| S.No. | Title | View/ Download |
|---|---|---|
| RITES signs MoU with CFM Angola |  |
|
| RITES & iHUB DivyaSampark IIT-Roorkee,sign MoU to explore business avenues | |
|
| RITES, NHPC sign MoU for rail infra consultancy works | |
|
| Intimation regarding Investors Meet (04-08-2023) | |
|
| Assumption of Charge to the Post of Director/ Finance & Chief Financial Officer (CFO) of RITES Limited | |
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| RITES Q1FY24 revenue ₹563 cr; PAT ₹120 cr,Declares interim dividend of ₹3.75/share | |
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| RITES, IRFC sign MoU to explore consultancy works | |
|
| RITES Executed MOU With Transnamib Holdings Limited | |
|
| RITES, PFC sign MoU to foster collaboration in Transport & Logistics and other infra sectors | |
|
| RITES FY23 revenue ₹2730 cr; PAT ₹571 cr Q4FY23 revenue ₹706 cr; PAT ₹138 cr Recommends final dividend of ₹6/share | |
|
| RITES appointed ‘Technical Support Unit’ for Swachh Bharat Mission Urban 2.0 works | |
| S.No. | Title | View/ Download |
|---|---|---|
| RITES offers Consultancy to Shivamogga Airport | |
|
| RITES Q3FY23 revenue ₹703 cr; PAT ₹147 cr, Declares 3rd interim dividend of ₹6/share | |
|
| RITES, IIT-Kanpur sign MoU for a Sustainable Future | |
|
| RITES, KIIFCON sign MoU | |
|
| RITES, KOEL sign MoU to explore business avenues | |
|
| RITES Press Release Q2 FY23 results | |
|
| RITES and Bill & Melinda Gates Foundation Sign MoU to advance health and development priorities & gender equality in India | |
|
|
RITES revenue rises 68.8% to 637 Crore,PAT rises 85.8% to 145 Crore and declares interim dividend of Rs. 4 per share |
|
|
| RITES declares interim dividend of 75% amounting to ₹7.5 per share New | |
|
| RITES wins ICAI Award for excellence in financial reporting | |
| S.No. | Title | View/ Download |
|---|---|---|
| RITES Q3FY22 Revenue up by 64.9%,RITES Q3FY22 PAT up by 36.6% | |
|
| RITES Q2FY22 Revenue up by 57.9% to ₹789 crore, RITES declares 2nd Interim Dividend of ₹4 per share | |
|
| RITES Q1FY22 PAT up by 19.8%, RITES declares Interim Dividend of Rs.2 per share | |
|
| RITES receives its highest-ever order | |
| S.No. | Title | View/ Download |
|---|---|---|
| RITES wins Dun & Bradstreet Corporate Award 2021 | |
|
|
Financial Results FY21 & Final Dividend |
|
|
| Press release interim dividend mar21 | |
|
| 2nd Interim Dividend FY21 | |
|
| Financial Results Q3FY21 | |
|
| Press Release Q3 FY 21 | |
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| RITES FY20 PAT up by 29.3%, Final Dividend of Rs.6 per share | |
|
| Financial Results Q1FY21 | |
|
| Financial Q4 & FY20 and Final Dividend | |
|
| RITES Subsidiary,REMCL,mandated for management of 3 GW solar plants installation on Railway Land | |
|
| Covid-19-Business Update and Signing of Agreement for 24% stake in IRSDC | |
|
| COVID 19- Impact and Business Update | |
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| New Business: Successful bidder for supply of locomotives and coachess | |
|
| RITES declares interim dividend of 50% amounting to Rs.5 per share | |
|
| Financial Results Q2FY21 | |
|
| RITES - BUYBACK OFFER | |
|
| RITES declares interim dividend of 50% amounting to Rs.5 per share | |
|
| Financial Results Q2FY21 | |
|
| Press-release-buyback | |
| S.No. | Title | View/ Download |
|---|---|---|
| Financials Q3FY20 & 2nd Interim Dividend | |
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| Press Release Q2FY21-101120 | |
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| Press release-110820 | |
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| Financial Q2 2019-20 | |
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| Financial Q2 2019-20 | |
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| Interim Dividend FY20 | |
|
| Financial Q1-FY-20 | |
|
| Bonus Share Issue |  |
| S.No. | Title | View/ Download |
|---|---|---|
