Aug 25 2025 4:29AM |  | | | Intimation under Regulation 30(4) of the SEBI (LODR) Regulations, 2015 |
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Aug 1 2025 1:20AM |  | | | Outcome of Board Meeting held on 01.08.2025 |
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Jul 30 2025 8:46PM |  | | | Voting Results & Combined Scrutinizer's Report of 128th AGM of the Company |
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Jul 29 2025 4:31AM |  | | | Proceedings of the 128th Annual General Meeting of the Company |
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Jul 24 2025 2:44AM |  | | | Intimation of Board Meeting for approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June, 2025, with ‘Limited Review Report’ by the Auditor |
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Jun 26 2025 5:47AM |  | | | Letter to Members whose Email Address is not registered with the Company, providing the web-link of Annual Report 2024-25 and Notice of 128th AGM of the Company |
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Jun 26 2025 3:43AM |  | | | 128th Annual General Meeting |
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Jun 24 2025 12:43AM |  | | | Closure of Trading Window from 1st July, 2025 |
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May 21 2025 9:40PM |  | | | Appointment of M/s. S. K. Dwivedi & Associates, Company Secretaries as Secretarial Auditor of the Company |
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May 21 2025 9:36PM |  | | | Re-appointment of M/s Bhatia & Poojari, Chartered Accountants, as Internal Auditor of the Company |
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May 21 2025 9:33PM |  | | | Re-appointment of Shri Dhansukh H. Parekh, as Executive Director of the Company for a period of 2 years w.e.f. August 02, 2025 |
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May 21 2025 9:28PM |  | | | Outcome of the Board Meeting held on 20.05.2025 |
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May 15 2025 6:08AM |  | | | Intimation of Board Meeting scheduled to be held on May 20, 2025 for consideration of Annual Accounts for the Financial Year ended March 31, 2025 |
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Mar 27 2025 1:51AM |  | | | Closure of Trading Window from 1st April, 2025 |
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Feb 11 2025 6:16AM |  | | | Appointment of M/s S.K.Dwivedi & Associates as a Secretarial Auditor of the Company for the FY 2024-2025 |
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Feb 2 2025 11:00PM |  | | | Board Meeting is scheduled to be held on 10.02.2025 |
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Jan 15 2025 2:19AM |  | | | Closure of Trading Window from 1st January, 2025 |
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Dec 13 2024 9:21AM |  | | | Approval of Shareholders for Appointment Mr. Vedant Rajiv Podar as a Non Executive Independent Director and Shri Rajanya Pradeep Mafatlal as a Non Executive Director |
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Dec 13 2024 9:18AM |  | | | Voting Results & Combined Scrutinizer's Report of Postal Ballot Voting Concluded at 13.12.2024 |
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Dec 13 2024 9:16AM |  | | | Demise of Mr. Nishant Jawasa, Secretarial Auditor of the Company for the FY 2024-2025 |
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Nov 13 2024 4:50AM |  | | | Notice of Postal Ballot for Appointment of Mr. Vedant Podar and Mr. Rajanya Mafatlal |
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Nov 8 2024 12:13AM |  | | | Appointment of Mr. Rajanya Mafatlal as Non-executive Director |
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Nov 8 2024 12:12AM |  | | | Appointment of Mr. Vedant Podar as Non-executive Independent Director |
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Oct 29 2024 10:27PM |  | | | Board Meeting is scheduled to be held on 7.11.2024 |
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Sep 25 2024 1:54AM |  | | | Closure of Trading Window from 1st October, 2024 |
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Aug 13 2024 11:51PM |  | | | Cessation of Mr Shobhan Diwanji |
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Aug 7 2024 3:51AM |  | | | Voting Results & Combined Scrutinizer's Report of 127th AGM of the Company |
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Aug 6 2024 5:20AM |  | | | Appointment of Mr.Ganpatrao Patwardhan as Non-Executive Independent Director of the Company |
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Aug 6 2024 5:17AM |  | | | Proceeding of the 127th Annual General Meeting of the Company |
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Aug 2 2024 7:18AM |  | | | Board Meeting is scheduled to be held on 12.08.2024 |
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Jul 8 2024 3:58AM |  | | | 127th Annual General Meeting |
