board Meeting held on 5th November, 2016	View PDF
Stock Exchange Intimation for Board Meeting of 5th November, 2016	View PDF
Stock Exchange Intimation for AGM of 24th September, 2016	View PDF
Stock Exchange Intimation for Board Meeting of 12th August, 2016	View PDF
Audited Results for Financial Year 2015-16	View PDF
Newspaper Notice for Board Meeting of 30th May, 2016	View PDF
Stock Exchange Intimation for Board Meeting of 30th May, 2016	View PDF

2015-16

Proposal Letter for Mrs. Meghana C Dalal