Terms and conditions of appointment of Independent Directors
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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
Dec 13 2024 9:18AM|Voting Results & Combined Scrutinizer's Report of Postal Ballot Voting Concluded at 13.12.2024
Dec 13 2024 9:16AM|Demise of Mr. Nishant Jawasa, Secretarial Auditor of the Company for the FY 2024-2025
Nov 13 2024 4:50AM|Notice of Postal Ballot for Appointment of Mr. Vedant Podar and Mr. Rajanya Mafatlal
Nov 8 2024 12:13AM|Appointment of Mr. Rajanya Mafatlal as Non-executive Director
Nov 8 2024 12:12AM|Appointment of Mr. Vedant Podar as Non-executive Independent Director
Oct 29 2024 10:27PM| Board Meeting is scheduled to be held on 7.11.2024
Sep 25 2024 1:54AM|Closure of Trading Window from 1st October, 2024
Aug 13 2024 11:51PM|Cessation of Mr Shobhan Diwanji
Aug 7 2024 3:51AM|Voting Results & Combined Scrutinizer's Report of 127th AGM of the Company
Aug 6 2024 5:20AM|Appointment of Mr.Ganpatrao Patwardhan as Non-Executive Independent Director of the Company
Aug 6 2024 5:17AM|Proceeding of the 127th Annual General Meeting of the Company
Aug 2 2024 7:18AM|Board Meeting is scheduled to be held on 12.08.2024
Jul 8 2024 3:58AM|127th Annual General Meeting
Jun 27 2024 6:04AM|Closure of Trading Window from 1st July, 2024
May 22 2024 2:40AM|Record Date
May 22 2024 2:40AM|Final Dividend
May 15 2024 4:45AM|Board Meeting is scheduled to be held on 21.05.2024
Mar 27 2024 12:14AM|Closure of Trading Window from 1st April, 2024
Mar 15 2024 3:28AM|Outcome of Board Meeting 15.03.2024
Mar 15 2024 3:23AM|Record Date
Mar 15 2024 3:21AM|Interim Dividend
Mar 7 2024 3:42AM|Closure of Trading Window from 7th March, 2024
Mar 7 2024 3:41AM|Board Meeting is scheduled to be held on 15.03.2024
Feb 6 2024 10:15PM|Board Meeting is scheduled to be held on 13.02.2024
Jan 7 2024 10:25PM|Closure of Trading window from 1st January,2024
Jan 7 2024 10:23PM|Closure of Trading window from 1st October,2023
Oct 27 2023 1:24AM|Board Meeting is scheduled to be held on 06.11.2023
Aug 2 2023 3:34AM|Voting Results & Combined Scrutinizer's Report of 126th AGM of the Company
Aug 2 2023 1:46AM|Proceeding of the 126th Annual General Meeting of the Company
Jul 20 2023 11:58PM|Board Meeting is scheduled to be held on 28.07.2023
Jul 3 2023 3:54AM|126th Annual General Meeting
Jun 29 2023 4:46AM|Closure of Trading Window from 1st July, 2023
May 23 2023 4:44AM|Appointment of Auditors of the Company
May 23 2023 4:43AM|Re-appointment of Shri D. H. Parekh as an Executive Director of the Company
May 23 2023 4:41AM|Record Date
May 23 2023 4:41AM|Record Date
May 23 2023 4:40AM|Interim Dividend and Final Dividend
May 15 2023 10:34PM|Board Meeting is scheduled to be held on 22.05.2023
Mar 27 2023 4:42AM|Closure of Trading Window from 1st April, 2023
Jan 27 2023 3:30AM|Board Meeting is scheduled to be held on 06.02.2023
Dec 29 2022 12:03AM|Closure of Trading Window from 1st January, 2023
Nov 28 2022 3:35AM|Cessation of Ms. Aziza A. Khatri
Nov 7 2022 5:18AM|Board Meeting is scheduled to be held on 14.11.2022
Aug 19 2022 6:36AM|Voting Results & Combined Scrutinizer's Report of 125th AGM of the Company
