Announcements

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Notice of Trading Window closure

Newspaper advertisement of the postal ballot notice published on 17th September, 2025

Postal Ballot Notice dated 8th August, 2025

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Newspaper advertisement of the extract of the Financial Results for the first quarter ended 30th June, 2025

Voting Results of the 78th Annual General Meeting of the Company held on 8th August, 2025

Outcome of the Board meeting held on 8th August, 2025

Proceedings of the 78th Annual General meeting

Presentation to be made at 78th AGM

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015_Resignation of Executive Director

Intimation of Board meeting scheduled on 8th August, 2025

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Letter to shareholders for Annual report of 78th Annual General Meeting

Newspaper Advertisement informing the General Public about e-mail communication of Annual Report and Notice of the 78th Annual General Meeting

Notice of 78th Annual General Meeting

Newspaper advertisement for 78th Annual General meeting - Before dispatch of AGM notice and Annual Report

Notice of Trading Window closure

Newspaper advertisement of the extract of the financial results for the fourth quarter and financial year ended on 31st March, 2025

Outcome of the Board meeting held on 28th May, 2025

Outcome of the Board meeting held on 28th May, 2025- Results

Annual Secretarial Compliance Report for the year ended 31st March, 2025

Intimation of Board meeting scheduled on 28th May, 2025

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015_Change in email ID and Website of RTA

Notice of Trading Window closure

Voting Result of the Postal Ballot declared on 28th March, 2025

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Newspaper advertisement of the postal ballot notice published on 26th February, 2025

Postal Ballot Notice dated 12th February, 2025

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Update on Credit Rating

Newspaper advertisement of the extract of the Financial Results for the third quarter ended 31st December, 2024

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015_outcome of the meeting held on 12th February, 2025

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015_report on forensic review

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Intimation of Board meeting scheduled on 12th February, 2025

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015_Change in Senior management

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Notice of Trading Window closure

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Newspaper advertisement of the extract of the Financial Results for the second quarter ended 30th September, 2024_Marathi edition

Newspaper advertisement of the extract of the Financial Results for the second quarter ended 30th September, 2024_English edition

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015_initiation of forensic audit

Intimation of Board meeting scheduled on 14th November, 2024

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Notice of Trading Window closure

77th AGM Transcript

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Voting Results of the 77th Annual General Meeting of the Company held on 6th August, 2024

Newspaper advertisement of the extract of the Financial Results for the first quarter ended 30th June, 2024

Proceedings of the 77th Annual General meeting

Outcome of the Board meeting held on 6th August, 2024

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Intimation of demise of Mr. Subhash Dandekar, Chairman Emeritus

Newspaper Advertisement informing the General Public about e-mail communication of Annual Report and Notice of the 77th Annual General Meeting

Notice of 77th Annual General Meeting

Newspaper advertisement for 77th Annual General meeting - Before dispatch of AGM notice and Annual Report

Communication to shareholder-Intimation of Tax deduction on dividend 2024

Notice of Trading Window closure

Annual Secretarial Compliance Report for the year ended 31st March, 2024

Newspaper advertisement of the extract of the financial results for the fourth quarter and financial year ended 31st March, 2024

Outcome of the Board meeting held on 15th May, 2024- Change in management

Outcome of the Board meeting held on 15th May, 2024- Results

Intimation of Board meeting scheduled on 15th May, 2024

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Change in Senior Management - Appointment of Mr. Takashi Ohashi as President - R&D

Change in senior management personnel - Cessation of Mr. Keiji Kai as President - R&D

Retirement of Mr. Shishir Desai and Mr. Sriram Venkataraman as an independent directors

Voting Result of the Postal Ballot declared on 29th March, 2023

Notice of Trading Window closure

Intimation of reconstitution of Committees of the Board

Disclosure pursuant to Regulation 30 (1) of SEBI (LODR) Regulations, 2015

Newspaper advertisement of the postal ballot notice published on 28th February, 2024

Postal Ballot Notice dated 8th February, 2024

Newspaper advertisement of the extract of the Unaudited financial results for the third quarter ended 31st December, 2023

Outcome of the Board meeting held on 8th February, 2024

Appointment and re-appointment of Directors in the Board meeting held on 25th January, 2024

Intimation of demise of Mr. Chetan Badal, Chief Financial Officer of the Company.

