Announcements
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
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Change in Senior Management - Appointment of Mr. Takashi Ohashi as President - R&D
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Change in senior management personnel - Cessation of Mr. Keiji Kai as President - R&D
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Retirement of Mr. Shishir Desai and Mr. Sriram Venkataraman as an independent directors
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Voting Result of the Postal Ballot declared on 29th March, 2023
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Notice of Trading Window closure
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Intimation of reconstitution of Committees of the Board
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Disclosure pursuant to Regulation 30 (1) of SEBI (LODR) Regulations, 2015
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Newspaper advertisement of the postal ballot notice published on 28th February, 2024
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Postal Ballot Notice dated 8th February, 2024
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Newspaper advertisement of the extract of the Unaudited financial results for the third quarter ended 31st December, 2023
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Outcome of the Board meeting held on 8th February, 2024
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Appointment and re-appointment of Directors in the Board meeting held on 25th January, 2024
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Intimation of demise of Mr. Chetan Badal, Chief Financial Officer of the Company.
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Disclosure pursuant to Regulation 30 (1) of SEBI (LODR) Regulations, 2015
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Disclosure pursuant to Regulation 30 (1) of SEBI (LODR) Regulations, 2015
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Newspaper advertisement of the extract of the Financial Results for the first quarter ended 30th September, 2023
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Intimation of Board meeting scheduled on 31st October, 2023
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Notice of Trading Window closure
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Reaffirmation of Credit Rating by CRISIL Ratings Limited
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Disclosure Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 as amended by SEBI (LODR) (Second Amendment) Regulations, 2023
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76th AGM Transcript
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Voting Results of the 76th Annual General Meeting of the Company held on 28th July, 2023
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Newspaper advertisement of the extract of the Financial Results for the first quarter ended 30th June, 2023
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Proceedings of the 76th Annual General meeting
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Outcome of the Board meeting held on 28th July, 2023
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Intimation of Board meeting scheduled on 28th July, 2023
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Newspaper Advertisement informing the General Public about e-mail communication of Annual Report and Notice of the 76th Annual General Meeting
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Notice of 76th Annual General Meeting
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Newspaper advertisement for 76th Annual General meeting - Before dispatch of AGM notice and Annual Report
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NOTICE OF TRADING WINDOW CLOSURE
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Newspaper advertisement of the extract of the financial results for the fourth quarter and financial year ended 31st March, 2023
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Annual Secretarial Compliance Report for the year ended 31st March, 2023
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Outcome of the Board meeting - Change in Company Secretary & Compliance Officer
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Outcome of the Board meeting - Change in Directors
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Outcome of the Board meeting - 76th Annual General Meeting and Dividend
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Intimation of Board meeting
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Voting Result of the Postal Ballot declared on 31st March, 2023
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Notice of closure of Trading Window
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Newspaper advertisement of the postal ballot notice published on 1st March, 2023
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Postal Ballot Notice dated 31st January, 2023
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Newspaper advertisement of the extract of the financial results for the third quarter and nine months ended 31st December, 2022
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Intimation of Board Meeting
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Notice of closure of Trading Window
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Newspaper advertisement of the extract of the financial results for the second quarter and half year ended 30th September, 2022
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Intimation of Board Meeting
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The Notice of Closure of Trading Window
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Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Directors
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Voting Results of the Postal Ballot dated 16th September, 2022
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75th AGM Transcript
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Voting Results of the 75th Annual General Meeting of the Company held on 29th June, 2022
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Notice of Closure of Trading Window
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Newspaper Advertisement informing the General Public about e-mail communication of Annual Report and Notice of the 75th Annual General Meeting
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Disclosure under Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Copies of Newspaper advertisement of Notice given to the Members.
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Annual Secretarial Compliance Report for the year ended 31st March, 2022.
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Newspaper advertisement of the extract of the Financial Results for the fourth quarter / year ended 31st March, 2022
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Intimation of Board Meeting
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The Notice of Closure of Trading Window
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Voting Results of the Postal Ballot dated 28th January, 2022
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Intimation under Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Postal Ballot Notice dated 28/01/2022
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Intimation of Board Meeting
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The Notice of Closure of Trading Window
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Voting Results of Postal ballot Notice dated 28th October, 2021 and Scrutinizers report dated 23rd December, 2021
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Postal Ballot Notice dated 28th October, 2021
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Announcement under Regulation 30 (LODR)-Newspaper Publication
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Intimation of Board Meeting
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The Notice of Closure of Trading Window
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74th AGM Transcript
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Voting Results of the 74th Annual General Meeting of the Company held on 31st August, 2021
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Constitution of Risk management Committee
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Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015
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Newspaper advertisement of Notice given to the Members of the 74th AGM
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Disclosure under Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Copies of Newspaper advertisement of Notice given to the Members.