Aug 18 2022 5:16AM|Proceeding of the 125th Annual General Meeting of the Company
Aug 5 2022 3:55AM|Board Meeting is scheduled to be held on 12.08.2022
Jul 20 2022 12:15AM|125th Annual General Meeting
May 20 2022 2:58AM|Re-appointment of Mr. Tashwinder Singh as Non-executive Independent Director
May 20 2022 2:46AM|Appointment of Mr. Khurshed Thanawalla as Non-executive Independent Director
May 20 2022 2:43AM|Record Date
May 20 2022 2:40AM|Interim Dividend and Final Dividend
May 11 2022 4:25AM|Board Meeting is scheduled to be held on 19.05.2022
Mar 31 2022 6:34AM|Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Mar 28 2022 1:35AM|Closure of Trading Window from 1st April, 2022
Jan 31 2022 11:36PM|Board Meeting is scheduled to be held on 8.02.2022
Sep 5 2021 6:37AM|Voting Results & Combined Scrutinizer's Report of 124th AGM of the Company
Sep 5 2021 6:35AM|Proceeding of the 124th Annual General Meeting of the Company
Aug 9 2021 9:57AM|124th Annual General Meeting Notice
Jul 21 2021 2:33AM|Board Meeting is scheduled to be held on 23.07.2021
Jun 11 2021 6:40AM|Board Meeting is scheduled to be held on 21.06.2021
Jun 3 2021 6:06AM|Intimation under Reg 30 of SEBI LODR Regulation 2015
May 18 2021 11:35PM|EOGM Outcome 20.03.2021
May 18 2021 11:01PM|Notice of EOGM to be held on 20.03.2021
Feb 15 2021 11:48PM|Change of Registered Office Address
Feb 4 2021 12:44AM|Change in Composition of Committees
Feb 2 2021 1:14AM|Outcome of Board Meeting 02.02.2021
Jan 21 2021 11:55PM|Intimation of Board Meeting to be held on 02.02.2021
Dec 28 2020 5:26AM|Closure of Trading Window from 1st January, 2021
Dec 11 2020 5:26AM|Intimation for Approval of Term Sheet
Nov 5 2020 3:42AM|Intimation of Demise of Shri K. J. Pardiwalla - Independent Director
Nov 5 2020 3:18AM|Intimation of Board Meeting to be held on 12.11.2020
Sep 11 2020 5:09AM|Voting Results & Combined Scrutinizer's Report of 123rd AGM of the Company
Sep 11 2020 1:34AM|Proceeding of the 123rd Annual General Meeting of the Company
Aug 4 2020 1:21AM|Intimation of Board Meeting to be held on 13.08.2020
Jun 23 2020 11:04PM|Intimation of Board Meeting to be held on 30.06.2020
Jan 31 2020 2:11AM|Intimation of Board Meeting to be held on 10.02.2020
Jan 31 2020 2:10AM|Closure of Trading Window from 1st January, 2020
Nov 29 2019 2:35AM|Appointment of Ms. Aziza A. Khatri as Independent Director
Oct 10 2019 1:39AM|Intimation of Board Meeting to be held on 19.10.2019
Sep 27 2019 2:23AM|Closure of Trading Window from 1st October, 2019
Sep 11 2019 12:51AM|Intimation of resignation of Shri M. L. Apte - Independent Director w.e.f. 11th September, 2019
Jul 24 2019 4:39AM|Intimation of Board Meeting to be held on 05.08.2019
Jul 19 2019 12:37AM|122nd Annual General Meeting
May 22 2019 1:12AM|Intimation of Board Meeting to be held on 30.05.2019
May 20 2019 11:26PM|Renewal of Agreement with Registrar and Transfer Agent
May 18' 2017|Agreement
May 16' 2017|Financial Results for the year ended 31st March, 2017
May 16' 2017|Appointment of Statutory Auditor
May 16' 2017|Dividend
May 16' 2017|Book Closure
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