| 1 | Outcome of the Board Meeting held on 14th February, 2023 | |
| 2 | Notice of the Board Meeting to be held on 14th February, 2023 | |
| 3 | Outcome of the Board Meeting held on 6th February, 2023 | |
| 4 | Announcement under Regulation 30 (LODR) - Newspaper Publication | |
| 5 | Intimation of Closure Trading Window 31.12.2022 | |
| 6 | Outcome of the Board Meeting held on 21st December, 2022 | |
| 7 | Notice of the Board Meeting to be held on 21st December, 2022 | |
| 8 | Outcome of the Board Meeting held on 14th November, 2022 | |
| 9 | Notice of Board Meeting to be held on 14th November, 2022 | |
| 10 | Scrutinizer's Report of the 38th Annual general Meeting of the Company held on 30th September, 2022 | |
| 11 | Proceedings of the 38th Annual general Meeting of the Company held on 30th September, 2022 | |
| 12 | Intimation of Closure of Trading Window 30.09.2022 | |
| 13 | Announcement under Regulation 30 (LODR) - Credit Rating | |
| 14 | Announcements under Regulations 30 (LODR) - Newspaper Publications | |
| 15 | Closure of Register of Members and Share Transfer Books | |
| 16 | Outcome of the Board Meeting held on 12th August, 2022 | |
| 17 | Announcements under Regulation 30 (LODR) - Appointment of Statutory Auditor/s | |
| 18 | Compliance - Reg. 39(3) - Details of Loss of Certificate / Duplicate Certificate | |
| 19 | Intimation of closure of Trading Window 30.06.2022 | |
| 20 | Announcement under Regulation 30 (LODR) - Newspaper Publication | |
| 21 | Compliance- Reg. 39(3) - Details of Loss of Certificate / Duplicate Certificate | |
| 22 | Outcome of Board Meeting held on 30th May, 2022 | |
| 23 | Compliances - Reg.24A - Annual Secretarial Compliance | |
| 24 | Notice of Board Meeting held on 30th May, 2022 | |
| 25 | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | |
| 26 | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | |
| 27 | Intimation of Closure of Trading Window (31.03.2022) | |
| 28 | Compliances - Compliance Certificate For The Year Ended 31St March, 2022 | |
| 29 | Compliance Certificate Under Clause 40(9) And (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015') | |
| 30 | Outcome of the Board Meeting held on 11th February, 2022 | |
| 31 | Intimation of Board Meeting for considering Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2021 | |
| 32 | Announcement under Regulation 30(LODR)-Newspaper Publication | |
| 33 | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | |
| 34 | SEBI Circular dated November 03, 2021 for furnishing PAN, KYC details and Nomination | |
| 35 | Intimation of Closure of Trading window (31.12.2021) | |
| 36 | Compliance-Reg. 39(3) - Details of Loss of Certificate / Duplicate Certificate | |
| 37 | Disclosure of Related Party Transaction for the half year ended 30th September, 2021 | |
| 38 | Outcome of Board Meeting held on 13.11.2021 | |
| 39 | Notice of Board Meeting on 13th November, 2021 | |
| 40 | Announcement under Regulation 30 (LODR) - Credit Rating. | |
| 41 | Intimation of Closure of Trading Window (30.09.2021) | |
| 42 | Proceedings of the 37th Annual General Meeting of the Company held on 29th September, 2021. | |
| 43 | Announcement under Regulation 30 (LODR) - Newspaper Publication | |
| 44 | Closure of Register of Members & Share Transfer Books | |
| 45 | Outcome of Board meeting held on 13.08.2021 | |
| 46 | Notice of the Board Meeting on 13th August, 2021 | |
| 47 | Disclosure of Related Party Transaction for the year ended 31st March, 2021 | |
| 48 | Announcement under Regulation 30 (LODR) - Updates | |
| 49 | Outcome of the Board meeting held on 30.06.2021 | |
| 50 | Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
| 51 | Intimation of closure of Trading Window (30.06.2021) | |
| 52 | Annual Secretarial Compliance Report for the year ended 31.03.2021 | |
| 53 | Notice of the Board Meeting on 30th June, 2021 | |
