Recent news 2016

Read the Investor Relations news for 2016

Notice of the Board Meeting for September Quarter, 2016

17-10-2016: The meeting of the Board of Directors of the Company will be held on Wednesday, 26th October, 2016 at Mumbai, inter-alia, to take on record the unaudited financial results for the quarter ended 30th September, 2016 and to consider the proposal for payment of interim dividend, if any, for the financial year ending 31st March, 2017. The record date for the purpose of determining the entitlement of the shareholders for the interim dividend, if any, has been fixed as 2nd November, 2016.

Notice of the Board Meeting for June Quarter, 2016

08-07-2016: The meeting of the Board of Directors of the Company will be held on Monday, 18th July, 2016 at Mumbai, inter-alia, to take on record the unaudited financial results for the quarter ended 30th June, 2016.

Declaration of results of remote e-voting and e-voting at the AGM

01-07-2016: Outcome of voting of 83rd Annual General Meeting held on 30th June, 2016.

Declaration of results of remote e-voting and e-voting at the Court Convened Meeting

01-07-2016: Outcome of voting of Court Convened Meeting held on 30th June, 2016.

Notice of 83rd Annual General Meeting

02-06-2016: The Annual Report of the Company for the year 2015-16 along with the Notice of the AGM has been despatched to all the Members.

Notice of the Board Meeting for Financial Year ended 31st March, 2016

28-04-2016: The meeting of Board of the Directors of the Company will be held on Monday, 9th May, 2016.

Scheme of Arrangement

20-01-2016: The Scheme of Arrangement between the Company and its Members, pursuant to the provisions of Sections 391 to 394 of the Companies Act, 1956 and other relevant provisions of the Companies Act, 1956 and the Companies Act, 2013, approved by the Board of Directors in their meeting held on 15th January, 2016, to reclassify and transfer the amounts lying to the credit of the General Reserves to the Profit and Loss Account, has been filed with BSE Limited and National Stock Exchange of India Limited.

Notice of the Board Meeting for January Quarter, 2016

07-01-2016: The meeting of the Board of Directors of the Company will be held on Friday, 15th January, 2016 at Mumbai, inter-alia, to take on record the unaudited financial results for the quarter ended 31st December, 2015.

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