1 |
29 May 2024 - Intimation of date of 78th AGM |
2 |
29 May 2024 - Reconstitution of Committee |
3 |
29 May 2024 - Board recommended Bonus issue of shares at 1:1 |
4 |
29 May 2024 - Outcome of Board Meeting Q4FY24 |
5 |
29 May 2024 - Board approves Dividend at Rs. 8 per share |
6 |
28 May 2024 - Intimation - Amendment in MOA - Post Merger effect |
7 |
28 May 2024 - Investors Meet - Intimation |
8 |
27 May 2024 - NCLT Order Certified Copy |
9 |
25 May 2024 - Update on Board Meeting - Issue of Bonus shares intimation |
10 |
22 May 2024 - Update on Board Meeting |
11 |
22 May 2024 - Update on Board Meeting |
12 |
04 May 2024 - KYC Updation - Intimation |
13 |
04 May 2024 - NCLT Order - Merger of Cafoma |
14 |
27 Apr 2024 - Initial Disclosure under Large Corporate -Declaration of Non applicability |
15 |
26 Apr 2024 - Secretarial Compliance Report FY24 |
16 |
05 Apr 2024 - 40(10) Certificate F24 |
17 |
05 Apr 2024 - Reconciliation of SC Audit F24 |
18 |
05 Apr 2024 - 7(3) Certificate F23 |
19 |
05 Apr 2024 - 74(5) certificate Q4F24 |
20 |
01 Apr 2024 - Issue of Duplicate Sh Cert |
21 |
26 Mar 2024 - Trading Window Closure Q4F23 |
22 |
22 Mar 2024 - Appointment of IDs eff 08 Mar 2024 |
23 |
22 Mar 2024 Appointment of WTDs eff 01 Apr 2024 |
24 |
21 Mar 2024 Outcome of Postal Ballot |
25 |
15 Mar 2024 - Reconstitution of Committees eff 31 Mar 2024 |
26 |
15 Mar 2024 - Retirement of Independent Directors (Completion of tenure) eff 31 Mar 2024 |
27 |
15 Mar 2024 - Appointment of Shri. Vidyashankar Krishnan as Chairman & MD eff 01 Apr 2024 |
28 |
15 Mar 2024 - Outcome of Board Meeting |
29 |
14 Mar 2024 - Request for Duplicate Sh Certificate |
30 |
19 Feb 2024 - Postal Ballot Notice |
31 |
10 Feb 2024 - Appointment of Additional Directors effective 08 March 2024 |
32 |
10 Feb 2024 - Outcome of Board Meeting |
33 |
01 Feb 2024 - Update on Board Meeting date |
34 |
30 Jan 2024 - Duplication Sh Certi Request |
35 |
11 Jan 2024 - CG Report Q3F24 |
36 |
10 Jan 2024 - Intimation of Board Meeting Q3F24 |
37 |
10 Jan 2024 - Reconciliation of SC Audit Q3F24 |
38 |
05 Jan 2024 - 74(5) Certificate Q3F24 |
39 |
25 Dec 2023 - Closure of Trading Window |
40 |
18 Dec 2023 - Clarification to BSE Query |
41 |
09 Nov 2023 Outcome of Board meeting |
42 |
30 Oct 2023 - Intimation of Board Meeting |
43 |
13 Oct 2023 - CG Report Q2F24 |
44 |
10 Oct 2023 - Reconciliation of SC Audit Q2F24 |
45 |
10 Oct 2023 - Issue of Duplicate SH Cert |
46 |
07 Oct 2023 - Certificate 74(5) of SEBI DP Reg |
47 |
29 Sept 2023 - Duplicate Request |
48 |
28 Sep 23 - Trading Window Closure |
49 |
12 Aug 2023 - Outcome of Board Meeting |
50 |
11 Aug 2023 - Adoption of New Set of Articles |
51 |
11 Aug 2023 - Outcome of AGM |
52 |
27 Jul 2023 - Intimation of Board meeting |
53 |
17 Jul 2023 - Business Responsibility & Sustainability Report F23 |
54 |
17 Jul 2023 - Notice of 77th AGM |
55 |
10 Jul 2023 - CG Report Q1F24 |
