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Particulars for the Financial Year 2014 – 2015

The company has been regular in filing all compliances with BSE Ltd during the year 2014-2015.

The listed filings have been re-grouped to reflect the full financial year ie; 01st April to 31st March. For Ex. documents filed in April 2015 – July 2015 for the Quarter ended March 31, 2015 have been shown in the page of 2014-2015. 

​The details of the filings made with BSE for the year are listed below:

Share Holding Pattern

June 2014

Sep 2014

Dec 2014

March 2015

To view Previous Quarters Share Holding Patterns Click Here

Quarterly Results

June 2014

Sep 2014

Dec 2014

March 2015

To View Previous Results Click Here

Other Continuous Compliances Filed with BSE

The company has been regular in filing all compliances with BSE Ltd during the year. The listed filings have been re-grouped to reflect the full financial year ie; 01st April to 31st March. For Ex. documents filed in April 2015 – July 2015 for the Quarter ended March 31, 2015 have been shown in the page of 2014-2015. 

​A. Notice Board Meetings

22.02.2014

07.08.2014

07.11.2014

15.12.2014

07.02.15

23.03.2015

B. Outcome of Board Meetings

22.12.14

14.02.15

30.03.2015

C. Compliance Certificates

The followings certifications have been made on a Quarterly Basis:

Corporate Governance

June 2014

Sep 2014

Dec 2014

 

March 2015

Reconciliation of Share Capital Audit Report & Clause 47

June 2014

Sept 2014

Dec 2014

March 2015

D. Other Annual Compliance

– 28th Annual General Meeting, 2014

AGM Results

Annual Report FY 13-14

Others

SAST March 2015

SAST Oct 2014

SAST July 2014

SAST April 2014