| 54 | Announcement under Regulation 30 (LODR)-Newspaper Publication | |
| 55 | Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 | |
| 56 | Intimation of Closure of Trading Window (31.03.2021) | |
| 57 | Outcome of the Circular Resolution passed by the Board of Directors on 25/03/2021 | |
| 58 | Outcome of the Circular Resolution passed by the Board of Directors on 23/03/2021 | |
| 59 | Outcome of the Board Meeting held on 12th February, 2021 | |
| 60 | Notice of the Board Meeting on 12th February, 2021 | |
| 61 | Intimation of Closure of Trading Window (31.12.2020) | |
| 62 | Disclosure Of Related Party Transactions For The Half Year Ended 30th September, 2020 | |
| 63 | Outcome of the Board Meeting held on 11th November, 2020 | |
| 64 | Notice of the Board Meeting on 11th November, 2020 | |
| 65 | Notice of the cancellation of Board Meeting to be held on 15th October, 2020 | |
| 66 | Announcement under Regulation 30 (LODR)-Credit Rating | |
| 67 | Notice of the Board Meeting on 15th October, 2020 | |
| 68 | Intimation of Closure of Trading Window (30.09.2020) | |
| 69 | Outcome of the Board Meeting held on 15th September, 2020 | |
| 70 | Notice of the Board Meeting on 15th September, 2020 | |
| 71 | Disclosure of Related Party Transaction for the year ended 31st March, 2020 | |
| 72 | Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 | |
| 73 | Outcome of the Board Meeting held on 30th July, 2020 | |
| 74 | Notice of the Board Meeting on 30th July, 2020 | |
| 75 | Annual Secretarial Compliance Report for the year ended 31.03.2020 | |
| 76 | Intimation of Closure of Trading Window (From 01/07/2020 to 30/08/2020) | |
| 77 | Intimation of Closure of Trading Window (From 01/04/2020 to 30/06/2020) | |
| 78 | Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | |
| 79 | Outcome of the Board Meeting held on 12th February, 2020. | |
| 80 | Notice of the Board Meeting on 12th February, 2020 | |
| 81 | Intimation of Closure of Trading Window (From 01/01/2020 to 15/02/2020) | |
| 82 | Intimation to the Stock Exchange about the Sad Demise of Mr.Mohamed Yusuf Noorani, Chairman & Promoter of the Company. | |
| 83 | Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | |
| 84 | Outcome of the Board Meeting held on 13th November, 2019. | |
| 85 | Intimation of Closure of Trading Window (From 01/10/2019 to 17/11/2019) | |
| 86 | Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | |
| 87 | Outcome of the Board Meeting held on 13th August, 2019. | |
| 88 | Announcement under Regulation 30 (LODR)-Change in Directorate | |
| 89 | Notice of the Board Meeting on 13th August, 2019 | |
| 90 | Proceedings of the 35th Annual General Meeting of the Company held on 5th August, 2019 | |
| 91 | Outcome pf the Circular Resolution passed by the Board of Directors for the Conversion of Warrants into Equity Shares. | |
| 92 | Closure of Register of Members and Share Transfer Books | |
| 93 | Disclosure of Related Party Transactions for the year ended 31st March, 2019. | |
| 94 | Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | |
| 95 | Notice of the Board Meeting on 30th May, 2019 | |
| 96 | Intimation of Closure of Trading Window (From 01/07/2019 to 18/08/2019) | |
| 97 | Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Change in Credit Rating) | |
| 98 | Outcome of the Board Meeting held on 30th May, 2019. | |
| 99 | Intimation of Closure of Trading Window (From 04/04/2019 to 03/06/2019) | |
| 100 | Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | |
| 101 | Reply to Clarification on Price Movement/ Spurt in Price | |
| 102 | Intimation under Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 | |
| 103 | Outcome of the Board Meeting held on 13th February, 2019. | |
| 104 | Notice of the Board Meeting on 13th February, 2019 | |
| 105 | Intimation of Closure of Trading Window (From 05/02/2019 to 17/02/2019) | |
