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Letters / Notice to Stock Exchange/s
 
Publication of financial results for quarter ended December 31, 2023, in Newspapers dated 08-Feb-2024 (Free Press Journal and Navshakti).
Un-Audited Financial Results on Standalone basis for the quarter and period ended December 31, 2023.
Intimation dated January 31, 2024 of Board Meeting to be held on February 7, 2024.
Reconciliation of Share Capital Audit - Report for the quarter ended 31-Dec-2023, in terms of Regulation 76 of the SEBI (Depositories and Participants) Regulation, 2018 submitted to Exchanges/Depositories on 16-Jan-2024.
Statement of Investor Complaints under Reg. 13(3) of SEBI LODR for the quarter ended 31-Dec-2023 submitted on 15-Jan-2023 (XBRL).
Quarterly Disclosures of financial indebtedness in terms of SEBI circular dated 21-Nov-2019 submitted on 05-Jan-2024.
Certificate for quarter ended 31-Dec-2023 under Reg. 74(5) of SEBI (Depositories & Participants) Regulations, 2018 submitted on 05-Jan-2024.
Closure of Trading Window intimation dated 29-Dec-2023 to Stock Exchanges.
Publication of financial results for quarter ended September 30, 2023, in Newspapers dated 08-Nov-2023 (Free Press Journal and Navshakti).
Un-Audited Financial Results on Standalone basis for the quarter and period ended September 30, 2023.
Intimation dated October 31, 2023 of Board Meeting to be held on November 7, 2023.
Reconciliation of Share Capital Audit - Report for the quarter ended 30-Sep-2023, in terms of Regulation 76 of the SEBI (Depositories and Participants) Regulation, 2018 submitted to Exchanges/Depositories on 16-Oct-2023.
Statement of Investor Complaints under Reg. 13(3) of SEBI LODR for the quarter ended 30-Sep-2023 submitted on 16-Oct-2023 (XBRL).
Quarterly Disclosures of financial indebtedness in terms of SEBI circular dated 21-Nov-2019 submitted on 07-Oct-2023.
Certificate for quarter ended 30-Sep-2023 under Reg. 74(5) of SEBI (Depositories & Participants) Regulations, 2018 submitted on 07-Oct-2023.
Closure of Trading Window intimation dated 29-Sep-2023 to Stock Exchanges.
Proceedings of 35th Annual General Meeting held on September 26, 2023.
Voting results of the 35th Annual General Meeting held on 26-Sep-2023 as reported to Stock Exchanges.
Pursuant to Regulation 47 of SEBI (LODR) - Submission of copies of Newspaper notice to Stock Exchanges, regarding convening of the 35th AGM and information of remote e-voting facility to shareholders.
Pursuant to Regulation 34(1) of SEBI (LODR) - Submission of 35th AGM Annual Report & Notice of the AGM.
Intimation to Stock Exchanges under Regulation 30 of the SEBI (LODR) - Notice convening 35th AGM & Intimation of Remote E-voting facility.
Intimation under Regulation 30 of the SEBI (LODR), Regulations, 2015 - Re-appointment of Whole-time Director.
Quarterly Disclosures of financial indebtedness in terms of SEBI circular dated 21-Nov-2019 submitted on 25-Aug-2023.
Publication of financial results for quarter ended June 30, 2023, in Newspapers dated 11-Aug-2023 (Free Press Journal and Navshakti).
Un-Audited Financial Results on Standalone basis for the quarter ended June 30, 2023.
Intimation dated August 03, 2023 of Board Meeting to be held on August 10, 2023.
Reconciliation of Share Capital Audit - Report for the quarter ended 30-Jun-2023, in terms of Regulation 76 of the SEBI (Depositories and Participants) Regulation, 2018 submitted to Exchanges/Depositories on 27-Jul-2023.
Statement of Investor Complaints under Reg. 13(3) of SEBI LODR for the quarter ended 30-Jun-2023 submitted on 20-Jul-2023 (XBRL).
Certificate for quarter ended 30-Jun-2023 under Reg. 74(5) of SEBI (Depositories & Participants) Regulations, 2018 submitted on 04-Jul-2023.
Closure of Trading Window intimation dated 30-Jun-2023 to Stock Exchanges.
Intimation of Loss of Share certificate(s) under Regulation 39(3) of SEBI (LODR) Regulations, 2015.
Annual Secretarial Compliance Report for the financial year ended March 31, 2023 submitted to Stock Exchanges.
Publication of financial results for quarter and year ended March 31, 2023, in Newspapers dated 25-May-2023 (Free Press Journal and Navshakti).
