February 14, 2025 – Additional Details Required for Corporate Announcement dated 13thSeptember, 2024, filed under Regulation 30 of SEBI (LODR) Regulations, 2015

February 14, 2025 – Additional Details Required for Corporate Announcement dated 26thSeptember, 2024, filed under Regulation 30 of SEBI (LODR) Regulations, 2015

Announcement – February 14, 2025 – Newspaper Publication in connection with the Unaudited Financial Results (Standalone) of the Company for the Third Quarter and Nine Months’ Period ended 31st December, 2024 [Reg. 33 / 47/ 46 of SEBI (LODR) Regulations, 2015]

Announcement – February 6, 2025 – Convening of Board meeting for consideration of UFR for Q3 FY 25 [Reg. 29 / 46 of SEBI (LODR) Regulations, 2015]

Announcement – November 28, 2024 – Re-appointment of Registrars & Share Transfer Agents [Reg. 30 / 46 of SEBI (LODR) Regulations, 2015]

Announcement – November 28, 2024 – Re-affirmation of Credit Rating by CRISIL Ratings Ltd. [Reg. 30 / 46 of SEBI (LODR) Regulations, 2015]

Announcement – November 7, 2024 – Newspaper Publication in connection with the Unaudited Financial Results (Standalone) of the Company for the Second Quarter and Half-Year ended 30th September, 2024 [Reg. 33 / 47/ 46 of SEBI (LODR) Regulations, 2015]

Announcement – November 5, 2024 – Related Party Transactions for the Half-Year Ended 30th September, 2024 [Reg. 23(9) of SEBI (LODR) Regulations, 2015]

October 30, 2024 – Convening of Board meeting for consideration of UFR for Q2 FY 24-25 [Reg. 29 / 46 of SEBI (LODR) Regulations, 2015]

September 26, 2024 – Cessation of Senior Management Personnel [Reg. 30 / 46 of SEBI (LODR) Regulations, 2015]

September 24, 2024 – Minutes of Proceedings of 88th Annual General Meeting [Reg. 30 / 46 of SEBI (LODR) Regulations, 2015]

September 13, 2024 – Appointment of Senior Management Personnel [Reg. 30 / 46 of SEBI (LODR) Regulations, 2015]

September 5, 2024 – Chairman’s Speech at 88th AGM [Reg. 30 / 46 of SEBI (LODR) Regulations, 2015]

September 5, 2024 – Video recording of the proceedings of the 88th AGM- Watch Video

September 5, 2024 – 88TH AGM REMOTE E-VOTING & INSTA POLL RESULTS

September 5, 2024 – SCRUTINIZERS REPORT ON 88TH AGM REMOTE E-VOTING & INSTA POLL

Announcement – August 17, 2024 – Documents for Inspection by members at their 88th AGM scheduled on 4th September, 2024, namely, The Register of Directors, Key Managerial Personnel and their Shareholding maintained under Section 170 of the Companies Act, 2013, the Register of Contracts or Arrangements in which the Directors are interested maintained under Section 189 of the said Act, the draft of the Agreement to be entered into with Mr. Indrajit Sen in connection with his re-appointment as the Managing Director of the Company for a further period of three years with effect from 1st May, 2024 and a certificate dated 30th May, 2024, as required under Schedule V to the SEBI (LODR) Regulations, 2015, obtained from Mr. Arup Kumar Roy, Company Secretary in Practice, to the effect that none of the Directors on the Board of the Company have been debarred or disqualified from being appointed or continuing as directors of companies by the Securities & Exchange Board of India / Ministry of Corporate Affairs or any such statutory authority [Pursuant to Note No. 15 of the Notice convening the said AGM]

Announcement – August 17, 2024 – Newspaper Publication in connection with the 88th AGM of the shareholders of the Company [Rule 10 & 20 of the Companies (Management & Administration) Rules, 2014 and Reg. 47/ 46 of SEBI (LODR) Regulations, 2015]

Announcement – July 29, 2024 – Change in Address & Contact Details of RTA

Announcement – July 20, 2024 – Newspaper Publication in connection with the Unaudited Financial Results (Standalone) of the Company for the First Quarter ended 30th June, 2024 [Reg. 33 / 47/ 46 of SEBI (LODR) Regulations, 2015]

Announcement – July 12, 2024 – Convening of Board meeting for consideration of UFR for Q1 FY 25 [Reg. 29 / 46 of SEBI (LODR) Regulations, 2015]

Announcement – June 14, 2024 – Newspaper Publication in connection with the ensuing 88th Annual General Meeting (AGM) of the shareholders of the Company scheduled to be held on Wednesday, 4th September, 2024 at 2.00 P.M. IST through Video-Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) [Reg. 47/ 46 of SEBI (LODR) Regulations, 2015]

Announcement – June 3, 2024 – Newspaper Publication in connection with the Audited Financial Results (Standalone) of the Company for the Financial Year ended 31st March, 2024 [Reg. 33 / 47/ 46 of SEBI (LODR) Regulations, 2015]

Announcement – May 30, 2024 – Related Party Transactions for the Half-Year Ended 31st March, 2024 [Reg. 23(9) of SEBI (LODR) Regulations, 2015]

Announcement – May 30, 2024 – Secretarial Compliance Report for FY 2023-24 [Reg. 24A / 46 of SEBI (LODR) Regulations, 2015]

Announcement – May 24, 2024 – Convening of Board meeting for consideration of AFR for FY 2023-24 and for recommendation of Final Dividend [Reg. 29 / 46 of SEBI (LODR) Regulations, 2015]

Notice of 88th Annual General Meeting

April 12, 2024 – Re-Appointment of Managing Director [Reg. 30 of SEBI (LODR) Regulations, 2015]

