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Board Meetings (Financials)

Date of Meeting
Purpose of Meeting
Details
14.02.2019
Unaudited Financial Resultsfor the quarter and nine months ended December 31, 2018and Notice of Closure of Trading Window
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13.11.2018
Unaudited Financial Results for the quarter and six months ended September 30, 2018 and Notice of Closure of Trading Window
09.08.2018
Unaudited Financial Results for the quarter ended June 30, 2018 and Notice of Closure of Trading Window
30.05.2018
Audited Financial Results for the quarter and year ended March 31, 2018 and Notice of Closure of Trading Window
14.02.2018
Unaudited Financial Results for the quarter and nine months ended December 31, 2017 and Notice of Closure of Trading Window
02.12.2017
Unaudited Financial Results for the quarter and six months ended September 30, 2017 and Notice of Closure of Trading Window
11.08.2017
Unaudited Financial Results
Inter alia to consider, approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2017
30.05.2017
Audited Financial Results
Inter alia to consider, approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2017
13.02.2017
Unaudited Financial Results
Inter alia to consider, approve and take on record the Unaudited Financial Results for the quarter and nine months ended December 31, 2016
14.11.2016
Unaudited Financial Results
Inter alia to consider, approve and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2016
08.08.2016
Unaudited Financial Results
Inter alia to consider, approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2016
30.05.2016
Audited Financial Results
Inter alia to consider, approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2016
27.01.2016
Unaudited Financial Results
Inter alia to consider, approve and take on record the Unaudited Financial Results for the quarter and nine months ended December 31, 2015
14.11.2015
Unaudited Financial Results
Inter alia to consider, approve and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2015

Other Announcements & Events

Date
Announcement / Event
Details
04.04.2019
Notice of Closure of Trading Window for financial results for FY ended March 31, 2019
01.04.2019
Announcement under Regulation 30 (LODR)-Revised Code of Conduct under SEBI (PIT) (Amendment) Regulations, 2018
23.02.2019
Investor Presentation-Feb’2019
22.02.2019
Earnings Presentations-Q3-FY2019 Results
17.12.2018
Investor Presentation-Nov’2018
14.11.2018
Announcement under Regulation 30 (LODR) -Intimation of Change in Designation of Mr. Akshay Modi (DIN 03341142)
01.10.2018
Summary of Proceedings and Voting Results of 44th AGM held on 29.09.2018
05.09.2018
44th AGM Notice to be held on 29.09.2018 & Book Closure Notice
14.08.2018
Q1-FY19-Earnings Presentation
18.07.2018
Announcement under Regulation 30 (LODR)-Allotment of equity shares upon conversion of warrants
29.05.2018
Announcement Under Regulation 30 (LORD) – Product Launch
13.03.2018
Investor Presentation-Feb’2018
07.12.2017
Investor Presentation-Dec’2017
06.12.2017
Q2-FY18-Earnings Presentation
01.10.2017
Summary of Proceedings and Voting Results of 43rd AGM held on 29.09.2017
08.09.2017
43rd AGM Notice to be held on 29.09.2017& Book Closure Notice
19.08.2017
Q1-FY18-Earnings Presentation
08.06.2017
Investor Presentation-May 2017
05.06.2017
Q4-FY17-Earnings Presentation
31.03.2017
Results of Postal Ballot declared on 31.03.2017
27.03.2017
Analyst / Investor Conference
27.02.2017
Postal Ballot Notice
27.02.2017
Draft Memorandum of Association and Articles of Association
14.02.2017
Q3-FY17-Earnings Presentation
11.01.2017
Summary of Proceedings and Voting Results of EGM held on 09.01.2017
17.12.2016
EGM Notice to be held on 09.01.2017
23.11.2016
Investor Presentation-Nov 2016
01.10.2016
Summary of Proceedings and Voting Results of 42nd AGM held on 29.09.2016
08.09.2016
42nd AGM Notice to be held on 29.09.2016& Book Closure Notice
27.08.2016
Investor Presentation-Aug 2016
11.08.2016
Q1-FY17-Earnings Presentation
21.06.2016
Investor Presentation-June 2016
05.06.2016
Q4-2016 Earnings Presentation
 
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