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Jun 27 2024 6:04AM |  | | | Closure of Trading Window from 1st July, 2024 |
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May 22 2024 2:40AM |  | | | Record Date |
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May 22 2024 2:40AM |  | | | Final Dividend |
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May 15 2024 4:45AM |  | | | Board Meeting is scheduled to be held on 21.05.2024 |
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Mar 27 2024 12:14AM |  | | | Closure of Trading Window from 1st April, 2024 |
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Mar 15 2024 3:28AM |  | | | Outcome of Board Meeting 15.03.2024 |
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Mar 15 2024 3:23AM |  | | | Record Date |
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Mar 15 2024 3:21AM |  | | | Interim Dividend |
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Mar 7 2024 3:42AM |  | | | Closure of Trading Window from 7th March, 2024 |
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Mar 7 2024 3:41AM |  | | | Board Meeting is scheduled to be held on 15.03.2024 |
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Feb 6 2024 10:15PM |  | | | Board Meeting is scheduled to be held on 13.02.2024 |
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Jan 7 2024 10:25PM |  | | | Closure of Trading window from 1st January,2024 |
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Jan 7 2024 10:23PM |  | | | Closure of Trading window from 1st October,2023 |
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Oct 27 2023 1:24AM |  | | | Board Meeting is scheduled to be held on 06.11.2023 |
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Aug 2 2023 3:34AM |  | | | Voting Results & Combined Scrutinizer's Report of 126th AGM of the Company |
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Aug 2 2023 1:46AM |  | | | Proceeding of the 126th Annual General Meeting of the Company |
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Jul 20 2023 11:58PM |  | | | Board Meeting is scheduled to be held on 28.07.2023 |
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Jul 3 2023 3:54AM |  | | | 126th Annual General Meeting |
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Jun 29 2023 4:46AM |  | | | Closure of Trading Window from 1st July, 2023 |
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May 23 2023 4:44AM |  | | | Appointment of Auditors of the Company |
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May 23 2023 4:43AM |  | | | Re-appointment of Shri D. H. Parekh as an Executive Director of the Company |
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May 23 2023 4:41AM |  | | | Record Date |
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May 23 2023 4:41AM |  | | | Record Date |
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May 23 2023 4:40AM |  | | | Interim Dividend and Final Dividend |
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May 15 2023 10:34PM |  | | | Board Meeting is scheduled to be held on 22.05.2023 |
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Mar 27 2023 4:42AM |  | | | Closure of Trading Window from 1st April, 2023 |
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Jan 27 2023 3:30AM |  | | | Board Meeting is scheduled to be held on 06.02.2023 |
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Dec 29 2022 12:03AM |  | | | Closure of Trading Window from 1st January, 2023 |
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Nov 28 2022 3:35AM |  | | | Cessation of Ms. Aziza A. Khatri |
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Nov 7 2022 5:18AM |  | | | Board Meeting is scheduled to be held on 14.11.2022 |
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Aug 19 2022 6:36AM |  | | | Voting Results & Combined Scrutinizer's Report of 125th AGM of the Company |
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Aug 18 2022 5:16AM |  | | | Proceeding of the 125th Annual General Meeting of the Company |
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Aug 5 2022 3:55AM |  | | | Board Meeting is scheduled to be held on 12.08.2022 |
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Jul 20 2022 12:15AM |  | | | 125th Annual General Meeting |
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May 20 2022 2:58AM |  | | | Re-appointment of Mr. Tashwinder Singh as Non-executive Independent Director |
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May 20 2022 2:46AM |  | | | Appointment of Mr. Khurshed Thanawalla as Non-executive Independent Director |
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May 20 2022 2:43AM |  | | | Record Date |
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May 20 2022 2:40AM |  | | | Interim Dividend and Final Dividend |
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May 11 2022 4:25AM |  | | | Board Meeting is scheduled to be held on 19.05.2022 |