Disclosure pursuant to Regulation 30 (1) of SEBI (LODR) Regulations, 2015

Newspaper advertisement of the extract of the Financial Results for the first quarter ended 30th September, 2023

Intimation of Board meeting scheduled on 31st October, 2023

Notice of Trading Window closure

Reaffirmation of Credit Rating by CRISIL Ratings Limited

Disclosure Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 as amended by SEBI (LODR) (Second Amendment) Regulations, 2023

76th AGM Transcript

Voting Results of the 76th Annual General Meeting of the Company held on 28th July, 2023

Newspaper advertisement of the extract of the Financial Results for the first quarter ended 30th June, 2023

Proceedings of the 76th Annual General meeting

Outcome of the Board meeting held on 28th July, 2023

Intimation of Board meeting scheduled on 28th July, 2023

Newspaper Advertisement informing the General Public about e-mail communication of Annual Report and Notice of the 76th Annual General Meeting

Notice of 76th Annual General Meeting

Newspaper advertisement for 76th Annual General meeting - Before dispatch of AGM notice and Annual Report

NOTICE OF TRADING WINDOW CLOSURE

Newspaper advertisement of the extract of the financial results for the fourth quarter and financial year ended 31st March, 2023

Annual Secretarial Compliance Report for the year ended 31st March, 2023

Outcome of the Board meeting - Change in Company Secretary & Compliance Officer

Outcome of the Board meeting - Change in Directors

Outcome of the Board meeting - 76th Annual General Meeting and Dividend

Intimation of Board meeting

Voting Result of the Postal Ballot declared on 31st March, 2023

Notice of closure of Trading Window

Newspaper advertisement of the postal ballot notice published on 1st March, 2023

Postal Ballot Notice dated 31st January, 2023

Newspaper advertisement of the extract of the financial results for the third quarter and nine months ended 31st December, 2022

Intimation of Board Meeting

Notice of closure of Trading Window

Newspaper advertisement of the extract of the financial results for the second quarter and half year ended 30th September, 2022

Intimation of Board Meeting

The Notice of Closure of Trading Window

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Directors

Voting Results of the Postal Ballot dated 16th September, 2022

75th AGM Transcript

Voting Results of the 75th Annual General Meeting of the Company held on 29th June, 2022

Notice of Closure of Trading Window

Newspaper Advertisement informing the General Public about e-mail communication of Annual Report and Notice of the 75th Annual General Meeting

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.

Annual Secretarial Compliance Report for the year ended 31st March, 2022.

Newspaper advertisement of the extract of the Financial Results for the fourth quarter / year ended 31st March, 2022

Intimation of Board Meeting

The Notice of Closure of Trading Window

Voting Results of the Postal Ballot dated 28th January, 2022

Intimation under Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Postal Ballot Notice dated 28/01/2022

Intimation of Board Meeting

The Notice of Closure of Trading Window

Voting Results of Postal ballot Notice dated 28th October, 2021 and Scrutinizers report dated 23rd December, 2021

Postal Ballot Notice dated 28th October, 2021

Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation of Board Meeting

The Notice of Closure of Trading Window

74th AGM Transcript

Voting Results of the 74th Annual General Meeting of the Company held on 31st August, 2021

Constitution of Risk management Committee

Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015

Newspaper advertisement of Notice given to the Members of the 74th AGM

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.

Intimation of Board Meeting

Submission of Half-yearly Disclosure on Related Party Transactions

The Notice of Closure of Trading Window

Intimation of Board Meeting

The Notice of Closure of Trading Window

Voting Results of Postal ballot Notice dated 29th January, 2021 and Scrutinizers report dated 25th March, 2021

Postal Ballot Notice dated 29/01/2021

Intimation of Board Meeting

The Notice of Closure of Trading Window

Voting Results of Postal ballot Notice dated 28th October, 2020 and Scrutinizers report dated 29th December, 2020

Postal Ballot Notice dated 28/10/2020

Intimation of Board Meeting

The Notice of Closure of Trading Window

73rd AGM Transcript

Voting Results of 73rd Annual General Meeting and Scrutinizers report dated 4th September, 2020

Newspaper advertisement of Notice given to the Members of the 73rd AGM

Half-yearly Disclosure on Related Party Transactions

Intimation of Board Meeting

Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Intimation of Board Meeting

Notice of Closure of Trading Window

Intimation for Postponement Of Board Meeting Scheduled To Be Held On 30th June, 2020

