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KEY CLIENTELE
Investor Relations
Board of Directors & Its Committees
Corporate Governance
Shareholding Pattern
Initial Public Offering
Announcement and Notices
Investors Presentation
Financial Results
Annual Reports
Subsidiary - Annual Reports
Transcript of Conference Calls with Investors/Analysts
Annual General Meeting
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Compliance Officer
Newspaper Publications
Unclaimed and Unpaid Dividend
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A quality conscious, Ethical company following a consistent growth pattern for more than 3 decades.
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Investor Relations
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Announcement and Notices
Board of Directors & Its Committees
Corporate Governance
Shareholding Pattern
Initial Public Offering
Announcement and Notices
Investors Presentation
Financial Results
Annual Reports
Subsidiary - Annual Reports
Transcript of Conference Calls with Investors/Analysts
Annual General Meeting
Investors & Grievance Redressal Contact
Compliance Officer
Newspaper Publications
Unclaimed and Unpaid Dividend
Announcement and Notices
13/08/2019
Notice of 27th Annual General Meeting
12/08/2019
Appointment of Shri Bharat Anand as (Non-Executive Independent Director) - 12/08/2019
05/08/2019
Investor Presentation Quarter 1- FY 2019-2020
03/08/2019
Outcome of Board Meeting
29/07/2019
Press Release of Joint Venture Agreement with Han Shin Corporation- 29/07/2019
24/07/2019
Intimation of Joint Venture Agreement with Han Shin Corporation – 24/07/2019
06/07/2019
Re-Appointment of Independent Directors of the Company
04/07/2019
Notice of Board Meeting 03/08/2019
04/07/2019
Investor Meet 11 jul 19
29/06/2019
Closure of Trading Window
19/06/2019
Investors Meet
17/06/2019
Press Release of Joint Venture Agreement with Winnercom
15/06/2019
Intimation of Joint Venture Agreement with Winnercom Co. Ltd – 15/06/2019
14/06/2019
Related Party Transactions on consolidated basis as on 31/03/2019
06/06/2019
(Revised) Analyst Conference - Call Schedule - 07/06/19
05/06/2019
Analyst Conference-call schedule - 06/06/2019
27/05/2019
Investor Presentation Year Ended FY 2019
27/05/2019
Outcome of Board Meeting
08/04/2019
Notice of Board Meeting – 27/05/2019
03/04/2019
Closure of Trading Window
23/02/2019
Revision in Credit Rating
02/02/2019
Investor Presentation- Quarter 3 & Nine Months ended review – FY
18-19
02/02/2019
Outcome of Board Meeting
30/01/2019
Financial Results Conference Call Invite Q3, FY 19 – 04/02/2019
17/12/2018
Notice of Board Meeting - 02/02/2019
12/12/2018
Resignation of Shri Gaurav Dalmia (Non-Executive-Independent
Director)
08/12/2018
Analyst Conference-call schedule - 11/12/2018
08/12/2018
Investor Presentation-Quarter II & Half Yearly Financial Review –
FY 2018-19
05/12/2018
Investors Meeting - 06/12/2018 & 07/12/2018
01/12/2018
Intimation of Joint Venture Agreement with Kwangsung – 30/11/2018
27/11/2018
Analyst Conference-call schedule - 28/11/2018
14/11/2018
Analyst Conference-call schedule - 15/11/2018
05/11/2018
Outcome of Board Meeting
12/10/2018
Notice of Board Meeting - 05/11/2018
09/10/2018
Revision in Credit Rating
08/09/2018
Investors / Analysts Meeting & Con-call
05/09/2018
Analysts/Investors meet - 31/08/2018
31/08/2018
Investor Presentation – Q2 FY 2018-19
16/08/2018
Notice of 26th Annual General Meeting
04/08/2018
Financial Results Conference Call Invite Q1, FY-19
04/08/2018
Investor Presentation – Q1 FY 2018-19
04/08/2018
Outcome of Board Meeting
17/07/2018
Notice of Board Meeting - 04/08/2018
29/06/2018
Revision in Credit Rating
22/06/2018
Press Release of Joint Venture Agreement with Whetron
22/06/2018
Intimation of Joint venture Agreement with Whetron
21/06/2018
18/06/2018
Analyst Conference call schedule: 18/06/2018
11/06/2018
Appointment of Designated Depository for the purpose of
System Driven Disclosures
09/06/2018
Analyst Conference call schedule: 09/06/2018
08/06/2018
Analyst Conference call/Meeting: 08/06/2018
26/05/2018
Appointment of Shri Gaurav Dalmia as an Additional Director
(
Non Executive
Independent Director)
26/05/2018
Outcome of the Board Meeting
23/06/2018
Revision in Credit Rating
15/05/2018
Appointment of Designated Depository for monitoring the
Foreign
investement
24/04/2018
Resignation of
Mr.
Gaurav Dalmia (Nominee Director )
19/04/2018
Notice of Board Meeting - 26/05/2018
18/04/2018
Investor Meeting - 19/04/2018
16/04/2018
Analyst Conference-call/Meeting - 17/04/2018
05/04/2018
Intimation of Repayment/Prepayment of term loans
