Corporate Announcements
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Date of Intimation - 24.12.2022
Intimation of closure of trading window -
Annual Disclosure by entity Identified as Large Corporate
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Date of Intimation-02.07.2022
Intimation of closure of trading window -
Date of Intimation : 28.06.2022
Intimation of closure of trading window -
Initial Disclosure by entity Identified as Large Corporate
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Disclosure Regulation 30
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Date of Intimation: 31.03.2022
Intimation of closure of trading window -
Investor Presentation - March 2022
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Date of Intimation : 02.03.2022
CRISIL Ratings Reaffirmation -
Earnings Presentation - Q3/9M-FY22
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Board Meeting Notice (03.02.2022)
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31 December | 2021
Date of Intimation : 31.12.2021
Intimation of closure of trading window -
06 October | 2021
Date of Intimation : 29.09.2021
Intimation of closure of trading window -
16 August | 2021
Evoting Result and Scrutinizers Report
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13 August | 2021
Proceedings of Annual General Meeting
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09 August | 2021
Board Meeting Notice (10.08.2021)
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16 July | 2021
Newspaper Advertisement of 55th Annual General Meeting
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15 July | 2021
RTA Certificate under SEBI (DP) 74(5) Regulation - 30.06.2021
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14 July | 2021
Communication about Deduction of tax at source on dividend payment
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07 July | 2021
Notice of 55th Annual General Meeting
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02 July | 2021
Date of Intimation : 21.06.2021
Intimation of Annual General Meeting and Book Closure -
02 July | 2021
Date of Intimation : 30.06.2021
Intimation of closure of trading window -
19 May | 2021
Capital Expenditure Proposal
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18 May | 2021
Outcome of Board Meeting 18th May 2021
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12 May | 2021
Board Meeting Notice (18.05.2021)
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15 March | 2021
Approval of Board of Directors to dispose-of the Leasehold Land at MIDC Mahad
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09 Febuary | 2021
Intimation of transfer of securities in physical mode
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04 Febuary | 2021
Business Standard (All Editions) Unaudited Financial Results for the Quarter ended 31.12.2020
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04 Febuary | 2021
Loksatta (Pune Edition) Unaudited Financial Results for the Quarter ended 31.12.2020
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27 January | 2021
Board Meeting Notice (2nd February 2021)
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27 January | 2021
Loksatta Pune - Newspaper Advertisement for Board Meeting for quarter ended 31st December 2020
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27 January | 2021
Business Standard Mumbai epaper - Newspaper Advertisement for Board Meeting for quarter ended 31st December 2020
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22 October | 2020
Meeting of the Board of Directors of the Company will be held on Wednesday, the 28th October 2020 to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2020.
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13 October | 2020
Appointment of Mr. Devajyoti Nirmal Bhattacharya (CDIN-00868751) as an Additional Director of the Company
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29 September | 2020
Intimation to Stock Exchnage about CESTAT Order
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15 August | 2020
Resignation of Independent Director Mr.B. S. Mehta (DIN: 00035019)
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15 August | 2020
Appointment of Mrs.Krupa Gandhi as Independent Director of the Company
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15 August | 2020
Please click the below given link for e-voting Results for e-voting conducted for 54th Annual General Meeting of the Company
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14 August | 2020
Please click the below given link for Proceedings of the 54th Annual General Meeting of the Company.
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14 August | 2020
Please click the below given link for Scrutinizer's Report on e-voting conducted for 54th Annual General Meeting of the Company.
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27 July | 2020
Meeting of the Board of Directors of the Company will be held on Tuesday, the 4th August, 2020 to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2020.
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17 July | 2020
Newspaper Cutting about Intimation of Book Closure
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17 July | 2020
Intimation of Book Closure
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14 July | 2020
Appointment of Mr.Suresh Sodani as Managing Director of the Company.
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14 July | 2020
Resignation of Mr.O. R. Chitlange, Managing Director of the Company
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09 June | 2020
Appointment of Company Secretary & Compliance Officer
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01 June | 2020
Meeting of the Board of Directors of the Company will be held on Tuesday, the 9th June, 2020 to transact the following business:
i) to consider and approve the audited annual financial statement for the year ended 31st March, 2020 and for the quarter ended on that date, and
ii) to consider recommendation of Dividend on Equity Shares for the financial year ended 31st March, 2020.