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Mar 31 2022 6:34AM |  | | | Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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Mar 28 2022 1:35AM |  | | | Closure of Trading Window from 1st April, 2022 |
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Jan 31 2022 11:36PM |  | | | Board Meeting is scheduled to be held on 8.02.2022 |
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Sep 5 2021 6:37AM |  | | | Voting Results & Combined Scrutinizer's Report of 124th AGM of the Company |
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Sep 5 2021 6:35AM |  | | | Proceeding of the 124th Annual General Meeting of the Company |
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Aug 9 2021 9:57AM |  | | | 124th Annual General Meeting Notice |
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Jul 21 2021 2:33AM |  | | | Board Meeting is scheduled to be held on 23.07.2021 |
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Jun 11 2021 6:40AM |  | | | Board Meeting is scheduled to be held on 21.06.2021 |
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Jun 3 2021 6:06AM |  | | | Intimation under Reg 30 of SEBI LODR Regulation 2015 |
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May 18 2021 11:35PM |  | | | EOGM Outcome 20.03.2021 |
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May 18 2021 11:01PM |  | | | Notice of EOGM to be held on 20.03.2021 |
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Feb 15 2021 11:48PM |  | | | Change of Registered Office Address |
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Feb 4 2021 12:44AM |  | | | Change in Composition of Committees |
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Feb 2 2021 1:14AM |  | | | Outcome of Board Meeting 02.02.2021 |
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Jan 21 2021 11:55PM |  | | | Intimation of Board Meeting to be held on 02.02.2021 |
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Dec 28 2020 5:26AM |  | | | Closure of Trading Window from 1st January, 2021 |
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Dec 11 2020 5:26AM |  | | | Intimation for Approval of Term Sheet |
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Nov 5 2020 3:42AM |  | | | Intimation of Demise of Shri K. J. Pardiwalla - Independent Director |
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Nov 5 2020 3:18AM |  | | | Intimation of Board Meeting to be held on 12.11.2020 |
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Sep 11 2020 5:09AM |  | | | Voting Results & Combined Scrutinizer's Report of 123rd AGM of the Company |
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Sep 11 2020 1:34AM |  | | | Proceeding of the 123rd Annual General Meeting of the Company |
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Aug 4 2020 1:21AM |  | | | Intimation of Board Meeting to be held on 13.08.2020 |
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Jun 23 2020 11:04PM |  | | | Intimation of Board Meeting to be held on 30.06.2020 |
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Jan 31 2020 2:11AM |  | | | Intimation of Board Meeting to be held on 10.02.2020 |
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Jan 31 2020 2:10AM |  | | | Closure of Trading Window from 1st January, 2020 |
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Nov 29 2019 2:35AM |  | | | Appointment of Ms. Aziza A. Khatri as Independent Director |
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Oct 10 2019 1:39AM |  | | | Intimation of Board Meeting to be held on 19.10.2019 |
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Sep 27 2019 2:23AM |  | | | Closure of Trading Window from 1st October, 2019 |
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Sep 11 2019 12:51AM |  | | | Intimation of resignation of Shri M. L. Apte - Independent Director w.e.f. 11th September, 2019 |
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Jul 24 2019 4:39AM |  | | | Intimation of Board Meeting to be held on 05.08.2019 |
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Jul 19 2019 12:37AM |  | | | 122nd Annual General Meeting |
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May 22 2019 1:12AM |  | | | Intimation of Board Meeting to be held on 30.05.2019 |
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May 20 2019 11:26PM |  | | | Renewal of Agreement with Registrar and Transfer Agent |
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May 18' 2017 |  | | | Agreement |
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May 16' 2017 |  | | | Financial Results for the year ended 31st March, 2017 |
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May 16' 2017 |  | | | Appointment of Statutory Auditor |
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May 16' 2017 |  | | | Dividend |
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May 16' 2017 |  | | | Book Closure |
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