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Disclosures to Stock Exchanges

2021

Quarter 3

Intimation of Appointment of Directors - Sep 13, 2021

Intimation of Resignation of Director - Sep 1, 2021

Regulation 39(3) – Intimation on Loss of share certificate(s)

Ready Reckoner Investor Presentation - August 2021

Regulation 39(3) – Intimation on Loss of share certificate(s)

Disclosure of Related Party Transactions – June 30, 2021

Intimation of Analysts call - July 22, 2021

Investor's Presentation - July 22, 2021

Press release – July 21, 2021

Outcome of Board Meeting – July 21, 2021

Intimation of Resignation of Director - July 13, 2021

Quarter 2

Intimation of trading window closure - June 30, 2021

Proceedings of 58th AGM - May 3, 2021

Investor's Presentation - April 28, 2021

Proceedings of 58th AGM - April 27, 2021

Press release – April 26, 2021

Outcome of Board Meeting – April 26, 2021

Intimation of Analysts call dated April 28, 2021

Regulation 39(3) – Intimation on loss of share certificates

Intimation of Board Meeting – April 26, 2021

Newspaper Advertisement – April 12, 2021

Newspaper Advertisement – April 4, 2021

Quarter 1

Intimation of trading window closure – March 31, 2021

Newspaper Advertisement – March 25, 2021

Regulation 39(3) – Intimation on issue of share certificate

Regulation 39(3) – Intimation on loss of share certificates

Disclosure of Related Party Transactions – December 31, 2020

Intimation of Analyst Conference Call dated March 9, 2021

Investor Presentation – February 16, 2021

Letter for updated Note – February 16, 2021

Press Release – February 16, 2021

Outcome of Board Meeting – February 16, 2021

Intimation of Analysts Conference Call dated February 17, 2021

Regulation 39(3) – Intimation on Issue of Share Certificates

Disclosures to Stock Exchanges 2020

Quarter 4

Intimation of Trading Window Closure - December 31, 2020

Regulation 39(3) – Intimation on Issue of Share Certificates

Regulation 39(3) – Intimation on Loss of Share Certificates

Regulation 39(3) – Information on Loss of Share Certificates

Regulation 39(3) – Information on Issue of Duplicate Share Certificate

Investor Presentation - October 28, 2020

Intimation of Analyst Conference Call dated October 30, 2020

Outcome of Board Meeting - October 28, 2020

Press Release - October 28, 2020

Regulation 39(3) – Information on Loss of Share Certificates

Intimation of Board Meeting - October 28, 2020

Press Release - October 14, 2020

Quarter 3

Intimation of Trading Window Closure - September 30, 2020

Regulation 39(3) – Information on Loss of Share Certificates

Regulation 39(3) – Information on Issue of Duplicate Share Certificates

Regulation 39(3) – Information on loss of Share Certificates

Disclosure on Material Impact of COVID19 Pandemic – August 20, 2020

Disclosure of Related Party Transactions – June 30, 2020

Investor Presentation - July 24, 2020

Intimation of Analyst Conference Call dated July 27, 2020

Outcome of Board Meeting - July 24, 2020

Intimation of Board Meeting - July 24, 2020

Intimation of Analyst Conference Call dated July 14, 2020

Proceedings of 57th AGM - July 1, 2020

Quarter 2

Intimation of Trading Window Closure - June 30, 2020

Appointment of Director July 10, 2020

Newspaper Advertisement Corrigendum - June 10, 2020

Corrigendum to AGM notice dated 2nd June, 2020

Regulation 30 Intimation to Stock Exchange - June 6, 2020

Newspaper Advertisement - June 6, 2020

Newspaper Advertisement - June 3, 2020

Intimation of revised date of 57th Annual General Meeting - June 2, 2020

Intimation of book closure for 57th Annual General Meeting and Dividend

Intimation of Resignation of Director - May 29, 2020

Outcome of Board Meeting - May 13, 2020

Intimation of Analyst Conference Call dated May 12, 2020

Quarter 1

Newspaper Publication - Notice of Transfer of Shares to IEPF February 21, 2020

Investor Presentation - February 13, 2020

Intimation of 57th Annual General Meeting - February 12, 2020

Change in Company Secretary and Compliance Officer - February 12, 2020

Outcome of Board Meeting - February 12, 2020

Intimation of Analyst Conference Call - February 12, 2020

Change in Directors - February 11, 2020

Intimation of Shareholders Plant Visit on January 23, 2020

Disclosures to Stock Exchanges 2018

Quarter 4

Allotment of Shares

Investor Presentation October 24, 2018

Intimation of Schedule of Analysts’ Call dated October 24, 2018

Intimation of amendments in the Memorandum of Association

Outcome of Board Meeting October 22, 2018

Quarter 3

Intimation of Merger Approval

Investor Presentation July 26, 2018

Intimation of Schedule of Analysts’ Call dated July 26, 2018

Unaudited Financial Results QE June 30 2018 - July 26, 2018

Intimation of Schedule of Analysts’ Call dated July 25, 2018

Quarter 2

Newspaper Publication - Notice of Transfer of Shares to IEPF - May 10, 2018

Proceedings of 55th AGM April 18, 2018

Change in Directors April 18, 2018

Appointment of Director April 18, 2018

Investor Presentation April 17, 2018

Unaudited Financial Results Q1 2018

Analysts call Intimation April 14, 2018

Quarter 1

Newspaper Publication 55th AGM, Book Closure and E-voting March 27, 2018

Press Release Outcome of NCLT convened Meetings March 22, 2018

Proceedings of NCLT convened Meetings March 21, 2018

Newspaper Publication Notice of NCLT convened Meetings February 16, 2018

Notice of NCLT convened Meeting of Unsecured Creditors February 15, 2018

Notice of NCLT convened Meeting of Equity Shareholders February 15, 2018

Investor Presentation February 09, 2018

Appointment of Director February 08, 2018

Intimation of Schedule of Analysts Call February 08, 2018

Appointment of Company Secretary and Compliance Officer February 08, 2018

Outcome of Board Meeting February 07, 2018

Newspaper Publication - Notice of Transfer of Shares to IEPF January 12, 2018

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