Announcements

The Board of Directors in their meeting held today, have declared an Interim Dividend of 50% (i.e. Rs. 5/- per equity share) for the Financial Year 2019-20. The Record Date for the purpose of Interim Dividend has been fixed as of Monday, 24th February 2020 (instead of Saturday, 15 February 2020 as announced via announcement dated 30 January 2020). Further, it is hereby informed that the said dividend shall be paid/dispatched within 30 days of declaration of Interim Dividend.

A meeting of the Board of Directors of the Company is being convened on Saturday, 08 February 2020 to consider and adopt, inter-alia, the Unaudited Financial Results of the Company for the quarter ended 31 December 2019 and Interim Dividend for the financial year 2019-20 on Equity share of the Company.

The Record Date for the purpose of Interim Dividend, if declared, will be Saturday, 15 February 2020.
Further, in continuation to our announcement dated 31 December 2019 regarding the closure of trading window of the Company, kindly note that the trading window will remain closed till 10 February 2020.

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 we wish to inform you that the Trading Window of the Company will remain closed from 01 January 2020 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending 31 December 2019.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has accepted the resignation of Ms. Vini Gupta as Company Secretary and Compliance Officer of the Company w.e.f. 30 November 2019 due to her personal reasons.

The Company is pleased to announce the appointment of Ms. Vini Gupta as the Company Secretary & Compliance Officer of the Company. Ms. Gupta is a member of The Institute of Company Secretaries of India (ICSI). Besides holding the membership of the Institute she is also a Law graduate and has degree of Master in Business laws from NLSIU. She has 10 years Post Qualification experience in the areas of Secretarial Compliance & Corporate Law Advisory.

A meeting of the Board of Directors of the Company is being convened on Saturday, 09 November 2019 to consider and adopt, inter-alia, the Unaudited Financial Results of the Company for the quarter ended 30 September 2019.

Further, in continuation to our announcement dated 30 September 2019 regarding closure of trading window of the Company, kindly note that the trading window will remain closed till 11 November 2019.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has accepted resignation by Ms. Pooja Agnihotri due to her personal reasons as Company Secretary and Compliance Officer of the Company w.e.f. 12 October 2019.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. P. S. Oberoi has ceased to be the Manager (Key Managerial Personnel) of the Company w.e.f. 01 October 2019 on expiry of his present term of office.

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 we wish to inform you that the Trading Window of the Company will remain closed from 01 October 2019 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending 30 September 2019.

Annual General Meeting Voting Results 2019