April 1, 2024 – Cessation of office of Independent Director on completion of his second and final term [Reg. 30 of SEBI (LODR) Regulations, 2015]

January 30, 2024 – Evaluation of the Company by M/s. Dun & Bradstreet India

January 29, 2024 – Newspaper Publication in connection with the Unaudited Financial Results (Standalone) of the Company for the Third Quarter and Nine Months’ Period ended 31st December, 2023 [Reg. 33 / 47/ 46 of SEBI (LODR) Regulations, 2015]

January 19, 2024 – Convening of Board meeting for consideration of UFR for Q3 FY 24 [Reg. 29 / 46 of SEBI (LODR) Regulations, 2015]

October 27, 2023 – Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder as at the Financial Year ended 31st March, 2023

October 19, 2023 – Newspaper Publication in connection with the Unaudited Financial Results (Standalone) of the Company for the Second Quarter and Half-Year ended 30th September, 2023 [Reg. 33 / 47/ 46 of SEBI (LODR) Regulations, 2015]

October 18, 2023 – Related Party Transactions for the Half-Year Ended 30th September, 2023 [Reg. 23(9) of SEBI (LODR) Regulations, 2015]

October 12, 2023 – Convening of Board meeting for consideration of UFR for Q2 FY 23-24 [Reg. 29 / 46 of SEBI (LODR) Regulations, 2015]

October 7, 2023 – Credit Rating by CRISIL Ratings Ltd. [Reg. 30 / 46 of SEBI (LODR) Regulations, 2015]

September 21, 2023 – Minutes of Proceedings of 87th Annual General Meeting [Reg. 30 / 46 of SEBI (LODR) Regulations, 2015]

September 1, 2023 – Chairman’s Speech at 87th AGM [Reg. 30 / 46 of SEBI (LODR) Regulations, 2015]

August 31, 2023 – Video recording of the proceedings of the 87th AGM – Play Video

August 31, 2023 – SCRUTINIZERS REPORT ON 87TH AGM REMOTE E-VOTING & INSTA POLL

August 31, 2023 – 87TH AGM REMOTE E-VOTING & INSTA POLL RESULTS

August 9, 2023 – Documents for Inspection by members at their 87th AGM scheduled on 30th August, 2023, namely, The Register of Directors, Key Managerial Personnel and their Shareholding maintained under Section 170 of the Companies Act, 2013, the Register of Contracts or Arrangements in which the Directors are interested maintained under Section 189 of the said Act, the appointment letter issued to Mr. Srikumar Menon, Independent Director, the notice in writing from a shareholder proposing the candidature of Mr. Rana Pratap Singh & Mr. Srikumar Menon for the office(s) of Director pursuant to Section 160 of the Companies Act, 2013, a draft of the Agreement to be entered into with Mr. Rana Pratap Singh in connection with his appointment as an Executive Director (Whole-time Director) of the Company with effect from 1st June, 2023 and to hold office till 30th April, 2026 and certificates dated 25th May, 2023 and 25th July, 2023, as required under Schedule V to the SEBI (LODR) Regulations, 2015, obtained from Mr. Arup Kumar Roy, Company Secretary in Practice, to the effect that none of the Directors on the Board of the Company have been debarred or disqualified from being appointed or continuing as directors of companies by the Securities & Exchange Board of India / Ministry of Corporate Affairs or any such statutory authority [Pursuant to Note No. 15 of the Notice convening the said AGM]

August 9, 2023 – Newspaper Publication in connection with the 87th AGM of the shareholders of the Company [Rule 10 & 20 of the Companies (Management & Administration) Rules, 2014 and Reg. 47/ 46 of SEBI (LODR) Regulations, 2015]

July 26, 2023 – Newspaper Publication in connection with the Unaudited Financial Results (Standalone) of the Company for the First Quarter ended 30th June, 2023 [Reg. 33 / 47/ 46 of SEBI (LODR) Regulations, 2015]

July 25, 2023 – Appointment of an Independent Director [Reg. 30 / 46 of SEBI (LODR) Regulations, 2015]

July 25, 2023 – Appointment Letter issued to Independent Director [Schedule IV to the Companies Act, 2013]

July 25, 2023 – Notice received by the Company under Section 160 of the Companies Act, 2013 [Rule 13 of the Companies (Appointment & Qualification of Directors) Rules, 2014]

July 19, 2023 – Convening of Board meeting for consideration of UFR for Q1 FY 24 [Reg. 29 / 46 of SEBI (LODR) Regulations, 2015]

July 3, 2023 – Credit Rating by CARE Ratings Ltd. [Reg. 30 / 46 of SEBI (LODR) Regulations, 2015]

Notice for 87th Annual General Meeting

June 9, 2023 - Newspaper Publication in connection with the ensuing 87th Annual General Meeting (AGM) of the shareholders of the Company scheduled to be held on Wednesday, 30th August, 2023 at 2.00 P.M. IST through Video-Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) [Reg. 47/ 46 of SEBI (LODR) Regulations, 2015] (attached)

June 1, 2023 – Appointment of an Executive Director [Reg. 30 / 46 of SEBI (LODR) Regulations, 2015] (attached)

May 26, 2023 - Newspaper Publication in connection with the Audited Financial Results (Standalone) of the Company for the Financial Year ended 31st March, 2023 [Reg. 33 / 47/ 46 of SEBI (LODR) Regulations, 2015] (attached)

May 25, 2023 - Related Party Transactions for the Half-Year Ended 31st March, 2023 [Reg. 23(9) of SEBI (LODR) Regulations, 2015] (attached)