Disclosure on Related Party Transactions under Reg. 23(9) of SEBI LODR for Half Year ended March 31, 2023.
Audited Financial Results on Standalone basis for the quarter/year ended March 31, 2023.
Clarification to Stock exchanges regarding news articles published in newspapers, vide letter dated May 24, 2023.
Intimation dated May 17, 2023 to Stock exchange regarding rescheduling of Board Meeting on May 24, 2023.
Disclosure of Voting Results - Postal Ballot Notice dated April 1, 2023.
Intimation dated May 10, 2023 of Board Meeting to be held on May 17, 2023.
Reconciliation of Share Capital Audit - Report for the quarter ended 31-Mar-2023, in terms of Regulation 76 of the SEBI (Depositories and Participants) Regulation, 2018 submitted to Exchanges/Depositories on 20-Apr-2023.
Statement of Investor Complaints under Reg. 13(3) of SEBI LODR for the quarter ended 31-Mar-2023 submitted on 18-Apr-2023 (XBRL).
Intimation pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 - Publication of Notice in Newspapers regarding Postal Ballot.
Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2023.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Postal Ballot Notice.
Yearly compliance certificate as on 31-Mar-2023 under Reg. 7(3) of SEBI LODR Regulations, 2015 submitted on 06-Apr-2023.
Quarterly Disclosures of financial indebtedness in terms of SEBI circular dated 21-Nov-2019 submitted on 06-Apr-2023.
Certificate for quarter ended 31-Mar-2023 under Reg. 74(5) of SEBI (Depositories & Participants) Regulations, 2018 submitted on 05-Apr-2023.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Director.
Closure of Trading Window intimation dated 30-Mar-2023 to Stock Exchanges.
Publication of financial results for quarter and period ended December 31, 2022, in Newspapers dated 9-Feb-2023 (Free Press Journal and Navshakti).
Un-audited Financial Results on Standalone basis for the quarter ended December 31, 2022.
Disclosure of Voting Results - Postal Ballot Notice dated January 3, 2023.
Intimation dated February 01, 2023 of Board Meeting to be held on February 08, 2023.
Reconciliation of Share Capital Audit - Report for the quarter ended 31-Dec-2022, in terms of Regulation 76 of the SEBI (Depositories and Participants) Regulation, 2018 submitted to Exchanges/Depositories on 25-Jan-2023.
Statement of Investor Complaints under Reg. 13(3) of SEBI LODR for the quarter ended 31-Dec-2022 submitted on 13-Jan-2023 (XBRL).
Certificate for quarter ended 31-Dec-2022 under Reg. 74(5) of SEBI (Depositories & Participants) Regulations, 2018 submitted on 06-Jan-2023.
Intimation pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 - Publication of Notice in Newspapers regarding Postal Ballot.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Postal Ballot Notice.
Closure of Trading Window intimation dated 30-Dec-2022 to Stock Exchanges.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Change in Directorate.
Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Director.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - NCLT Order.
Disclosure on Related Party Transactions under Reg. 23(9) of SEBI LODR for Half Year ended September 30, 2022.
Publication of financial results for quarter and half year ended September 30, 2022, in Newspapers dated 09-Nov-2022 (Free Press Journal and Navshakti).
Un-audited Financial Results on Standalone basis for the quarter and half year ended September 30, 2022.
Intimation dated November 01, 2022 of Board Meeting to be held on November 08, 2022.
Reconciliation of Share Capital Audit - Report for the quarter ended 30-Sep-2022, in terms of Regulation 76 of the SEBI (Depositories and Participants) Regulation, 2018 submitted to Exchanges/Depositories on 14-Oct-2022.
Statement of Investor Complaints under Reg. 13(3) of SEBI LODR for the quarter ended 30-Sep-2022 submitted on 14-Oct-2022.
Quarterly Disclosures of financial indebtedness in terms of SEBI circular dated 21-Nov-2019 submitted on 07-Oct-2022.
Certificate for quarter ended 30-Sep-2022 under Reg. 74(5) of SEBI (Depositories & Participants) Regulations, 2018 submitted on 06-Oct-2022.
Closure of Trading Window intimation dated 30-Sep-2022 to Stock Exchanges.
Proceedings of 34th Annual General Meeting held on September 29, 2022.
Voting results of the 34th Annual General Meeting held on 29-Sep-2022 as reported to Stock Exchanges.
Copy of publication appearing in newspapers viz. The Free Press Journal (English Daily) & Navshakti (Marathi Daily) on September 8, 2022 being Notice to Shareholders regarding 34th Annual General Meeting & E-voting Information.
