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Corporate Announcements

Proceedings & Cosolidated Scrutinizer Report
Outcome of Annual General Meeting(AGM)
Appointment of Nodal and Deputy Nodal Officer
E-voting Particulars relating to the Annual General Meeting
lntimation under Repulation 42 of SEBI (LoDR) RePulations, 2015 of Book Closure (scrip Code: 508136)
lntimation under Requlation 42 of SEBI (LODR) Resulations, 2015 of Record Date (Scrip Code: 508136)
Notice of Board Meeting - 30th July 2019
Closure of trading window
Investor Comliants Details as on 30th June 2019
Submission of Annual Secretarial Compliance Report for the financial year ended 31st March 2019
Outcome of the Board Meeting, Regulation 30 of SEBI (LODR) Regulatlons, 2015
Regulation 29(1) of SEBI
Regulation 40(9) of SEBI
Regulation 13(3) of SEBI
Proceedings of Extra-Ordinary General Meeting-Regulation 30 of the SEBI(LODR) Rgulations, 2015
Outcome of Extra-Ordinary General Meeting (EGM)
E-voting Particulars relating to the Extra-Ordinary General Meeting
Extra-Ordinary General Meeting
Notice of Board Meeting - February 2019
Closure of trading window
Outcome of the Board Meeting, Regulation 30 of SEBI(LODR) Regulations, 2015
Regulation 29(1) of SEBI
Regulation 40(9) of SEBI
Regulation 13(3) of SEBI
Intimation as per SEBI Circular dated 8th June 2018
Consolidated Scrutinizer's Report
Proceedings of Annual General Meeting-Regulation 30 of the SEBI(LODR) Rgulations, 2015
Outcome of Annual General Meeting(AGM)
Details of Bank account and Pan No.
E-voting Particulars relating to the Annual General Meeting
Book Closure under Regulation 42 of SEBI
Record Date under Regulation 42 of SEBI
1st Reminder to the shareholders to update their PAN and Bank Details
Trading Window Closure Notice - June 2018
Regulation 29(1) of SEBI
Regulation 13(3) of SEBI
Outcome of the Board Meeting, Regulation 30 of SEBI(LODR) Regulations, 2015
Pursuant to Regulation 29(1) (a) of SEBI(LORD) Regulations, 2015
Regulation 40(9) of SEBI
Regulation 13(3) of SEBI
Regulation 7(3) of SEBI
Trading Window Closure Notice - March 2018
Notice of Board Meeting - January 2018
Investors grievance for the quarter ended 31st December 2017
Trading Window Closure Notice - December 2017
Appointment of Nodal Officer of B & A Ltd. for the purpose of IEPF
Notice of Board Meeting - October 2017
Compliance Certificate in terms of Clause 40(9) of Securities And Exchange Board of India Regulations, 2015 - 30th September 2017
Disclosures under Regulation 13(3) Of SEBI(LODR) Regulations, 2015 - 12 October 2017
Compliance certificate pursuant to Regulation 7(3) of SEBI(LODR) Regulations, 2015 - 11 October 2017
Proceedings of Annual General Meeting held on 15th September 2017
Scrutinizer's Report on the Annual General Meeting of 15th September 2017
Outcome of Annual General Meeting - September 2017
Trading Window Closure Notice - September 2017
Regulation 30 of SEBI (LORD) Regelutions - August 2017
E-voting Particulars relating to the Annual General Meeting
Intimation under Regulation 42 of SEBI (LORD) Regulations, 2015 for Book Closure - Augusr 2017
Intimation of Record Date under Regulation 42 of SEBI (LORD) Regulations, 2015 - Augusr 2017
Notice of Board Meeting - August 2017
Disclosures under Regulation 13 (3) Of SEBI (LODR) Regulations, 2015 for the quarter ended 30.06.2017
Trading Window Closure Notice - June 2017
Regulation 30 of SEBI (LORD) Regelutions - May 2017
Notice of Board Meeting - May 2017
Enclosed diclosures under Regulation 13 (3) for the quarter ended 31.03.2017
Certificate under Regulation 40(9) for the quarter ended 31.03.2017
Trading Window Closure Notice for the year ended 31.03.2017
Notice of Board Meeting - January 2017
Trading Window Closure Notice - December 2016
Notice of Board Meeting - October 2016
Voting results of AGM on 29th September 2016
Proceedings of Annual General Meeting dated 29th September 2016
Notice of Board Meeting - July 2016
Trading Window Closure Notice
Record Date/Book Closure Notice
Declaration of Dividend
Trading Window Closure Notice
Notice of Board Meeting - May 2016
Notice of Board Meeting - January 2016
Trading Window Closure Notice for the year ended 31.03.2016
Authorisation pursuant to Regulation 30(5) of SEBI (LODR) Regulations, 2015

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