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Notice of Board Meetings
FY 2023-2024
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For The Quarter Ended On 31 December 2023
- English
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For the quarter ended on 30 September 2023
- English
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For the quarter ended on 30 June 2023
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FY 2022-2023
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For the quarter ended on 31 March 2023
- English
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For the quarter ended on 31 December 2022
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For the quarter ended on 30 September 2022
- English
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For the quarter ended on 30 June 2022
- English
FY 2021-2022
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For the quarter ended on 31 March 2022
- English
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For the quarter ended on 31 December 2021
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For the quarter ended on 30 September 2021
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For the quarter ended on 30 June 2021
- English
FY 2020-2021
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For the quarter ended on 31 March 2021
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For the quarter ended on 31 December 2020
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Q2- For the quarter ended on 30th Sep. 2020
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Q2- For the quarter ended on 30th Sep. 2020
- Marathi
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Q1- For the quarter ended on 30th Jun. 2020
- English
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Q1- For the quarter ended on 30th Jun. 2020
- Marathi
FY 2019-2020
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Q1- For the quarter ended on 30th Jun. 2019
- English
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Q1- For the quarter ended on 30th Jun. 2019
- Marathi
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Q2- For the quarter ended on 30th Sep. 2019
- English
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Q2- For the quarter ended on 30th Sep. 2019
- Marathi
FY 2018-2019
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Q3- For the quarter ended on 31st Dec. 2018
- English
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Q3- For the quarter ended on 31st Dec. 2018
- Marathi
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Q4- For the quarter ended on 31st Mar. 2019
- English
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Q4- For the quarter ended on 31st Mar. 2019
- Marathi
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Q3- As on 7th Dec. 2018
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Q3- As on 7th Dec. 2018
- Marathi
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Q2- For the quarter ended on 30th Sep. 2018
- English
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Q2- For the quarter ended on 30th Sep. 2018
- Marathi
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Q1- For the quarter ended on 30th Jun. 2018
- English
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Q1- For the quarter ended on 30th Jun. 2018
- Marathi
FY 2017-2018
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Q1- For the quarter ended on 30th Jun. 2017
- English
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Q1- For the quarter ended on 30th Jun. 2017
- Marathi
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Q4- For the quarter ended on 31st Mar. 2018
- English
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Q4- For the quarter ended on 31st Mar. 2018
- Marathi
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Q2- For the quarter ended on 30th Sep. 2017
- English
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Q2- For the quarter ended on 30th Sep. 2017
- Marathi
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Q3- For the quarter ended on 31st Dec. 2017
- English
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Q3- For the quarter ended on 31st Dec. 2017
- Marathi
FY 2016-2017
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Q4- For the quarter ended on 31st Mar. 2017
- English
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Q4- For the quarter ended on 31st Mar. 2017
- Marathi
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Q3- For the quarter ended on 31st Dec. 2016
- English
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Q3- For the quarter ended on 31st Dec. 2016
- Marathi
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Q1- For the quarter ended on 30th Jun. 2016
- English
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Q1- For the quarter ended on 30th Jun. 2016
- Marathi
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Q2- For the quarter ended on 30th Sep. 2016
- English
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Q2- For the quarter ended on 30th Sep. 2016
- Marathi
FY 2015-2016
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Q2- For the quarter ended on 30th Sep. 2015
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Q2- For the quarter ended on 30th Sep. 2015
- Marathi
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Q1- For the quarter ended on 30th Jun. 2015
- English
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Notice of Board Meeting 11th March 2016
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Notice of Board Meeting 11th March 2016
- Marathi
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Q4- For the quarter ended on 31st Mar. 2016
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Q4- For the quarter ended on 31st Mar. 2016
- Marathi
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Q3- For the quarter ended on 31st Dec. 2015
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FY 2014-2015
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Intimation To Stock Exchange dated 18th May 2015
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Q4- For the quarter ended on 31st Mar. 2015
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Q4- For the quarter ended on 31st Mar. 2015
- Marathi
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Q3- For the quarter ended on 31st Dec. 2014
- English
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Q3- For the quarter ended on 31st Dec. 2014
- Marathi
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Q2- For the quarter ended on 30th Sep. 2014
- English
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Q2- For the quarter ended on 30th Sep. 2014
- Marathi
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Q1- For the quarter ended on 30th Jun. 2014
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Q1- For the quarter ended on 30th Jun. 2014
- Marathi
Shareholding Pattern
FY 2023-2024
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Q4 – As On 31 Mar. 2024
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Q3 – As On 31 Dec. 2023
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Q2 – As On 30 Sept. 2023
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Q1 – As On 30 Jun. 2023
