News & Announcements
News and Announcements
113.8 KB BM Outcome 13.04.2020113.3 KB Trading Window Closure 31.03.2020159.3 KB Announcement Regarding Closure of Factory 25.03.2020758.1 KB Public-Notice-_-30th-AGM-NOTICE321.3 KB CARE RATING_26.11.2018604.4 KB Newspaper Advetisement for ERRATA-to-Annual-Report-2017-18789.2 KB Public Notice _ 29th AGM NOTICE43.8 KB Restriction on Transfer of Physical shares & Procedure for demat of shares72.7 KB Investorgrievances30062018114.4 KB Terms & Conditions for appt of ID1.2 MB NOTICECHANGEIN RTA26051614.0 KB NOTICE FOR CANDIDATURE740.4 KB General Notice to Shareholders
FY 19-20
816.7 KB Disclosure of Relatedparty transactions H1 FY1920. as-on-30.09.2019
1st Quarter Result
FY 21-22
7.7 MB Newspaper Advt of Result 31.12.2021524.2 KB Intimation of Credit Rating521.2 KB Update on Expansion and Modernization at Silvassa Works2.0 MB Outcome of Board Meeting 07.02.2022523.1 KB Intimation Closure of Trading Window 31.12.2021526.5 KB Board Meeting Intimation 07.02.20222.0 KB Intimation of Record Date1,017.1 KB New ISIN Sub-Division522.8 KB Notice of record date9.9 MB Newspaper Advt of Postal Ballot1.5 MB Result of Postal Ballot113.3 KB Trading Window Closure 30.09.2021522.4 KB Loss of Share Certificate 09.09.20214.8 MB Newspaper Advertisement of Result 30.06.2021122.7 KB Related Party Disclosure 31.03.20218.7 MB Newspaper Advertisement of AGM 07.08.20217.2 MB Newspaper Advertisement of AFR 31.03.2021466.6 KB Outcome of BM 14.08.202111.9 MB Newspaper Advertisement AGM113.8 KB BM Intimation 14.08.20213.5 MB Intimation of Record Date113.5 KB Trading Window Closure 31.03.2021113.0 KB Intimation of Loss of Share Certificate
3RD Board Meeting dated 03.11.2021
2014-15
FY 18-19
129.4 KB Disclosure of Related party transactions H2 FY1819.
FY 20-21
6.5 MB Newspaper-Advertisement-UFR- 31.12.20201.3 MB Newspaper-Advertisement-UFR- 30.06.2020118.4 KB Outcome of Board Meeting 01.04.2021113.5 KB Trading Window Closure 31.03.2021907.7 KB Outcome of Board Meeting 11.02.2021111.7 KB Record Date for 2nd Interim Dividend5.4 MB Newspaper Advertisement for BM 11.02.2021113.9 KB Board Meeting Intimation 11.02.2021334.9 KB Related Party Transaction 30.09.2020113.6 KB Trading Window Closure 31.12.2020114.4 KB Credit Rating for FY 2020-21181.5 KB RPT30092020112.2 KB Intimation of record date113.3 KB Trading Window Closure 31.03.2020289.7 KB Voluntary Salary Cut for MD and WTD114.3 KB Voluntary Salary Cut MD and WTD 07.05.2020964.8 KB Covid-19_impact_disclosure403.1 KB Related Party Transactions 31.03.2020122.0 KB Intimation of Restart of Factory 20.04.20202.2 MB Outcome of Board Meeting 30.09.2020112.2 KB Intimation of record date4.5 MB Newspaper Advertisement-UFR 30.09.20203.9 MB IEPF Advertisement 1st and 2nd Interim 2013-144.9 MB Newspaper Intimation of BM 11.11.2020287.5 KB Notice of Board Meeting 11.11.2020421.8 KB Trading Window Closure 30.09.20201.6 MB Consolidated Scrutinizer Result 2020402.7 KB Proceedings of AGM 20205.7 MB AGM Advertisement for Evoting Dates, Book Closure4.9 MB Pre AGM 2019-20 Advertisement445.2 KB Notice of Book Closure403.1 KB Related Party Transactions 30.06.2020113.8 KB BM Outcome 13.04.20204.6 MB IEPF Newspaper Advertisement4.6 MB Newspaper Advertisement for Financial Results 31.03.2020703.8 KB Trading Window Closure 30.06.20203.1 MB Resignation-letter