May 25, 2023 – Secretarial Compliance Report for FY 2022-23 [Reg. 24A / 46 of SEBI (LODR) Regulations, 2015] (attached)

May 19, 2023 – Convening of Board meeting for consideration of AFR for FY 2022-23 and for recommendation of Final Dividend [Reg. 29 / 46 of SEBI (LODR) Regulations, 2015] (attached)

April 19, 2023 - Resignation of Non-Executive Non-Independent Director [Reg. 30 / 46 of SEBI (LODR) Regulations, 2015] (attached)

April 19, 2023 – Credit Rating by CARE Ratings Ltd. [Reg. 30 / 46 of SEBI (LODR) Regulations, 2015] (attached

February 03, 2023 - Blank Form ISR-4 as mentioned in SEBI Circular dated January 25, 2022 on Issuance of Securities in dematerialized form in case of Investor Service Requests (attached)

February 03, 2023 - SEBI Circular dated January 27, 2023 on Creating Awareness on Availability of Dispute Resolution Mechanism at Stock Exchanges against Listed Companies /their Registrars / Share Transfer Agents (RTAs) [attached]

February 03, 2023 - SEBI Circular dated May 30, 2022 on Standard Operating Procedures (SOP) for dispute resolution under the Stock Exchange arbitration mechanism for disputes between a Listed Company and/or Registrars to an Issue and Share Transfer Agents (RTAs) and its Shareholder(s)/Investor(s) [attached]

February 03, 2023 - SEBI Circular dated January 25, 2022 on Issuance of Securities in dematerialized form in case of Investor Service Requests (attached)

February 03, 2023 - Newspaper Publication in connection with the Unaudited Financial Results (Standalone) of the Company for the Third Quarter and Nine Months Period ended 31st December, 2022 [Reg. 33 / 47/ 46 of SEBI (LODR) Regulations, 2015] (attached)

January 27, 2023 - Convening of Board meeting for consideration of UFR for Q3 FY 23 [Reg. 29 / 46 of SEBI (LODR) Regulations, 2015] (attached)

November 19, 2022 - Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder as at the Financial Year ended 31st March, 2022 (attached)

November 18, 2022 - Related Party Transactions for the Half-Year Ended 30th September, 2022 [Reg. 23(9) of SEBI (LODR) Regulations, 2015] (attached)

November 05, 2022 - Newspaper Publication in connection with the Unaudited Financial Results (Standalone) of the Company for the Second Quarter and Half-Year ended 30th September, 2022 [Reg. 33 / 47/ 46 of SEBI (LODR) Regulations, 2015] (attached)

October 28, 2022 - Convening of Board meeting for consideration of UFR for Q2 FY 23 [Reg. 29 / 46 of SEBI (LODR) Regulations, 2015] (attached)

October 18, 2022 - Minutes of Proceedings of 86th Annual General Meeting [Reg. 30 / 46 of SEBI (LODR) Regulations, 2015] (attached)

September 30, 2022 - Minor Fire at Aurangabad Plant [Reg. 30 / 46 of SEBI (LODR) Regulations, 2015] (attached)

September 27, 2022 - Re-appointment of Statutory Auditors & Re-appointment/ Appointment/ Continuance in Office of Directors [Reg. 30 / 46 of SEBI (LODR) Regulations, 2015] (attached)

September 27, 2022 - Chairman's Speech at 86th AGM [Reg. 30 / 46 of SEBI (LODR) Regulations, 2015] (attached)

September 27, 2022 - Video recording of the proceedings of the 86th AGM - YouTube link : https://youtu.be/WbRWepvJ6xo

September 23, 2022 - 86TH AGM REMOTE E-VOTING & INSTA POLL RESULTS (attached)

September 23, 2022 - SCRUTINIZERS REPORT ON 86TH AGM REMOTE E-VOTING & INSTA POLL (attached)

August 31, 2022 - Documents for Inspection by members at their 86th AGM scheduled on 21st September, 2022, namely, The Register of Directors, Key Managerial Personnel and their Shareholding maintained under Section 170 of the Companies Act, 2013, the Register of Contracts or Arrangements in which the Directors are interested maintained under Section 189 of the said Act, the appointment letter issued to Ms. Nayantara Palchoudhuri, Independent Director, the notice in writing from a shareholder proposing the candidature of Ms. Nayantara Palchoudhuri for the office of Director pursuant to Section 160 of the Companies Act, 2013 and certificates dated 27th May, 2022 and 26th July, 2022, as required under Schedule V to the SEBI (LODR) Regulations, 2015, obtained from Mr. Arup Kumar Roy, Company Secretary in Practice, to the effect that none of the Directors on the Board of the Company have been debarred or disqualified from being appointed or continuing as directors of companies by the Securities & Exchange Board of India / Ministry of Corporate Affairs or any such statutory authority [Pursuant to Note No. 15 of the Notice convening the said AGM] Attached.

August 31, 2022 - Newspaper Publication in connection with the 86th AGM of the shareholders of the Company [Rule 10 & 20 of the Companies (Management & Administration) Rules, 2014 and Reg. 47/ 46 of SEBI (LODR) Regulations, 2015] (attached).

