Voting Results under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements), 2015 & Scrutinizer Report for voting process at 37^th Annual General Meeting

Proceedings of 37^th Annual General Meeting held on 28th September 2022

Intimation of Corrigendum to Annual report published in Newspapers viz. Free Press Journal (English) & Navshakti (Marathi)

Intimation of dispatch of Notice of 37^th Annual General Meeting and Annual Report 2021-22 published in Newspapers viz. Free Press Journal (English) & Navshakti (Marathi)

Fixes Record Date for Payment of Dividend as 16^th September 2022

Closure of Register of Members and Share Transfer will remain closed from Saturday, 17^th September 2022 to Wednesday, 28^th September 2022 (Both Days Inclusive)

Intimation of date of 37^th Annual General Meeting

Board Meeting held on 10^th August, 2022

Unaudited Financial Results for the quarter ended 30th June 2022 published in Newspapers viz. Free Press Journal and Navshakti on 12^th August 2022

Outcome of the Board Meeting held on 10^th August 2022

Notice of Board Meeting to be held on Wednesday, 10th August, 2022

Board Meeting held on 5th July, 2022

Outcome of the Board Meeting held on 5th July, 2022

Closing of Trading Window from 1st July 2022

Board Meeting held on 27th May, 2022

Unaudited Financial Results for the quarter and year ended 31st March 2022 published in Newspapers viz. Free Press Journal and Navshakti on 29th May 2022

Outcome of the Board Meeting held on 27th May, 2022

Notice of the Board Meeting to be held on Friday, 27th May, 2022

Closing of Trading Window from 1st April, 2022

Board Meeting held on 28th January, 2022

Unaudited Financial Results for the quarter and nine month ended 31st December 2021 published in Newspapers viz. Free Press Journal and Navshakti on 30th January 2022

Outcome of the Board Meeting held on 28th January, 2022

Notice of the Board Meeting to be held on Friday, 28^th January, 2022

Closing of Trading Window from 1st January 2022

Related party Transactions for the half year ended 30th September, 2021

Board Meeting held on 10th November, 2021

Unaudited Financial Results for the quarter and half year ended 30th September 2021 published in Newspapers viz. Free Press Journal and Navshakti on 12th November 2021

Outcome of the Board Meeting held on 10th November, 2021

Notice of Board Meeting to be held on Wednesday, 10th November, 2021

Closing of Trading Window from 1st October 2021

36th Annual General Meeting scheduled on 29th September 2021

Transcript- AGM-29 09 2021

Voting Results under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements), 2015 & Scrutinizer Report for voting process at 36th Annual General Meeting

Outcome of 36th Annual General Meeting held on 29th September 2021

Intimation of dispatch of Notice of 36th Annual General Meeting and Annual Report 2020-21 published in Newspapers viz. Free Press Journal (English) & Navshakti (Marathi)

Fixes Record Date for Payment of Dividend as 17th September 2021

Closure of Register of Members and Share Transfer will remain closed from Saturday, 18th September 2021 to Wednesday, 29th September 2021 (Both Days Inclusive)

Intimation of date of 36th Annual General Meeting

Board Meeting held on 13th August, 2021

Unaudited Financial Results for the quarter ended 30th June 2021 published in Newspapers viz. Free Press Journal and Navshakti on 15th August 2021

Outcome of the Board Meeting held on 13th August 2021

Notice of Board Meeting to be held on Friday, 13th August, 2021

Closing of Trading Window from 1^st July 2021

Board Meeting held on 29th June 2021

Related party transactions for the period ended 31^st March 2021

Audited Financial Results for the quarter & year ended 31st March 2021 published in Newspapers viz. Free Press Journal and Navshakti on 1st July 2021

Outcome of the Board Meeting held on 29th June 2021

Notice of Board Meeting to be held on Tuesday, 29th June 2021

Closing of Trading Window from 31st March 2021

Board Meeting held on 11th February 2021

Unaudited Financial Results for the quarter and nine months ended 31st December 2020 published in Newspapers viz. Free Press Journal and Navshakti on 13th February 2021

Outcome of the Board Meeting held on 11th February 2021

Notice of Board Meeting to be held on Thursday, 11th February 2021

Closing of Trading Window from 1st January 2021

Board Meeting held on 11th November 2020

Unaudited Financial Results for the quarter and half-year ended 30th September 2020 published in Newspapers viz. Free Press Journal and Navshakti on 13th November 2020

Outcome of the Board Meeting held on 11th November 2020

Notice of Board Meeting to be held on Wednesday, 11th November 2020

Closing of Trading Window from 1st October 2020

35th Annual General Meeting scheduled on 30th September 2020

Scrutinizer Report for Voting process at 35th Annual General Meeting

Voting Results of the 35th Annual General Meeting (AGM) under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements), 2015

Outcome of 35th Annual General Meeting held on 30th September 2020

Intimation of dispatch of Notice of 35th Annual General Meeting and Annual Report 2019-20 published in Newspapers viz. Free Press Journal (English) & Navshakti (Marathi)

