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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 & 12/4/17 re. Compliance Report on Corporate 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 
2017-18:
Dtd. 10/5/17 re. Disclosures u/Reg.30
Dtd. 19/5/17 re. AGM, Book closure, etc
Dtd. 19/5/17 re. appointment of Auditors
Dtd. 22/5/17 clarification re. Auditors profile
Dtd. 30/5/17, 9/6/17, 23/6/17, 14/7/17, 18/7/17 & 8/3/18 re. Loss of Share Certificate(s)
Dtd. 1/6/17, 20/6/17, 3/7/17, 31/7/17, 1/8/17 & 21/3/18 re. issue of duplicate of Share Certificate(s)
Compliance Report on Corporate Governance for the Quarter ended 30/6/17, 30/9/17, 31/12/17 & 31/3/18
Dtd. 30/6/17 , 11/10/17, 19/1/18 & 4/4/18 re. Reconciliation of Share Capital Audit
Dtd. 30/6/17, 11/10/17, 9/1/18 & 4/4/18 re. Statement of Investor Complaints
Dtd. 21/7/17 re. Annual General meeting
Dtd. 4/8/17 re. IEPF
Dtd. 5/9/17 re. re-appointment of Chairman
Dtd. 5/9/17 re. change/appointment of auditors
Dtd. 5/9/17 clarification re. appointment of auditors
Dtd. 5/9/17 re. AGM Minutes
Dtd. 7/9/17 re. sale of premises in Kolkata
Dtd. 6/10/17 re. Credit rating
Dtd. 11/10/17 & 4/4/18 re.Cert. u/r 40(9) & 40(10) of SEBI Listing Regulations, 2015
Dtd. 11/10/17 & 4/4/18 re.Cert. u/r 7(3) of SEBI Listing Reg., 2015
Dtd. 1/11/17, 7/11/17, 7/11/17, 16/3/18 & 29/3/18 re. sale of portion of land at Faridabad
Dtd. 16/11/17 re. appointment of MD & CEO
Dtd. 7/12/17 re. allotment of shares under ESOP
Dtd. 11/12/17 re. sale of non-core asset at Kolkata
Dtd. 4/1/18 re. outcome of Board Meeting (4/1/18)
Dtd. 4/1/18 re. voting rights for Postal ballot for passing of special Resolution u/s 180(1)(a)
Dtd. 23/1/18 re. Postal Ballot
Dtd. 26/2/18 re. Postal Ballot Results & Scrutinizers Report
Dtd. 26/2/18 re. Minutes of announcement of Postal Ballot Results 
Dtd. 28/2/18 & 5/3/18 re. term sheet in respect of Pithampur Unit (and clarification)
2018-19:
Dtd. 24/5/18 re. Disclosures u/Reg.30
Dtd. 24/5/18 re. AGM, Book closure, etc
Dtd. 24/5/18 re. Audited accounts
Dtd. 31/5/18 re. IEPF
Dtd. 11/6/18 re. sale of Pithampur Unit
Dtd. 29/6/18 re. Corrigendum to Financial results
Dtd. 29/6/18 re. Corrigendum published in newspaper
Dtd. 2/7/18 & 28/8/18 re. Loss of Share Certificate(s)
Dtd. 10/7/18 & 11/9/18 re. issue of duplicate of Share Certificate(s)
Dtd. 3/7/18 re. fire on ship carrying materials and clarification thereon Dtd. 5/7/18
Compliance Report on Corporate Governance for the Quarter ended 30/6/18 
Reconciliation of Share Capital Audit for the Quarter ended  30/6/18
Statement of Investor Complaints for the quarter ended 30/6/18 
Dtd. 10/8/18 re. AGM Proceedings
Dtd. 10/8/18 re. AGM Ballot Results & Scrutinizers Report
Dtd. 10/8/18 re. re-appointment of Managing Director
Dtd. 23/8/18 re. AGM Minutes

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