Notices

Date Title
6th October, 2017 Notice of Board Meeting scheduled on October 13, 2017
2 September 2017 Result of Postal Ballot – SEBI Listing Regulations Format
2 September 2017 Result of Postal Ballot - Scrutinizer’s Report
3 August 2017 Advertisement for completion of despatch of Postal Ballot Papers published in Times of India - English
3 August 2017 Advertisement for completion of despatch of Postal Ballot Papers published in Maharashtra Times - Marathi
1 August 2017 Postal Ballot Notice
22 July 2017 Disclosure of voting results of the 40th Annual General Meeting (Post-IPO) held on July 21, 2017
22 July 2017 Consolidated Scrutinizer's Report - 40th Annual General Meeting (Post-IPO) – July 21, 2017
20 July 2017 Extract of Consolidated Unaudited Financial Results for the quarter ended June 30, 2017 published in newspapers - English
20 July 2017 Extract of Consolidated Unaudited Financial Results for the quarter ended June 30, 2017 published in newspapers - Marathi
13 July 2017 Notice of Board Meeting scheduled on July 20, 2017 published in newspapers - English
13 July 2017 Notice of Board Meeting scheduled on July 20, 2017 published in newspapers - Marathi
13 July 2017 Notice of Board Meeting scheduled on July 20, 2017
30 June 2017 Notice of 40th Annual General Meeting (Post – IPO) scheduled on July 21, 2017 published in newspapers - English
30 June 2017 Notice of 40th Annual General Meeting (Post – IPO) scheduled on July 21, 2017 published in newspapers - Marathi
29 June 2017 Notice of E-voting published in newspapers – English
29 June 2017 Notice of E-voting published in newspapers – Marathi
14 June 2017 Notice u/s 160 of the Companies Act, 2013 – for candidature for appointment of independent directors at the 40th Annual General Meeting (Post – IPO) scheduled on July 21, 2017
14 June 2017 Draft terms and conditions of appointment of Independent Directors
14 June 2017 E-voting Communication – 2017
14 June 2017 Notice calling Annual General Meeting on July 21, 2017 and voting through electronic means
9 May 2017 Notice published in the Times of India (in English) for the attention of equity shareholders of the Company in respect of transfer of equity shares of the Company in favour of Investor Education and Protection Fund (IEPF) Authority
9 May 2017 Notice published in Navbharat Times (in Hindi) for the attention of equity shareholders of the Company in respect of transfer of equity shares of the Company in favour of Investor Education and Protection Fund (IEPF) Authority
9 May 2017 Notice published in the Maharashtra Times (in Marathi) for the attention of equity shareholders of the Company in respect of transfer of equity shares of the Company in favour of Investor Education and Protection Fund (IEPF) Authority
24 April 2017 Extract of Consolidated Audited Financial Results for the year ended March 31, 2017 published in newspapers - English
24 April 2017 Extract of Consolidated Audited Financial Results for the year ended March 31, 2017 published in newspapers - Marathi
17 April 2017 Notice of Board Meeting scheduled on April 24, 2017 published in newspapers - English
17 April 2017 Notice of Board Meeting scheduled on April 24, 2017 published in newspapers - Marathi
17 April 2017 Notice of Board Meeting scheduled on April 24, 2017
05 April 2017 Notice of fixation of Record Date for the purpose of payment of interest / redemption published in Navshakti – Marathi newspaper
05 April 2017 Notice of fixation of Record Date for the purpose of payment of interest / redemption published in Business Standard – English newspaper
04 April 2017 Notice of due dates for payment of interest/redemption and Record Date
17 January 2017 Extract of Consolidated Unaudited Financial Results for the quarter / nine months ended December 31, 2016 published in newspapers - English
17 January 2017 Extract of Consolidated Unaudited Financial Results for the quarter / nine months ended December 31, 2016 published in newspapers - Marathi
09 January 2017 Notice of Board Meeting scheduled on January 16, 2017 published in newspapers - English
09 January 2017 Notice of Board Meeting scheduled on January 16, 2017 published in newspapers - Marathi
09 January 2017 Notice of Board Meeting scheduled on January 16, 2017
07 November 2016 Notice published in the Times of India (in English) for the attention of equity shareholders of the Company in respect of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) Suspense Account
07 November 2016 Notice published in Navbharat Times (in Hindi) for the attention of equity shareholders of the Company in respect of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) Suspense Account
07 November 2016 Notice published in the Maharashtra Times (in Marathi) for the attention of equity shareholders of the Company in respect of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) Suspense Account
21 October 2016 Extract of Consolidated Unaudited Financial Results for the quarter / half year ended September 30, 2016 published in newspapers - English