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Intimation of Board Meeting
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Submission of Half-yearly Disclosure on Related Party Transactions
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The Notice of Closure of Trading Window
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Intimation of Board Meeting
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The Notice of Closure of Trading Window
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Voting Results of Postal ballot Notice dated 29th January, 2021 and Scrutinizers report dated 25th March, 2021
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Postal Ballot Notice dated 29/01/2021
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Intimation of Board Meeting
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The Notice of Closure of Trading Window
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Voting Results of Postal ballot Notice dated 28th October, 2020 and Scrutinizers report dated 29th December, 2020
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Postal Ballot Notice dated 28/10/2020
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Intimation of Board Meeting
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The Notice of Closure of Trading Window
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73rd AGM Transcript
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Voting Results of 73rd Annual General Meeting and Scrutinizers report dated 4th September, 2020
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Newspaper advertisement of Notice given to the Members of the 73rd AGM
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Half-yearly Disclosure on Related Party Transactions
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Intimation of Board Meeting
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Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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Intimation of Board Meeting
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Notice of Closure of Trading Window
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Intimation for Postponement Of Board Meeting Scheduled To Be Held On 30th June, 2020
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Intimation of Board Meeting and the Notice of Closure of Trading Window
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Disclosure Of Material Impact Of COVID - 19 Pandemic On The Company
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Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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The Notice of Closure of Trading Window
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Voting Results of Postal ballot Notice dated 23rd January, 2020 and Scrutinizers report dated 28th March, 2020
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Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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Postal Ballot Notice and Postal Ballot Form dated 23.01.2020
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Newspaper advertisement of Postal Ballot Notice
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Newspaper advertisement for Proposed Transfer of Shares of the Company
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Intimation of Board Meeting and the Notice of Closure of Trading Window
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Voting Results of Postal ballot Notice and Scrutinizers report dated 17th December, 2019
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Postal Ballot Notice and Postal Ballot Form dated 16.10.2019
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Half-yearly Disclosure on Related Party Transactions
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Intimation of Board Meeting and the Notice of Closure of Trading Window
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Voting Results of 72nd Annual General Meeting
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Notice of 72nd Annual General meeting/ Route Map/ Attendance slip and proxy form/ Ballot paper
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Public Notice of 72nd AGM to be held on 8th August, 2019
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Intimation of Board Meeting
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The Notice of Closure of Trading Window
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Submission of Half-yearly Disclosure on Related Party Transactions
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Intimation of Board Meeting
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The Notice of Closure of Trading Window
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Voting Results of Postal ballot Notice and scrutinizers report dated 20th March, 2019
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Postal Ballot Notice and Postal Ballot Form dated 24.01.2019
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Intimation of Board Meeting and the Notice of Closure of Trading Window
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Intimation of Board Meeting and the Notice of Closure of Trading Window
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Voting Results of 71st Annual General Meeting
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Public Notice of 71st AGM to be held on 8th August, 2018
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Intimation of Board Meeting and the Notice of Closure of Trading Window
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Book Closure
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Notice of 71st Annual General meeting/ Route Map/ Attendance slip and proxy form/ Ballot paper
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Notice of IEPF dated 16.05.2018
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Intimation of Board Meeting and the Notice of Closure of Trading Window
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Voting Results of Postal ballot Notice and scrutinizers report dated 28th december 2017
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Notice of IEPF dated 29.11.2017
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Postal Ballot Notice- Corrigendum
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Postal Ballot Notice and Postal Ballot Form dated 8.11.2017
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Intimation of Board Meeting and the Notice of Closure of Trading Window
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Intimation of Board Meeting and the Notice of Closure of Trading Window
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Notice to shareholders
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Voting Results of 70th Annual General Meeting
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Public Notice of 70th AGM to be held on 28th June 2017
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Book Closure
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Notice of 70th Annual General meeting/ Route Map/ Attendance slip and proxy form/ Ballot paper
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Press Release
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Disclosure -Regulation 30(6)
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Intimation of Board Meeting and Closure of Trading Window
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Intimation of Board Meeting and the Notice of Closure of Trading Window
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Notice to shareholders
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Board meeting on 25th October, 2016 (Trading Window Closure)
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Voting Resultsof 69th AGM of the Company
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Notice of 69th Annual General meeting/ Route Map/ Attendance slip and proxy form/ Ballot paper
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Board meeting on 29th July, 2016 (Trading window closure)
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Book Closure
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Public Notice of 69th AGM to be held on 29th July, 2016
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Change in Registrar and Transfer Agent
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Board meeting on 12th May, 2016 (Trading window closure)
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Outcome of Postal Ballot
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Draft Articles of Association
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Postal ballot Notice and Ballot form
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Outcome of Board meeting held on 29th January, 2016
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Newspaper advertisment for Board meeting to be held on 29th Jan
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Board meeting on 29th January, 2016 (Trading window closure)
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Trading Window Closure (26th October, 2015 to 12th November, 2015)
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Outcome of AGM/ Voting Results of 68th AGM
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Book Closure
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Public Notice of 68th AGM to be held on 30.07.2015
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Notice of Annual General meeting/ Attendance slip and proxy form/ Ballot paper
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Trading Window Closure (14th January 2015 till 30th January 2015)
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Trading Window Closure (2nd October 2014 till 18th October 2014)
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E voting & Poll Results of 67th Annual General Meeting
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Trading Window Closure
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Revised proxy
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Proxy & Attendance Form
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Notice of Annual General Meeting on
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Notice to shareholder
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Book Closure
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Board Meeting Notice - 9th May, 2014
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Trading Window Closure
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Board Meeting Notice - 20th March, 2014
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Trading Window Closure (15th July, 2015 till 1st August, 2015)
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Board Meeting Notice - 31st January 2014
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Intimation of Board meeting
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