| Financial Q4-19, FY-19 | |
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| Order Book as on 31.03.2019 | |
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| 2nd Interim Dividend | |
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| Financial Q3 18-19 | |
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| Financial Q2 18-19 | |
|
| Press Release 44 AGM | |
|
| Financial Q1'18-19 | |
|
| New Business | |
|
| Financials FY 2018-19 | |
| S.No. | Title | View/ Download |
|---|---|---|
| Closure of Trading window(30/06/2023) | |
| S.No. | Title | View/ Download |
|---|---|---|
| Closure of Trading window(31/03/2023) | |
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| Closure of Trading window(31/12/2022) | |
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| Closure of Trading window(30/09/2022) | |
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| Closure of Trading window(30/06/2022) | |
| S.No. | Title | View/ Download |
|---|---|---|
| Closure of Trading window(31/03/2022) | |
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| Closure of Trading window(04/03/2022) | |
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| Closure of Trading window(31/12/2021) | |
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| Closure of Trading window(30/09/2021) | |
| S.No. | Title | View/ Download |
|---|---|---|
| Closure of Trading window(26/03/2021) | |
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| Closure of Trading window(26/03/2021) | |
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| Closure of Trading window(05/03/2021) | |
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| Closure of Trading window(23/12/2020) | |
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| Closure of Trading window(30/09/2020) | |
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| Closure of Trading window(14/09/2020) | |
|
| Closure of Trading window(26/06/2020) | |
| S.No. | Title | View/ Download |
|---|---|---|
| Closure of Trading window(28/03/2020) | |
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| Closure of Trading window(31/12/2019) | |
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| Closure of Trading window(19/12/2019) | |
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| Closure of Trading window(01/10/2019) | |
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| Closure of Trading window(30/09/2019) | |
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| Closure of Trading window(28/06/2019) | |
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| Closure of Trading window(14/06/2019) | |
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| Closure of Trading window(04/04/2019) | |
| S.No. | Title | View/ Download |
|---|---|---|
| Closure of Trading window(01/03/2019) | |
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| Closure of Trading window(04/02/2019) | |
|
| Closure of Trading window(10/12/2018) | |
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| Closure of Trading window(05/11/2018) | |
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| Closure of Trading window(17/08/2018) | |
|
| Closure of Trading window(20/07/2018) | |
| S.No. | Title | View/ Download |
|---|
| S.No. | Title | View/ Download |
|---|---|---|
| Circular for opening of trading window 13.02.2023 | |
|
| Circular for opening of trading window 14.10.2022 | |
|
| Notification(01-08-2022)for Opening of Trading Window | |
| S.No. | Title | View/ Download |
|---|---|---|
| Notification for Opening of Trading Windows(from 15.08.2021) | |
|
| Notification for Opening of Trading Windows(from 19.06.2021) | |
| S.No. | Title | View/ Download |
|---|---|---|
| Board Meeting Notice (28.07.2023) | |
|
| Board Meeting Notice (18.05.2023) | |
| S.No. | Title | View/ Download |
|---|---|---|
| Board Meeting Notice (09.02.2023) | |
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| Board Meeting Notice (10.11.2022) | |