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27 May | 2020
COVID-19 - Intimation regarding plant operations (Pune Plant Site) under Regulation 30 of the SEBI (LODR), Regulations 2015
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18 May | 2020
Resignation of Independent Director Mrs.Usha Sangwan (DIN: 02609263)
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30 April | 2020
COVID-19 - Intimation regarding plant operations (Bharuch Site Plant) under Regulation 30 of the SEBI (LODR), Regulations 2015
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25 March | 2020
COVID-19 - Intimation regarding plant operations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
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24 March | 2020
COVID-19 - Intimation regarding plant operations under Regulation 30 of the SEBI (LODR), Regulations 015
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05 February | 2020
Appointment of Mrs.Usha Sangwan (DIN: 02609263) as an Independent Director
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14 January | 2020
Meeting of the Board of Directors of the Company will be held on Wednesday, the 5th February, 2020 to consider and approve the Unaudited Financial Results for the quarter ended 31st December, 2019.
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24 October | 2019
Meeting of the Board of Directors of the Company will be held on Thursday, the 7th November, 2019 to consider and approve the Unaudited Financial Results for quarter and six months ended 30th September, 2019.
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18 July | 2019
Meeting the Board of Directors of the Company will be held on Monday, the 29th July, 2019 to approve the Unaudited Financial Results for the quarter ended 30th June, 2019.
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15 July | 2019
Please click the below given link for e-voting Results for e-voting conducted for 53rd Annual General Meeting of the Company.
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15 July | 2019
Please click the below given link for Scrutinizer's Report on e-voting conducted for 53rd Annual General Meeting of the Company.
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13 July | 2019
Please click the below given link for Proceedings of the 53rd Annual General Meeting of the Company.
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14 June | 2019
The Annual General Meeting of the Company will be at Pune (Maharashtra) on Saturday, the 13th July, 2019 at 12.30 P.M.
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18 April | 2019
Meeting of the Board of Directors of the Company will be held on Tuesday, the 21st May, 2019 to transact the following business :
(i) to consider and approve the audited annual financial statement for the year ended 31st March, 2019 and for the quarter ended on that date, and
(ii) to consider recommendation of Dividend on Equity Shares for the financial year ended 31st March, 2019.
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14 March | 2019
Please click the below given link for Postal Ballot Results and Scrutinizer's Report.
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09 January | 2019
Meeting of the Board of Directors of the Company will be held on Thursday, the 24th January, 2019 to approve the Unaudited Financial Results for the quarter and the year to-date ended 31st December, 2018.
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12 October | 2018
Meeting of the Board of Directors of the Company will be held on Thursday, the 1st November, 2018 to approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2018.
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13 August | 2018
Please click the below given link for Minutes of the 52nd Annual General Meeting of the Company.
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17 July | 2018
Meeting of the Board of Directors of the Company will be held on Tuesday, the 31st July, 2018 to approve the Unaudited Financial Results for the quarter ended 30th June, 2018.
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16 July | 2018
Please click the below given link for Proceeding of the 52nd Annual General Meeting of the Company.
Proceeding of the 52nd Annual General Meeting of the Company.
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16 July | 2018
Please click the below given link for Scrutinizer's Report on e-voting conducted for 52nd Annual General Meeting of the Company.
Scrutinizer's Report on e-voting conducted for 52nd Annual General Meeting of the Company.
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16 July | 2018
Please click the below given link for e-voting Result for e-voting conducted for 52nd Annual General Meeting of the Company.
Result for e-voting conducted for 52nd Annual General Meeting of the Company.
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22 June | 2018
Please click the link below to know the Newspaper Advertisement regarding the Notice of the 52nd Annual General Meeting, Book Closure and Remote e-voting Information.
Notice of the 52nd Annual General Meeting, Book Closure and Remote e-voting Information
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06 May | 2018
Please click the link below to read Book Closure intimation.
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06 Apr | 2018
Meeting of the Board of Directors of the Company will be held on Thursday, the 3rd May, 2018 to transact the following business :
(i) to consider and approve the audited annual financial statement for the year ended 31st March, 2018 and for the quarter ended on that date, and
(ii) recommendation of Dividend on Equity Shares for the financial year ended 31st March, 2018.