August 29, 2022 - Notice of 86th Annual General Meeting (attached)

July 29, 2022 - Newspaper Publication in connection with the Unaudited Financial Results (Standalone) of the Company for the First Quarter ended 30th June, 2022 [Reg. 33 / 47/ 46 of SEBI (LODR) Regulations, 2015] (attached)

July 26, 2022 - Notice received by the Company under Section 160 of the Companies Act, 2013 [Rule 13 of the Companies (Appointment & Qualification of Directors) Rules, 2014] (attached)

July 26, 2022 - Appointment Letter issued to Independent Woman Director [Schedule IV to the Companies Act, 2013] (attached)

July 26, 2022 - Appointment of an Independent Woman Director [Reg. 30 / 46 of SEBI (LODR) Regulations, 2015] (attached)

July 20, 2022 - Convening of Board meeting for consideration of UFR for Q1 FY 23 [Reg. 29 / 46 of SEBI (LODR) Regulations, 2015] (attached)

July 12, 2022 - Credit Rating by CARE Ratings Ltd. [Reg. 30 / 46 of SEBI (LODR) Regulations, 2015] (attached)

July 07, 2022 - Resignation of Independent Woman Director [Reg. 30 / 46 of SEBI (LODR) Regulations, 2015] (attached)

June 10, 2022 - Secretarial Compliance Report for FY 2021-22 [Reg. 24A / 46 of SEBI (LODR) Regulations, 2015] (attached)

June 10, 2022 - Related Party Transactions for the Half-Year Ended 31st March, 2022

June 10, 2022 - Newspaper Publication in connection with the ensuing 86th Annual General Meeting (AGM) of the shareholders of the Company scheduled to be held on Wednesday, 21st September, 2022 at 2.00 P.M. IST through Video-Conferencing (VC) / Other Audio-Visual Means (OAVM) (attached)

June 04, 2022 - Newspaper Publication in connection with the proposed transfer of equity shares to the IEPF Authority (attached)

June 02, 2022 - Details of equity shares proposed to be transferred to the Investor Education and Protection Fund Authority after 19th October, 2022 (attached)

May 30, 2022 - Newspaper Publication in connection with the Audited Financial Results (Standalone) of the Company for the Financial Year ended 31st March, 2022 (attached)

February 02, 2022 - Newspaper Publication in connection with the Unaudited Financial Results (Standalone) of the Company for the third quarter and nine months period ended 31st December, 2021 (attached)

January 19, 2022 - Re-Affirmation of Credit Rating (attached)

December 22, 2021 - SEBI CIRCULR DTD.03/11/2021 FOR UPDATION OF KYC AND NOMINATION OF PHYSICAL SHAREHOLDERS

November 30, 2021 - Related Party Transactions for the Half-Year ended 30th September, 2021

October 05, 2021 - Video recording of the proceedings of the 85th AGM Download link https://youtu.be/7hUsUIPPGIw

October 05, 2021 - 85TH AGM REMOTE E-VOTING & INSTA POLL RESULTS

October 05, 2021 - SCRUTINIZERS REPORT ON 85TH AGM REMOTE E-VOTING & INSTA POLL

September 07, 2021 - Documents for Inspection by members at their 85th AGM scheduled on 29th September, 2021, namely, The Register of Directors, Key Managerial Personnel and their Shareholding maintained under Section 170 of the Companies Act, 2013, the Register of Contracts or Arrangements in which the Directors are interested maintained under Section 189 of the said Act, a draft of the Agreement to be entered into with Mr. Indrajit Sen in connection with his re-appointment as the Managing Director of the Company for a further period of three years with effect from 1st May, 2021 and a certificate as required under Schedule V to the SEBI (LODR) Regulations, 2015, obtained from Mr. Arup Kumar Roy, Company Secretary in Practice, to the effect that none of the Directors on the Board of the Company have been debarred or disqualified from being appointed or continuing as directors of companies by the Securities & Exchange Board of India / Ministry of Corporate Affairs or any such statutory authority [Pursuant to Note No. 15 of the Notice convening the said AGM] – Attached.

September 07, 2021 - Notice regarding Remote E-Voting/ Insta Poll and Book Closure in connection with the 85th Annual General Meeting pursuant to Rules 10 and 20 of the Companies (Management & Administration) Rules, 2014.

September 07, 2021 - Notice of 85th Anual General Meeting

August 02, 2021 - A meeting of the Board of Directors of the Company is scheduled to be held on Monday, 9th August, 2021, to, inter-alia, consider and approve the Unaudited Financial Results (Standalone) of the Company for the First Quarter ended 30th June, 2021. Further, in accordance with the Company's Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and as duly revised as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in the equity shares of the Company, which had closed on and from Thursday, 1st July, 2021, shall remain so closed till Wednesday, 11th August, 2021 (both days inclusive), i.e. till the conclusion of 48 hours after the declaration of the said financial results, for the Promoters & Promoter Group, Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matter at the aforementioned Board Meeting of the Company.

March 31, 2021 - Related Party Transactions for the Half-Year ended 31st March, 2021

June 21, 2021 - A meeting of the Board of Directors of the Company is scheduled to be held on Monday, 28th June, 2021, to, inter-alia, consider and approve the Annual Audited Financial Results (Standalone) of the Company for the Financial Year ended 31st March, 2021 as well as the recommendation of Dividend, if any, for the Financial Year 2020-21. Further, in accordance with the Company’s Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and as duly revised as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in the equity shares of the Company, which had closed on and from Thursday, 1st April, 2021, shall remain so closed till Wednesday, 30th June, 2021 (both days inclusive), i.e. till the conclusion of 48 hours after the declaration of the said financial results, for the Promoters & Promoter Group, Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matters at the aforementioned Board Meeting of the Company.

February 05, 2021 - A meeting of the Board of Directors of the Company is scheduled to be held on Friday, 12th February, 2021, to, inter-alia, consider and approve the Unaudited Financial Results (Standalone) of the Company for the Third Quarter and Nine Months Period ended 31st December, 2020. Further, in accordance with the Company’s Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and as duly revised as required by the Securities & Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in the equity shares of the Company, which had closed on and from Friday, 1st January, 2021, for the Promoters & Promoter Group, Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matter at the aforementioned Board Meeting of the Company, shall remain so closed till the conclusion of 48 hours after the declaration of the said financial results. [As required under Regulation 46 read with Regulations 47, 29 & 33 of the SEBI (LODR) Regulations, 2015]

December 11, 2020 - Related Party Transactions for the Half-Year ended 30th September, 2020.

