Shareholder and AGM information

Notice of Board Meeting to be held on 04.06.2020

Board approves Interim Dividend

Record date for Interim Dividend

Notice of Board Meeting to be held on 14.02.2020

Public Notice Regulation 29 and 47 of SEBI (LODR) Regulations, 2015 – Board Meeting – (05.02.2020)

Notice of Board Meeting to be held on 05.02.2020

Public Notice Regulation 29 and 47 of SEBI (LODR) Regulations, 2015 – Board Meeting – (13.11.2019)

Notice of Board Meeting to be held on 13.11.2019

Public Notice Regulation 29 and 47 of SEBI (LODR) Regulations, 2015 – Board Meeting – (29.01.2019)

Notice of Board Meeting to be held on 29.01.2019 & Closure of Trading Window for Promoters, Directors, Sr. Managerial personnel and other connected persons

Public Notice Regulation 29 and 47 of SEBI (LODR) Regulations, 2015 – Board Meeting – (01.11.2018)

Notice of Board Meeting to be held on 01.11.2018 & Closure of Trading Window for Promoters, Directors, Sr. Managerial personnel and other connected persons

Voting Results at 20th AGM along with Scrutinizer’s report

Public Notice Regulation 29 and 47 of SEBI (LODR), Regulation, 2015 (09.08.2018)

Closure of Trading Window for Promoters, Directors, Sr. Managerial personnel and other connected persons (09-08-2018)

Dematerialization of Physical Securities

Public Notice (For Transfer of Shares to IEPF 2018)

List of Shareholders whose Shares are liable to be transfer to IEPF during F.Y. 2018-19

Newspaper Advertisement -Notice of Annual General Meeting 2018 – English  Gujarati

Unclaimed Dividend- 2016-17

Public Notice Regulation 29 and 47 of SEBI (LODR), Regulation, 2015 (03-05-2018)

Closure of Trading Window for Promoters, Directors, Sr. Managerial personnel and other connected persons (03-05-2018)

Notice for Board Meeting dated 18-04-2018

Closure of Trading Window for Board meeting dated 18-04-2018

Public Notice Regulation 29 and 47 of SEBI (LODR), Regulation, 2015 (01-02-2018)

Details of Nodal Officer under IEPF

Weblink for claiming back shares and Dividend from IEPF Authority

Details of Shares liable to be transferred to Investor Education and Protection Fund (IEPF)- 2017.

Public Notice Regulation 29 and 47 of SEBI (LODR), Regulation, 2015 (02-11-2017)

Notice of Board meeting & Closure of Trading Window for Promoters, Directors, Sr. Managerial personnel and other connected persons (02-11-2017)

Closure of Trading Window for Promoters, Directors, Sr. Managerial personnel and other connected persons (30-08-2017)

Public Notice Regulation 29 and 47 of SEBI (LODR), Regulation, 2015 (30-08-2017)Results of Remote

E-voting, Ballots at AGM 2017 (Regulation 44 of SEBI (LODR), Regulation, 2015)

Newspaper Advertisement – Notice of Annual General Meeting 2017   English    Gujarati

Presentation on Annual Report 2016-17

Participation in the Investors Meeting 8-June & 9-June, 2017

Invitation for Investors Meeting 07-June-2017

Invitation for Investors Meeting 29-May-2017

Closure of Trading Window for Promoters, Directors, Sr. Managerial personnel and other connected persons (04-May-2017)

Public Notice Regulation 29 and 47 of SEBI (LODR), Regulation, 2015 (04-May-2017)

Closure of Trading Window for Promoters, Directors, Sr. Managerial personnel and other connected persons (07-Feb-2017)

Public Notice Regulation 29 and 47 of SEBI (LODR), Regulation, 2015 (07-Feb-2017)

Public Notice (For Transfer of Shares to IEPF)

Invitation for concall on Unaudited Financial Results for the quarter and half year ended 30-Sept-2016

Public Notice Regulation 29 and 47 of SEBI (LODR), Regulation, 2015 (13-Oct-2016)

Closure of Trading Window for Promoters, Directors, Sr. Managerial personnel and other connected persons (13-Oct-2016)

Results of Remote E-voting, Ballots at AGM 2016 (Regulation 44 of SEBI (LODR), Regulation, 2015)

Closure of Trading Window for Promoters, Directors, Sr. Managerial personnel and other connected persons (12-07-2016)

Public Notice Regulation 29 and 47 of SEBI (LODR), Regulation, 2015 (12.07.2016)

Notice of Book Closure – AGM 2016 –  English   Gujarati

Notice of Trading window to Directors, Promoters and Related person

Notice of Trading window to Directors, Promoters and Related person (03-05-2016)

Public Notice Regulation 47 of SEBI (LODR), Regulation, 2015

Public Notice Regulation 29 and 47 of SEBI (LODR), Regulation, 2015 (03-05-2016)

Intimation of Book Closure

Notice of Postal Ballot    Postal Ballot Form

Public Notice of dispatch of Postal Ballot –  English   Gujarati

Public Notice of AGM – English    Gujarati

Scrutiniser’s Report on Postal Ballot

Results of E-voting, Ballots at AGM 2014

Notice of EGM to be held on 25-02-2015.

Result of EGM held on 25-02-2015.

Result of Remote E-Voting, Ballots at AGM 2015