| 106 | Transfer Of Operations Of Share Transfer Agent From Karvy Computershare Private Limited To Karvy Fintech Private Limited | |
| 107 | Intimation Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015 | |
| 108 | Outcome of the Board Meeting held on 14th November, 2018. | |
| 109 | Intimation of Closure of Trading Window (From 05/11/2018 to 17/11/2018) | |
| 110 | Notice of the Board Meeting on 14th November, 2018 | |
| 111 | Outcome of the Board Meeting held on 12th September, 2018 | |
| 112 | Outcome of the Board Meeting held on 13th August, 2018. | |
| 113 | Intimation of Closure of Trading Window (From 03/08/2018 to 16/08/2018) | |
| 114 | Notice of the Board Meeting on 13th August, 2018 | |
| 115 | Outcome of the Board Meeting held on 27th June, 2018 | |
| 116 | Closure of Register of Members and Share Transfer Books | |
| 117 | Notice of the Board Meeting on 27th June, 2018 | |
| 118 | Intimation of Closure of Trading Window (From 22/06/2018 to 01/07/2018) | |
| 119 | Outcome of the Board Meeting held on 30th May, 2018 | |
| 120 | Notice of the Board Meeting on 30th May, 2018 | |
| 121 | Intimation of Closure of Trading Window (From 22/05/2018 to 03/06/2018) | |
| 122 | Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 (Copy of the Merger Order) | |
| 123 | Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | |
| 124 | Intimation of Appointment of Mr. Naushad Forbes as an Independent Director | |
| 125 | Outcome of the Board Meeting held on 14th February, 2018 | |
| 126 | Notice of the Board Meeting on 14th February, 2018 | |
| 127 | Summary of Proceedings of the NCLT convened Meeting of the Equity Shareholders of the Company held on 29th December, 2017 | |
| 128 | Outcome of the Board Meeting held on 11th December, 2017 | |
| 129 | Notice of Postponement of the Board Meeting to 11th December, 2017 | |
| 130 | Notice of the Tribunal Convened Meeting of the Equity Shareholders | |
| 131 | Proxy Form for the Tribunal Convened Meeting of the Equity Shareholders | |
| 132 | Notice of Postponement of the Board Meeting | |
| 133 | Notice of the Board Meeting on 17th November, 2017 | |
| 134 | Outcome of the Board Meeting held on 11th September, 2017 | |
| 135 | Notice of Postponement of the Board Meeting to 11th September, 2017 | |
| 136 | Notice of the Board Meeting on 6th September, 2017 | |
| 137 | Outcome of the Board Meeting held on 30th May, 2017 | |
| 138 | Notice of the Board Meeting on 30th May, 2017 | |
| 139 | Intimation to the Stock Exchanges regarding Postal Ballot | |
| 140 | Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 dated | |
| 141 | Outcome of the Board Meeting held on 14th February, 2017 | |
| 142 | Notice of the Board Meeting on 14th February 2017 | |
| 143 | Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 | |
| 144 | Demise of Mr. Saumitra Chaudhuri, Non-Executive Independent Director | |
| 145 | Outcome of the Board Meeting held on 12th November, 2016 | |
| 146 | Notice of the Board Meeting on 12th November 2016. | |
| 147 | CORPORATE OFFICE AWARDED LEED (INDIA) GOLD CERTIFICATION | |
| 148 | Proceedings of the 32nd AGM | |
| 149 | Outcome of the Board Meeting held on 11th August, 2016 | |
| 150 | Newspaper publication of the Notice of the 32nd Annual General Meeting of the Company | |
| 151 | Closure of the Register of Members and Share Transfer Books | |
| 152 | Announcement of the Date of Annual General Meeting of the Company. | |
| 153 | Declaration regarding Audit Report with unmodified opinion | |
| 154 | Newspaper publication of results for the Quarter and Year ended on 31.03.2016 | |
| 155 | Outcome of the Board Meeting held on 26th May 2016 | |
| 156 | Notice of the Board Meeting on 26th May 2016 | |
| 157 | Resignation of Mr. Heinrich Dieckmann - Independent Director. | |
| 158 | Newspaper publication of Q3 Results | |
| 159 | Outcome of Board Meeting held on 12th February 2016 | |
| 160 | Notice of Board Meeting on 12th February 2016 | |
