Other Disc. & Announcements

Home > Other Disc. & Announcements
YearDateDiscriptionLink
202424-Sep-24Trading Window Closure Trading Window Closure
202410-Sep-24Update on Insurance (Unit-7) Update on Insurance (Unit-7)
202422-Aug-24Order under GST Act Order under GST Act
202401-Aug-24Exit from Associate Co. - CRFH Exit from Associate Co. - CRFH
202431-July-24Re-Appointment of Directors Re-Appointment of Directors
202431-July-24App. of New Independent Directors App. of New Independent Directors
202431-July-24Independent Directors Tenure Completion Independent Directors Tenure Completion
202431-July-2435th AGM Scrutinizer Report and Voting Result 35th AGM Scrutinizer Report and Voting Result
202431-July-2435th AGM Proceedings 35th AGM Proceedings
202417-July-24Update-New R&D Centre in Japan Update-New R&D Centre in Japan
202410-July-2435th AGM BC Newspaper Notice 35th AGM BC Newspaper Notice
202409-July-2435th AGM Notice to Stock Exchange 35th AGM Notice to Stock Exchange
202409-July-24Annual Report FY 2023-24 Annual Report FY 2023-24
202427-June-24Trading Window Closure Trading Window Closure
202424-June-2435th AGM Advance Notice 35th AGM Advance Notice
202420-June-24Change In SMP_Revised Change In SMP_Revised
202419-June-24Change In SMP Change In SMP
202421-May-24Updates on Ind. Directors Updates on Ind. Directors
202421-May-24Change in Directors (Re-appointments Change in Directors (Re-appointments
202421-May-24RPTs for Half Year 31.03.24 RPTs for Half Year 31.03.24
202421-May-24Book Closure – AGM & Dividend Book Closure – AGM & Dividend
202401-May-24Change In SMP Change In SMP
202425-Apr-24Change In SMP Change In SMP
202419-Apr-24Newspaper Notice to Shareholders (IEPF) Newspaper Notice to Shareholders (IEPF)
202418-Apr-24Shareholders Notice (IEPF) FY 16-17 Shareholders Notice (IEPF) FY 16-17
202427-Mar-24Trading Window Closure Trading Window Closure
202416-Feb-24PB Voting Result & Scrutinizer Report (02/PB/23-24) PB Voting Result & Scrutinizer Report (02/PB/23-24)
202412-Feb-24Business Update Business Update
202419-Jan-24Letter To Physical Shareholders Letter To Physical Shareholders
202418-Jan-24Postal Ballot Newspaper Notice Postal Ballot Newspaper Notice
202415-Jan-24Record Date- Bonus Issue Record Date- Bonus Issue
202415-Jan-24BM Outcome - Bonus Issue BM Outcome - Bonus Issue
202325-Dec-23Trading Window Closure Trading Window Closure
202323-Dec-23Postal Ballot Voting Result & Scrutinizer Report Postal Ballot Voting Result & Scrutinizer Report
202323-Nov-23Postal Ballot Newspaper Notice Postal Ballot Newspaper Notice
202322-Nov-23Postal Ballot Notice Postal Ballot Notice
202307-Nov-23RPTs for Half Year 30.09.23 RPTs for Half Year 30.09.23
202307-Nov-23Change in Director (Appointment etc.) Change in Director(Appointment etc.)
202313-Oct-23Update on Fire Incident (Unit-7) Update on Fire Incident (Unit-7)
202326-Sep-23Trading Window Closure Trading Window Closure
202304-Sep-23Resignation of Ind. Director Resignation of Ind. Director
202328-Jul-2334th AGM Scrutinizer Report & Result 34th AGM Scrutinizer Report & Result
202328-Jul-2334th AGM Proceedings 34th AGM Proceedings
202322-Jul-23Newspaper Advertisement Newspaper Advertisement
202307-Jul-2334th AGM BC Newspaper Notice 34th AGM BC Newspaper Notice
202306-Jul-23Annual Report FY 2022-23 Annual Report FY 2022-23
202306-Jul-2334th AGM Notice to Stock Exchange 34th AGM Notice to Stock Exchange
202327-Jun-23Trading Window Closure Trading Window Closure
202316-Jun-23Update on Fire - Resumption of Production Update on Fire - Resumption of Production
202313-Jun-23Intimation of Fire Incident (Unit-7) Intimation of Fire Incident (Unit-7)
202310-Jun-2334th AGM Advance Notice 34th AGM Advance Notice
202330-May-23RPTs for Half Year 31.03.23 RPTs for Half Year 31.03.23
202330-May-23Book Closure – AGM & Dividend Book Closure – AGM & Dividend
202308-May-23Newspaper Notice to Shareholders (IEPF) Newspaper Notice to Shareholders (IEPF)