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FY 2022-2023
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Q4 – As On 31 March. 2023
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Q3 – As On 31st Dec. 2022
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Q2 – As On 30 Sept. 2022
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Q1 – As On 30 Jun. 2022
- English
FY 2021-2022
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Q4 – As On 31 March. 2022
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Q3 – As On 31 Dec. 2021
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Q2 – As On 30 Sep. 2021
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Q1 – As on 30 Jun. 2021
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FY 2020-2021
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Q4 – As on 31 Mar. 2021
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Q3 – As on 31 Dec. 2020
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Q2 – As on 30 Sep. 2020
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Q1 – As on 30 Jun. 2020
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FY 2019-2020
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Q4 – As on 31 Mar. 2020
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Q3 – As on 31 Dec. 2019
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Q2 – As on 30 Sep. 2019
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Q1 – As on 30 Jun. 2019
- English
FY 2018-2019
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Q4 – As on 31 Mar. 2019
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Q3 – As on 31 Dec. 2018
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Q2 – As on 30 Sep. 2018
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Q1 – As on 30 Jun. 2018
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FY 2017-2018
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Q4 – As on 31 Mar. 2018
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Q3 – As on 31 Dec. 2017
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Q2 – As on 30 Sep. 2017
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Q1 – As on 30 Jun. 2017
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FY 2016-2017
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Q4 – As on 31 Mar. 2017
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Q3 – As on 31 Dec. 2016
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Q2 – As on 30 Sep. 2016
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Q1 – As on 30 Jun. 2016
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FY 2015-2016
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Q4 – As on 31 Mar. 2016
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Q3 – As on 31 Dec. 2015
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Q2 – As on 30 Sep. 2015
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Q1 – As on 30 Jun. 2015.
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FY 2014-2015
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Q4 – As on 31 Mar. 2015
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Q3 – As on 31 Dec. 2014
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Q2 – As on 30 Sep. 2014
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Q1 – As on 30 Jun. 2014
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Reconciliation of Share Capital Audit Reports
FY 2023-2024
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Q4 – As On 31 Mar. 2024
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As On 31 Dec. 2023
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Q2 – As On 30 Sep. 2023
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Q1 – As On 30 Jun. 2023
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FY 2022-2023
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Q4 – As On 31 Mar. 2023
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Q3 – As On 31 December 2022
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Q2 – As On 30 Sep. 2022
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Q1 – As On 30 Jun. 2022
- English
FY 2021-2022
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Q4 – As On 31 Mar. 2022
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Q3 – As On 31 Dec. 2021
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Q2 – As On 30 Sep. 2021
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Q1 – As on 30 Jun. 2021
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FY 2020-2021
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Q4 – As on 31 Mar. 2021
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Q3 – As on 31 Dec. 2020
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Q2 – As on 30 Sep. 2020
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Q1 – As on 30 Jun. 2020
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FY 2019-2020
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Q4 – As on 31 Mar. 2020
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Q3 – As on 31 Dec. 2019
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Q2 – As on 30 Sep. 2019
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Q1 – As on 30 Jun. 2019
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FY 2018-2019
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Q4 – As on 31 Mar. 2019
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Q3 – As on 31 Dec. 2018
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Q2 – As on 30 Sep. 2018
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Q1 – As on 30 Jun. 2018
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FY 2017-2018
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Q4 – As on 31 Mar. 2018
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Q3 – As on 31 Dec. 2017
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Q2 – As on 30 Sep. 2017
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Q1 – As on 30 Jun. 2017
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FY 2016-2017
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Q4 – As on 31 Mar. 2017
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Q3 – As on 31 Dec. 2016
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Q2 – As on 30 Sep. 2016
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Q1 – As on 30 Jun. 2016
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FY 2015-2016
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Q4 – As on 31 Mar. 2016
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Q3 – As on 31 Dec. 2015
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Q2 – As on 30 Sep. 2015
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Q1 – As on 30 Jun. 2015
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FY 2014-2015
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Q4 – As on 31 Mar. 2015
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Q3 – As on 31 Dec. 2014
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Q2 – As on 30 Sep. 2014
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Q1 – As on 30 Jun. 2014
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Certificate under Regulation 40(9)
FY 2023-2024
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Year Ended As On 31st March.2024
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FY 2022-2023
