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11th Annual General Meeting held on September 28, 2016 - Voting Results
September 29th, 2016. 
 
  

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11th Annual General Meeting and Book Closure
September 20th, 2016. 
 
The 11th Annual General Meeting of the Company will be held at 10.00 a.m. on Wednesday, September 28, 2016. The Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2016 to September 28, 2016 (both days inclusive) for the purpose of Annual General Meeting.  

Attachments:

Newspaper Advertisement in English


Newspaper Advertisement in Regional language


ROUTE MAP FOR THE AGM VENUE



Proceedings of the Board Meeting held on September 2, 2016
September 7th, 2016. 
 
The Board of Directors at its meeting held on September 2, 2016 approved the Statement of Standalone Unaudited Financial Results for the quarter ended June 30, 2016 along with Limited Review Report.

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Intimation of Board Meeting and closure of Trading Window
August 25th, 2016. 
 
This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, September 2, 2016, inter alia, to consider and approve the Un-audited Financial Results of the Company [in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind-AS Rules)], for the quarter ended June 30, 2016.

In terms of the Company's "Code of Conduct for regulating, monitoring and reporting of trading in securities of the Company by employees and other connected persons", the Trading Window shall remain closed until expiry of 48 hours after the un-audited financial results for the quarter ended June 30, 2016 are submitted to the Stock Exchanges, as earlier intimated vide our letter dated July 29, 2016.
 

Public Notice in English.pdf


Public Notice in Regional language.pdf



Voting Results of Postal Ballot
June 20th, 2016. 
 
 

Click here to view the results




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