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| Announcement: August, 2019 | | | Resignation of Mr Yuzo Kawatsu from the office of Non Executive Non Independent Director of the Company and Appointment of Mr Tetsuo Tsuzuki, subject to his obtaining DIN and completing other procedural formalities., 10th August 2019 | Details | | Resignation of Prof. Surendra Munshi as an Independent Director of the Company, 10th August 2019 | Details | | Unaudited Consolidated Financial Results for three months ended on 30th June, 2019, 10th August 2019 | Details | | | |
| Announcement: July, 2019 | | | Minutes of Proceedings of 12th Annual General Meeting of the Shareholders held on 27th July, 2019, 29th July 2019 | Details | | Appointment of Statutory Auditors of the Company approved by the Shareholders, 27th July 2019 | Details | | Shareholders of the Company approved payment of Final Dividend, 27th July 2019 | Details | | Summary of Proceedings of Annual General Meeting of the Company held today, 27th July, 2019, 27th July 2019 | Details | | Notice for Transfer of Shares following Circular dated 6th November, 2018 bearing No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 of Securities and Exchange Board of India (SEBI), 26th July 2019 | Details | | Meeting of the Board of Directors of the Company will be held on Saturday, 10th August, 2019, 12th July 2019 | Details | | Closure of Trading Window for Unaudited Financial Results for three months ended on 30th June, 2019, 04th July 2019 | Details | | Public Notice for 12th Annual General Meeting of the Shareholders scheduled to be held on Saturday, 27th July, 2019 at 11 AM and Remote E-voting Information, 02nd July 2019 | Details | | | |
| Announcement: May, 2019 | | | Notice to Shareholders for Transfer of Equity Shares to Investor Education and Protection Fund, 28th May 2019 | Details | | The Board Recommend payment of Dividend @25% on Equity Share of Rs 10/- each i.e. Rs 2.50 per Equity Share for FY 2018-19, 11th May 2019 | Details | | Board of Directors of the Company in their meeting held to-day, Saturday, 11th May, 2019, has recommended appointment of S. R. Batliboi & Co. LLP, as Statutory Auditors of the Company for a term of 5 (five) years from financial year 2019-2020, 11th May 2019 | Details | | Register of Members and Share Transfer Register of the Company will remain closed from Monday, 22nd July, 2019 to Saturday, 27th July, 2019, 11th May 2019 | Details | | Earnings Conference Call on Operational & Financial Performance for Q4 & FY19 on 21st May, 2019 at 2:30 PM IST, 11th May 2019 | Details | | | |
| Announcement: March, 2019 | | | Meeting of the Board of Directors of the Company will be held on Saturday, 11th May, 2019, 25th March 2019 | Details | | Closure of Trading Window for Audited Financial Results for financial year ended on 31st March, 2019, 25th March 2019 | Details | | | |
| Announcement: February, 2019 | | | Earnings Conference Call on Operational & Financial Performance for Q3 & 9MFY19 on 19th February, 2019 at 2:20 PM IST, 09th February 2019 | Details | | | |
| Announcement: January, 2019 | | | Meeting of the Board of Directors of the Company will be held on Saturday, 9th February, 2019, 07th January 2019 | Details | | Closure of Trading Window for Unaudited Financial Results for three/nine months ended on 31st December, 2018, 07th January 2019 | Details | | | |
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