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Financial Year:
2016-2017
14-Feb-17
April 2, 2024
10-Nov-16
April 2, 2024
Annual Report 2016-17
April 1, 2024
Outcome of Independent Directors Meeting
March 23, 2017
This is to inform you that the Independent Directors Meeting was held on March 21, 2017, at 10.00 a.m. at Hotel Rama International, Aurangabad to inter alia: 1.Review the performance of Non- Independent Directors and the Board of Directors as a whole; 2.Review the performance of the Chairperson of the Company; 3.Assess the quality, quantity and timeliness of flow of information between the Company management and the Board of Directors. Kindly make a note and display this information on your Notice Board for the information of public.
March 23, 2017
Intimation of Independent Directors Meeting
March 20, 2017
Please be informed that a meeting of Independent Directors of the Company will be held on March 21, 2017, at 10.00 a.m. at Hotel Rama International, Aurangabad to inter alia: 1.review the performance of non-independent directors and the board of directors as a whole; 2.review the performance of the Chairperson of the Company; 3.assess the quality, quantity and timeliness of flow of information between the Company management and the Board of Directors.
March 20, 2017
Outcome of Board Meeting
March 9, 2017
Intimation under Regulation 30(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Secretarial Auditor.
March 9, 2017
Standalone Financial Results, Limited Review Report for December 31, 2016
February 14, 2017
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