HOME
ABOUT US
Company Profile
Board Of Directors
Committees of the Board
BUSINESS OVERVIEW
INVESTOR RELATIONS
Archives
CONTACT US
Announcements
Meetings and Updates
Announcements
Policies and Codes
Amalgamation
Download Forms
Archives
Announcements
Search by Year
Select Year
2023
2022
2021
2020
2019
2018
2017
2016
2015
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