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Stock Exchange Intimations

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Update_SEBI Warning Letter03/08/2024
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Voluntary Delisting from BSE10 July 2024
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Intimation CESTAT ORDER10 April 2024
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Intimation Amalgamation_Promoter29th February 2024
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Court Proceedings Feb-2024Download
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Intimation Nonbinding TermsheetDownload
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Court Order IntimationDownload
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Record Date Div 2023Download
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Appointemnt of Internal AuditorsDownload
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FundUtilisation Pref IssueDownload
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Resignation of Internal AuditorDownload
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Trading Approval Pref IssueDownload
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Allotment of Equity SharesDownload
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Outcome of Board Meeting-Pref IssueDownload
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Outcome of Board Meeting-Pref IssueDownload
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Demise IntimationDownload
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Intimation of Record Date pursuantDownload
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Outcome of the Board Meeting - Change in Directors12/08/2022Download
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Outcome of the Board Meeting - New set of Articles of Association12/08/2022Download
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Outcome of the Board Meeting - Voluntary Delisting of Shares from BSE12/08/2022Download
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Notice for the Board Meeting12/08/2022Download
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Trading window will remain closed from 30th June, 2022 until 48 hours after disclosure of the Financial Results for the quarter ending.30/06/2022Download
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Change in Company SecretaryDownload
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Trading window will remain closed from 31st March,2022 to till 48 hours from the completion of the Board Meeting to consider the audited stand alone and consolidated financial results for the year ended and quarter ended. 31/03/2022Download
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Outcome of the Board Meeting12/02/2022Download
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Notice to the Board Meeting 12/02/2022Download
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Independent Auditor's Review Report on the Interim Condensed Consolidated Financial Statements with Interim Condensed Financial Statements 30/09/2021Download
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Outcome of the Board Meeting11/12/2021Download
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Notice for the Board Meeting11/12/2021
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Notice for the Board Meeting11/12/2021
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Outcome of the Board Meeting12/11/2021Download
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Draft Letter Of Offer ----- for right issuseDownload
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Independent Auditor's Review Report on the Interim Condensed Consolidated Financial Statements and Interim Condensed Consolidated Financials Statements as - for the Purpose of Rights issue30/06/2021Download
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Outcome of the Board Meeting 25/10/2021Download
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Trading window will remain closed from 30th September, 2021 until 48 hours after disclosure of the Un Audited Financial Results for the quarter and six months ended.30/09/2021Download
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84th Annual General Meeting - UPDATESDownload
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Notice to the Share holders for our 84th AGM along with Directors' Report and Finacials for the year 2020-2021Download
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Outcome of the Board Meeting 13/08/2021Download
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Notice for the Board Meeting 13/08/2021Download
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Outcome of the Board Meeting 07/08/2021Download
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Notice for the Board Meeting07/08/2021Download
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Trading window will remain closed from 1st July, 2021 until 48 hours after disclosure of the Un Audited Financial Results for the quarter ending.30/06/2021Download
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Out come of the Board Meeting 30/06/2021Download
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Notice for the Board Meeting 30/06/2021Download
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Intimation of Change in Company Secretary & Compliance OfficerDownload
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Outcome of the Meeting 07/05/2021Download
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Notice for the Board Meeting 07/05/2021Download
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Cessation of Ms T ANANTHA JOTHI as Company Secretary & Compliance Officer of the company w.e.f. 30/04/2021Download
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Trading window will remain closed from 31st March, 2021 to till 48 hours from the completion of the Board Meeting to consider the audited stand alone and consolidated financial results for the year ended and quarter ended.31/03/2021Download
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Outcome of the Meeting 06/03/2021Download
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Outcome of the Meeting 12/02/2021Download
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Notice for the Board Meeting 12/02/2021Download
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Trading window will remain closed from 31st December 2020 until 48 hours after disclosure of the Financial Results for the quarter ending.31/12/2020Download
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Outcome of the Meeting 12/11/2020Download
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Trading window will remain closed from 30th September, 2020 until 48 hours after disclosure of the Financial Results for the quarter ending 30/09/2020Download
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83rd Annual General Meeting - UPDATESDownload
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withdrawal of Rights Issue proposal by our Board of DirectorsDownload
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Notice for 83rd Annual General Meeting and Book Clousure Date for AGMDownload
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Dividend declaration and Record date fixed for DIVIDEND DATE in the Board Meeting 19/08/2020Download
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Outcome of the Meeting 19/08/2020Download
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Trading window will remain closed till the expiry of 48 hours from the conclusion of the board meeting.19/08/2020Download
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Notice for Rescheduled the Board Meeting 14/08/2020-19/08/2020Download
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Notice for proposal of DividendDownload
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Notice for the Board Meeting14/08/2020Download
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Outcome of the Meeting held on 29th June, 202029/06/2020Download
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Trading window will remain closed from 30th June, 2020 until 48 hours after disclosure of the Financial Results for the quarter ending.30/06/2020Download
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Notice for the Board Meeting29/06/2020
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Intimation of Change in Company Secretary & Compliance OfficerDownload
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Outcome of the Meeting 27/05/2020Download
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Notice for the Board Meeting27/05/2020Download
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Notice for the Board Meeting 25/06/2020Download
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Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 ('SEBI (LODR) Regulations, 2015) Temporary Closure of Factory/ depots / officesDownload