Publication of financial results for quarter ended June 30, 2022, in Newspapers dated 10-Aug-2022 (Free Press Journal and Navashakti).
Un-audited Financial Results on Standalone basis for the quarter ended June 30, 2022.
Intimation dated August 02, 2022 of Board Meeting to be held on August 09, 2022.
Reconciliation of Share Capital Audit - Report for the quarter ended 30-Jun-2022, in terms of Regulation 76 of the SEBI (Depositories and Participants) Regulation, 2018 submitted to Exchanges/Depositories on 12-Jul-2022.
Statement of Investor Complaints under Reg. 13(3) of SEBI LODR for the quarter ended 30-Jun-2022 submitted on 07-Jul-2022.
Certificate for quarter ended 30-Jun-2022 under Reg. 74(5) of SEBI (Depositories & Participants) Regulations, 2018 submitted on 05-Jul-2022.
Closure of Trading Window intimation dated 30-Jun-2022 to Stock Exchanges
Disclosure on Related Party Transactions under Reg. 23(9) of SEBI LODR for Half Year ended March 31, 2022.
Secretarial Compliance Report under Regulation 24(A) of SEBI LODR for the year ended 31-Mar-2022, submitted on 27-May-2022.
Change of Address of Company 's Registrar & Share Transfer Agent (RTA).
Publication of financial results for quarter and year ended March 31, 2022, in Newspapers dated 19-May-2022 (Free Press Journal and Navashakti).
Audited Financial Results on Standalone basis for the quarter and year ended March 31, 2022.
Intimation dated May 11, 2022 of Board Meeting to be held on May 18, 2022.
Change in Directorate - Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015.
Disclosure of financial indebtedness in terms of SEBI circular dated 21-Nov-2019 for the quarter ended 31-Mar-2022 submitted on 29-Apr-2022.
Annual Disclosure dated 29-Apr-2022 in terms of Para 2.2 of SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26-Nov-2018 that the Company is not a “Large Corporate”.
Annual compliance certificate under Reg.40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended on 31-Mar-2022, submitted on 13-Apr-2022.
Reconciliation of Share Capital Audit - Report for the quarter ended 31-Mar-2022, in terms of Regulation 76 of the SEBI (Depositories and Participants) Regulation, 2018 submitted to Exchanges/Depositories on 13-Apr-2022.
Annual Compliance certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated 12-Apr-2022.
Statement of Investor Complaints under Reg. 13(3) of SEBI LODR for the quarter ended 31-Mar-2022 submitted on 11-Apr-2022.
Certificate for quarter ended 31-Mar-2022 under Reg. 74(5) of SEBI (Depositories & Participants) Regulations, 2018 submitted on 07-Apr-2022.
Closure of Trading Window intimation dated 31-Mar-2022 to Stock Exchanges
Disclosures under Regulation 30(1) of the SEBI (LODR) Regulations, 2015
Publication of financial results for quarter ended December 31, 2021, in Newspapers dated 13-Feb-2022 (Free Press Journal and Navashakti)
Unaudited Financial Results on Standalone and Consolidated basis for the quarter and nine months ended December 31, 2021.
Intimation dated February 05, 2022 of Board Meeting to be held on February 12, 2022.
Statement of Investor Complaints under Reg. 13(3) of SEBI LODR for the quarter ended 31-Dec-2021 submitted on 13-Jan-2022.
Reconciliation of Share Capital Audit - Report for the quarter ended 31-Dec-2021, in terms of Regulation 76 of the SEBI (Depositories and Participants) Regulation, 2018 submitted to Exchanges/Depositories on 13-Jan-2022.
Certificate for quarter ended 31-Dec-2021 under Reg. 74(5) of SEBI (Depositories & Participants) Regulations, 2018 submitted on 07-Jan-2022.
Disclosure of financial indebtedness in terms of SEBI circular dated 21-Nov-2019 for the quarter ended 31-Dec-2021 submitted on 07-Jan-2022.
Closure of Trading Window intimation dated 31-Dec-2021 to Stock Exchanges.
Clarification dated 15-Dec-2021 in response to query dated 14-Dec-2021 received from NSE and BSE dated 15-Dec-2021.
Disclosures under Regulation 30(1) of the SEBI (LODR) Regulations, 2015.
Publication of financial results for quarter and half year ended September 30, 2021, in Newspapers dated 11-Nov-2021 (Free Press Journal and Navshakti.
Unaudited Financial Results on Standalone and Consolidated basis for the quarter and half year ended September 30, 2021.