November 03, 2020 - A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 11th November, 2020, to, inter-alia, consider and approve the Unaudited Financial Results (both Standalone & Consolidated) of the Company for the Second Quarter and Half-Year ended 30th September, 2020. Further, in accordance with the Company’s Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and as duly revised as required by the Securities & Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in the equity shares of the Company, which had closed on and from Thursday, 1st October, 2020, for the Promoters & Promoter Group, Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matter at the aforementioned Board Meeting of the Company, shall remain so closed till the conclusion of 48 hours after the declaration of the said financial results. [As required under Regulation 46 read with Regulations 47, 29 & 33 of the SEBI (LODR) Regulations, 2015]

October 03, 2020 - Video Recording of the 84th Annual General Meeting. Link: https://youtu.be/mDvB6fR0VdQ

October 01, 2020 - AGM 2020 REMOTE E-VOTING & INSTA POLL RESULTS.

October 01, 2020 - CRUTINIZERS REPORT ON AGM 2020 REMOTE E-VOTING & INSTA POLL.

September 08, 2020 - Related Party Transactions for half year ended on 31st March, 2020.

September 08, 2020 - Related Party Transactions for half year ended on 30th September, 2019.

September 08, 2020 - Related Party Transactions for half year ended on 31st March, 2019.

September 08, 2020 - Notice regarding E-Voting and Book Closure in connection with the 84th Annual General Meeting pursuant to Rules 10 and 20 of the Companies (Management & Administration) Rules, 2014.

September 08, 2020 - Notices received by the Company under Section 160 of the Companies Act, 2013 pursuant to Rule 13 of the Companies (Appointment & Qualification of Directors) Rules, 2014.

September 02, 2020 - Notice for AGM –2020.

August 04, 2020 - A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th August, 2020, to, inter-alia, consider and approve the Unaudited Financial Results (both Standalone & Consolidated) of the Company for the First Quarter ended 30th June, 2020. Further, in accordance with the Company’s Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and as duly revised as required by the Securities & Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in the equity shares of the Company, which had closed on and from Wednesday, 1st July, 2020, for the Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matter at the aforementioned Board Meeting of the Company, shall remain so closed till the conclusion of 48 hours after the declaration of the said financial results.

June 25, 2020 - A meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th June, 2020, to, inter-alia, consider and approve the Annual Audited Financial Results (both Standalone & Consolidated) of the Company for the Financial Year ended 31st March, 2020 as well as the recommendation of Dividend, if any, for the Financial Year 2019-20. Further, in accordance with the Company’s Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and as duly revised as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in the equity shares of the Company which had closed on and from Wednesday, 1st April, 2020, shall remain closed till Wednesday, 1st July, 2020, for the Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matters at the aforementioned Board Meeting of the Company.

February 10, 2020 - Announcement under Reg. 30 of SEBI (LODR) Regulations, 2015, relating to Appointment of new Directors - Details attached.

January 24, 2020 - A meeting of the Board of Directors of the Company is scheduled to be held on Friday, 7th February, 2020, to, inter-alia, consider and approve the Unaudited Financial Results (both Standalone & Consolidated) of the Company for the Third Quarter and Nine Months’ Period ended 31st December, 2019. Further, in accordance with the Company’s Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and as duly revised as required by the Securities & Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in the equity shares of the Company, which had closed on and from Wednesday, 1st January, 2020, for the Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matter at the aforementioned Board Meeting of the Company, shall remain so closed till the conclusion of 48 hours after the declaration of the said financial results.

November 18, 2019 - Pursuant to Regulation 30 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III to the said Regulations, it is hereby being intimated that Mr. Ravi Ranjan Prasad, who had been serving on the Board of Directors of the Company as an Independent Director, has resigned from his position with effect from 11th November, 2019, due to personal reasons. As required under the aforementioned regulations, Mr. Prasad has also confirmed that there are no other material reasons for his resignation other than those stated above.

October 17, 2019 - A meeting of the Board of Directors of the Company is scheduled to be held on Friday, 8th November, 2019, to, inter-alia, consider and approve the Unaudited Financial Results (both Standalone & Consolidated) of the Company for the Second Quarter and Half-Year ended 30th September, 2019. Further, in accordance with the Company’s Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and as duly revised as required by the Securities & Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in the equity shares of the Company, which had closed on and from Tuesday, 1st October, 2019, for the Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matter at the aforementioned Board Meeting of the Company, shall remain so closed till the conclusion of 48 hours after the declaration of the said financial results.

September 06, 2019 - AGM 2019 REMOTE E-VOTING & POLL RESULTS INCLUDING SCRUTINIZERS’ REPORT

August 03, 2019 - Notice regarding E-Voting/ Poll and Book Closure in connection with the 83rd Annual General Meeting (attached) pursuant to Rules 10 and 20 of the Companies (Management & Administration) Rules, 2014.

August 03, 2019 - Attendance Slip for 83rd Annual General Meeting (attached)

August 03, 2019 - Proxy Form for 83rd Annual General Meeting (attached)

August 03, 2019 - Notice of 83rd Annual General Meeting (attached) pursuant to Rules 18 of the Companies (Management & Administration) Rules, 2014.

