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Notices/Announcements (Letters to Stock Exchange)



2015-16:
Dtd. 30/1/15 re change in Directorate
Dtd. 21/3/15 re. Change in Directorate, etc.
Dtd. 17/4/15 re. Credit rating
Dtd. 24/9/15 re. temporary suspension of production at Pithampur unit 
Dtd. 21/12/15, 1/1/16, 1/2/16 & 19/2/16 re. Loss of Share Certificate(s) 
Dtd. 01/3/16 re. issue of duplicate share certificate
2016-17:
Dtd. 24/6/16 re. 19th AGM
Dtd. 2/4/16, 11/5/16, 27/6/16, 8/7/16, 26/8/16 & 3/11/16 re. Loss of Share Certificate(s)
Dtd. 12/8/16, 15/11/16 & 21/12/16 re. issue of duplicate of Share Certificate(s)
Dtd. 5/8/16 re. AGM minutes
Dtd. 24/8/16 re. suspension of production at Faridabad unit
Dtd. 4/9/16 re. outcome of Board Meeting (4/9/16)
Dtd. 4/9/16 re. Record Date (16/9/16)
Dtd. 6/9/16 re. Cut-Off date
Dtd. 9/9/16 re. Credit rating
Dtd. 20/9/16 re. Closure of Faridabad Unit
Dtd. 21/9/16 re. Postal Ballot
Dtd. 6/10/16 & 10/1/17 re. Compliance Report on Corproate Governance
Dtd. 6/10/16 & 10/1/17 re. Reconciliation of Share Capital Audit
Dtd. 6/10/16 re.Cert. u/r 40(9) of SEBI Listing Regulations,2015
Dtd. 7/10/16 & 10/1/17  re. Statement of Investor Complaints
Dtd. 7/10/16 re. sale of portion of land at Faridabad
Dtd. 7/10/16 re.Cert. u/r 7(2) of SEBI Listing Regulations,2015
Dtd. 31/10/16 re. Postal Ballot Results & Scrutinizers Report

  

 
   

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