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Trading window closure from 31st March, 2020 to till 48 hours after the declaration of un-audited standalone and consolidated financial results for the quarter and Year ended.31/03/2020Download
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Outcome of the Meeting 12/02/2020Download
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Notice for the Board Meeting 12/02/2020Download
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Trading window closure from 31st December, 2019 to till 48 hours after the declaration of un-audited standalone and consolidated financial results for the quarter and nine months ended.31/12/2019Download
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Trading window closure from 31st December, 2019 to till 48 hours after the declaration of un-audited standalone and consolidated financial results for the quarter and nine months ended.31/12/2019Download
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Trading window closure from 31st December, 2019 to till 48 hours after the declaration of un-audited standalone and consolidated financial results for the quarter and nine months ended.31/12/2019Download
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Outcome of the Meeting 21/10/2019Download
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Notice for the Board Meeting 21/10/2019Download
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Trading window closure from 30th September, 2019 to till 48 hours after the declaration of un-audited STANDALONE and CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED30/09/2019Download
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Submission of 82nd Annual Report for the period to exchages31/03/2019Download
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Confirmation from Mr R Gowrishanker, that there is no other material reasons other than those provided stated in his resignation letter25/09/2019Download
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Item No.9 of the notice of our 82nd AGM regarding reappointment of Mr R Gowri Shanker, Independent Director stands withdrawn consequent upon his resignation16/09/2019Download
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Resignation of Mr R Gowrishanker, Director from the Board with effect 16/09/2019Download
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Notice for 82nd Annual General Meeting06/09/2019Download
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Outcome of the Meeting 14/08/2019Download
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Notice for the Board Meeting 14/08/2019Download
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Outcome of the Meeting 28/06/2019Download
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Notice for the Board Meeting 28/06/2019Download
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Outcome of the Meeting held on 24th May 2019 - Audited Results for the Quarter and year ended 24/05/2019Download
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Outcome of the Meeting 24/05/2019Download
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Notice of petition filed with National Company Law Board Tribunal under section 241 to 244 of the Companies Act 2013 by our Director Mr.Bharat Anumolu22/05/2019Download
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Mr Bharat Anumolu's Non continuation as Managing Director on expiry of his Term 19/05/2019Download
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Trading window closure from 31st March, 2019 to till 48 hours after the declaration of Financial Results for the year ended 31/03/2019
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Notice for the Board Meeting 24/05/2019Download
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Outcome of the Board Meeting 13/02/2019Download
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Notice for the Board Meeting 13/02/2019Download
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Outcome of the Board Meeting 10/11/2018Download
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Notice for the Board Meeting on 10th November 2018 / Closure of Trading window 24/10/2018-12/11/2018Download
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Outcome of 81st AGM 29/09/2018Download
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Notice to the Share Holders - 81st AGM06/09/2018Download
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Notice for 81st Annual Genereal Meeting23/08/2018Download
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Outcome of the Board Meeting06/08/2018Download
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Notice for the Board meeting 06/08/2018Download
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Outcome of the Board Meeting 28/05/2018Download
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Notice for the Board Meeting on 28th May 2018 / Closure of Trading window 09/05/2018 -30/05/2018Download
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Outcome of the Board Meeting 17/03/2018Download
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Notice for the Board Meeting on 17th March, 2018 / Closure of Trading window from 7th March, 2018 to 20th March, 201817/03/2018Download
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Outcome of the Board Meeting 12/02/2018Download
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Notice for the Board Meeting on 12th February, 2018 / Closure of Trading window 29/01/2018-14/02/2018Download
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Revised Unaudited Results for the Quarter and six months ended 30/08/2017Download
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Outcome of the Board Meeting 14/12/2017Download
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Changes in BM Agenda for the Board Meeting 14/12/2017Download
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Notice for the Board Meeting on 14th December, 2017 / Closure of Trading Window 29/11/2017-16/12/2017Download
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Outcome of the Board Meeting20/10/2017Download
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Outcome of the Board Meeting 28/09/2018Download
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Outcome of the Board Meeting 13/09/2017Download
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Notice for the Board Meeting on 13th Sep 2017 / Closure of Trading Window 20/08/2017 - 15/09/2017Download
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Outcome of the Board Meeting 08/08/2017 Download
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Outcome of the Board Meeting 25/05/2017Download
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Announcement of Board Meeting25/05/2017Download
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Record date for stock split / Issue of Bonus Shares 05/05/2017Download
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Postal ballot Results24/04/2017Download
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Postal ballot notice24/03/2017Download
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Outcome of the Board Meeting 15/03/2017Download
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Outcome of the Board Meeting 13/03/2017Download
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Notice for the Board Meeting 13/03/2017Download
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Notice for the Board Meeting 15/03/2017Download
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Closure of Trading Window 28/02/2017 to 17/03/2017Download
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Outcome of the Board Meeting 11/02/2017Download
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Notice of Board Meeting 11/02/2017Download
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Outcome of the Board Meeting11/11/2016Download
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Notice for 79th Annual Genereal MeetingDownload
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Outcome of the Board Meeting 11/08/2016Download
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Outcome of the Board Meeting 27/05/2016Download
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Notice of Record date for the purpose of Interim dividend 2015-16Download
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Allotment of Equity SharesDownload
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Outcome of the Board Meeting 12/03/2016Download
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Notice of Board Meeting & Closure of Trading Windows 04/02/2016 to 12/02/2016Download
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Notice of EGM02/04/2015Download
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Notice of Board Meeting 11/11/2016Download