|  | | | Outcome of Board Meeting held on 03.11.2026 |
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| | | | Intimation of Board Meeting for approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended 30th September, 2026, with 'Limited Review Report' by the Auditor |
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| | | | Closure of Trading Window from 1st October, 2026 |
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| | | | Re-Appointment of Shri Khurshed Thanawalla as Non-Executive Independent Director. |
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| | | | Voting Results & Combined Scrutinizer's Report of 129th AGM of the Company |
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| | | | Proceedings of the 129th Annual General Meeting of the Company |
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| | | | Outcome of the Board Meeting held on 10th August, 2026 |
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| | | | Intimation of Board Meeting scheduled to be held on August 10, 2026 for consideration of Unaudited Financial Results for the first quarter ended 30th June, 2026 |
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| | | | Notice of 129th AGM |
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| | | | Closure of Trading Window from 1st July, 2026 |
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| | | | Assignment / Transfer of Development rights - 14th May,2026 |
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| | | | Outcome of the Board Meeting held on 12th May, 2026 |
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| | | | TDS communication to members of the Company for Interim Dividend for FY 2025-26 |
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| | | | Record Date for Interim Dividend FY 2025-26 |
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| | | | Interim Dividend for FY 2025-26 |
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| | | | Outcome of Board Meeting held on 12.02.2026 |
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| | | | Update on Board Meeting |
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| | | | Intimation of Board Meeting scheduled to be held on February 12, 2026 for consideration of Unaudited Financial Results for the third quarter and nine months ended 31st December, 2025 |
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| | | | Closure of Trading Window from 31st December, 2025 |
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| | | | Outcome of Board Meeting held on 03.11.2025 |
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| | | | Intimation of Board Meeting for approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter ended 30th September, 2025, with ‘Limited Review Report’ by the Auditor |
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| | | | Closure of Trading Window from 1st October, 2025 |
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| | | | Intimation under Regulation 30(4) of the SEBI (LODR) Regulations, 2015 |
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| | | | Outcome of Board Meeting held on 01.08.2025 |
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| | | | Voting Results & Combined Scrutinizer's Report of 128th AGM of the Company |
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| | | | Proceedings of the 128th Annual General Meeting of the Company |
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| | | | 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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| | | | 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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| | | | 128th Annual General Meeting |
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| | | | Closure of Trading Window from 1st July, 2025 |
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| | | | Appointment of M/s. S. K. Dwivedi & Associates, Company Secretaries as Secretarial Auditor of the Company |
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| | | | Re-appointment of M/s Bhatia & Poojari, Chartered Accountants, as Internal Auditor of the Company |
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| | | | 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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| | | | Outcome of the Board Meeting held on 20.05.2025 |
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| | | | 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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| | | | Closure of Trading Window from 1st April, 2025 |
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| | | | Appointment of M/s S.K.Dwivedi & Associates as a Secretarial Auditor of the Company for the FY 2024-2025 |
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| | | | Board Meeting is scheduled to be held on 10.02.2025 |
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| | | | Closure of Trading Window from 1st January, 2025 |
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| | | | 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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| | | | Voting Results & Combined Scrutinizer's Report of Postal Ballot Voting Concluded at 13.12.2024 |
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| | | | Demise of Mr. Nishant Jawasa, Secretarial Auditor of the Company for the FY 2024-2025 |
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| | | | Notice of Postal Ballot for Appointment of Mr. Vedant Podar and Mr. Rajanya Mafatlal |
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| | | | Appointment of Mr. Rajanya Mafatlal as Non-executive Director |
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| | | | Appointment of Mr. Vedant Podar as Non-executive Independent Director |
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| | | | Board Meeting is scheduled to be held on 7.11.2024 |
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| | | | Closure of Trading Window from 1st October, 2024 |
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| | | | Cessation of Mr Shobhan Diwanji |
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| | | | Voting Results & Combined Scrutinizer's Report of 127th AGM of the Company |
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| | | | Appointment of Mr.Ganpatrao Patwardhan as Non-Executive Independent Director of the Company |
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| | | | Proceeding of the 127th Annual General Meeting of the Company |
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| | | | Board Meeting is scheduled to be held on 12.08.2024 |
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| | | | 127th Annual General Meeting |
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| | | | Closure of Trading Window from 1st July, 2024 |
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| | | | Record Date |
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| | | | Final Dividend |
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| | | | Board Meeting is scheduled to be held on 21.05.2024 |
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| | | | Closure of Trading Window from 1st April, 2024 |
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| | | | Outcome of Board Meeting 15.03.2024 |
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| | | | Record Date |
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| | | | Interim Dividend |
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| | | | Closure of Trading Window from 7th March, 2024 |