2nd Board Meeting 23.06.2021
4th Quarter Annual Results 2019-20
1st Board Meeting 01.04.2021
118.4 KB Outcome of Board Meeting 01.04.2021
Disclosure of Related Party Transactions
Postal Ballot
Composition of Committee
Familiarization Program
Notice of Board Meeting 2019-20
Notice of Board Meeting 2018-19
Notice of Board Meeting 2017-18
Notice of Board Meeting 2016-17
OUTCOME OF AGM 30TH AGM
OUTCOME OF AGM 29TH AGM
Outcome Of AGM 28th AGM
Outcome Of AGM 27th AGM
Outcome Of AGM 26th AGM
497.9 KB Outcome of the AGM
Outcome Of AGM 25th AGM
5.0 MB OUTCOME OF AGM 2014
Investor Education and Protection Fund (IEPF)
780.2 KB List of Shareholders whose shares Transferred in IEPF as 31.01.20213.9 MB IEPF Advertisement 1st and 2nd Interim 2013-14230.4 KB Unpaid as on 31.03.2020 (2nd Interim 2019-2020)2.4 MB IEPF Newspaper Advertisement 2012-13139.5 KB List of Shares Transfered to IEPF 29.02.202058.4 KB List of Shares Transfered_Final Dividend 2012-1357.9 KB List of Shares Transfered_Interim Dividend 2012-134.6 MB IEPF Newspaper Advertisement255.6 KB Details-for-Transfer-of-Shares-to-IEPF-Authority-Interim-Div-FY-2012-13-due-for-transfer-after-31.03.2020830.3 KB Newspaper-Notice_-IEPF-SHARE-TRANSFER-due-afte-31.03.2020_Intrim-DIV-FY-2012-13218.2 KB Newspaper Notice_ IEPF SHARE TRANSFER due afte 06.10.2019_FINAL DIV FY 2011-12422.1 KB Details for Transfer of Shares to IEPF Authority Final Div FY 2011-12 due for transfer on or after 06.10.2019243.4 KB Details for Shares Transferred to IEPF Authority_Interim Div-FY-2011-12622.8 KB Newspaper-Notice_-IEPF-SHARE-TRANSFER-due-after-28.02.2019_INTERIM-DIV-FY-2011-1221.2 KB Details for Transfer of Shares to IEPF Authority Interim-Div-FY-2011-12 due for transfer on or after 28.02.201919.2 KB Details for Transfer of Shares to IEPF Authority_ Final Div FY 2010-11268.5 KB Newspaper Notice_ IEPF SHARE TRANSFER due after 03.09.2018_FINAL DIV FY 2010-1114.2 KB Details for transfer of shares to IEPF Authority_1st Interim FY 2010-11180.7 KB Newspaper advertisement_IEPF Share Transfer Notice_1st Interim FY 2010-111.0 MB Precision_IEPF 1st Reminder Shareholders List84.8 KB Newspaper Advertisment for general notice to Shareholders under IEPF Rules 20161,014.7 KB DETAILS OF SHAREHOLDERS FOR TRANSFER OF SHARES TO IEPF AUTHORITY_11.11.2017
Unclaimed and Unpaid Dividend
247.3 KB Unclaimed-and-Unpaid-Dividend-1st-Interim-2020-2021.pdf13.2 MB unclaimed-dividend--as on-AGM-date 23.09.2020244.7 KB Unclaimed and Unpaid Dividend 2nd Interim 2019-2020238.6 KB Unclaimed and Unpaid Dividend 1st Interim 2019-2020215.0 KB UNPAID-FINAL-DIVIDEND-2018-19-AS-ON-31.12.2019.pdf10.5 MB Unclaimed-dividend-as-on-AGM-date-19.09.2019248.8 KB UNPAID-INTERIM-DIVIDEND-2018-19-AS-ON-28.02.201911.8 MB Unclaimed dividend as on AGM date 08.09.201812.0 MB Unclaimed dividend as on AGM date 19.08.201712.2 MB Unclaimed dividend as on AGM date 28.09.20167.7 MB Unclaimed dividend as on AGM date 28.08.20156.3 MB Unclaimed dividend as on AGM date 29.09.2014281.9 KB UNCLAIMED-INTERIM-DIVIDEND-2016-2017-AS-ON-28-02-2017261.9 KB UNCLAIMED-FINAL-DIVIDEND-2015-2016-AS-ON 28‐FEBRUARY‐2017253.9 KB UNPAID-FINAL-DIVIDEND-2017-2018-AS-ON-15-12-2018248.1 KB UNPAID INTERIM-DIVIDEND-2017-2018-AS-ON-31-05-2018149.8 KB Unclaimed Final Dividend details declared for FY 2016-17506.5 KB UNPAID SECOND INTERIM DIVIDEND 2015-2016 AS ON 31-05-2016