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| Board Meeting Notice (05.08.2022) | |
|
| Board Meeting Notice (24.05.2022) | |
| S.No. | Title | View/ Download |
|---|---|---|
| Board MeetingNotice (14.03.2022) | |
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| Board MeetingNotice (08.02.2022) | |
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| Board MeetingNotice (11.11.2021) | |
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| Board MeetingNotice (12.08.2021) | |
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| Board Meeting Notice (16.06.2021) | |
| S.No. | Title | View/ Download |
|---|---|---|
| Board Meeting Notice (12.03.2021) | |
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| Board Meeting Notice (10.02.2021) | |
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| Board Meeting Notice (30.12.2020) | |
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| Board Meeting Notice (02.11.2020) | |
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| Board Meeting Notice (14.09.2020) | |
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| Board Meeting Notice (11.08.2020) | |
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| Board Meeting Notice (30.06.2020) | |
| S.No. | Title | View/ Download |
|---|---|---|
| Board Meeting Notice (27.01.2020) | |
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| Board Meeting Notice (19.12.2019) | |
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| Board Meeting Notice (01.11.2019) | |
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| Board Meeting Notice (05.08.2019) | |
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| Board Meeting Notice (14.06.2019) | |
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| Board Meeting notice (20.05.2019) | |
| S.No. | Title | View/ Download |
|---|---|---|
| Board Meeting notice (27.02.2019) | |
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| Board Meeting notice (04.02.2019) | |
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| Board Meeting notice (10.12.2018) | |
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| Board Meeting notice (05.11.2018) |  |
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| Board Meeting notice (17.08.2018) | |
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| Board Meeting notice (20.07.2018) | |
| S.No. | Title | View/ Download |
|---|---|---|
| RITES signs MoU with CFM Angola | |
|
| Change in Company Secretary & Compliance Officer | |
|
| Intimation regarding Investors Meet (05-09-2023) | |
|
| RITES emerges Lowest Bidder (L-1) in tender floated by Railway Board | |
|
| RITES, NHPC sign MoU for Rail Infra consultancy works dated August 21, 2023 | |
|
| Newspaper Advertisement for notice of the 49th Annual General Meeting,E-voting information | |
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| Public Notice in Newspaper regarding 49th Annual General Meeting of the members of the Company | |
|
| Intimation regarding Investors Meet (04-08-2023) | |
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| Assumption of Charge to the Post of Director/ Finance & Chief Financial Officer (CFO) of RITES Limited | |
|
| Newspaper publication of financial results for the quarter ended on 30th June 2023 | |
|
| Outcome of Board Meeting (28-07-2023) | |
|
| RITES signs MoU with IRFC for identifying mutual areas of collaboration | |
|
| RITES and DNV sign MoU to explore business avenues | |
|
| Intimation of Conference Call on 31st July, 2023 | |
|
| Intimation of /Lost/Stolen/Fake/Duplicate Shares | |
|
| Clarification regarding RITES Letter No. RITES/SECY/NSE dated July 24,2023 | |
|
| RITES emerges as Lowest Bidder (L-1)in 2 tenders from CFM,Mozambique | |
|
| Closure of trading window 30.06.2023 | |
|
| Intimation regarding Investors Meet-23.06.2023 | |
|
