Announcements

• Disclosure of Related Party Transactions 1.10.22 to 31.03.2023
• Outcome of Postal Ballot voting Result ‐ Disclosure under Regulation 30, 44
• POSTAL BALLOT NOTICE - Continuation of Directorship
• APPOINTMENT OF SECRETARIAL AUDITOR FOR FY 22-23
• APPOINTMENT OF VIDIT DHANDHARIA AS CHIEF FINANCIAL OFFICER OF THE COMPANY W.E.F. 08.08.2022
• RESIGNATION OF MR ASHISH RANKA - CHIEF FINANCIAL OFFICER
• APPOINTMENT OF SECRETARIAL AUDITOR FOR FY 21-22
• REVISED BOOK CLOSURE DATE FOR 37TH ANNUAL GENERAL MEETING
• APPOINTMENT OF MS RUPAL ANAND VORA AS AN ADDITIONAL INDEPENDENT DIRECTOR W.E.F. 12TH AUGUST, 2021
• RE-APPOINTMENT OF MR. GAURAV SHYAMSUKHA -AS WHOLE TIME DIRECTOR FOR FURTHER PERIOD OF 3 YEARS W.E.F 01.05.2022
• BOOK CLOSURE DATE FOR 37TH ANNUAL GENERAL MEETING
• RECORD DATE FOR PAYMENT OF DIVIDEND
• RESIGNATION OF MRS RUPAL KETAN DESAI - INDEPENDENT DIRECTOR
• KHARGHAR PLOTS INTIMATION (REG 30)
• APPOINTMENT OF SECRETARIAL AUDITOR FOR FY 20-21
• TRADING WINDOW CLOSURE - JUNE 2020
• APPOINTMENT OF SECRETARIAL AUDITOR FOR FY 19-20
• TRADING WINDOW CLOSURE - DEC 2019
• Appointment of Ms. Neha as an Additional Independent Director w.e.f 31.10.2019
• TRADING WINDOW CLOSURE - SEPTEMBER 2019
• RE-APPOINTMENT OF DIRECTORS ON 07.08.2019
• BOOK CLOSURE DATE FOR 35TH ANNUAL GENERAL MEETING
• Appointment of Ms. Rupal Ketan Desai as the Independent Director w.e.f 30.06.2019
• Trading Window Closure - June 2019
• DRAFT LETTER OF OFFER -BUY BACK
• PUBLIC ANNOUNCEMENT -BUY BACK
• BUY-BACK OF EQUITY SHARES OF THE COMPANY
• CLOSURE OF TRADING WINDOW
• RESIGNATION OF MRS NEELAM SAMPAT - INDEPENDENT DIRECTOR
• POSTAL BALLOT VOTING RESULTS - 28.03.2019
• SCRUTINIZER'S REPORT FOR E-VOTING AND BALLOT - POSTAL BALLOT -28.03.2019
• OUTCOME OF THE BOARD MEETING HELD ON 05TH FEBRUARY, 2019
• RE-APPOINTMENT OF MR. GAURAV SHYAMSUKHA -AS WHOLE TIME DIRECTOR FOR FURTHER PERIOD OF 3 YEARS W.E.F 01.05.2019
• CONTINUATION OF DIRECTORSHIP OF NON-EXECUTIVE DIRECTOR AGED 75 YEARS AND ABOVE
• INCORPORATION OF LIMITED LIABILITY PARTNERSHIP-GEECEE COMTRADE LLP
• DRAFT LETTER OF APPOINTMENT FOR INDEPENDENT DIRECTORS
• OUTCOME OF THE BOARD MEETING HELD ON 1ST NOVEMBER, 2018
• RESIGNATION OF MR. MILAN MEHTA
• VOTING RESULTS OF 34TH ANNUAL GENERAL MEETING HELD ON 24TH SEPTEMBER, 2018
• CONSOLIDATED SCRUTINIZER'S REPORT IN RESPECT OF VOTING FOR 34TH ANNUAL GENERAL MEETING
• PROCEEDINGS OF THE 34TH ANNUAL GENERAL MEETING
• AMENDED ARTICLES OF ASSOCIATION AS ON 24.09.2018
• APPOINTMENT OF MR. ASHOK SHIVLAL RUPANI AS AN INDEPENDENT DIRECTOR
• RESTRICTION ON TRANSFER OF SHARES & DEMATERIALIZATION
• ANNOUNCEMENT UNDER REGULATION 30 OF SEBI (LODR) REG. 2015
• AMENDMENT TO ARTICLES OF ASSOCIATION
• APPOINTMENT OF ADDITIONAL INDEPENDENT DIRECTOR
• Resignation of Mr. Pratap Merchant w.e.f 31.03.2018
• RECORD DATE FOR INTERIM DIVIDEND - 17-18
• RECORD DATE FOR INTERIM DIVIDEND PUBLISHED IN BUSINESS STANDARD
• RECORD DATE FOR INTERIM DIVIDEND PUBLISHED IN NAV SHAKTI
• PROCEEDINGS OF THE 33RD ANNUAL GENERAL MEETING
• VOTING RESULTS OF THE 33RD ANNUAL GENERAL MEETING REG. 44 (3)
• APPOINTMENT OF WHOLE TIME DIRECTOR AND CHIEF FINANCIAL OFFICER - 18.05.2017
• INTIMATION FOR TRANSFER OF SHARES TO IEPF
• NON-BINDING MOU FOR THE PROPOSED INVESTMENT IN M POWER MICRO FINANCE PRIVATE LIMITED
• RESIGNATION OF CFO AND CHANGE IN KMP -DETERMINING MATERIALITY -24.10.2016
• Proceedings of the 32nd Annual General Meeting
• Voting Results under Reg. 44 (3) of SEBI Listing Obligations
• Newspaper Cutting for 32nd AGM Notice and E-voting
• ANALYST MEET - 03.08.2016
• High Court Order Approving the Scheme
• APPROVAL OF SCHEME OF AMALGAMATION
• ANALYST MEET - 22.06.2016
• CESSATION OF WTD
• Familiarisation Programme for Independent Directors 2015-2016
• KMP to Determine Materiality