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Intimation of Board Meeting and closure of Trading Window
January 30th, 2015. 
 
A meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 12, 2015, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2014.

In terms of the Code of Conduct for prevention of Insider Trading in Shares of the Company, the Trading Window will be closed from February 1, 2015, i.e. from the first day of the month in which the meeting is held, till 24 hours after the results are communicated to the Stock Exchanges. 


Withdrawal of Nomination of Shri Prabhakar Dalal as Nominee Director by EXIM Bank
December 30th, 2014. 
 
Shri Prabhakar Dalal has ceased to be a Nominee Director of the Company, with effect from December 09, 2014, upon the withdrawal of his nomination by EXIM Bank as a nominee Director of the Company.  


Proceedings of the Board Meeting held on November 14, 2014.
November 14th, 2014. 
 
Board of Directors at its meeting held on November 14, 2014 approved the Un-Audited Financial Results for the quarter ended September 30, 2014.

Click here to view the results

 


Intimation of Board Meeting and closure of Trading Window
November 4th, 2014. 
 
A meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 14, 2014, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2014.

In terms of the Code of Conduct for prevention of Insider Trading in Shares of the Company, the Trading Window has been closed from November1, 2014, i.e. from the first day of the month in which the meeting is held, till 24 hours after the results are communicated to the Stock Exchanges 


Results of the voting on resolutions passed at the 9th Annual General Meeting held on August 14, 2014.
August 14th, 2014. 
 



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