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Earnings Conference Call on January 24, 2017 at 16:00 hrs

Earnings Conference Call

Transcript of Conference Call

Newspaper Notice for Board Meeting to be held on January 24, 2017

Notice of Board Meeting

Notice of 53rd AGM

Attendance Slip

Proxy Form

53rd ANNUAL GENERAL MEETING

Date

September 23, 2016

Time

12.00 noon

Venue

Sardar Vallabhbhai Patel and Veer Vithalbhai Patel Memorial, Anand-Sojitra Road, Karamsad - 388 325, Gujarat

Voting Results

BOOK CLOSURE (BOTH DATES INCLUSIVE)

Start Date

September 18, 2015

End Date

September 28, 2015

OUTCOME OF THE 52nd AGM HELD ON SEPTEMBER 28, 2015.

Scrutinizer's Report

52nd AGM Results

Disclosure of Voting Rights under Clause 35 A of the Listing Agreement

FINANCIAL CALENDER

Board Meeting Calender (Tentative) : Financial reporting for

  • Quarter ended June 30, 2016 : 1st week of August, 2016
  • Quarter ended September 30, 2016 : 2nd week of November, 2016
  • Quarter ended December 31, 2016 : 1st week of February, 2017
  • Quarter ended March 31, 2017 : 2nd week of May, 2017
  • AGM for year ended March 31, 2017 : 4th week of September, 2017
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