Intimation dated November 03, 2021 of Board Meeting to be held on November 10, 2021.
Reconciliation of Share Capital Audit - Report for the quarter ended 30-Sep-2021, in terms of Regulation 76 of the SEBI (Depositories and Participants) Regulation, 2018 submitted to Exchanges/Depositories on 13-Oct-2021.
Intimation dated 12-Oct-2021 under Reg.39(3) of SEBI LODR-regarding issue of duplicate share certificate’s.
Statement of Investor Complaints under Reg. 13(3) of SEBI LODR for the quarter ended 30-Sep-2021 submitted on 12-Oct-2021.
Disclosure of financial indebtedness in terms of SEBI circular dated 21-Nov-2019 for the quarter ended 30-Sep-2021 submitted on 06-Oct-2021.
Certificate for quarter ended 30-Sep-2021 under Reg. 74(5) of SEBI (Depositories & Participants) Regulations, 2018 submitted on 06-Oct-2021.
Closure of Trading Window intimation dated 30-Sept-2021 to Stock Exchanges.
Proceedings of AGM held on 28-Sep-2021 under Reg.30 of SEBI LODR submitted on 29-Sep-2021.
Copy of publication appearing in newspapers viz. The Free Press Journal (English Daily) & Navashakti (Marathi Daily) on September 7, 2021 being Notice to shareholders regarding 33rd Annual General Meeting & E-Voting Information.
Publication of financial results for quarter ended June 30, 2021, appeared in Newspapers dated 12-Aug-2021 (Free Press Journal and Navshakti).
Outcome of Board Meeting – Unaudited Financial Results on standalone and consolidated basis for the quarter ended June 30, 2021.
Copy of Notice appeared in newspapers dated 05-Aug-2021 for shareholders to update their email-ids and information regarding ensuing AGM, date and time of which will be intimated shortly.
Intimation dated August 4, 2021 of Board Meeting to be held on August 11, 2021.
Reconciliation of Share Capital Audit - Report for the quarter ended 30-Jun-2021, in terms of Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018, submitted to Stock Exchanges / Depositories on 16-Jul-2021.
Statement of investor complaints under Reg.13(3) of SEBI LODR for the quarter ended 30-Jun-2021 submitted on 08-Jul-2021.
Certificate for quarter ended 30-Jun-2021 under Reg. 74(5) of SEBI (Depositories & Participants) Regulations, 2018 submitted on 07-Jul-2021.
Disclosure of financial indebtedness in terms of SEBI circular dated 21-Nov-2019 for the quarter ended 30-Jun-2021 submitted on 07-Jul-2021.
Closure of Trading Window intimation dated 30-Jun-2021 to Stock Exchanges.
Letter dated 30-Jun-2021 to Stock Exchanges regarding Share price movement.
Disclosure dated 22-Jun-2021 regarding Related Party Transactions under Regulation 23(9) of the SEBI LODR for the half year ended March 31, 2021.
Publication of financial results for quarter and year ended March 31, 2021, in Newspapers dated 28-May-2021 (Free Press Journal and Navshakti).
Outcome of 250th Board Meeting – Audited Financial Results on standalone and consolidated basis for the year ended March 31, 2021.
Publication of Notice in Newspapers dated 21-May-2021 regarding Board Meeting to be held on Thursday, 27-May-2021.
Intimation dated May 20, 2021 of 250th Board Meeting to be held on May 27, 2021.
Annual Disclosure dated 23-Apr-2021 in terms of Para 2.2 of SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26-Nov-2018 that the Company is not a “Large Corporate” as on 31-Mar-2021.
Annual Secretarial Compliance Report submitted to Stock Exchanges on 23-Apr-2021 under Regulation 24(A) of the SEBI (LODR) Regulations, 2015 for the FY ended 31-Mar-2021.
Disclosure of financial indebtedness in terms of SEBI circular dated 21-Nov-2019 for the quarter ended 31-Mar-2021 submitted on 08-Apr-2021.
Statement of investor complaints under Reg.13(3) of SEBI LODR for the quarter ended 31-Mar-2021 submitted on 12-Apr-2021.
Reconciliation of Share Capital Audit - Report for the quarter ended 31-Mar-2021, in terms of Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018, submitted to Stock Exchanges / Depositories on 06-Apr-2021.
Half yearly compliance certificate under Reg.40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the period ended on 31-Mar-2021, submitted on 06-Apr-2021.
Certificate for quarter ended 31-Mar-2021 under Reg. 74(5) of SEBI DPR submitted on 05-Apr-2021.
Compliance certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated 05-Apr-2021.
