Announcements

Intimation about meeting of Mr. Vinod Jayaram, Senior Investment Analyst, of Elara Capital, with our General Manager- Finance, Mr. Sachin Salvi and Head- Strategy and Development, Mr. Vatsal Goyal, at our office by 11.00 A.M. on Thursday, 10th May 2018.

Intimation about conference call of Indian and Overseas Investors to be held on 03-05-2018 to discuss about Audited financial results (Stand-alone and Consolidated) for the quarter/whole year ended 31-03-2018.

Intimation of decisions taken at the Board Meeting held on April 28, 2018, about approval of the Audited Financial Statements (both Stand-alone and Consolidated) for the quarter and the whole year ended 31-03-2018, Recommendation of Final Dividend of Rs.5/- per share and granting of Stock Options for employees for 2017-18, and other decisions taken at the Meeting.

Intimation about Board Meeting scheduled to be held on April 28, 2018, to approve Audited financial results (Stand-alone and Consolidated) for the quarter/year ended 31-03-2018, to consider recommending final dividend, if any,for 2017-18 and to consider granting stock options to employees for 2017-18.

Intimation about Closure of Trading Window for employees, directors & connected persons, from April 11, 2018 to May 02, 2018.

Intimation about meeting of Mr. Bharat Shah of ASK Wealth Management, with our Chairman & Managing Director, Dr. A. Velumani, at our office by 11.00 A.M. on Tuesday, 03rd April 2018.

Intimation about meeting of our Chairman & Managing Director, Dr. A. Velumani, with Mr. Nitin Bajaj of FIL India Business and Research Services Private Limited, at their office by 5.30 P.M. on Monday, 19 March 2018.

Intimation about meeting of Mr. Kantor of Allard Partners, Hong Kong with Mr. Sachin Salvi, General Manager-Finance, by 9.00 A.M. on Wednesday, March 14, 2018, at our office, and his visit to our Central Processing Laboratory prior to the meeting.

Post-script of the conference call of Indian and Overseas Investors held on 09-02-2018 to discuss about unaudited financial results (stand-alone & consolidated) for the quarter/nine months ended 31-12-2017. View Here

Intimation about conference call of Indian and Overseas Investors to be held on 09-02-2018 to discuss about unaudited financial results (stand-alone and consolidated) for the quarter/nine months ended 31-12-2017.

Intimation of decisions taken at the Board Meeting held on February 03, 2018, about approval of the Unaudited Financial Statements (both Stand-alone and Consolidated) for the quarter and nine months ended 31-12-2017, as per IND-AS Standards and other decisions taken at the Meeting.

Intimation of declaration of interim dividend of Rs.5/- per share for FY 2017-18, and fixing of Friday, February 16, 2018 as the Record Date for this purpose.

Intimation about Board Meeting scheduled to be held on February 03, 2018, to approve unaudited financial results (Stand-alone and Consolidated) for the quarter/nine months ended 31-12-2017.

Intimation about closure of trading window for employees, directors & connected persons from 29-01-2018 to 05-02-2018 (both days inclusive).

Post-script of the conference call of Indian and Overseas Investors held on 12-12-2017 to discuss about unaudited financial results (stand-alone & consolidated) for the quarter/half year ended 30-09-2017.View Here

Intimation about conference call of Indian and Overseas Investors to be held on 12-12-2017 to discuss about unaudited financial results (stand-alone and consolidated) for the quarter/half year ended 30-09-2017.

Intimation of decisions taken at the Board Meeting held on December 09, 2017, about approval of the Unaudited Financial Statements (both Stand-alone and Consolidated) for the quarter ended 30-09-2017, as per IND-AS Standards and other decisions taken at the Meeting.

Intimation about Board Meeting scheduled to be held on December 09, 2017 to approve unaudited financial results (Stand-alone and Consolidated) for the quarter/half year ended 30-09-2017 and to consider declaring interim dividend.

Intimation about closure of trading window for employees, directors & connected persons from 27-11-2017 to 11-12-2017 (both days inclusive).