| RITES signs Contract Agreements with National Railways of Zimbabwe(NRZ) for Supply of Rolling Stock | |
|
| Intimation regarding Investors Meet 14.06.2023 | |
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| Intimation regarding Investors Meet 13.06.2023 | |
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| Outcome of Board Meeting 18.05.2023 | |
|
| Intimation regarding Investors Meet 19.05.2023 | |
|
| RITES appointed Technical Support Unit for Swachh Bharat Mission Urban 2.0 works | |
|
| Clarification regarding Spurt in Volume | |
| S.No. | Title | View/ Download |
|---|---|---|
| RITES receives work order for PMC in KIIFB Projects | |
|
| Closure of Trading Window (31.03.2023) | |
|
| Appointment of Dr.Deepak Tripathi to the post of Director (Technical),RITES Limited | |
|
| RITES Secures new order of Rs77 Crore. | |
|
| Intimation regarding Investors Meet 22.03.2023 | |
|
| Intimation regarding Appointment of Shri Amrendra Kumar Chandra to the post of Director Technical (Additional Charge) | |
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| Intimation regarding Superannuation of Shri Anil Vij from the post of Director Technical | |
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| Intimation regarding Investors Meet 01.03.2023 | |
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| Intimation regarding Investors Meet 22.02.2023 | |
|
| RITES Limited has secured a new EPC work of Rs. 76.08 Crores | |
|
| Newspaper publication of Financials Q3 FY2022-23 | |
|
| RITES receives work order for additional work of Rs. 65 Crore on turnkey basis | |
|
| RITES Secured new order of Rs. 148 Crore | |
|
| Link for Audio Recording of Q3 FY 2022-23 Post results Conference Call | |
|
| Outcome of Board Meeting 09.02.2023 | |
|
| Incorporation of Metro Management Group Ltd. In Isreal | |
|
| Intimation regarding Investors Meet 10-02-2023 | |
|
| Credit rating for the Bank facilities of RITES Limited | |
|
| Intimation regarding Investors Meet 29-12-2022 | |
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| Intimation regarding Investors Meet 16-12-2022 | |
|
| Intimation regarding Investors Meet 12-12-2022 | |
|
| Intimation regarding Investors Meet | |
|
| Investors meet intimation 29.11.2022 | |
|
| REVISED_Investors_meet_intimation 28.11.2022 | |
|
| Intimation Investors Call 24.11.2022 | |
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| Intimation Corporate Presentation | |
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| Investors meet intimation 21.11.2022 | |
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| Investors Meet Intimation 18.11.2022 | |
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| Intimation for Audio Link of Q2 FY 22-23 Concall | |
|
| Amendment to major order secured | |
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| Newspaper publication Financials 30.09.2022 | |
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| Outcome of Board Meeting 10.11.2022 | |
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| Intimation regarding maior order secured (13.10.2022) | |
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| Intimation of Investors meet (29.09.2022) | |
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| Outcome of Board Meeting 26.09.2022 | |
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| Investors Meet Intimation 21.09.2022 | |
|
| Proceedings of 48th Annual General Meeting of RITES LTD. | |
|
| Appointment of Statutory Auditor by Comptroller and Auditor General(C&AG) | |
|
| Intimation of Investors meet on 12th September,2022 | |
|
| Intimation about Major Order secured GMRC | |
|
| Intimation regarding maior order secured | |
|
| Intimation of Annual General Meeting. Book Closure, E-voting and Record Date | |
|
| Public Notice in Newspaper regarding 48 Annual General Meeting of the members of the Company | |
|
| Invite Investors meet 10-08-22 | |
|
