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Notifications-2017-18 & 2018-19

S. No. Subject Dated
1. 2018 (09) 28-Proceedings_18th AGM –KAMA. 28.09.2018
2. 2018 (09) 28-Outcome_18th AGM –KAMA. 28.09.2018
3. Declaration of Interim Dividend—2018-19 (150%--Rs. 15 per share). 31.08.2018
4. Investor Grievance Report 31.03.2018
5. HY Compliance Certificate from RTA & Company Under Reg 7(3) 31.03.2018
6. Reappointment of Mr. Rajat Lakhanpal as WTD, CFO & CS 22.02.2018
7. Declaration of Interim Dividend – 2017-18 (150% - Rs. 15 per share) 22.02.2018
8. Intimation – BM – 22.02.2018 –Interim Dividend 15.02.2018
9. Intimation –BM-16.01.2018 – UAFR-Q3-DEC-2017 08.01.2018 08.01.2018
10. Capital Reconciliation Audit Report 31.12.2017
11. Investor Grievance Report 31.12.2017
12. Corporate Governance Report 31.12.2017
13. HY PCS Certificate U/R 40(10) SEBI-LODR 30.09.2017
14. Intimation for Board Meeting dated 07.11.2017 for UAFR for Q2H1 SEP.2017 25.10.2017
15. HY Compliance Certificate from RTA & Company Under Reg 7(3) 30.09.2017
16. Investor Grievance Report 30.09.2017
17. Corporate Governance Report 30.09.2017
18. App. of Luthra & Luthra as Statutory Auditors 28.09.2017
19. Proceedings of 17th AGM Reg. 28.09.2017
20. Change in Registered office 20.09.2017
21. Notice_17th AGM_Clippings_BookClosure_EVoting_KAMA – 06.09.2017 06.09.2017
22. Intimation for Board Meeting dated 30.05.2017 for Financial Results Q4 & FY 16.05.2017
23. Corporate Governance Report 30.06.2018
24. Investor Grievance Report 30.06.2018
25. Appointment of Ira Gupta as Additional Independent Director 30.05.2018
26. Intimation –BM-30.05.2018 – Financial Results-17-18 21.05.2018
27. Intimation for BM 30.07.2018
28. Share Capital Audit Report 30.06.2018

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