Notice of 35th Annual General Meeting published in Newspapers viz. Free Press Journal (English) & Navshakti (Marathi)

Fixes Record Date for Payment of Dividend as 18th September 2020

Closure of Register of Members and Share Transfer will remain closed from Saturday, 19th September 2020 to Wednesday, 30th September 2020 (Both Days Inclusive)

Notice of 35th Annual General Meeting

Board Meeting held on 28th August 2020

Unaudited Financial Results for the quarter ended 30th June 2020 published in Newspapers viz. Free Press Journal and Navshakti on 30th August 2020

Outcome of the Board Meeting held on 28th August 2020

Notice of Board Meeting scheduled on 28th August 2020 published in Newspapers viz, Free Press Journal and Navshakti on 22nd August 2020

Notice of Board Meeting to be held on Friday, 28th August 2020

Closing of Trading Window from 1st July 2020

Board Meeting held on 30th June 2020

Related party transactions for the period ended 31st March 2020

Audited Financial Results for the quarter & year ended 31st March 2020 published in Newspapers viz. Free Press Journal and Navshakti on 2nd July 2020

Outcome of the Board Meeting held on 30th June 2020

Notice of Board Meeting to be held on Tuesday, 30th June 2020

Closing of Trading Window from 1st April 2020

Board Meeting held on 14th February 2020

Unaudited Financial Results for the quarter ended 31st December 2019 published in Newspapers viz. Free Press Journal and Navshakti on 16th January 2020

Outcome of the Board Meeting held on 14th February 2020

Notice of Board Meeting scheduled on 14th February 2020 published in Newspapers viz, Free Press Journal and Navshakti on 28th January 2020

Notice of Board Meeting to be held on Friday, 14th February 2020

Closing of Trading Window from 1st January 2020

Board Meeting held on 11th November, 2019

Disclosure of Related Party Transaction pursuant to Regulation 23(9) of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015

Unaudited Financial Results for the quarter ended 30th September, 2019 published in Newspapers viz. Free Press Journal and Navshakti on 13th November, 2019

Outcome of the Board Meeting held on 11th November, 2019

Notice of Board Meeting scheduled on 11th November, 2019 published in Newspapers viz, Free Press Journal and Navshakti on 26th Oct, 2019

Notice of Board Meeting to be held on Monday, 11th November, 2019

Intimation of Closure of Trading Window from 1st October, 2019

34th Annual General Meeting held on 30th September, 2019

Scrutinizer Report for Voting process at 34th Annual General Meeting

Voting Results of the 34th Annual General Meeting (AGM) under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements), 2015

Outcome of 34th Annual General Meeting held on 30th September, 2019

Corrigendum to Notice calling 34th Annual General Meeting published in Newspapers viz. Free Press Journal (English) & Navshakti (Marathi) on 27th September 2019

Fixes Record Date for Payment of Dividend as 4th October 2019

Revised Format of Unaudited (Standalone and Consolidated) Financial Results for the Quarter Ended 30th June 2019

Notice of 34th Annual General Meeting published in Newspapers viz. Free Press Journal (English) & Navshakti (Marathi) on 7th September 2019

Closure of Register of Members and Share Transfer will remain closed from Friday, 13th September, 2019 to Monday, 30th September, 2019 (Both Days Inclusive)

Board Meeting held on 13th August, 2019

Unaudited Financial Results for the quarter ended 30th June, 2019 published in Newspapers viz. Free Press Journal and Navshakti on 15th August, 2019

Outcome of the Board Meeting held on 13th August 2019

Addendum to Notice of Board Meeting to be held on Tuesday, 13th August, 2019

Notice of Board Meeting to be held on Tuesday, 13th August, 2019

Intimation of Closure of Trading Window

Board Meeting held on 30th May, 2019

Disclosure of Related Party Transaction pursuant to Regulation 23(9) of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015

Audited Financial Results for the quarter & year ended 31st March, 2019 published in Newspapers viz. Free Press Journal and Navshakti on 1st June, 2019

Outcome of the Board Meeting held on 30th May, 2019

Notice of Board Meeting scheduled on 30th May, 2019 published in Newspapers viz, Free Press Journal and Navshakti on 25th May, 2019

Notice of Board Meeting to be held on Thursday, 30th May, 2019

Board Meeting held on 14th February, 2019

Unaudited Financial Results for the quarter ended 31st December, 2018 published in Newspapers viz. Free Press Journal and Navshakti on 16th February, 2019

Outcome of the Board Meeting held on 14th February, 2019

Notice of Board Meeting scheduled on 14th February, 2019 published in Newspapers viz, Free Press Journal and Navshakti on 4th February, 2019

Notice of Board Meeting to be held on Thursday, 14th February, 2019

Board Meeting held on 13th November, 2018

Unaudited Financial Results for the quarter ended September 30, 2018 published in Newspapers viz. Free Press Journal and Navshakti on 15th November, 2018