202306-May-23Shareholders Notice (IEPF) FY 15-16 (Final) Shareholders Notice (IEPF) FY 15-16 (Final)
202329-Apr-23CEO & WTD Appointment CEO & WTD Appointment
202327-Mar-23Trading Window Closure Trading Window Closure
202320-Mar-23MoU with Gogoro MoU with Gogoro
202320-Jan-23Newspaper Notice to Shareholders (IEPF) Newspaper Notice to Shareholders (IEPF)
202320-Jan-23Shareholders Notice (IEPF) FY 15-16 (interim) Shareholders Notice (IEPF) FY 15-16 (interim)
202228-Dec-22Trading Window Closure Trading Window Closure
202223-Nov-22RPTs for Half Year 30.09.22 RPTs for Half Year 30.09.22
202202-Aug-2233rd AGM BC Newspaper Notice 33rd AGM BC Newspaper Notice
202201-Aug-2233rd AGM Notice to Stock Exchange 33rd AGM Notice to Stock Exchange
202201-Aug-22Annual Report FY 2021-22 Annual Report FY 2021-22
202214-Jul-2233RD AGM Adv. Notice 33RD AGM Adv. Notice
202205-JuL-22Movement in Price-Clarification Movement in Price-Clarification
202229-Jun-22Trading Window Closure Trading Window Closure
202211-Jun-22JV Exit Update JV Exit Update
202226-May-22Annual Secretarial Compliance Report FY 2022 Annual Secretarial Compliance Report FY 2022
202205-May-22Newspaper Notice to Shareholders (IEPF) Newspaper Notice to Shareholders (IEPF)
202213-Apr-22Change of Reg. Office Change of Reg. Office
202228-Mar-22Trading Window Closure Trading Window Closure
202124-Dec-21Trading Window Closure Trading Window Closure
202122-Dec-21Newspaper Advertisement Newspaper Advertisement
202101-Oct-21Trading Window Closure Trading Window Closure
202123-Nov-21RPTs for Half Year ended 30.09.21 RPTs for Half Year ended 30.09.21
202129-Aug-21AGM BC Newspaper Notice to Stock Exchange AGM BC Newspaper Notice to Stock Exchange
202128-Aug-2132nd AGM Notice to Stock Exchange 32nd AGM Notice to Stock Exchange
202128-Aug-2132nd AGM Annual Report 32nd AGM Annual Report
202120-Aug-2132nd AGM Advance Notice 32nd AGM Advance Notice
202116-Aug-21Business Update Business Update
202126-Jul-21RPTs for Half Year ended 31.03.21 RPTs for Half Year ended 31.03.21
202130-Jun-21Book Closure – AGM & Dividend Book Closure – AGM & Dividend
202130-Jun-21Change in Director(Re-Appointments) Change in Director(Re-Appointments)
202124-Jun-21Trading Window Closure Notice Trading Window Closure Notice
202122-Jun-21Secretarial Compliance Report 20-21 Secretarial Compliance Report 20-21
202108-Jun-21Newspaper Notice to Shareholders (IEPF) Newspaper Notice to Shareholders (IEPF)
202127-Mar-21Trading Window Closure Notice Trading Window Closure Notice
202112-Feb-21Update on Insurance/Fire Update on Insurance/Fire
202123-Jan-21Appointment of Cost Auditor Appointment of Cost Auditor
202025-Dec-20Resignation of Cost Auditor
Resignation of Cost Auditor
202025-Dec-20Trading Window Closure Notice Trading Window Closure Notice
202004-Dec-20RPTs for Half Year 30.09.20
RPTs for Half Year 30.09.20
202029-Sep-20Trading Window Closure Notice Trading Window Closure Notice
202030-Aug-2031st AGM Newspaper Notice 31st AGM Newspaper Notice
202029-Aug-2031st AGM Notice to Stock Exchange 31st AGM Notice to Stock Exchange
202029-Aug-2031st AGM Annual Report 31st AGM Annual Report
202022-Aug-2031st AGM Advance Notice 31st AGM Advance Notice
202024-Jul-20RPTs for Half Year 31.03.20 RPTs for Half Year 31.03.20
202004-Jul-20Impact of Covid-19 Impact of Covid-19
202030-Jun-20Book Closure – AGM & Dividend Book Closure – AGM & Dividend
202030-Jun-20Change in Directors Change in Directors
202029-Jun-20Trading Window Closure Notice Trading Window Closure Notice
202022-Jun-20Newspaper Notice to Shareholders (IEPF) Newspaper Notice to Shareholders (IEPF)
202005-May-20Resumption of Factory Operations Resumption of Factory Operations
202020-Apr-20Update on Interim Dividend due to COVID-19 Update on Interim Dividend due to COVID-19
202030-Mar-20Trading Window Closure Notice Trading Window Closure Notice