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Year Ended As On 31st March.2023
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FY 2021-2022
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Year Ended As On 31st March.2022
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FY 2020-2021
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Half year ended as on 31st March.2021
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Half year ended as on 30th Sept. 2020
- English
FY 2019-2020
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Half year ended as on 31st March.2020
- English
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Half year ended as on 30th Sept. 2019
- English
FY 2018-2019
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Half year ended as on 31st March 2019
- English
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Half year ended as on 30th Sept. 2018
- English
FY 2017-2018
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Half year ended as on 31st March 2018
- English
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Half year ended as on 30th Sept. 2017
- English
FY 2016-2017
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Half year ended as on 30th Sept. 2016
- English
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Half year ended as on 31st Mar. 2017
- English
FY 2015-2016
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Half year ended as on 30th Sept. 2015
- English
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Half year ended as on 31st Mar. 2016
- English
FY 2014-2015
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Half year ended as on 31st Mar. 2015
- English
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Half year ended as on 30th Sept. 2014
- English
FY 2013-2014
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Half year ended as on 30th Sept. 2013
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Half year ended as on 31st Mar 2014
- English
Stock Exchange Notifications
FY 2023-2024
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Submission Investor Grievances Report As On 31 March 2024
- English
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Submission Investor Grievances Report As On 31 December 2023
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Certificate Under Regulation 74 (5) Of SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended 31 March 2024
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Intimation to Stock Exchange dated 30 March 2024
- English
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Intimation About Closure Of Trading Window Dated 28 March 2024
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Intimation to Stock Exchanges dated 25 March 2024
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Intimation to Stock Exchanges dated 05 March 2024
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Newspaper Publication Of Unaudited Financial Results For The Quarter & Nine Months Ended 31 December 2023 Dated 08 February 2024
- English
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Voting Result And Scrutinizer’s Report Postal Ballot Dated 29 January 2024
- English
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Intimation To Stock Exchange About Board Meeting Dated 24 January 2024
- English
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Intimation to Stock Exchanges regarding Online Dispute Resolution Mechanism
- English
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Certificate Under Regulation 74 (5) Of SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended 31 December 2023
- English
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Submission of Postal Ballot Notice to Stock Exchanges dated 28 December 2023
- English
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Intimation of Closure of Trading Window dated 28 December 2023
- English
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Intimation of Newspaper Publication regarding Postal Ballot Notice & E-Voting Information dated 29 December 2023
- English
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Postal Ballot Notice dated 25 December 2023
- English
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Smart Online Dispute Resolution Portal (ODR Portal)
- English
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Intimation under Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements), Regulations, 2015 – Appointment of Independent Directors of the Company dated 25 December 2023
- English
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Draft Letter of appointment of Independent Director
- English
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Disclosure Under Regulation 30 To Stock Exchanges 19 December 2023
- English
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Intimation to Stock Exchanges Dated 06 December 2023
- English
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Intimation to Stock Exchanges regarding Updates on Sales Tax Demand dated 05 December 2023
- English
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Intimation To Stock Exchange Dated 18 November 2023
- English
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Newspaper Publication Of Unaudited Financial Results For The Quarter & Half Year Ended 30 Sept 2023 Dated 08 November 2023
- English
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Submission To Stock Exchanges Dated 07112023
- English
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Intimation To Stock Exchange About Board Meeting Dated 19 October 2023
- English
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Intimation To Stock Exchange About Post Earnings Conference Call Dated 19 October 2023
- English
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Submission Investor Grievances Report As On 30 Sept 2023
- English
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Certificate Under Regulation 74 (5) Of SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended 30 September 2023
- English
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Intimation to Stock Exchange dated 30 September
- English
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Intimation to Stock Exchange dated 29 September
- English
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Intimation About Closure Of Trading Window Dated 27 September 2023
- English
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Intimation to Stock Exchange dated 15 September 2023
- English
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Intimation to Stock Exchange dated 13 September 2023
- English
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Intimation to Stock Exchanges regarding alteration of capital clause dated 24 August 2023
- English
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Intimation to Stock Exchanges regarding alteration of object clause dated 24 August 2023
- English
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Voting Result And Scrutinizer’s Report At The Thirty-Fourth Annual General Meeting Of Sanghvi Movers Limited Dated 24 August 2023
- English
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Proceedings Of The Thirty-Fourth Annual General Meeting Held On 22 August 2023
- English
