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Corporate Announcements

Date
Particulars of Announcement
Document
17.01.2020
Redemption of Preference Shares
02.01.2020
Closure of Trading Window
01.11.2019
Board Meeting Date for approval of financial results
31.10.2019
Redemption of Preference Shares
03.10.2019
RTA Compliance 7(3)
30.09.2019
Closure of Trading Window
31.07.2019
Board Meeting Date for approval of financial results
11.07.2019
Appointment of Mr. Abhinna Sundar Mohanty as a Director
01.07.2019
Closure of Trading Window
31.05.2019
Public notice - Share Transfer
29.05.2019
Announcement of Dividend for the year 2018-19
20.05.2019
Board Meeting Date for approval of Audited Annual Accounts

Intimation Physical Shareholders


22.03.2019
Resignation of Mr. Ajay Shivram Joshi as a Director
31.01.2019
Board Meeting Date
24.01.2019
Appointment of Mr. Varddhman Vikramaditya Jain as a Director
31.12.2018
Resignation of Dr. Vinay Gopal Nayak

Transfer of shares in dematerialised form only


01.11.2018
Board Meeting Date
25.08.2018
Outcome of Board Meeting
27.07.2018
Notice of Board Meeting - 06.08.2018
30.05.2018
Announcement of Dividend for the year 2017-18
22.05.2018
Notice of Board Meeting - 30.05.2018
14.03.2018
Appointment of Mr. Digant Parikh as Independent Director
02.02.2018
Notice of Board Meeting - 12.02.2018
05.01.2018
Revision in Credit Rating by Fitch Group
02.11.2017
Notice of Board Meeting - 13.11.2017
03.08.2017
Notice of Board Meeting - 11.08.2017
03.07.2017
Change in Address of RTA - Bigshare Services Pvt. Ltd.
29.05.2017
Announcement of Dividend for the year 2016-17
19.05.2017
Notice of Board Meeting - 29.05.2017
25.01.2017
Notice of Board Meeting - 06.02.2017
04.11.2016
Notice of Board Meeting - 12.11.2016
30.05.2016
Announcement of Dividend for the year 2015-16
20.05.2016
Notice of Board Meeting - 30.05.2016
21.03.2016
Change in Directors
29.01.2016
Notice of Board Meeting for approval of financial results