July 19, 2019 - A meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th July, 2019, to, inter-alia, consider and approve the Unaudited Financial Results (Standalone) of the Company for the First Quarter ended 30th June, 2019. Further, in accordance with the Company’s Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and as duly revised as required by the Securities & Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in the equity shares of the Company, which had closed on and from Monday, 1st July, 2019, for the Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matter at the aforementioned Board Meeting of the Company, shall remain so closed till the conclusion of 48 hours after the declaration of the said financial results.

June 10, 2019 - The Company has entered into Foreign Technical Collaboration & Trademark License Agreements with Cementos Capa, SL, Spain, for manufacturing with their technology, various Building Material products including Tile Adhesives of various types, Waterproofing Compounds, Applicatech Waterproofing, Tile Grouts and Epoxy Grouts at the Company's Building Material Division plant at Ajmer and for marketing the same with their trademark CAPA in India, Nepal, Bangladesh, Sri Lanka, Bhutan & Myanmar on an exclusive basis and in Thailand, Vietnam, Laos, Cambodia, Singapore and Indonesia on a non-exclusive basis.

April 25, 2019 - A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 8th May, 2019, to, inter-alia, consider and approve the Annual Audited Financial Results (both Standalone & Consolidated) of the Company for the Financial Year ended 31st March, 2019 as well as the recommendation of Dividend, if any, for the Financial Year 2018-19. Further, in accordance with the Company’s Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and as duly revised as required by the Securities & Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for trading in the equity shares of the Company which had closed on and from Monday, 1st April, 2019, shall remain closed till Friday, 10th May, 2019, for the Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matters at the aforementioned Board Meeting of the Company.

January 18, 2019 - A meeting of the Board of Directors of the Company is scheduled to be held on Friday, 8th February, 2019, to, inter-alia, consider and approve the Unaudited Financial Results (Standalone) of the Company for the Third Quarter and Nine Months’ Period ended 31st December, 2018. Further, in accordance with the Company’s Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the equity shares of the Company shall remain closed during the period from Monday, 21st January, 2019 to Friday, 8th February, 2019 (both days inclusive) for the Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matter at the aforementioned Board Meeting of the Company.

October 26, 2018 - A meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday, 14th November, 2018, to, inter-alia, consider and approve the Unaudited Financial Results (Standalone) of the Company for the Second Quarter and Half-Year ended 30th September, 2018. Further, in accordance with the Company’s Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the equity shares of the Company shall remain closed during the period from Monday, 29th October, 2018 to Friday, 16th November, 2018 (both days inclusive) for the Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matter at the aforementioned Board Meeting of the Company.

September 05, 2018 - AGM 2018 REMOTE E-VOTING & POLL RESULTS.

September 05, 2018 - SCRUTINIZERS REPORT ON AGM 2018 REMOTE E-VOTING & POLL.

August 03, 2018 - Notice regarding E-Voting/ Poll and Book Closure in connection with the 82nd Annual General Meeting (attached) under Announcements of the Section Investor Relations of the Company website pursuant to Rules 10 and 20 of the Companies (Management & Administration) Rules, 2014.

August 03, 2018 - Notice of 82nd Annual General Meeting (attached) under Announcements of the Section Investor Relations of the Company website pursuant to Rules 18 of the Companies (Management & Administration) Rules, 2014

July 20, 2018 - A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 8th August, 2018, to, inter-alia, consider and approve the Unaudited Financial Results (Standalone) of the Company for the First Quarter ended 30th June, 2018.
Further, in accordance with the Company\'s Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the equity shares of the Company shall remain closed during the period from Monday, 23rd July, 2018 to Friday, 10th August, 2018 (both days inclusive) for the Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matter at the aforementioned Board Meeting of the Company.

May 09, 2018 - A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 23rd May, 2018, to, inter-alia, consider and approve the Annual Audited Financial Results (both Standalone & Consolidated) of the Company for the Financial Year ended 31st March, 2018 as well as the recommendation of Dividend, if any, for the Financial Year 2017-18.
A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 23rd May, 2018, to, inter-alia, consider and approve the Annual Audited Financial Results (both Standalone & Consolidated) of the Company for the Financial Year ended 31st March, 2018 as well as the recommendation of Dividend, if any, for the Financial Year 2017-18.
Further, in accordance with the Company’s Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the equity shares of the Company shall remain closed during the period from Thursday, 10th May, 2018 to Friday, 25th May, 2018 (both days inclusive) for the Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matters at the aforementioned Board Meeting of the Company.

January 19, 2018 - A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 6th February, 2018, to, inter-alia, consider and approve the Unaudited Financial Results (Standalone) of the Company for the Third Quarter and Nine Months’ Period ended 31st December, 2017.
Further, in accordance with the Company’s Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the equity shares of the Company shall remain closed during the period from Monday, 22nd January, 2018 to Friday, 9th February, 2018 (both days inclusive) for the Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matter at the aforementioned Board Meeting of the Company.

November 10, 2017 - A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th November, 2017, to, inter-alia, consider and approve the Unaudited Financial Results (Standalone) of the Company for the Second Quarter and Half-Year ended 30th September, 2017, which shall be Indian Accounting Standards (Ind AS) compliant after migration to and adoption of Indian Accounting Standards (Ind AS) by the Company for its first Financial Year as required under the Companies (Indian Accounting Standards) Rules, 2015 read with Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016 issued by the Securities & Exchange Board of India. Further, in accordance with the Company’s Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the equity shares of the Company shall remain closed during the period from Monday, 13th November, 2017 to Thursday, 30th November, 2017 (both days inclusive) for the Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matter at the aforementioned Board Meeting of the Company.