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Intimation to stock exchange dated 16 August
- English
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Intimation Of Concall Recording Link Dated 08 August 2023
- English
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Newspaper Publication Of Audited Financial Results For The Quarter & Year Ended 31 March 2023
- English
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Newspaper Publication Of Unaudited Financial Results For The Quarter Ended 30 June 2023
- English
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Intimation to Stock Exchanges under R. 30 dated 07 August 2023
- English
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Intimation To Stock Exchange About Post Earnings Conference Call Dated 26 July 2023
- English
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Intimation To Stock Exchange About Board Meeting Dated 26 July 2023
- English
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Intimation To Stock Exchange regarding TDS on Dividend Dated 26 July 2023
- English
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Intimation To Stock Exchange regarding Notice of AGM & E-voting Dated 26 July 2023
- English
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Submission of 34th Annual Report to Stock Exchanges – 24 July 2023 – English
- English
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Submission of BRSR Report to Stock Exchanges – 24 July 2023 – English
- English
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Intimation Of 34th AGM Dt.22 Jul.2023.English
- English
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Intimation Of Record Date Dt. 22 Jul.2023.English
- English
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Intimation To Stock Exchange Dated 22 July 2023 – English
- English
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Submission Investor Grievances Report As On 30 June 2023
- English
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Disclosure Under Regulation 30 To Stock Exchanges 10 July 2023 – English
- English
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Certificate Under Regulation 74 (5) Of SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended 30 June 2023
- English
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Intimation About Closure Of Trading Window Dated 30 June 2023
- English
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Intimation Of Credit Rating To Stock Exchanges_30062023
- English
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Intimation to stock exchange dated 01 June 2023
- English
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Intimation to stock exchange regarding Updation Of KYC Of Physical Shareholders dated 31 May 2023
- English
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Submission To Stock Exchanges Dated 24052023
- English
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Intimation of Concall recording link dated 25 May 2023
- English
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Intimation Under Regulation 30 Of SEBI LODR Regulations, 2015 Dated – 24 May 2023
- English
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Recommendation Of Dividend – 24 May 2023
- English
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Intimation To Stock Exchange About Post Earnings Conference Call Dated 18 May 2023
- English
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Intimation To Stock Exchange About Board Meeting Dated 15 May 2023
- English
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Initial Disclosure Not As A Large Corporate 29 April 2023
- English
FY 2022-2023
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Thirty-fourth Annual General Meeting Held On 22082023
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Submission Investor Grievances Report As On 31 March 2023
- English
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Submission To Stock Exchanges Dated 30052023
- English
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Intimation To Stock Exchange Dated 23 July. 2022
- English
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Compliance Certificate Under Regulation 7 (3)_31032023
- English
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Intimation under Reg. 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended 31 March 2023
- English
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Certificate Under Regulation 74 (5) Of SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended 31 March 2023
- English
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Intimation About Closure Of Trading Window Dated 01 April 2023
- English
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Newspaper Publication Of Unaudited Financial Results For The Quarter Ended 31 December 2022 Dated 11 February 2023
- English
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Intimation to stock exchanges_16 February 2023
- English
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Intimation To Stock Exchange About Board Meeting Dated 27 January 2023
- English
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Compliance under R. 3(5) & 3(6) of SEBI PIT Regulations, 2015 dated 21 January 2023
- English
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Compliance under R. 3(5) & 3(6) of SEBI PIT Regulations, 2015 dated 18 November 2022
- English
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Submission Investor Grievances Report As On 31 December 2022
- English
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Intimation To Stock Exchanges regarding newspaper publication dated 10 January 2023
- English
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Certificate Under Regulation 74 (5) Of SEBI (Depositories And Participants) Regulations, 2018 for The Quarter Ended 31 December 2022
- English
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Intimation About Closure Of Trading Window Dated 31 December 2022 – English
- English
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Disclosure Under Regulation 30 To Stock Exchanges 26 Dec 2022 – English
- English
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Compliance under R. 3(5) & 3(6) of SEBI PIT Regulations, 2015 dated 09 August 2022
- English
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Submission to Stock Exchange dated 17112022
- English
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Newspaper Publication Of Unaudited Financial Results For The Quarter Ended 30 September 2022 Dated 11 November 2022
- English
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Intimation To Stock Exchange About Board Meeting Dated 31 Oct.2022
- English
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Q2 – As On 30 Sep. 2022
- English
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Submission Investor Grievances Report As On 30 September 2022
- English
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Certificate Under Regulation 74 (5) Of SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended 30 September 2022
- English
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Intimation About Closure Of Trading Window Dated 30 September 2022
- English
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Intimation Of Credit Rating To Stock Exchanges_30082022
