Announcement

2020-21

BM Outcome - Unaudited Financial Result December 2020
Newspaper Publication for Quarter ended 31.12.2020
Intimation of resignation of Independent Director
Notice of Postponement of Board Meeting
Initiation of investigation by SFIO - Reg 30
Newsapaper Notice of Board Meeting - 13.02.2021
Notice of Board Meeting - 13.02.2021
Closure of trading window - December 2020
Newspaper Notice of Board Meeting - 19.09.2020
Newspaper Notice of Board Meeting - 03.08.2020
Notice of Board Meeting - 03.08.2020
BM Outcome- Unaudited Financial Results June 2020
Closure of Trading window -June 2020
Closure of Trading window - March 2020
BM Outcome - Audited Financial Results Quarter and Year ended 31.03.2020

2019-20

Newspaper Publication for Quarter ended 31.12.2019
BM Outcome - Unaudited Financial Result December 2019
Notice of Board Meeting - 14.02.2020
Newspaper Notice of Board Meeting - 14.02.2020
Closure of Trading Window- Quarter December 2019
Newspaper Publication for Half year ended 30.09.2019
BM Outcome - Unaudited Financial Result September 2019
Newspaper Notice of Board Meeting - 14.08.2019
Notice of Board Meeting - 14.08.2019
Closure of Trading Window -Quarter June 2019
Newspaper Publication for Quarter and Year ended 31.03.2019
BM Outcome - Audited Financial Results Quarter and Year ended 31.03.2019
Resignation of Company Secretary & Compliance Officer
Notice of Board Meeting - 30.05.2019
Newspaper Notice of Board Meeting - 30.05.2019
Intimation of Change in address of Registrar and Share Transfer Agent (RTA)
Closure of Trading Window
Adoption of revise Code of practices and procedures for fair disclosure of unpublished price sensitive information of Insider trading

 

2018-19

BM Outcome - Unaudited Financial Result December 2018
Notice of Board Meeting - 14.02.2019
Newspaper Notice of Board Meeting - 14.02.2019
Newspaper Publication for Quarter and Half year ended 30.09.2018
BM Outcome - Unaudited Financial Result September 2018
Cessation of Key Managerial Personnel - Whole-time Director
Notice of Board Meeting - 17.12.2018
Newspaper Notice of Board Meeting - 17.12.2018
Newspaper Notice of Board Meeting - 14.11.2018
Notice of Board Meeting - 14.11.2018
Newspaper Publication for Quarter ended 30.06.2018
Reappointment of Wholetime Director
BM Outcome - Unaudited Financial Result June 2018
Newspaper Notice of Board Meeting - 14.08.2018
Notice of Board Meeting - 14.08.2018
Newspaper Publication for Quarter and Year ended 31.03.2018
Newspaper Notice of Board Meeting 30.05.2018
Appointment of compliance Officer
BM Outcome- Audited Financial Results Quarter and Year ended 31.03.2018
Intimation of Cessation of Director
Notice of Board Meeting - 30.05.2018
Sad Demise of Mr. Ashok Patel- Non-Executive Independent Director

 

2017-18

Revised Un-audited Financial Results for Quarter and Nine Months ended December 31.02.2017
Newspaper Publication for Quarter and Half Year ended 30.09.2017
Intimation of appointment of Director
Newspaper Publication for Quarter and Nine Months ended 31.12.2018
BM Outcome- Un-audited Financial Results Quarter & Nine Months ended 31.12.2018
Newspaper Notice of Board Meeting 14.02.2018
Notice of Board Meeting - 14.02.2018
Revised Un-audited Results for Quarter ended June 30.06.2017
Un-audited Financial Results Quarter & Half Year ended 30.09.2017
BM Outcome- Un-audited Financial Results Quarter & Half Year ended 30.09.2017
Newspaper Notice of Board Meeting 10.11.2017
Notice of Board Meeting - 10.11.2017
Revised Un-audited Results for Quarter ended June 30.06.2017
BM Outcome- Un-audited Financial Results Quarter ended 30-06-2017
BM Outcome-31.08.2017
Newspaper Publication of Results for Quarter ended 30.06.2017
Newspaper Notice of Board Meeting 08.09.2017
Notice of Board Meeting - 08.09.2017
Revised Audited Results for Quarter and Financial year ended March 31.03.2017
Newspaper Publication of Results for Quarter and year ended 31.03.2017
BM Outcome- Audited Financial Results Quarter and Year ended 31.03.2017
Intimation of appointment of CFO
Intimation of Shifting of Registered Office
Intimation- CFO Resignation
Notice of Board Meeting - 30.05.2017
Newpaper Notice of Board Meeting - 30.05.2017

 

2016-17

Intimation of Shifting of Registered Office
Newspaper Publication of Quarterly Results for Quarter ended 31.12.2016
BM Outcome- Un-audited Financial Results Quarter ended 30.09.2016
BM Outcome and Unaudited Results Period ended 31.12.2016
Newspaper Notice of Board Meeting - 13.02.2017
Notice of Board Meeting - 13.02.2017
Newspaper Notice of Board Meeting - 14.11.2016
Notice of Board Meeting -14.11.2016
Newspaper Publication of Results for Quarter ended 30.09.2016
BM Outcome-Un-audited Financial Results Quarter ended 30.09.2016
Director Appointment Intimation September 28-09.2016
BM Outcome- Un-audited Financial Results Quarter Ended 30.06.2016
Newspaper Publication of Results for Quarter Ended 30.06.2016
Newspaper Notice of Board Meeting 13.08.2016
Notice of Board Meeting - 13.08.2016
Newspaper Publication of Results for the Quarter and Year Ended 31 03 2016
BM Outcome- Financial Results Year Ended 31 03 2016
Notice of Board Meeting
Newspaper Notice of Board Meeting

 

2015-16

Results of Voting and Scrutiniser Report -AGM 2015
BM Notice Q3-December 2015
Intimation-authorisation under 30(5)-021215) 
Notice of Annual General Meeting, Remote E-Voting and Book Closure
 
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