Outcome of the Board Meeting held on 13th November, 2018

Notice of Board Meeting scheduled on 13th November, 2018 published in Newspapers viz, Free Press Journal and Navshakti on 6th November, 2018

Notice of Board Meeting to be held on Tuesday, 13th November, 2018

33rd Annual General Meeting held on 28th September, 2018

Scrutinizer Report for Voting process at 33rd Annual General Meeting

Voting Results of the 33rd Annual General Meeting (AGM) under Regulation 44 (3) of SEBI (LODR), 2015

Notice of 33rd Annual General Meeting to be held on 28th September, 2018 published in Newspapers viz. Free Press Journal and Navshakti on 5thSeptember, 2018

Notice of 33rd Annual General Meeting scheduled to be held on 28th September, 2018

Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2018 to September 28, 2018 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 28, 2018

Board Meeting held on 10th August, 2018

Unaudited Financial Results for the quarter ended June 30, 2018 published in Newspapers viz. Free Press Journal and Navshakti on 12th August, 2018

Outcome of the Board Meeting held on 10th August, 2018

Notice of Board Meeting scheduled on 10th August, 2018 published in Newspapers viz, Free Press Journal and Navshakti on 2nd August, 2018

Notice of Board Meeting scheduled on 10th August, 2018

Board Meeting held on 29th May, 2018

Audited Financial Results for the quarter and year ended March 31, 2018 published in Newspapers viz. Free Press Journal and Navshakti on 30th May, 2018

Board recommended Dividend of 12% i.e. Re.1.20 per equity share of the Company

Outcome of the Board Meeting held on 29th May, 2018

Notice of Board Meeting scheduled on 29th May, 2018 published in Newspapers viz, Free Press Journal and Navshakti on 23rd May, 2018

Notice of Board Meeting scheduled on 29th May, 2018

Board Meeting held on 12th February, 2018

Unaudited Financial Results for the quarter ended December 31, 2017 published in Newspapers viz. Free Press Journal and Navshakti on 13th February, 2018

Outcome of the Board Meeting held on 12th February, 2018

Notice of Board Meeting scheduled on 12th February, 2018 published in Newspapers viz. Free Press Journal and Navshakti on 2nd February, 2018

Notice of Board Meeting scheduled on 12th February, 2018

Board Meeting held on 8th November, 2017

Unaudited Financial Results for the quarter ended September 30, 2017 published in Newspapers viz. Free Press Journal and Navshakti

Outcome of the Board Meeting held on 8th November, 2017

Notice of Board Meeting scheduled on 8th November, 2017 published in Newspapers viz. Free Press Journal and Navshakti

Notice of Board Meeting scheduled on 8th November, 2017

Sad demise of Mr. K. Chandrasekhar, Director of the Company, who expired on 24th October, 2017

32nd Annual General Meeting held on 29th September, 2017

Scrutinizer Report for Voting process at 32nd Annual General Meeting

Voting Results of the 32nd Annual General Meeting (AGM) under Regulation 44 (3) of SEBI (LODR) Regulations, 2015

Members approved Dividend of 10% i.e. Re.1.00/- per equity share of the Company as recommended by Board

Notice of 32nd Annual General Meeting to be held on 29th September, 2017 published in Newspapers viz. Free Press Journal and Navshakti

Notice of 32nd Annual General Meeting scheduled to be held on 29th September, 2017

Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 29, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 29, 2017

Board Meeting held on 12th August, 2017

Unaudited Financial Results for the quarter ended June 30, 2017 published in Newspapers viz. Free Press Journal and Navshakti

Outcome of the Board Meeting held on 12th August, 2017

Notice of Board Meeting scheduled on 12th August, 2017 published in Newspapers viz. Free Journal and Navshakti

Notice of Board Meeting scheduled on 12th August, 2017

Board Meeting held on 30th May, 2017

Unaudited Financial Results for the quarter ended March 31, 2017 published in Newspapers viz. Free Press Journal and Navshakti

Notice of Board Meeting scheduled on 30th May, 2017 published in Newspapers viz. Free Press Journal and Navshakti

Board Meeting held on 13th February, 2017

Unaudited Financial Results for the quarter ended December 31, 2016 published in Newspapers viz. Free Press Journal and Navshakti

Notice of Board Meeting scheduled on 13th February, 2017 published in Newspapers viz. Free Press Journal and Navshakti

Board Meeting held on 15th November, 2016

Unaudited Financial Results for the quarter ended September 30, 2016 published in Newspapers viz. Free Press Journal and Navshakti

Notice of Board Meeting scheduled on 15th November, 2016 published in Newspapers viz. Free Press Journal and Navshakti

Board Meeting held on 12th August, 2016

Unaudited Financial Results for the quarter ended June 30, 2016 published in Newspapers viz. Free Press Journal and Navshakti

Notice of Board Meeting scheduled on 12th August, 2016 published in Newspapers viz. Free Press