21 October 2016 Extract of Consolidated Unaudited Financial Results for the quarter / half year ended September 30, 2016 published in newspapers - Marathi
13 October 2016 Notice of Board Meeting Scheduled on October 20, 2016 published in newspapers - English
13 October 2016 Notice of Board Meeting Scheduled on October 20, 2016 published in newspapers - Marathi
13 October 2016 Notice of Board Meeting Scheduled on October 20, 2016
02 September 2016 Disclosure of voting results of the 39th Annual General Meeting (Post-IPO) held on September 1, 2016
02 September 2016 39th Annual General Meeting (Post-IPO) – September 1, 2016 – Consolidated Scrutinizer's Report
08 August 2016 Notice of 42nd Annual General Meeting scheduled on September 1, 2016 published in newspapers - English
08 August 2016 Notice of 42nd Annual General Meeting scheduled on September 1, 2016 published in newspapers - Marathi
08 August 2016 Notice of E-voting published in newspapers - English
08 August 2016 Notice of E-voting published in newspapers – Marathi
15 July 2016 Notice calling Annual General Meeting on September 1, 2016 and voting through electronic means
15 July 2016 Extract of Consolidated Unaudited Financial Results for the quarter ended June 30, 2016 published in newspapers - English
15 July 2016 Extract of Consolidated Unaudited Financial Results for the quarter ended June 30, 2016 published in newspapers - Marathi
08 July 2016 Notice of Board Meeting Scheduled on July 15, 2016 published in newspapers - English
08 July 2016 Notice of Board Meeting Scheduled on July 15, 2016 published in newspapers - Marathi
08 July 2016 Notice of Board Meeting Scheduled on July 15, 2016
22 April 2016 Extract of consolidated Audited Financial Results for the year ended March 31, 2016 published in newspapers – English
22 April 2016 Extract of consolidated Audited Financial Results for the year ended March 31, 2016 published in newspapers – Marathi
22 April 2016 Certificate by Debenture Trustee pursuant to Regulation 52(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
19 April 2016 Notice to Debenture holders for Redemption and Payment of Interest due on Debentures published in newpapers – English
19 April 2016 Notice to Debenture holders for Redemption and Payment of Interest due on Debentures published in newpapers – Marathi
15 April 2016 Notice of Board Meeting Scheduled on April 22, 2016 published in newspapers – English
15 April 2016 Notice of Board Meeting Scheduled on April 22, 2016 published in newspapers - Marathi
15 April 2016 Notice of Board Meeting scheduled on April 22, 2016
14 April 2016 Notice of due dates for payment of interest/redemption and Record Date
10 March 2016 Payment date of interim dividend
10 March 2016 Outcome of the Board Meeting held on March 10, 2016 inter alia for declaration of interim dividend
09 March 2016 Notice of fixation of Record Date for the purpose of interim dividend published in Navshakti – Marathi newspaper
09 March 2016 Notice of fixation of Record Date for the purpose of interim dividend published in Business Standard – English newspaper
08 March 2016 Intimation of fixation of Record Date for the purpose of interim dividend
07 March 2016 Notice of Board Meeting scheduled on March 10, 2016
19 January 2016 Extract of consolidated UFR for quarter and nine months ended December 31, 2015 published in newspapers – English
19 January 2016 Extract of consolidated UFR for quarter and nine months ended December 31, 2015 published in newspapers - Marathi
12 January 2016 Notice of Board Meeting scheduled on January 19, 2016 published in newspapers - English
12 January 2016 Notice of Board Meeting scheduled on January 19, 2016 published in newspapers - Marathi
12 January 2016 Notice of Board Meeting scheduled on January 19, 2016
21 October 2015 Half yearly communication pursuant to Clause 6 of the Debt Listing Agreement
15 June 2015 Annual General Meeting - June 12, 2015 – Consolidated Scrutinizer's Report
22 May 2015 Notice of E-voting published in Marathi Newspaper
21 May 2015 Notice of E-voting published in English Newspaper
05 May 2015 Voting through electronic means
29 Apr 2015 Notice of Book Closure for Dividend on Equity Shares
23 Apr 2015 Half Yearly communication pursuant to Clause 6 of the Debt Listing Agreement
15 Apr 2015 NOTICE TO DEBENTUREHOLDERS Redemption and Payment of Interest due on Debentures
03 Apr 2015 Result of Postal Ballot - Scrutinizer's Report
19 Feb 2015 Postal Ballot Notice and Form
17 Oct 2014 Half yearly communication pursuant to Clause 6 of the Debt Listing Agreement
18 Jun 2014 Annual General Meeting - June 18, 2014 - Srcutinizer's Report on E-Voting
18 Jun 2014 Annual General Meeting - June 18, 2014 - Srcutinizer's Report (Combined) E-Voting and Poll
23 May 2014 Voting through electronic means
10 May 2014 Notice of Book Closure for Dividend on Equity Shares

Processed successfully.

Error occured.