November 10, 2017 - A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th November, 2017, to, inter-alia, consider and approve the Unaudited Financial Results (Standalone) of the Company for the Second Quarter and Half-Year ended 30th September, 2017, which shall be Indian Accounting Standards (Ind AS) compliant after migration to and adoption of Indian Accounting Standards (Ind AS) by the Company for its first Financial Year as required under the Companies (Indian Accounting Standards) Rules, 2015 read with Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016 issued by the Securities & Exchange Board of India. Further, in accordance with the Company’s Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the equity shares of the Company shall remain closed during the period from Monday, 13th November, 2017 to Thursday, 30th November, 2017 (both days inclusive) for the Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matter at the aforementioned Board Meeting of the Company.

September 22, 2017 - SCRUTINIZERS REPORT ON AGM 2017 REMOTE E-VOTING & POLL.

September 22, 2017 - AGM 2017 REMOTE E-VOTING & POLL RESULTS

August 21, 2017 - Notice regarding E-Voting/ Poll and Book Closure in connection with the 81ST Annual General Meeting (attached) pursuant to Rules 10 and 20 of the Companies (Management & Administration) Rules, 2014.

August 21, 2017 - Notice of 81ST Annual General Meeting (attached) pursuant to Rules 18 of the Companies (Management & Administration) Rules, 2014.

August 16, 2017 - A meeting of the Board of Directors of the Company is scheduled to be held on Friday, 1st September, 2017, to, inter-alia, consider and approve the Unaudited Financial Results (Standalone) of the Company for the first Quarter ended 30th June, 2017, which shall be Indian Accounting Standards (Ind AS) compliant after migration to and adoption of Indian Accounting Standards (Ind AS) for the first time by the Company as required under the Companies (Indian Accounting Standards) Rules, 2015 read with Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016 issued by the Securities & Exchange Board of India. Further, in accordance with the Company’s Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the equity shares of the Company shall remain closed during the period from Wednesday, 16th August, 2017 to Friday, 1st September, 2017 (both days inclusive) for the Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matter at the aforementioned Board Meeting of the Company.

August 10, 2017 - Operations at one of the plants of the Heavy Engineering Division of the Company located at Baidyabati, District Hooghly, West Bengal, which had been temporarily suspended with effect from 1st July, 2017 due to unavoidable circumstances arising out of certain labour-related issues, have since resumed with effect from 10th August, 2017.

April 19, 2017 - A meeting of the Board of Directors of the Company has been convened on Friday, 12th May, 2017, to, inter-alia, consider and approve the Annual Audited Financial Results (both Standalone & Consolidated) of the Company for the Financial Year ended 31st March, 2017 as well as the recommendation of Dividend, if any, for the Financial Year 2016-17. Further, in accordance with the Company’s Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the equity shares of the Company shall remain closed during the period from Monday, 24th April, 2017 to Friday, 12th May, 2017 (both days inclusive) for the Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matters at the aforementioned Board Meeting of the Company.

January 11, 2017 - A meeting of the Board of Directors of the Company has been convened on Tuesday, 31st January, 2017, to, inter-alia, consider and approve the Unaudited Financial Results (Standalone) of the Company for the third quarter and nine months\\\' period ended 31st December, 2016. Further, in accordance with the Company’s Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the equity shares of the Company shall remain closed during the period from Monday, 16th January, 2017 to Thursday, 2nd February, 2017 (both days inclusive) for the Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matter at the aforementioned Board Meeting of the Company.

October 05, 2016 - A meeting of the Board of Directors of the Company has been convened on Tuesday, 8th November, 2016, to, inter-alia, consider and approve the Unaudited Financial Results (Standalone) of the Company for the second quarter and half-year ended 30th September, 2016. Further, in accordance with the Company’s Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the equity shares of the Company shall remain closed during the period from Monday, 17th October, 2016 to Thursday, 10th November, 2016 (both days inclusive) for the Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matter at the aforementioned Board Meeting of the Company..

September 03, 2016 - SCRUTINIZERS REPORT ON AGM 2016 REMOTE E-VOTING & POLL

September 03, 2016 - AGM 2016 REMOTE E-VOTING & POLL RESULTS

August 04, 2016 - Notice regarding E-Voting/ Poll and Book Closure in connection with the 80th Annual General Meeting.

August 04, 2016 - Notice of 80th Annual General Meeting.

July 14, 2016 - July 14, 2016 - A meeting of the Board of Directors of the Company has been convened on Thursday, 4th August, 2016, to, inter-alia, consider and approve the Unaudited Standalone Financial Results of the Company for the first quarter ended 30th June, 2016. Further, in accordance with the Company’s Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the equity shares of the Company shall remain closed during the period from Monday, 18th July, 2016 to Friday, 5th August, 2016 (both days inclusive) for the Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matter at the aforementioned Board Meeting of the Company.

April 19, 2016 - A meeting of the Board of Directors of the Company has been convened on Friday, 20th May, 2016, to, inter-alia, consider and approve the Annual Audited Financial Statements, including the Annual Audited Standalone Financial Results of the Company for the Financial Year ended 31st March, 2016 as well as the recommendation of Dividend, if any, for the Financial Year 2015-16. Further, in accordance with the Company’s Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the equity shares of the Company shall remain closed during the period from Monday, 9th May, 2016 to Friday, 20th May, 2016 (both days inclusive) for the Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matters at the aforementioned Board Meeting of the Company.

March 31, 2016 - The Building Material Division of the Company located at Ajmer, Rajasthan, for the manufacture of Dry Mix Products, has commenced commercial production with effect from 31st March, 2016. The new unit has an operating capacity to produce 1,20,000 metric tonnes per annum of Dry Mix Products.

January 18, 2016 - A meeting of the Board of Directors of the Company has been convened on Monday, 1st February, 2016, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months\\\' period ended 31st December, 2015. Further, in accordance with the Company’s Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the equity shares of the Company shall remain closed during the period from Monday, 18th January, 2016 to Wednesday, 3rd February, 2016 (both days inclusive) for the Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matter at the aforementioned Board Meeting of the Company.