| Sh. Rahul Mithal,(CMD-RITES)will be holding additional charge of Director(Project) | |
|
| Newspaper publication Q1FY2022_23 | |
|
| Link for Audio Recording Concall Q1 OF FY 2022-23 | |
|
| Outcome of Board Meeting-28072022 | |
|
| Intimation regarding major order New | |
|
| Outcome of Postal Ballot by remote e-voting process New | |
|
| RITES, Tata Steel to jointly explore integrated infra services | |
|
| RITES, IIT-Delhi sign MoU on road design & safety works | |
|
| RITES, NRZ sign MoU on technical cooperation | |
|
| RITES, MECL sign MoU for civil engineering infra works | |
|
| Outcome of Board Meeting_14.03.2022 | |
|
| Appointment of Govt. Nominee Director | |
|
| Newspaper Publication (Postal Ballot Notice ) | |
|
| Postal ballot Notice | |
|
| RITES, IIT-Madras sign MoU for marine infra works | |
|
| Earning Concall Invite Q3 Financial Results | |
|
| Press Release 25/01/2022 | |
|
| RITES, AITD sign MoU to promote multimodal mobility | |
|
| Appointment of Shri Likha Togu as Independent Director(Additional Director) | |
|
| RITES signs MoU with CSIR-CRRI | |
|
| RITES signs MoU with IIT-Roorkee | |
|
| RITES and SMEC sign MoU to explore infra projects | |
|
| Disclosure under Regulation 30 of SEBI(LODR)Regulations.2015-Credit Rating | |
| S.No. | Title | View/ Download |
|---|---|---|
| Appointment of Secretarial Auditor for the FY 2021-22 | |
|
| Investor/analyst-corporate meetings on 22.12.2021 | |
|
| RITES,BEML sign MoU to explore Metro & Export projects | |
|
| Appointment of Shri Sandeep Jain as Government Nominee Director | |
|
| RITES, BEML sign MoU to explore Metro & Export projects | |
|
| Update regarding previous intimation on major order secured | |
|
| Intimation regarding Investor Meet | |
|
| Appointment of Shri Rahul Mithal as CEO | |
|
| Press Release for Financial-30.09.2021 | |
|
| Newspaper Publication of Sept-Financials | |
|
| Appointment of Independent Directors on the Board | |
|
| Key Financial Parameters (ended 30.09.2021) | |
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| Outcome of Board Meeting (11.11.2021) | |
|
| Investor/analyst-corporate meetings | |
|
| Appointment of Shri Rahul Mithal as Chairman & Managing Director | |
|
| Extension of assumption of additional charge of CMD | |
|
| Proceedings of 47th Annual General Meeting | |
|
| Intimation of closure of trading window (30.09.2021) | |
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| Cessation of Directorship | |
|
| Submission of Annual General Meeting Notice Advertisement | |
|
| Intimation of Annual General Meeting, Book Closure, E-voting and Fixation of Record Date for Final Dividend | |
|
| Newspaper publication regarding 47th Annual General Meeting of RITES Limited | |
|
| Intimation regarding Investor Conference -25.08.2021 | |
|
| Outcome of Board Meeting (12.08.2021)-Dividend | |
|
| Analyst and Investor Meet Intimation | |
|
| Outcome of Board meeting 12.08.2021 | |
|
| Intimation regarding major order secured from Government of Bangladesh | |
|
| Intimation regarding major order secured from MOR | |
|
| Major order secured from NHIDCL (27.07.2021) | |
|
| Assumption of Additional Charge of CMD | |
|
| Intimation regarding Change in Director (01.07.2021) | |
|
| Link of Audio recording of Conference call | |
|
| Major Order secured - PMC Work - Mauritious | |
|
| Major order secured from Ministry of Railways- 28-06-2021 | |
|
|
Secretarial compliance report for year ended 31-03-2021 |
|
|
|
News Paper publication for quarter and year ended 31-03-2021 |
|
|
| Key Financial Parameters for the Financial Year 2020-21 & past three Financial Years | |
|
| Appointment of Shri Bibhu Prasad Nayak, Director Finance as CFO | |
|
| Outcome of Board Meeting under Regulation 30 of SEBI (LODR), 2015 | |
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| Outcome of Board meeting 16.06.2021 | |
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| Intimation regarding major developments (15.06.2021) | |