Closure of Trading Window intimation dated 31-Mar-2021 to Stock Exchanges.
Publication of financial results for quarter ended December 31, 2020, in Newspapers dated 12-Feb-2021 (Free Press Journal and Navshakti).
Outcome of 248th Board Meeting held on February 11, 2021 – Unaudited Financial Results on standalone and consolidated basis for the quarter and nine months period ended December 31, 2020.
Publication of Notice in Newspapers dated 05-Feb-2021 regarding Board Meeting to be held on Thursday, 11-Feb-2020.
Intimation dated February 4, 2021 of 248th Board Meeting to be held on February 11, 2021.
Reconciliation of Share Capital Audit - Report for the quarter ended 31-Dec-2020, in terms of Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018, submitted to Stock Exchanges / Depositories on 11-Jan-2021.
Statement of investor complaints under Reg.13(3) of SEBI LODR for the quarter ended 31-Dec-2020 submitted on 07-Jan-2021.
Certificate for quarter ended 31-Dec-2020 under Reg. 74(5) of SEBI DPR submitted on 07-Jan-2021.
Disclosure of financial indebtedness in terms of SEBI circular dated 21-Nov-2019 for the quarter ended 31-Dec-2020 submitted on 07-Jan-2021.
Closure of Trading Window intimation dated 31-Dec-2020 to Stock Exchanges.
Disclosure dated 08-Dec-2020 regarding Related Party Transactions under Regulation 23(9) of the SEBI LODR for the half year ended September 30, 2020.
Publication of financial results for quarter and half year ended September 30, 2020, in Newspapers dated 12-Nov-2020 (Free Press Journal and Navshakti)
Disclosure of financial indebtedness dated 11-Nov-2020 in terms of SEBI circular dated 21-Nov-2019 for the quarter ended 30-Sep-2020.
Outcome of 245th Board Meeting held on November 11, 2020 – Unaudited Financial Results on standalone and consolidated basis for the quarter and half year ended September 30, 2020 and re-appointment of Mr. Sunil Sadanand Valavalkar as Whole-time Director of the Company.
Publication of Notice in Newspapers dated 05-Nov-2020 regarding Board Meeting to be held on Wednesday, 11-Nov-2020.
Certificate for quarter ended March 31, 2019 under Reg. 74(5) of SEBI DPR submitted on November 10, 2020.
Intimation of 245th Board Meeting to be held on November 11, 2020.
Reconciliation of Share Capital Audit - Report for the quarter ended 30-Sep-2020, in terms of Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018, submitted to Stock Exchanges / Depositories on 20-Oct-2020.
Compliance certificate under Reg.40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended on 30-Sep-2020, submitted on 19-Oct-2020.
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 submitted on 15-Oct-2020.
Statement of investor complaints under Reg.13(3) of SEBI LODR for the quarter ended 30-Sep-2020 submitted on 15-Oct-2020.
Compliance certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated 08-Oct-2020.
Closure of Trading Window intimation dated 01-Oct-2020 to Stock Exchanges.
Proceedings of AGM held on 30-Sep-2020 under Reg.30 of SEBI LODR submitted on 01-Oct-2020.
Intimation of Notice of 32nd AGM to be held on September 30, 2020 through Video Conference (VC) / Other Audio Visual Means (OAVM) and remote e-voting facility
Intimation of Annual Report for year ended March 31, 2020 along with Notice of 32nd Annual General Meeting
Publication of Notice dated 31-Aug-2020 in Newspapers (Free Press Journal and Navshakti ) dated 01-Sep-2020– regarding holding of ensuing AGM through Video Conferencing / Other Audio Visual Means (VC/OAVM)
Publication of financial results for quarter ended June 30, 2020, in Newspapers dated 26-Aug-2020 (Free Press Journal) and 27-Aug-2020 (Navshakti)
Outcome of 243nd Board Meeting held on August 25, 2020 – Unaudited Financial Results on standalone and consolidated basis for the quarter ended June 30, 2020
Publication of Notice in Newspapers dated 19-Aug-2020 regarding Board Meeting to be held on Tuesday, 25-Aug-2020.
Intimation of 243rd Board Meeting to be held on August 25, 2020.
Letter dated 06-Aug-2020 regarding Publication of Notice to Shareholders in Newspapers for updating e-mail address with Depositories / Registrar & Share Transfer Agent to facilitate sending of Annual Reports for FY 2019-20 through e-mail.
Annual Secretarial Compliance Report submitted to Stock Exchanges on 30-Jul-2020 under Regulation 24(A) of the SEBI (LODR) Regulations, 2015 for the FY ended 31-Mar-2020.