October 07, 2015 - A meeting of the Board of Directors of the Company has been convened on Friday, 16th October, 2015, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the second quarter and half-year ended 30th September, 2015.

September 18, 2015 - AGM 2015 REMOTE E-VOTING & POLL RESULTS

September 18, 2015 - SCRUTINIZERS REPORT ON AGM 2015 REMOTE E-VOTING & POLL

September 18, 2015 - Proposed Draft Articles of Association of the Company.

August 18, 2015 - Notice of 79th Annual General Meeting pursuant to Rule 18 of the Companies (Management & Administration) Rules, 2014.

August 18, 2015 - Notice of Candidature for the Office of Directorship\\\' pursuant to Rule 13 of the Companies (Appointment and Qualification of Directors) Rules, 2014.

August 18, 2015 - Notice regarding E-Voting/ Poll and Book Closure in connection with the 79th Annual General Meeting pursuant to Rules 10 and 20 of the Companies (Management & Administration) Rules, 2014.

July 10, 2015 - A meeting of the Board of Directors of the Company has been convened on Tuesday, 28th July, 2015, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2015.

April 24, 2015 - A meeting of the Board of Directors of the Company has been convened on Friday, 8th May, 2015, to, inter-alia, consider the Annual Accounts including the Audited Financial Results of the Company for the year ended 31st March, 2015 as well as the recommendation of Dividend, if any, for the Financial Year 2014-15 for declaration by the shareholders at the forthcoming Annual General Meeting.

January 19, 2015 - A meeting of the Board of Directors of the Company has been convened on Friday, 6th February, 2015, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months\\\' period ended 31st December, 2014.

December 31, 2014 - POSTAL BALLOT VOTING RESULTS

December 31, 2014 - POSTAL BALLOT SCRUTINIZERS\\\' REPORT

November 28, 2014 - Postal Ballot Notice

November 28, 2014 - Proposed Draft Memorandum of Association

October 27, 2014 - A meeting of the Board of Directors of the Company has been convened on Wednesday, 5th November, 2014, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the second quarter and half-year ended 30th September, 2014.

September 12, 2014 - E-Voting Scrutinizers\\\' Report on AGM 2014

September 12, 2014 - E-Voting Results of Annual General Meeting 2014

August 29, 2014 - Notice of Candidature for the Office of Directorship.

August 20, 2014 - E-Voting and Book Closure in connection with the 78th Annual General Meeting

August 08, 2014 - Notice of 78th Annual General Meeting

July 18, 2014 - The Record Date for the purpose of ascertaining the shareholders who shall be entitled to receive Electronic Voting instructions and accordingly,participate in the Electronic Voting - has been fixed on 25th July 2014.

July 14, 2014 - A meeting of the Board of Directors of the Company has been convened on Friday, 25th July, 2014, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2014.

May 08, 2014 - A meeting of the Board of Directors of the Company has been convened on Tuesday, 20th May, 2014, to, inter-alia, consider the Annual Accounts including the Audited Financial Results of the Company for the year ended 31st March, 2014 as well as the recommendation of Dividend, if any, for the Financial Year 2013-14 for declaration by the shareholders at the forthcoming Annual General Meeting.

April 17, 2014 - The company would be publishing its Audited Financial Results for the Financial Year ended 31st March, 2014 within a period of 60 days from the end of the Financial Year i.e. within 30th May, 2014. The date of the Board Meeting to be held for the purpose of approval of the Annual Accounts and Audited Financial Results of the Company shall be announced in due course. In view of the same, the Company would not be separately publishing its Unaudited Financial Results for the last quarter ended 31st March, 2014.

January 15, 2014 - A meeting of the Board of Directors of the Company has been convened on Wednesday, 22nd January, 2014, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months period ended 31st December, 2013.

November 13, 2013 - The Board of Directors of the Company at their meeting held today i.e. on 13th November, 2013, have resolved to voluntarily delist the equity shares of the Company from The Calcutta Stock Exchange Limited in compliance with the SEBI (Delisting of Equity Shares) Regulations, 2009. However, the equity shares of the Company shall continue to be listed on The Bombay Stock Exchange Limited.

October 26, 2013 - A meeting of the Board of Directors of the Company has been convened on Wednesday, 13th November, 2013, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the second quarter and half-year ended 30th September, 2013.

August 06, 2013 - Notice for Annual General Meeting

July 10, 2013 - A meeting of the Board of Directors of the Company has been convened on Wednesday, 17th July, 2013, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2013.

May 17, 2013 - The Board of Directors of the Company at their meeting held on 17th May, 2013, have recommended a Dividend of 50% i.e. Rs. 5/- per equity share of the face value of Rs. 10/-each, for the Financial Year ended 31st March, 2013, for consideration and approval of the shareholders of the Company at their forthcoming Annual General Meeting to be held on 4th September, 2013.The Register of Members and Share Transfer Books of the Company shall remain closed from Friday, 23rd August, 2013 to Wednesday, 4th September, 2013 (both days inclusive) for the purpose of the AGM and for determining the entitlement of shareholders to Dividend. The Dividend, if declared at the AGM, shall be payable to those shareholders whose names appear on the Register of Members of the Company at the close of business on Thursday, 22nd August, 2013.

May 04, 2013 - A meeting of the Board of Directors of the Company has been convened on Friday, 17th May, 2013, to, inter-alia, consider the Annual Accounts including the Audited Financial Results of the Company for the year ended 31st March, 2013 as well as the recommendation of Dividend for the Financial Year 2012-13 for declaration by the shareholders at the forthcoming Annual General Meeting.