56 |
07 Jul 2023 - AGM Timing Updates |
57 |
06 Jul 2023 - Reconciliation of SC Audit Q1F24 |
58 |
05 Jul 2023 - 74(5) Certificate Q1F24 |
59 |
27 Jun 2023 Trading window closure Q1F24 |
60 |
23 Jun 2023 - AGM Date |
61 |
21 Jun 2023 - Issue of Duplicate Sh Cert |
62 |
07 Jun 2023 - Request for Duplicate Sh Certificate |
63 |
06 Jun 2023 - Request for Duplicate Share Certificate |
64 |
06 Jun 2023 - Request for Duplicate Share Certificate |
65 |
23 May 2023 - Issue of Duplicate Certificate |
66 |
18 May 2023 - Duplicate Share Cert Request |
67 |
17 May 2023 - Board Declares dividend |
68 |
17 May 2023 Outcome of Board Meeting |
69 |
10 May 2023 - Annual Secretarial Compliance Report |
70 |
05 May 2023 - Intimation of Declaration of Dividend |
71 |
05 May 2023 - Update on Board meeting date |
72 |
26 Apr 2023 Intimation of Initial Disclosure - Large Corporate |
73 |
28 Apr 2023 - 40(10) Certificate |
74 |
27 Apr 2023 - Reconciliation of Share Capital Audit Q4F23 |
75 |
25 Apr 2023 Intimation of Board Meeting |
76 |
17 Apr 2023 - CG Report Q4F23 |
77 |
05 Apr 2023 - 74(5) of SEBI DP Regul- Q4F23 |
78 |
05 Apr 2023 - 7(3) Certificate F23 |
79 |
27 Mar 2023 Closure of Trading Window |
80 |
17 Mar 2023 - Scheme of Amalgamation |
81 |
13 Feb 2023 Intimation of Merger of Cafoma with MMF |
82 |
13 Feb 2023 Appointment & Retirement of CS |
83 |
13 Feb 2023 Outcome of Board meeting |
84 |
01 Feb 2023 Intimation of Board Meeting Q3F23 |
85 |
12 Jan 2023 Corporate Governance Report Q3F23 |
86 |
11 Jan 2023 - Reconciliation of SC Audit Q3F23 |
87 |
09 Jan 2023 - Compliance_Cert_74(5)_of_SEBI_DP_Regu_Q3F23 |
88 |
27 Dec 2022 Trading Window Closure Q3F23 |
89 |
04 Nov 2022 - Intimation of Board Meeting Q2F23 |
90 |
27 Sept 2022 Trading Window Closure |
91 |
01 Sept 2022_Press Release Acquisition of ARPL Updates |
92 |
01 Sept 2022_Acquisition of ARPL Updates |
93 |
30 Aug 2022 Intimation of Loss / Duplicate Request |
94 |
02 Aug 2022 _ Intimation of BM Q1 F24 |
95 |
06 Jul 2022 Certificate under 74(5) of SEBI DP Reg QE 30 Jun 2022 |
96 |
05 July 2022 - Voting Results |
97 |
04 July 2022 AGM proceedings |
98 |
26 June 2022 - Trading Window Closure |
99 |
07 June 2022_ Announcement of AGM date |
100 |
25 May 2022_ Intimation of Record date |
101 |
17 May 2022 - Intimation - Declaration of Dividend |
102 |
12 May 2022 - Board Meeting Intimation |
103 |
27 Apr 2022 Annual Disclosure_Large Corporate Non-Applicability |
104 |
27 Apr 2022 Initial Disclosure_Non applicability of Large Corporate_F22 |
105 |
07 Apr 2022 Certificate under 7(3) of SEBI LODR 31 Mar 2022 |
106 |
13 Apr 2022 Annual Secretarial Compliance 31 Mar 2022 |
107 |
13 Apr 2022 Certificate under 40(10) of SEBI LODR 31 Mar 2022 |
108 |
07 Apr 2022 Certificate under 74(5) of SEBI DP Reg QE 31 Mar 2022 |
109 |
31 Mar 2022 Incorporation of Wholly owned subsidiary |
110 |
25 Mar 2022 Trading Window Closure |