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| Announcement: October, 2018 | | | Meeting of the Board of Directors of the Company will be held on Saturday, 10th November, 2018, 01st October 2018 | Details | | Company’s Director and Chief Executive Officer, Mr Kamal Sarda has been elected as Chairman of IRMA and the Company has also been conferred ‘Award for Excellence in Export in Large Scale Sector’, 01st October 2018 | Details | | | |
| Announcement: August, 2018 | | | Shareholders of the Company approved payment of Final Dividend, 25th August 2018 | Details | | Mr Kiyotaka Oshikawa has been appointed as a Director of the Company, 25th August 2018 | Details | | Summary of Proceedings of Annual General Meeting of the Company held today, 25th August, 2018, 25th August 2018 | Details | | Minutes of Proceedings of 11th Annual General Meeting of the Shareholders held on 25th August, 2018, 25th August 2018 | Details | | Earnings Conference Call on Financial Performance for Q1FY19 on 17th August, 2018 at 3.00 PM IST, 13th August 2018 | Details | | | |
| Announcement: July, 2018 | | | Public Notice for 11th Annual General Meeting of the Shareholders scheduled to be held on Saturday, 25th August, 2018 at 11 AM and Remote E-voting Information, 31st July 2018 | Details | | Mandatory Transfer of Securities in Dematerialised Form, 09th July 2018 | Details | | Meeting of the Board of Directors of the Company will be held on Saturday, 11th August, 2018, 06th July 2018 | Details | | | |
| Announcement: June, 2018 | | | Notice to Shareholders for Transfer of Equity Shares to Investor Education and Protection Fund, 22nd June 2018 | Details | | “Long Term Facilities availed by the Company from Yes Bank Ltd has been assigned IVR AA/Stable Outlook Rating”, 06th June 2018 | Details | | “CARE Ratings Limited have recently re-affirmed ratings based on recent developments”, 06th June 2018 | Details | | | |
| Announcement: May, 2018 | | | The Register of Members and Share Transfer Register of the Company will remain closed from Monday, 20th August, 2018 to Saturday, 25th August, 2018, both days inclusive, 21st May 2018 | Details | | Board of Directors in their meeting held on 19th May, 2018 also resolved to unanimously recommend payment of Dividend @ 20%, 19th May 2018 | Details | | Board of Directors of the Company in their meeting held on to-day, 19th May, 2018 have approved reclassification of Foreign Promoter, 19th May 2018 | Details | | The Company has opted to submit to the Stock Exchanges quarterly/yearly consolidated financial results, 19th May 2018 | Details | | Earnings Conference Call on Financial Performance for Q4 & FY20017-18 on 23rd May, 2018 at 10.30 AM IST, 18th May 2018 | Details | | | |
| Announcement: April, 2018 | | | BFSPL, also a company of S K Bajoria (Indian Promoter) Group, has become holding company of the Company., 24th April 2018 | Details | | Application of Foreign Promoter, M/s Krosaki Harima Corporation, Japan for reclassification of shareholding to Public Category, 04th April 2018 | Details | | Meeting of the Board of Directors of the Company will be held on Saturday, 19th May, 2018, 02nd April 2018 | Details | | | |
| Announcement: March, 2018 | | | Non-Banking Financial Institution business (Demerged Undertaking) of Company's Holding Company, Bajoria Holdings Pvt Ltd (BHPL) has got demerged and merged with Bajoria Financial Services Pvt Ltd (BFSPL) on and from 01.04.2017, 16th March 2018 | Details | | | |
| Announcement: February, 2018 | | | Mr Kamal Sarda has ceased to hold the post of ‘Chief Financial Officer’ and Mr Sikander Yadav appointed as ‘Chief Financial Officer’ of the Company, 10th February 2018 | Details | | Conference Call on Financial Performance for Q3 & 9M FY20017-18 on 14th February, 2018 at 10.30 AM IST, 07th February 2018 | Details | | | |
| Announcement: January, 2018 | | | Meeting of the Board of Directors of the Company will be held on Saturday, 10th February, 2018, 11th January 2018 | Details | | | |
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