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10 Jan | 2018
The Meeting of the Board of Directors of the Company will be held at Aditya Birla Centre, S.K. Ahire Marg, Worli, Mumbai- 400 030 on Tuesday, the 6th February, 2018 at 12.00 Noon.
The Board in addition to other business, will approve the Unaudited Financial Results for the quarter and half year ended 31st December, 2017.
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25 Oct | 2017
We beg to inform you that Meeting of the Board of Directors of the Company will be held at Aditya Birla Centre, S.K. Ahire Marg, Worli, Mumbai- 400 030 on Tuesday, the 7th November, 2017 at 12.00 Noon.
The Board in addition to other business, will approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2017.
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18 Aug | 2017
Please click the link below to know AGM Minutes.
AGM Minutes 18th August 2017.
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08 Aug | 2017
Please click the link below to know Rating Action.
Rating Action 8th August 2017.
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07 Aug | 2017
Please click the link below to know voting results of Annual General Meeting held on 05th August 2017.
Voting Results-AGM-05th August 2017.
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11 Jul | 2017
We beg to inform you that Meeting of the Board of Directors of the Company will be held at Aditya Birla Centre, S.K. Ahire Marg, Worli, Mumbai- 400 030 on Friday, the 28th July, 2017 at 12.00 Noon.
The Board in addition to other business, will approve the Unaudited Financial Results for the quarter ended 30th June, 2017.
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11 Jul | 2017
Please click the link below to read AGM Notice and Book Closure Intimation.
AGM Notice and Book Closure Intimation.
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25 May | 2017
Security Code : ISIN INE485A01015
Type of Security : Equity Shares
BOOK CLOSURE RECORD DATE PURPOSE FROM : Wednesday, 26.07.2017
TO : Friday, 28.07.2017- Dividend For the Year Ended 31.03.2017 The Board of Directors has recommended dividend at the rate of 70% (i.e. Rs.7/- per Equity Share of Rs.10/- each) for the year ended 31st March, 2017.
The Annual General Meeting of the Company will be held at Pune (Maharashtra) on Saturday, the 5th August, 2017 at 12.30 P.M.
Dividend, if declared by the shareholders, will be paid on or after 9th August, 2017
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10 May | 2017
Board of Directors in its Meeting held on May 10, 2017 recommended Dividend for the year ended March 31, 2017 at the rate of Rs.7/- (Rupees Seven) per equity share of Rs.10/- each face value.
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10 May | 2017
This is to inform that the Board of Directors in its Meeting held today (i.e. 10th May, 2017) has appointed Mr. O.R. Chitlange as Managing Director of the Company w.e.f. 16th May, 2017, subject to approval of the Shareholders.
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10 May | 2017
This is to inform that the tenure of Mr. G.M. Singhvi, the Whole-time Director of the Company will expire on 15th May, 2017 and will cease to be Whole-time Director and thus as Director of the Company.
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10 Feb | 2017
This is to inform that in the Meeting of Nomination and Remuneration Committee of Directors of the Company held on 9th February, 2017, it has recommended for consideration of the Board of Directors the appointment of Mr. O.R. Chitlange as Whole-Time Director on expiry of Mr. G.M. Singhvi's tenure as Whole-Time Director on 15th May, 2017.
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09 Feb | 2017
This is to inform you that pursuant to an exercise undertaken on restructuring the functions of Senior Executives of the Company, the Board of Directors, in its meeting held on 9th February, 2017 have appointed Mr. K.G. Ladsaria as the Chief Financial Officer (CFO) in place of Mr. D.B. Roonghta effective from 13th February, 2017.
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24 Jan | 2017
Meeting of the Board of Directors of the Company will be held at Aditya Birla Centre, S.K. Ahire Marg, Worli, Mumbai- 400 030 on Thursday, the 9th February, 2017.
The Board in addition to other business, will also approve the Unaudited Financial Results of the Company for the quarter ended 31st December, 2016.
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11 Jul | 2017
Please click the link below to read AGM Notice and Book Closure Intimation.