Other Filings

Clause 31 & 41 of the Listing Agreement dated November 17, 2015

Clause 31 – Notice published in newspaper for 24th AGM

Intimation – October 16, 2015

Clause 31 of the Listing Agreement-AGM, dated September 12, 2015

Clause 31 & 41 of the Listing Agreement dated August 07, 2015

Clause 30(a) of Listing Agreement dated August 05, 2015

Clause 31 & 41 of the Listing Agreement June 02, 2015

Letter to Stock Exchange – Formulation of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015

Clause 30(a) of Listing Agreement dated May 25, 2015

Clause 20 of Listing Agreement dated May 25, 2015

Intimation- May 1, 2015

Intimation- Clause 36 of Listing Agreement- March 31, 2015

Clause 30(a) and 49(II)(A)(1) of the Listing Agreement dated March 30, 2015

Clause 31 & 41 of the Listing Agreement February 19, 2015

Clause 36 of the Listing Agreement – February 06, 2015

Clause 36 of the Listing Agreement – January 19, 2015

Clause 31 & 41- Notice published in newspaper for Notice of Board Meeting and Un-audited financial results for Quarter & Half year ended September 30, 2014

AGM Minutes-2014

News Paper Clipping – Public Announcement

Clause 36 of the Listing Agreement- September 18, 2014

Clause 31 – Notice published in newspaper for 23rd AGM & Book Closure

Clause 31 & 41- Notice published in newspaper for Notice of Board Meeting and Un-audited financial results for Quarter ended June 30, 2014

Clause 36 – August 12, 2014

Clause 31 & 41- Notice published in newspaper for Notice of Board Meeting and Audited financial results for Quarter & Financial year ended March 31, 2014

Clause 20 of the Listing Agreement dated May 28, 2014

Clause 31 & 41 – Notice published in newspaper for Notice of Board Meeting and Un-audited financial results for Quarter & Nine Months ended December 31, 2013

Minutes of 22nd AGM

Intimation – December 30, 2013

Clause 31 – Notice published in newspaper for 22nd AGM & Book Closure

Annual Report 2012-13

Notice for AGM

Intimation – December 02, 2013

Clause 31 & 41 – Quarter ended September 30, 2013

Intimation – November 07, 2013

Intimation – October 17, 2013

Intimation – September 07, 2013

Clause 31 & 41 – Quarter ended June 30, 2013

Clause 30(a) of the Listing Agreement dated August 14, 2013

Intimation – July 12, 2013

Clause 36 – June 04, 2013

Clause 31 & 41 – Quarter & Financial Year ended March 31, 2013

Clause 20 of the Listing Agreement dated May 28, 2013

Intimation – April 11, 2013

Clause 31 & 41 – Quarter & nine months ended December 31, 2012

Cessation of Director – February 14, 2013

Clause 31 & 41 – Quarter & half year ended September 30, 2012

Clause 30(a) of the Listing Agreement dated November 8, 2012

Un – Audited Financial Results for the Quarter and Half Year ended September 30, 2012 & Limited Review Report

Clause 36 of Listing Agreement

Minutes of 21st AGM

Clause 31 – Notice published in Newspapers regarding 21st AGM & Book Closure

Clause 31 & 41 Quarter ended June 30, 2012

Limited Review report the quarter ended June 30, 2012

AGM & Book Closure, 2012

Clause 22 of Listing Agreement

Clause 31 & 41 Quarter/Year ended March 31, 2012

Clause 20 of the Listing Agreement dated May 30, 2012

Submission/Publication of Audited Financial Results for the Quarter and Financial Year ended March 31, 2012

Intimation, April 9, 2012

Clause 31 & 41 Quarter / Nine Months ended December 31, 2011

Limited Review Report for the quarter/Nine Months ended December 31, 2011

Clause 31 & 41 – Quarter / Half Year ended September 30, 2011

Limited Review Report for the quarter / half year ended September 30, 2011

Change in CFO

Minutes of 20th AGM – September 24, 2011

Outcome of 20th AGM

Clause 31 – Notice of AGM & Book Closure

Clause 31 & 41 Quarter ended June 30, 2011

Book Closure for Annual General Meeting

Limited Review Report for the quarter ended June 30, 2011

Letter for Raising of Funds

Clause 20 of the Listing Agreement

Publication of Audited Financial Results for the Quarter and Financial Year ended March 31, 2011

Clause 31 & 41 Quarter/Year ended March 31, 2011

Clause 30(a) of the Listing Agreement