Investor Information :
- Notice of Board Meeting to be held on 12/02/2021
- Notice of Board Meeting to be held on 11/11/2020
- Disinvestment of stake in Blue Lotus Internationals Limited
- Information Regarding 50th AGM to be held through VC AOVM
- Notice of 50th AGM, Book Closure and E-Voting
- Notice of Board Meeting to be held on 31/08/2020
- Form No MGT-7 – Annual Return for the year 2019-20
- Newspaper Publication – Unaudited Financial Results for Quarter Ended 30/06/2020
- Impact of COVID-19 on the Business of the Company
- Notice of Board Meeting to be held on 29/06/2020
- Notice of Board Meeting to be held on 08/02/2020
- Notice of Board Meeting to be held on 14/11/2019
- Notice of Board Meeting to be held on 12/08/2019
- Form No MGT-7 – Annual Return for the year 2018-19
- Notice of Board Meeting to be held on 29/05/2019
- Notice of Board Meeting to be held on 13/02/2019
- Notice of Board Meeting to be held on 14/11/2018
- Notice of Board Meeting to be held on 14/08/2018
- Notice of Board Meeting to be held on 29/05/2018
- Notice of Board Meeting to be held on 14/02/2018
- Appointment of Company Secretary on 14/02/2018
- Notice of Board Meeting to be held on 30/10/2017
- Notice of Board Meeting to be held on 27/07/2017
- Notice of Board Meeting to be held on 04/05/2017
- Notice of Board Meeting to be held on 14/02/2017
11th February, 2016
Approved the standalone Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2015 as reviewed by the Audit Committee at its Meeting of even date pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Severally authorized the Key Managerial Personnel of the Company for the purpose of determining materiality of an event or information and for making disclosures to the Stock Exchanges as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Approved the following Policies under the SEBI (Listing Obligations and Disclosure Requirements) 2015 :
- Board Policy on Preservation of Documents under Regulation 9
- Archival Policy under Regulation 30(8) and
- Board Policy for determination of materiality of an event or information under Regulation 30(4)
Authorised the execution of fresh Listing Agreement pursuant to Regulation 109 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
3rd February, 2016
19th October, 2015
- The Board of Directors at their Meeting held today has, inter alia, approved:
- The Unaudited Financial Results of the Company for the second quarter ended 30th September, 2015 as reviewed by the Audit Committee at its Meeting of even date.
24th August, 2015
- The 45th Annual General Meeting of the Company was held today. The members of the Company have declared
- Dividend of Rs. 2/- per share of the face value of Rs. 10/- for the financial year 2014-15. The dividend will be paid to the eligible shareholders on 14th August, 2015.
17th July, 2015
- Approved the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2015 as reviewed by the Audit Committee at its Meeting of even date.
- Approved the revision in terms of appointment of Shri M M Dhanuka, Managing Director of the Company.
- Appointed M/s Hariharan & Co., Chartered Accountants as Statutory Auditors of the Company subject to the approval of the members of the Company.
- Approved the alteration of Articles of Association subject to the approval of the members of the Company.
- Approved the keeping of Register of Members and other related statutory books at a place other than the registered office of the Company subject to the approval of the members of the Company.Â
- Appointed M/s Makarand M Joshi & Co. as the Secretarial Auditor of the Company for the year 2015-16
- Adoption of CSR Policy and the Budgeted expenditure for the year 2015-16.
26th May, 2015
- Appointed Ms. Uma Acharya as an Additional Director of the Company.
- Approved the Audited Financial Results of the Company for the financial year ended 31st March, 2015 as reviewed by the Audit Committee at its Meeting of even date.
- Recommended a final dividend at the rate of Rs. 2/- per equity share of the face value of Rs. 10/- for the financial year ended 31st March, 2015.
- Approved the Notice convening the 45th Annual General Meeting (AGM) of the Company on 24th August, 2015 and close the Register of Members and Share Transfer Books from Tuesday, 18th August, 2015 to Monday, 24th August, 2015 (both days inclusive) for the purpose of the AGM and to ascertain the eligibility for the entitlement of final dividend.