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| Conference call invite Results 31.03.2021 | |
|
| News Paper publication on notice of Board Meeting :16.06.2021 | |
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| Submission of Undertaking | |
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| Major Order secured Railway Project in Bangladesh | |
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| Closure of Trading Window | |
|
| Intimation regarding Investors Conference Call | |
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| Intimation regarding Investors Meet | |
|
| COMPLETION OF TENURE OF INDEPENDENT DIRECTORS | |
|
| CHANGE IN COMPANY SECRETARY & COMPLIANCE OFFICER | |
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| OUTCOME FOR BOARD MEETING 12.03.2021 | |
|
| Intimation of Record date 20.03.2021 | |
|
| Intimation regarding Major Order secured as on 03-03-2021 | |
|
| Intimation regarding Major Order secured as on 01-03-2021 | |
|
| Major Order for Consultancy Work from Haryana Rail Infrastructure Development Corporatioon Ltd | |
|
| Newspaper publication on Financial Results for December,2020 | |
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| OUTCOME FOR BOARD MEETING 10.02.2021 | |
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| INVITE FOR ANALYST/ CONFERENCE CALL | |
|
| Newspaper Publication of NOTICE OF BOARD MEETING on 10-02-2021 | |
|
| Intimation regarding order secured from KIIFB-27-JAN-2021 | |
|
| Intimation regarding Major Order secured as on 12-01-2021 | |
| S.No. | Title | View/ Download |
|---|---|---|
| Intimation under Regulation 30 of SEBI(LODR)Regulations,2015 | |
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| Newspaper Publication of notice of Record Date for Interim Dividend | |
|
| CREDIT RATING | |
|
| Outcome of Board Meeting and Record Date | |
|
| RITES SECURES PROJECT MANAGEMENT CONSULTING WORK OF RS.62 CRORES | |
|
| Intimation Regarding Completion of Extinguishment of Shares | |
|
| Public Announcement of post Buyback | |
|
| Newspaper Publication on financial results for Sept. quarter | |
|
| OUTCOME OF BOARD MEETING 10.11.2020 | |
|
| INVITE FOR INVESTORS/ANALYST CONFERENCE CALL | |
|
| Intimation of Dispatch Ads | |
|
| Letter of Offer | |
|
| Intimation regarding major orders secured II | |
|
| Intimation regarding maior orders secured I | |
|
| RITES Limited Draft Letter of Offer | |
|
| MAJOR TURNKEY CONTRACT FOR CONSTRUCTION OF ROAD OVER BRIDGES FOR RS.205.85 CRORES SECURED | |
|
| Intimation regarding Investor conference | |
|
| MAJOR TURNKEY CONTRACT OF RAILWAY ELECTRIFICATION OF RS.474.92 CRORE SECURED | |
|
| COMPLETION OF TENURE OF SHRI PRAMOD KUMAR ANAND | |
|
| Public Announcement of Buyback | |
|
| OUTCOME OF BOARD MEETING 18.09.2020 | |
|
| Cessation of term of Directorship of Shri Alok Kumar Tewari | |
|
| Proceedings of 46th AGM held on 28.08.2020 | |
|
| OUTCOME OF BOARD MEETING 11.08.2020 | |
|
| NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING | |
|
| Notice of 45th Annual General Meeting | |
|
| RITES renews MOU with Coal India Ltd. for Rail Infra Works | |
|
| NEWSPAPER PUBLICATION OF FINANCIAL RESULTS-01.07.2020 | |
|
| OUTCOME OF BOARD MEETING 30.06.2020 | |
|
| INVITE FOR CONFERENCE CALL | |
|
| Major Order Secured from NHIDCL | |
|
| CERTIFICATE UNDER 74(5)OF SEBI(DP)REGULATIONS,2018 | |
|
| ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED MARCH 31,2020 | |
|
| SIGNING OF SHAREHOLDERS' AGREEMENT | |
|
| SUBMISSION OF UNDERTAKING | |
|
| BRIEF PROFILE OF SECRETARIAL AUDITOR APPOINTED FOR THE FY 2019-20 | |
|
| Closure of Trading Window (27.03.2020) | |
|
| Foreclosure of JV Agreement with BNV Gujrat | |
|
| Appointment of Secretarial Auditor for the FY 2019-20 | |
|
| Intimation regarding Major Order secured | |
|
| Intimation regarding MOU Rating "EXCELLENT" | |
|