Reconciliation of Share Capital Audit - Report for the quarter ended 30-Jun-2020, in terms of Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018, submitted to Stock Exchanges / Depositories on 20-Jul-2020.
Disclosure dated 16-Jul-2020 regarding Related Party Transactions under Regulation 23(9) of the SEBI LODR for the half year ended March 31, 2020.
Statement of investor complaints under Reg.13(3) of SEBI LODR for the quarter ended 30-Jun-2020 submitted on 08-Jul-2020.
Disclosure of financial indebtedness dated 07-Jul-2020 in terms of SEBI circular dated 21-Nov-2019 for the quarter ended 30-Jun-2020.
Disclosure of financial indebtedness dated 07-Jul-2020 in terms of SEBI circular dated 21-Nov-2019 for the quarter ended 31-Mar-2020.
Annual Disclosure dated 30-Jun-2020 in terms of Para 2.2 of SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26-Nov-2018 that the Company is not a “Large Corporate”
Closure of Trading Window intimation dated 30-Jun-2020 to Stock Exchanges.
Outcome of 242nd Board Meeting – Audited Financial Results on standalone and consolidated basis for the year ended March 31, 2020.
Letter dated 22-Jun-2020 regarding Change in Directorate-Appointment of Nominee Director.
Letter dated 22-Jun-2020 regarding Appointment of Company Secretary and Compliance Officer.
Intimation of 242nd Board Meeting to be held on June 22, 2020.
Reconciliation of Share Capital Audit - Report for the quarter ended 31-Mar-2020, in terms of Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018, submitted to Stock Exchanges / Depositories on 12-May-2020.
Closure of Trading Window intimation dated 31-Mar-2020 to Stock Exchanges.
Compliance certificate under Reg.40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for half year ended on 31-Mar-2020.
Compliance certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated 13-May-2020.
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 submitted on 13-May-2020.
Statement of investor complaints for the quarter ended March 31, 2020 submitted on 07-May-2020 (XBRL).
GTL letter dated 14-Mar-2020 to Stock Exchanges regarding Disclosures under Regulation 30(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Reconciliation of Share Capital Audit - Report for the quarter ended 31-Dec-2019, in terms of Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018, submitted to Stock Exchanges / Depositories on 16-Jan-2020.
Reconciliation of Share Capital Audit - Report for the quarter ended 30-Sep-2019, in terms of Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018, submitted to Stock Exchanges / Depositories on 17-Oct-2019.
Statement of investor complaints for the quarter ended December 31, 2019 submitted on 10-Jan-2020 (XBRL).
Financial Results for quarter ended 31-Dec-2019 appeared in newspapers, The Free Press Journal (English Daily) and Navashakti (Marathi Daily) on 05-Feb-2020.
Outcome of 239th Board Meeting – Unaudited Financial Results on standalone and consolidated basis for the quarter and nine months ended December 31, 2019 (Q3).
Notice appeared in newspapers, The Free Press Journal (English Daily) and Navashakti (Marathi Daily) on 29-Jan-2020 regarding Board Meeting for considering results for quarter ended 31-Dec-2019.
Intimation of 239th Board Meeting to be held on February 4, 2020.
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 submitted to Stock Exchanges on January 10, 2020.
Closure of Trading Window intimation dated December 31, 2019 to Stock Exchanges.
Disclosure of Related Party Transactions under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 for the half year ended September 30, 2019.
Financial Results for quarter ended 30-Sep-2019 appeared in newspapers, The Free Press Journal (English Daily) and Navashakti (Marathi Daily) on 14-Nov-2019.
Outcome of 238th Board Meeting – Unaudited Financial Results on standalone and consolidated basis for the quarter and half-year ended September 30, 2019 (Q2).
Notice appeared in newspapers, The Free Press Journal (English Daily) and Navashakti (Marathi Daily) on 07-Nov-2019 regarding Board Meeting for considering results for quarter ended 30-Sep-2019.
Intimation of 238th Board Meeting to be held on November 13, 2019.
Compliance certificate under Reg.40(9) of SEBI LODR, for half year ended on 30-Sep-2019.
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 submitted to Stock Exchanges on October 14, 2019.
Statement of investor complaints for the quarter ended September 30, 2019 submitted on 11-Oct-2020 (XBRL).
Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated October 11, 2019.
Disclosure dated October 4, 2019 received from promoter pursuant to the SEBI Circular No. SEBI/HO/CFD/DCR1/CIR/P/2019/90 dated August 7, 2019.
Closure of Trading Window intimation dated September 30, 2019 to Stock Exchanges.