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| | | | Board Meeting is scheduled to be held on 15.03.2024 |
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| | | | Board Meeting is scheduled to be held on 13.02.2024 |
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| | | | Closure of Trading window from 1st January,2024 |
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| | | | Closure of Trading window from 1st October,2023 |
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| | | | Board Meeting is scheduled to be held on 06.11.2023 |
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| | | | Voting Results & Combined Scrutinizer's Report of 126th AGM of the Company |
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| | | | Proceeding of the 126th Annual General Meeting of the Company |
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| | | | Board Meeting is scheduled to be held on 28.07.2023 |
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| | | | 126th Annual General Meeting |
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| | | | Closure of Trading Window from 1st July, 2023 |
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| | | | Appointment of Auditors of the Company |
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| | | | Re-appointment of Shri D. H. Parekh as an Executive Director of the Company |
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| | | | Record Date |
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| | | | Record Date |
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| | | | Interim Dividend and Final Dividend |
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| | | | Board Meeting is scheduled to be held on 22.05.2023 |
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| | | | Closure of Trading Window from 1st April, 2023 |
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| | | | Board Meeting is scheduled to be held on 06.02.2023 |
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| | | | Closure of Trading Window from 1st January, 2023 |
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| | | | Cessation of Ms. Aziza A. Khatri |
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| | | | Board Meeting is scheduled to be held on 14.11.2022 |
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| | | | Voting Results & Combined Scrutinizer's Report of 125th AGM of the Company |
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| | | | Proceeding of the 125th Annual General Meeting of the Company |
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| | | | Board Meeting is scheduled to be held on 12.08.2022 |
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| | | | 125th Annual General Meeting |
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| | | | Re-appointment of Mr. Tashwinder Singh as Non-executive Independent Director |
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| | | | Appointment of Mr. Khurshed Thanawalla as Non-executive Independent Director |
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| | | | Record Date |
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| | | | Interim Dividend and Final Dividend |
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| | | | Board Meeting is scheduled to be held on 19.05.2022 |
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| | | | Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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| | | | Closure of Trading Window from 1st April, 2022 |
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| | | | Board Meeting is scheduled to be held on 8.02.2022 |
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| | | | Voting Results & Combined Scrutinizer's Report of 124th AGM of the Company |
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| | | | Proceeding of the 124th Annual General Meeting of the Company |
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| | | | 124th Annual General Meeting Notice |
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| | | | Board Meeting is scheduled to be held on 23.07.2021 |
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| | | | Board Meeting is scheduled to be held on 21.06.2021 |
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| | | | Intimation under Reg 30 of SEBI LODR Regulation 2015 |
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| | | | EOGM Outcome 20.03.2021 |
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| | | | Notice of EOGM to be held on 20.03.2021 |
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| | | | Change of Registered Office Address |
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| | | | Change in Composition of Committees |
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| | | | Outcome of Board Meeting 02.02.2021 |
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| | | | Intimation of Board Meeting to be held on 02.02.2021 |
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| | | | Closure of Trading Window from 1st January, 2021 |
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| | | | Intimation for Approval of Term Sheet |
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| | | | Intimation of Demise of Shri K. J. Pardiwalla - Independent Director |
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| | | | Intimation of Board Meeting to be held on 12.11.2020 |
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| | | | Voting Results & Combined Scrutinizer's Report of 123rd AGM of the Company |
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| | | | Proceeding of the 123rd Annual General Meeting of the Company |
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| | | | Intimation of Board Meeting to be held on 13.08.2020 |
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| | | | Intimation of Board Meeting to be held on 30.06.2020 |
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| | | | Intimation of Board Meeting to be held on 10.02.2020 |
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| | | | Closure of Trading Window from 1st January, 2020 |
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| | | | Appointment of Ms. Aziza A. Khatri as Independent Director |
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| | | | Intimation of Board Meeting to be held on 19.10.2019 |
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| | | | Closure of Trading Window from 1st October, 2019 |
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| | | | Intimation of resignation of Shri M. L. Apte - Independent Director w.e.f. 11th September, 2019 |
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| | | | Intimation of Board Meeting to be held on 05.08.2019 |
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| | | | 122nd Annual General Meeting |
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| | | | Intimation of Board Meeting to be held on 30.05.2019 |
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| | | | Renewal of Agreement with Registrar and Transfer Agent |
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| | | | Agreement |
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| | | | Financial Results for the year ended 31st March, 2017 |
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| | | | Appointment of Statutory Auditor |
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| | | | Dividend |
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| | | | Book Closure |
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