| INTIMATION FOR RITES EMPLOYEE OFS | |
|
| LIC' S DISCLOSURE UNDER REGULATION 29(2) OF SEBI (SAST) REGULATIONS,2011 | |
|
| DISCLOSURE UNDER REGULATION 29(2) OF SEBI (SAST) REGULATIONS, 2011 | |
|
| DISCLOSURE UNDER REGULATION 7(2)(B) SEBI (PIT) REGULATIONS, 2015 | |
|
| NEWSPAPER PUBLICATION OF FINANCIAL RESULTS - 07.02.2020 | |
|
| OUTCOME OF BOARD MEETING -06-02-2020 | |
|
| SUBMISSION OF BOARD MEETING NOTICE ADVERTISEMENT-28.01.2020 | |
|
| Intimation regarding Conference call on 07-01-2020 | |
|
| Major order secured amounting to USD 14.01 Million (Rs. 99.94 crore) | |
|
| OFS TO THE ELIGIBLE EMPLOYEES-19 | |
|
| NEWSPAPER PUBLICATION OF FINANCIAL RESULTS FOR QUARTER AND HALF YEAR ENDED 30.09.2019 | |
| S.No. | Title | View/ Download |
|---|---|---|
| DISCLOSURE UNDER REGULATION 30 OF SEBI(LODR)REGULATIONS,2015-CREDIT RATING | |
|
| NEWSPAPER PUBLICATION ON NOTICE OF RECORD DATE FOR INTERIM DIVIDEND | |
|
| OUTCOME OF BOARD MEETING | |
|
| INTIMATION UNDER REGULATION 30 OF SEBI LODR REGULATIONS | |
|
| APPOINTMENT OF PART-TIME GOVERNMENT DIRECTOR | |
|
| DISCLOSURE UNDER REGULATION 29(1) SEBI(SAST),2011(LIC) | |
|
| DISCLOSURE UNDER REGULATION 29(2) OF SEBI (SAST) 2011 | |
|
| INTIMATION REGARDING INVESTORS MEET ON 25-11-2019 | |
|
| CESSATION OF DIRECTORSHIP | |
|
| DETAILS FOR INVESTORS ANALYST CONFERENCE CALL | |
|
| INVITE FOR CONFERENCE CALL | |
|
| SUBMISSION OF BOARD MEETING NOTICE ADVERTISEMENT -05.11.2019 | |
|
| APPOINTMENT OF DIRECTOR FINANCE IN RITES | |
|
| RECOVERY AGREEMENT WITH A FOREIGN CLIENT 02.09.2019 | |
|
| INTIMATION REGARDING INVESTORS MEET 05092019 | |
|
| MAJOR EXPORT CONTRACT OF USD 22.4 MILLION 18092019 | |
|
| Intimation to Stock Exchange regarding meeting with Investors | |
|
| NEWSPAPER PUBLICATION OF FINANCIAL RESULTS FOR QUARTER ENDED 30.06.2019 | |
|
| SUBMISSION OF BOARD MEETING NOTICE ADVERTISEMENT-06.08.2019 | |
|
| ASSUMPTION OF ADDITIONAL CHARGE OF DIRECTOR FINANCE | |
|
| INTIMATION REGARDING CHANGE IN DIRECTORS | |
|
| APPOINTMENT OF SHRI PARMOD NARANG AS CFO | |
|
| INTIMATION FOR APPOINTMENT OF INDEPENDENT DIRECTORS | |
|
| PROCEEDINGS OF 45TH AGM HELD ON 30-07-2019 | |
|
| Record Date | |
|
| Intimation Of AGM,Book Closure,E-Voting & Fixation Of Record,Date For Final Dividend.01.07.2019 | |
|
| Clarification in Outcome of Board Meeting. 03.07.2019 | |
|
| Outcome of Board meeting(24.06.2019) | |
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| Declaration of dividend (29.05.2019) | |
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| Outcome of Board meeting(29.05.2019) | |
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| Advance lntimation of |nvestor/analyst-corporate meet | |
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| Annual Compliance Report for the year ended 31.03.2019 | |
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| CESSATION-OF-DIRECTORSHIP | |
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| SUBMISSION OF NEWSPAPER ADVERTISEMENT 12.03.2019 | |
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| ADOPTION OF REVISED CODE 29.03.2019 | |
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| TENURE OF INDEPENDENT DIRECTORS - 02.04.2019 | |
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| INTIMATION UNDER REGULATION 30(1) & 30(2) OF SEBI (SAST) REGULATIONS, 2011 - 02.04.2019 | |
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| INTIMATION OF TRADING WINDOW CLOSURE - 04.02.2019 | |
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| Outcome of Board meeting | |
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| Credit Rating | |
| S.No. | Title | View/ Download |
|---|---|---|
| Declaration of interim dividend | |
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| Intimation of Book closure | |
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| Audited Financial Results | |
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| Dividend | |