Proceedings of AGM held on 25-Sep-2019 under Reg.30 of SEBI LODR submitted on 26-Sep-2019.
Letter dated September 04, 2019 regarding Publication of Notice to Shareholders in Newspapers – AGM 2019.
Letter dated September 04, 2019 regarding Publication of Notice to Shareholders in Newspapers – Postal Ballot 2019.
Submission dated 29-Aug-2019 of Annual Report for FY 2018-19 under Reg.24 of SEBI LODR.
Letter dated August 29, 2019 regarding Notice of Postal Ballot.
Letter dated August 29, 2019 regarding Notice convening 31st Annual General Meeting and intimation of remote e-voting facility.
Disclosure dated August 29, 2019 under Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
Statement of investor complaints for the quarter ended June 30, 2019 submitted on 16-Jul-2019 (XBRL).
Financial Results for quarter ended 30-Jun-2019 appeared in newspapers, The Free Press Journal (English Daily) and Navashakti (Marathi Daily) on 15-Aug-2019.
Outcome of 237th Board Meeting – Unaudited Financial Results on standalone and consolidated basis for the quarter ended June 30, 2019 (Q1).
Notice appeared in newspapers, The Free Press Journal (English Daily) and Navashakti (Marathi Daily) on 08-Aug-2019 regarding Board Meeting for considering results for quarter ended 30-Jun-2019.
Intimation of 237th Board Meeting to be held on August 14, 2019.
Closure of Trading Window Intimation dated June 28, 2019 to Stock Exchanges.
Reconciliation of Share Capital Audit - Report for the quarter ended 30-Jun-2019, in terms of Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018, submitted to Stock Exchanges / Depositories on 22-Jul-2019.
Intimation dated 10-Jun-2019 under Reg.39(3) of SEBI LODR – regarding issue of duplicate share certificate's.
Annual Disclosure dated 30-Apr-2019 in terms of Para 2.2 of SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26-Nov-2018 that the Company is not a “Large Corporate”.
Compliance certificate under Reg.40(9) of SEBI LODR, for half year ended on 31-Mar-2019.
Compliance certificate under Regulation 7(3) of the SEBI LODR dated 23-Apr-2019.
Statement of investor complaints for the quarter ended 30-Mar-2019 submitted on 16-Apr-2019 (XBRL).
Promoters Disclosure dated 02-Apr-2019 under Reg. 29(2) of SEBI (SAST) Regulations, 2011.
Promoters Disclosure dated 02-Apr-2019 under Reg. 31(2) of SEBI (SAST) Regulations, 2011.
IDBI Trusteeship Services Limited Disclosure dated 01-Apr-2020 under Reg.29(2) of SEBI (SAST) Regulations, 2011.
Disclosure of Related Party Transactions under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 for the FY ended March 31,2019
Annual Secretarial Compliance Report under Regulation 24(A) of the SEBI (LODR) Regulations, 2015 for the FY ended March 31, 2019
Financial Results for quarter and year ended 31-Mar-2019 appeared in newspapers, The Free Press Journal (English Daily) and Navashakti (Marathi Daily) on 07-May-2019.
Outcome of 236th Board Meeting – Audited Financial Results on standalone and consolidated basis for the year ended March 31, 2019
Appointment of Company Secretary and Compliance Officer
Notice appeared in newspapers, The Free Press Journal (English Daily) and Navashakti (Marathi Daily) on 27-Apr-2019 regarding Board Meeting for considering results for quarter and year ended 31-Mar-2019
Reconciliation of Share Capital Audit - Report for the quarter ended 31-Mar-2019, in terms of Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018, submitted to Stock Exchanges / Depositories on 24-Apr-2019.
Intimation of 236th Board Meeting to be held on May 6, 2019
Disclosures under Regulation 30(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Notice appeared in newspapers, The Free Press Journal (English Daily) and Navashakti (Marathi Daily) on 12-Mar-2019 regarding surrender of SEBI registration for In-house operations of Registrar & Share Transfer Agent.
Notice appeared in newspapers, The Free Press Journal (English Daily) and Navashakti (Marathi Daily) on 22-Feb-2019 regarding appointment of Registrar and Share Transfer Agent.
Financial Results for quarter ended 31-Dec-2018 appeared in newspapers, The Free Press Journal (English Daily) and Navashakti (Marathi Daily) on 02-Feb-2019.
Outcome of 235th Board Meeting – Unaudited Standalone Results for quarter ended December 31, 2018 (Q3)
Notice appeared in newspapers, The Free Press Journal (English Daily) and Navashakti (Marathi Daily) on 26-Jan-2019 regarding Board Meeting for considering results for quarter ended 31-Dec-2018.