Intimation of Board Meeting and the Notice of Closure of Trading Window

Disclosure Of Material Impact Of COVID - 19 Pandemic On The Company

Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

The Notice of Closure of Trading Window

Voting Results of Postal ballot Notice dated 23rd January, 2020 and Scrutinizers report dated 28th March, 2020

Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Postal Ballot Notice and Postal Ballot Form dated 23.01.2020

Newspaper advertisement of Postal Ballot Notice

Newspaper advertisement for Proposed Transfer of Shares of the Company

Intimation of Board Meeting and the Notice of Closure of Trading Window

Voting Results of Postal ballot Notice and Scrutinizers report dated 17th December, 2019

Postal Ballot Notice and Postal Ballot Form dated 16.10.2019

Half-yearly Disclosure on Related Party Transactions

Intimation of Board Meeting and the Notice of Closure of Trading Window

Voting Results of 72nd Annual General Meeting

Notice of 72nd Annual General meeting/ Route Map/ Attendance slip and proxy form/ Ballot paper

Public Notice of 72nd AGM to be held on 8th August, 2019

Intimation of Board Meeting

The Notice of Closure of Trading Window

Submission of Half-yearly Disclosure on Related Party Transactions

Intimation of Board Meeting

The Notice of Closure of Trading Window

Voting Results of Postal ballot Notice and scrutinizers report dated 20th March, 2019

Postal Ballot Notice and Postal Ballot Form dated 24.01.2019

Intimation of Board Meeting and the Notice of Closure of Trading Window

Voting Results of 71st Annual General Meeting

Public Notice of 71st AGM to be held on 8th August, 2018

Intimation of Board Meeting and the Notice of Closure of Trading Window

Book Closure

Notice of 71st Annual General meeting/ Route Map/ Attendance slip and proxy form/ Ballot paper

Notice of IEPF dated 16.05.2018

Intimation of Board Meeting and the Notice of Closure of Trading Window

Voting Results of Postal ballot Notice and scrutinizers report dated 28th december 2017

Notice of IEPF dated 29.11.2017

Postal Ballot Notice- Corrigendum

Postal Ballot Notice and Postal Ballot Form dated 8.11.2017

Intimation of Board Meeting and the Notice of Closure of Trading Window

Notice to shareholders

Voting Results of 70th Annual General Meeting

Public Notice of 70th AGM to be held on 28th June 2017

Book Closure

Notice of 70th Annual General meeting/ Route Map/ Attendance slip and proxy form/ Ballot paper

Press Release

Disclosure -Regulation 30(6)

Intimation of Board Meeting and Closure of Trading Window

Intimation of Board Meeting and the Notice of Closure of Trading Window

Notice to shareholders

Board meeting on 25th October, 2016 (Trading Window Closure)

Voting Resultsof 69th AGM of the Company

Notice of 69th Annual General meeting/ Route Map/ Attendance slip and proxy form/ Ballot paper

Board meeting on 29th July, 2016 (Trading window closure)

Book Closure

Public Notice of 69th AGM to be held on 29th July, 2016

Change in Registrar and Transfer Agent

Board meeting on 12th May, 2016 (Trading window closure)

Outcome of Postal Ballot

Draft Articles of Association

Postal ballot Notice and Ballot form

Outcome of Board meeting held on 29th January, 2016

Newspaper advertisment for Board meeting to be held on 29th Jan

Board meeting on 29th January, 2016 (Trading window closure)

Trading Window Closure (26th October, 2015 to 12th November, 2015)

Outcome of AGM/ Voting Results of 68th AGM

Book Closure

Public Notice of 68th AGM to be held on 30.07.2015

Notice of Annual General meeting/ Attendance slip and proxy form/ Ballot paper

Trading Window Closure (14th January 2015 till 30th January 2015)

Trading Window Closure (2nd October 2014 till 18th October 2014)

E voting & Poll Results of 67th Annual General Meeting

Trading Window Closure

Revised proxy

Proxy & Attendance Form

Notice of Annual General Meeting on

Notice to shareholder

Book Closure

Board Meeting Notice - 9th May, 2014

Trading Window Closure

Board Meeting Notice - 20th March, 2014

Trading Window Closure (15th July, 2015 till 1st August, 2015)

Board Meeting Notice - 31st January 2014

Intimation of Board meeting

262

Announcements

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