Archives

FY 2019

• TRADING WINDOW CLOSURE - DEC 2019
• Appointment of Ms. Neha as an Additional Independent Director w.e.f 31.10.2019
• TRADING WINDOW CLOSURE - SEPTEMBER 2019
• RE-APPOINTMENT OF DIRECTORS ON 07.08.2019
• BOOK CLOSURE DATE FOR 35TH ANNUAL GENERAL MEETING
• Appointment of Ms. Rupal Ketan Desai as the Independent Director w.e.f 30.06.2019
• Trading Window Closure - June 2019
• DRAFT LETTER OF OFFER -BUY BACK
• PUBLIC ANNOUNCEMENT -BUY BACK
• BUY-BACK OF EQUITY SHARES OF THE COMPANY
• CLOSURE OF TRADING WINDOW
• RESIGNATION OF MRS NEELAM SAMPAT - INDEPENDENT DIRECTOR
• POSTAL BALLOT VOTING RESULTS - 28.03.2019
• SCRUTINIZER'S REPORT FOR E-VOTING AND BALLOT - POSTAL BALLOT -28.03.2019
• OUTCOME OF THE BOARD MEETING HELD ON 05TH FEBRUARY, 2019
• RE-APPOINTMENT OF MR. GAURAV SHYAMSUKHA -AS WHOLE TIME DIRECTOR FOR FURTHER PERIOD OF 3 YEARS W.E.F 01.05.2019
• CONTINUATION OF DIRECTORSHIP OF NON-EXECUTIVE DIRECTOR AGED 75 YEARS AND ABOVE
• INCORPORATION OF LIMITED LIABILITY PARTNERSHIP-GEECEE COMTRADE LLP