Intimation of 235th Board Meeting to be held on February 01, 2018.
Intimation dated 06-Dec-2018 regarding appointment of Registrar & Share Transfer Agent with effect from 15-Jan-2019.
Retirement of Company Secretary and compliance Officer.
Financial Results for quarter ended 30-Sep-2018 appeared in newspapers, The Free Press Journal (English Daily) and Navashakti (Marathi Daily) on 31-Oct-2018.
Outcome of 234th Board Meeting – Unaudited Standalone Results for quarter ended September 30, 2018 (Q2)
Notice appeared in newspapers, The Free Press Journal (English Daily) and Navashakti (Marathi Daily) on 24-Oct-2018 regarding Board Meeting for considering results for quarter ended 30-Sep-2018.
Intimation of 234th Board Meeting to be held on October 30, 2018
Disclosures under Regulation 30(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated September 28, 2018 regarding further update about the CIRP process and about appointment of Director
Disclosure under Regulation 30(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated September 24, 2018 to stock exchanges regarding initiation of Corporate Insolvency Resolution Process (CIRP) by financial creditors
Financial Results for quarter ended 30-Jun-2018 appeared in newspapers, The Free Press Journal (English Daily) and Navashakti (Marathi Daily) on 10-Aug-2018.
Outcome of 232nd Board Meeting –Unaudited Standalone Results for quarter ended June 30, 2018 (Q1)
Notice appeared in newspapers, The Free Press Journal (English Daily) and Navashakti (Marathi Daily) on 03-Aug-2018 regarding Board Meeting for considering results for quarter ended 30-Jun-2018.
Intimation of 232nd Board Meeting to be held on August 9, 2018
Financial Results for quarter and year ended 31-Mar-2018 appeared in newspapers, The Free Press Journal (English Daily) and Navashakti (Marathi Daily) on 05-May-2018.
Outcome of 231st Board Meeting – Audited Financial Results on standalone and consolidated basis for the year ended March 31, 2018
Notice appeared in newspapers, The Free Press Journal (English Daily) and Navashakti (Marathi Daily) on 27-Apr-2018 regarding Board Meeting for considering results for quarter and year ended 31-Mar-2018.
Intimation of 231st Board Meeting dated May 3, 2018
Material Developments - Updates
Intimation of 230th Board Meeting dated March 8, 2018
Outcome of 229th Board Meeting – Unaudited Standalone Results for quarter and period ended December 31, 2017 (Q3)
Intimation of 229th Board Meeting dated February 6, 2018
Outcome of 228th Board Meeting – Unaudited Standalone Results for quarter and half year ended September 30, 2017 (Q2)
Intimation of 228th Board Meeting dated November 7, 2017
Outcome of 227th Board Meeting – Unaudited Standalone Results for quarter ended June 30, 2017 (Q1)
Intimation of 227th Board Meeting dated August 8, 2017
Outcome of 226th Board Meeting - Audited Financial Results on standalone and consolidated basis for the year ended March 31, 2017
Intimation of 226th Board Meeting dated April 27, 2017
Outcome of 225th Board Meeting – Unaudited Standalone Results for the quarter ended December 31, 2016 (Q3)
Intimation of 225th Board Meeting dated January 31, 2017
Outcome of 224th Board Meeting – Unaudited Standalone Results for the quarter ended September 30, 2016 (Q2)
Intimation of 224th Board Meeting dated November 17, 2016
Outcome of 222nd Board Meeting – Unaudited Standalone Financial Results for the quarter ended June 30, 2016 (Q1)
Intimation of 222nd Board Meeting dated September 13, 2016
Intimation of 28th AGM dated September 21, 2016 and remote e-voting facility
Outcome of 221st Board Meeting - Unaudited / Audited financial results on standalone and consolidated basis for the quarter (Q4) and year ended March 31, 2016.
Intimation of 221st Board Meeting dated April 28, 2016
Outcome of 220th Board Meeting – Unaudited Standalone Financial Results for the quarter (Q3) ended December 31, 2015
Contact details of Key Managerial Personnel – Letter dated February 9, 2016
Intimation of 220th Board Meeting dated February 9, 2016
Letter dated January 19, 2015 regarding material updates and disclosures
Letter dated September 25, 2014 regarding recent developments
Letter dated September 17, 2014 regarding Notice of Claim from certain ECB Lenders
E-mail ID for redressal of Investor Complaints : gtlshares@gtllimited.com  
 
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