Corporate Announcements-Disclosures

19-11-2024Outcome of Board Meeting 19-11-2024
12-11-2024Amendment in code of fair disclosure
12-11-2024Change in Authorised persons for Materiality of Events
11-11-2024Outcome of Board Meeting 11-11-2024
11-11-2024Regulation 23(9) of SEBI (LODR) Regulations, 2015
20-09-2024Outcome of Board Meeting 20-09-2024
06-09-2024Intimation of Cessation of Directorship of Mr. Samir Kumaar Modi
06-09-2024Appointment and Re-appointment of Directors
06-09-2024Intimation for completion of tenure of Dr. Lalit Bhasin
02-09-2024Intimation under Regulation 30
20-08-2024Intimation under Regulation 30
14-08-2024Intimation under Regulation 30
13-08-2024Intimation under Regulation_30
07-08-2024Outcome of Board Meeting
31-07-2024Disclosure under the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19-07-2024Intimation for transfer of Shares to IEPF (Base Year 2016-17)
06-07-2024Disclosure under Regulation 30, Appointment of Director
28-06-2024Intimation under Regulation 30_28.06.2024
10-06-2024Intimation under Regulation 30_10.06.2024
02-05-2024Intimation under Reg. 30 Product Supply Agreement
01-05-2024Intimation under Regulation 30_01.05.2024
30-04-2024Intimation under Regulation 30_30.04.2024
24-04-2024Disclosure under Regulation 30 24.04.2024
16-04-2024Intimation under Reg 30 Change in Sr. Management
16-04-2024Intimation under Regulation 30 16.04.2024
12-04-2024Intimation under Regulation 30_12.04.2024
09-04-2024Intimation under Regulation 30 of the SEBI LODR Regulations, 2015
31-03-2024 Regulation 23(9) of SEBI (LODR) Regulations, 2015
28-03-2024 Intimation for Closure of Trading Window 28-03-2024
15-03-2024Intimation of Acceptance of Shares 15th March 2024
12-03-2024Intimation under Regulation 30 of the Securities and Exchange Board of India Regulations, 2015
07-02-2024Submission of Godfrey Phillips ESPS Trust Deed under Regulation 3(3) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
29-01-2024Disclosure under Regulation 30_29.01.2024
27-12-2023Intimation for Closure of Trading Window 27-12-2023
07-12-2023Intimation under Regulation 30 for issuance of Postal Ballot Notice to the Shareholders and evoting facility.
07-11-2023Intimation under Regulation 30 for issuance of Postal Ballot Notice to the Shareholders and e-voting facility
03-11-2023Regulation 23(9) of SEBI (LODR) Regulations, 2015- 30 September, 2023
31-10-2023 Intimation under Reg. 30- Change in Sr. Management
25-10-2023 Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, w.r.t. letter sent to physical shareholders for furnishing of PAN, KYC, Nomination and Bank details
27-09-2023 Closure of Trading Window.
04-09-2023 Intimation for Appointment-Re-appointment of Directors in 86th AGM
14-08-2023 Disclosure under Reg. 30 of SEBI (LODR) Regulations, 2015
14-08-2023 Disclosure under Reg. 30 and Reg. 30A of the SEBI (LODR) Regulations, 2015
14-08-2023 Disclosure under Regulation 30 and Regulation 30A of the SEBI (LODR) Regulations, 2015.
08-08-2023 Submission of BRSR for the Financial Year 2022-23.
28-07-2023 Intimation for transfer of Shares to IEPF (Base Year 2015-16)
30-06-2023 Closure of Trading window 30-06-2023
27-05-2023 Appointment Re-appointment of Directors intimation as Regulation 30 of SEBI LODR.
27-05-2023 Regulation 23(9) of SEBI (LODR) Regulations, 2015- 31st March, 2023
25-11-2022 Regulation 23(9) of SEBI (LODR) Regulations, 2015- 30th September, 2022
12-10-2022 Disclosure of events or information as per Regulation 30 of SEBI (LODR) Regulations 2015
10-06-2022 Regulation 23(9) of SEBI (LODR) Regulations, 2015- 31st March, 2022
28-05-2022 Appointment of Independent Director
28-05-2022 Re-appointment of Statutory Auditor
20-12-2021 Demise of Mr. Anup N. Kothari, Non-Executive & Independent Director.
26-11-2021 Regulation 23(9) of SEBI (LODR) Regulations, 2015- 30th September, 2021
09-11-2021 Change in KMPs to determine the materiality of an event or information
05-08-2021 Change in Composition of Board of Directors
23-07-2021 Regulation 23(9) of SEBI (LODR) Regulations, 2015- 31st March, 2021
23-07-2021 Regulation 23(9) of SEBI (LODR) Regulations, 2015- 31st March, 2021
22-03-2021 Amendment in Company’s Insider Trading Code of Conduct
13-02-2021 Change in Composition of Board of Directors
13-02-2021 Voluntary Winding up of Wholly Owned Subsidiary of the Company
07-02-2021 Disclosure on search and seizure by Income Tax Department
04-12-2020 Regulation 23(9) of SEBI (LODR) Regulations, 2015- 30th September, 2020
10-11-2020 Outcome of Board Meeting
09-09-2020 Resumption of Manufacturing operations
10-08-2020 Resumption of Manufacturing operations
28-07-2020 Regulation 23(9) of SEBI (LODR) Regulations, 2015- 31st March, 2020
16-06-2020 Resumption of Manufacturing operations
19-05-2020 Resumption of Manufacturing operations
30-03-2020 Suspension of operations
05-03-2020 Outcome of Board Meeting – Interim Dividend
25-02-2020 Outcome of Board Meeting – Interim Dividend
07-02-2020 Outcome of Board Meeting – Reconstitution of NRC
28-01-2020 Voluntary Clarification on News Items Queries
05-12-2019 Intimation under Reg. 30 for issue of Postal Ballot Notice dated 14th Nov, 2019
04-12-2019 Regulation 23(9) of SEBI (LODR) Regulations, 2015- 30th September, 2019
14-11-2019 Appointment of Dr. Bina Modi as Managing Director
14-11-2019 Change in KMPs to determine the materiality of an event or information
04-11-2019 Demise of Mr. K.K. Modi, President & Managing Director
28-06-2019 Regulation 23(9) of SEBI(LODR)
01-04-2019 Amendment in Company’s Insider Trading Code of Conduct
11-03-2019Clarification on News Item put up by Reuters.
22-02-2019 Disinvestment of 100% stake held by Unique Space Developers Limited.
18-02-2019 Intimation under Circ No. LIST COMP 14 2018-19 & NSE CML 2018 02 dated June 20, 2018
02-02-2019 Change in Composition of Board of Directors.
29-11-2017 Change incKMPs to determine the materiality of an event or information.
17-10-2017 Entering into an agreement with Goodricke Group Limited
16-09-2017 Change in Composition of Board of Directors
30-05-2017 Appointment of S. R. Batliboi & Co. LLP, as Statutory Auditors for a period of 5 years
27-02-2017 Change in Address of Registrar and Share Transfer Agent
05-07-2016 Change in Address of Registrar and Share Transfer Agent
29-03-2016 Change in Composition of Board of Directors
31-01-2016 Outcome of Board Meeting
02-12-2015 Appointment of KMPs to determine the materiality of an event or information