Intimation that Mr. Silas Xu, Founding Partner and Mr. Tushar Mallo, Partner of Ishana Capital, a newly formed long/short equity hedge fund based in Hong Kong, would be having a meeting with our Vice-President, Dr. Caesar Sengupta, General Manager-Finance, Mr. Sachin Salvi, and Head- Strategy and Development, Mr. Vatsal Goyal, by 4.15 P.M. on Friday, November 10, 2017, at our office.

Intimation about con-call arranged by Edelweiss between Mr. Arnab Nandi, Portfolio Manager of Oxbow Capital and our General Manager- Finance, Mr. Sachin Salvi, on Wednesday, September 20, 2017.

Intimation about meeting of analysts / representatives of different fund houses with Mr. Sachin Salvi,General Manager-Finance and/or Mr. Vatsal Goyal, Head – Strategy & Development, at different timings on the 18th, 19th and 21st September, 2017, at our office.

Intimation about meeting of analysts / representatives of different fund houses with Mr. Sachin Salvi, General Manager-Finance and Mr. Vatsal Goyal, Head – Strategy & Development, between 2.00 P.M.and 5.00 P.M. on Thursday, September 07, 2017, at our office.

Intimation about meeting of Mr. Rakesh Nayudu, Analyst- Healthcare, of Haitong Securities India Private Limited, and his team with Mr. Sachin Salvi, General Manager-Finance, by 10.00 A.M. on Friday, September 08, 2017, at our office.

Intimation about participation of Mr.Sachin Salvi, General Manager-Finance and Mr. Vatsal Goyal, Head – Strategy & Development, in the Investor Conference organised by Motilal Oswal Securities Limited, at Hotel Grand Hyatt on Wednesday, September 06, 2017.

Intimation about change in the Board of Directors, i.e. appointment of Dr. Indumati Gopinathan as a Director in the place of Mr. Sohil Chand, the retiring director, who had expressed his intention not to seek reappointment.

Intimation about the post-quarterly results conference call scheduled to be held at 3.00 p.m. on Monday,21-08-2017.

An update of the 17th Annual General Meeting of the Company held on 12-08-2017 and the resolutions passed thereat.

Intimation about decisions taken at the Board Meeting held on August 12, 2017, about approval of the Unaudited Financial Statements (both Stand-alone and Consolidated) for the quarter ended 30-06-2017, as per IND-AS Standards.

Intimation about Board Meeting scheduled to be held on August 12, 2017 to approve unaudited financial statements (both Stand-alone and Consolidated) for the quarter ended June 30, 2017.

Intimation about notice received from a shareholder proposing appointment of Dr. Indumati Gopinathan as a Director in the place of Mr. Sohil Chand, the director liable to retire at the ensuing AGM to be held on 12-08-2017, who has expressed his intention not to seek reappointment.

Intimation about 17th Annual General Meeting convened to be held on 12-08-2017 at 10.30 A.M. , Book-Closure for payment of final dividend of Rs.5/- (on approval by shareholders), & e-voting facility available to the Shareholders.

Intimation about meeting of Mr. Naveen Baid, Senior Analyst and Mr. Avinash Nahata, Head-Fundamental Equity Desk, of Aditya Birla Money Ltd., and their team with our General Manager-Finance, Mr. Sachin Salvi, by 4.00 P.M. on Thursday, June 29, 2017, at our office.

Intimation about meeting of:
(i)Mr. Eric Jones, Portfolio Manager of Dragoneer Investment Group, U.S., with our Head (Strategy and Corporate Development), Mr. Vatsal Goyal, by 2.00 P.M. on Tuesday, June 27, 2017, at our office. The meeting is arranged by J M Financial Institutional Securities Ltd., Mumbai.
(ii)Mr. Vikas Gattani, CIO (based in Singapore) of Progress India Opportunities Fund, Mumbai, with our Vice-President (Operations), Dr. Caesar Sengupta and Head (Strategy and Corporate Development), Mr. Vatsal Goyal, by 9.30 A.M. on Wednesday, June 28, 2017, at our office.