202023-Mar-20Factory Closure due to COVID-19 Factory Closure due to COVID-19
202002-Mar-20Record Date-Interim Dividend Record Date-Interim Dividend
201926-Dec-19 Change in Director Change in Director
201910-Dec-19 Change in Director Change in Director
201904-Dec-19RPTs FOR HALF YEAR ENDED 30.09.19 RPTs FOR HALF YEAR ENDED 30.09.19
201928-Aug-19AGM Book Closure Notice to Stock Exchange AGM Book Closure Notice to Stock Exchange
201927-Aug-19Newspaper Notice to Shareholders (IEPF) Newspaper Notice to Shareholders (IEPF)
201914-Aug-19Revised Book Closure– AGM Revised Book Closure– AGM
201914-Aug-19Update on fire incident Update on fire incident
201901-Jul-19Trading Window Closure Notice Trading Window Closure Notice
201912-Jun-19RPTs for Half Year ended 31.03.19 RPTs for Half Year ended 31.03.19
201914-May-19Book Closure– AGM & Dividend Book Closure– AGM & Dividend
201903-Apr-19Trading Window Closure Notice Trading Window Closure Notice
201919-Mar-19Update_Code of Fair Disclosure Update_Code of Fair Disclosure
201913-Mar-19Record Date_Interim Dividend Record Date_Interim Dividend
201804-Jul-18TAA with TOYODENSO Co., Ltd TAA with TOYODENSO Co., Ltd
201814-Jun-18Newspaper Notice to Shareholders (IEPF) Newspaper Notice to Shareholders (IEPF)
201826-Jan-18Intimation on fire incident Intimation on fire incident
201827-Aug-18AGM Notice to Stock Exchange AGM Notice to Stock Exchange
201830-Jul-18Change in Date of AGM, Book Closure etc Change in Date of AGM, Book Closure etc
201830-Mar-18Joint Venture Agreement Intimation Joint Venture Agreement Intimation
201704-Dec-17MoU with Aisan Industry Co., Ltd. MoU with Aisan Industry Co., Ltd.
201705-Sep-17Joint Venture Intimation Joint Venture Intimation
201721-Aug-17Change in Auditors Change in Auditors
201721-Aug-17AGM Proceedings & Results AGM Proceedings & Results
201702-Aug-17Newspaper Notice to Shareholders (IEPF) Newspaper Notice to Shareholders (IEPF)
201729-Jul-17Notice of Annual General Meeting Notice of Annual General Meeting
201701-Apr-17Newspaper Notice to Shareholders (IEPF) Newspaper Notice to Shareholders (IEPF)
201727-Mar-17Memorandum of Understanding Memorandum of Understanding
201616-Nov-16Appointment of Director - Clarification Appointment of Director - Clarification
201611-Nov-16Memorandum of Understanding Memorandum of Understanding
201612-Nov-16Appointment of Director Appointment of Director
201620-Oct-16Resignation of Director Resignation of Director
201606-Oct-16Business Update - TAA for Canister Business Update - TAA for Canister
201621-Sep-16AGM Proceedings AGM Proceedings
201619-Sep-16QIP-Allotment of Shares QIP-Allotment of Shares
201616-Sep-16QIP-Issue Price & Placement Document QIP-Issue Price & Placement Document
201615-Sep-16QIP-Issue Closure Intimation QIP-Issue Closure Intimation
201612-Sep-16QIP-Updates QIP-Updates
201610-Sep-16Appointment of Independent Director Appointment of Independent Director
201608-Sep-16Resignation of Director Resignation of Director
201605-Sep-16Business Update-MoU Business Update-MoU
201601-Sep-16Postal Ballot Result Postal Ballot Result
201630-Aug-16Revised Proxy Form of 27th AGM Notice Revised Proxy Form of 27th AGM Notice
201627-Aug-16AGM Notice to Stock Exchange AGM Notice to Stock Exchange
201613-Aug-16Business Update - LED Bulb Order Business Update - LED Bulb Order
201601-Aug-16Postal Ballot - Newspaper Notice Postal Ballot - Newspaper Notice
201605-Jul-16Business Update - LED Bulb Order Business Update - LED Bulb Order
201604-Apr-16Letter of Intent for LED Bulbs Order Letter of Intent for LED Bulbs Order
201602-Apr-16Memorandum of Understanding Memorandum of Understanding
201619-Mar-16Receipt of Award Receipt of Award
201618-Mar-16Granting of NABL Accreditation Granting of NABL Accreditation
201611-Mar-16Record Date - Newspaper Notice Record Date - Newspaper Notice
201611-Jan-16Commencement of Commercial Production Commencement of Commercial Production
error: Content is protected !!