| (1) |
Qty. Shareholding Pattern as per Regulation 31(1) of SEBI (LODR) – 31st December, 2018 |
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| (2) |
Quarterly Corporate Governance as per Reg. 27(2) of SEBI (LODR) – 31st December, 2018 |
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| (3) |
Notice of Board Meeting to be held on 12th February, 2019 |
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| (4) |
Quarterly Certificate under DP [Reg. 54(5)] – 31st December, 2018 |
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| (5) |
Notice of 27th AGM/Book Closure to be held on 24th Sep. 2018 |
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| (6) |
Notice of Letter of 27th AGM, Book Closure etc to be held on 24th Sep. 2018 |
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| (7) |
Quarterly Secretarial Cerificate for Reconciliation of Share capital under DP [Reg.55A] – 31st December, 2018 |
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| (8) |
Substantial Aquisition & Takeover Reports [Reg.30(1) & 30(2)] – on Record date 17-09-2018 for the purpose of 27th AGM date 24-09-2018 |
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| (9) |
Half-Yearly Secretarial Certificate from a Practicing CS [Regulation 40(9)/(10) of SEBI (LODR)] – 30th September, 2018 |
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| (10) |
Evoting & Poll Result Outcome of AGM as per Regulation 44 of SEBI (LODR) dated 24/09/2018 |
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| (11) |
Half-Yearly Compliance Certificate from RTA & Compliance Officer as per Reg. 7(3) of SEBI (LODR) as on 30th September, 2018 |
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| (12) |
Quarterly Certificate for Investor Compliants position as per Reg. 13(3) of SEBI (LODR) as on 31st December, 2018 |
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| (13) |
Outcome of Board Meeting dated 12-02-2019 |
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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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