Compliances CONSTITUTION OF COMPANY FINANCIAL & DATA BOARD OF DIRECTORS SHAREHOLDING PATTERN COMPLIANCES POLICIES INVESTORS CONTACT UPDATES NOTICE OUTCOME CIRCULARS & NOTIFICATIONS Jan - Mar 2020 Description Download Announcement under regulation 30 (LODR)- Appointment of Mrs. Vidya Shetty and Mr. Shahnawaz Shaikh Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations,2018 Non applicability certificate of Corporate Governance for the quarter ended 31st December, 2019 Reconciliation of Share Capital Audit Report- Regulation 55A (December 2019) Intimation of closure of transfer window Oct - Dec 2019 Description Download Reconciliation of Share Capital Audit Report- Regulation 55A (September Quarter) Compliance Certificate under Regulation 7 (3) of the SEBI (LODR) Regulations,2015 (September 2019) Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations,2018 (September 2019) Certificate under Regulation 40 (9) of SEBI (LODR) Regulations, 2015- (September 2019) Intimation- Closure of trading window Announcement under regulation 30 (LODR) – Appointment of CEO (KMP) Revised Standalone and Consolidated Financial Results for the Half Year ended 30th September, 2019 Jul - Sept 2019 Description Download Revision in Standalone and Consolidated Audited Financial Results of the Company submitted for the Half year and year ended 31st March 2019 Intimation- Board meeting dated 15th July, 2019 Reconciliation of Share Capital Audit Report-Regulation 55A (June Quarter) Notice of the 14th Annual General Meeting Scrutinizer report of the 14th Annual General Meeting of the Company Apr - Jun 2019 Description Download Closure of trading window Announcement under Regulation 30 (LODR)-Resignation of Company Secretary/Compliance Officer Announcement under Regulation 30 (LODR)- Appointment of Company Secretary/Compliance Officer
