| (1) |
Qty. Shareholding Pattern as per Regulation 31(1) of SEBI (LODR) – 30th June, 2019 |
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| (2) |
Quarterly and Annually Corporate Governance as per Reg. 27(2) of SEBI (LODR) – 30th June, 2019 |
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| (3) |
Notice of Board Meeting to be held on 13th August, 2019 |
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| (4) |
Quarterly Certificate under DP [Reg. 54(5)] – 30th June, 2019 |
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| (5) |
Notice of 28th AGM/Book Closure to be held on 20th Sep. 2019 |
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| (6) |
Notice of Letter of 28th AGM, Book Closure etc to be held on 20th Sep. 2019 |
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| (7) |
Quarterly Secretarial Cerificate for Reconciliation of Share capital under DP [Reg.55A] – 30th June, 2019 |
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| (8) |
Substantial Aquisition & Takeover Reports [Reg.30(1) & 30(2)] – on Record Dt. 13-09-2019 for 28th AGM Dt.20-09-2019 |
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| (9) |
Half-Yearly Secretarial Certificate from a Practicing CS [Regulation 40(9)/(10) of SEBI (LODR)] – 31st March, 2019 |
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| (10) |
Evoting & Poll Result Outcome of AGM as per Regulation 44 of SEBI (LODR) dated 20/09/2019 |
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| (11) |
Half-Yearly Compliance Certificate from RTA & Compliance Officer as per Reg. 7(3) of SEBI (LODR) as on 31st March, 2019 |
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| (12) |
Quarterly Certificate for Investor Compliants position as per Reg. 13(3) of SEBI (LODR) as on 30th June, 2019 |
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| (13) |
Outcome of Board Meeting dated 13-08-2019- Approval of First Quarter Result of June’2019 Quarter |
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| (14) |
List of unclaimed/unpaid dividend holders consecutive seven year from F.Y.2009-10 onwards – their shares to be transferred to IEPF Authorities A/c. |
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| (15) |
Closure of Trading Window |
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| (16) |
Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) for year ended 31-03-2019 |
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