- English
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Voting Result And Scrutinizer’s Report At The Thirty-Third Annual General Meeting Of Sanghvi Movers Limited dated 19 August 2022
- English
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Proceedings of the Thirty-third Annual General Meeting held on 18 August 2022
- English
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Compliance under R. 3(5) & 3(6) of SEBI PIT Regulations, 2015 dated 18 November 2022
- English
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Newspaper Publication Of Unaudited Financial Results For The Quarter Ended 30 June 2022 Dated 12 August 2022 – English
- English
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Intimation To Stock Exchange About Board Meeting Dated 01 Aug.2022
- English
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Intimation to Stock Exchanges Dt. 27 Jul.2022
- English
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Submission Investor Grievances Report As On 30 June 2022
- English
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Certificate Under Regulation 74 (5) Of SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended 30 June 2022
- English
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Intimation About Closure Of Trading Window Dated 30 June 2022
- English
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Newspaper Publication Of Audited Financial Results For The Quarter & Year Ended 31 March 2022 Dated 26 May 2022
- English
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Intimation under Regulation 30 of SEBI LODR Regulations, 2015 dated 25 May 2022
- English
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Recommendation of Dividend – 25 May 2022
- English
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Annual Disclosure Not As A Large Corporate 29 April 2022
- English
FY 2021-2022
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Thirty-third Annual General Meeting held on 18082022
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Intimation of Stock Exchange Dt. 25 Jul.2022
- English
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Intimation to stock exchanges- Notice of 33 AGM.English
- English
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Intimation of Record date Dt. 22 Jul.2022.English
- English
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Intimation of 33rd AGM dt.22 Jul.2022.English
- English
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Intimation To Stock Exchange Dated 14 July. 2022
- English
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Submission to Stock Exchanges dated 08062022
- English
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Submission Of Secretarial Compliance Report_30 May 2022
- English
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Intimation To Stock Exchange About Board Meeting Dated 13 May 2022
- English
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Compliance Certificate Under Regulation 7 (3)_31032022
- English
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Submission Investor Grievances Report As On 31 March 2022
- English
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Certificate Under Regulation 74 (5) Of SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended 31 March 2022
- English
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Intimation About Closure Of Trading Window Dated 30 March 2022
- English
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Newspaper Publication Of Unaudited Financial Results For The Quarter Ended 31 December 2021 Dated 10 February 2022
- English
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Forms for updation of KYC of physical shareholders
- English
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Intimation to Stock Exchange about Board Meeting dated 24 January 2022
- English
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Submission Investor Grievances Report As On 31 dec 2021
- English
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Certificate Under Regulation 74 (5) Of SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended 31 December 2021
- English
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Intimation About Closure Of Trading Window Dated 31 December 2021
- English
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Disclosure under Regulation 29(2) of SEBI SAST Regulations, 2011 received from Mrs. Maithili R. Sanghvi – Non-executive Director.
- English
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Disclosure under Regulation 29(2) of SEBI SAST Regulations, 2011 received from Mr. Rishi C. Sanghvi – Managing Director.
- English
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Newspaper Publication of Unaudited Financial Results for the Quarter ended 30 September 2021 Dated 13 November 2021
- English
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Intimation About Appointment of Internal Auditors Dated 12 November 2021
- English
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SML_BSE_Reply_Re_Price_Movement_08112021
- English
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Intimation To Stock Exchange About Board Meeting Dated 01 November 2021
- English
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Intimation of Newspaper Publication dated 25 October 2021
- English
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Submission Investor Grievances Report as on 30 Sept 2021
- English
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Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 September 2021
- English
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Intimation About Closure Of Trading Window Dated 30 September 2021
- English
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Intimation of incorporation of wholly owned subsidiary company dated 22 September 2021
- English
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SML Intimation 14 August 2021
- English
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Voting Result and Scrutinizer’s Report at the Thirty-second Annual General Meeting of Sanghvi Movers Limited
- English
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Intimation of Credit Rating to stock exchanges_23082021
- English
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Annual Disclosure not as a large corporate 10 May 2021
- English
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Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 June 2021
- English
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Submission Investor Grievances Report as on 31 Mar 2021
- English
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Intimation under regulation 7(2) dated 16 June 2021
- English
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Intimation to Stock Exchange about Board Meeting dated 28 July 2021
- English
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AGM Newspaper Publication dated 22 July 2021
- English
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Intimation to Stock Exchange about dated 16 July. 2021
- English
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Submission Investor Grievances Report as on 30 Jun 2021
- English
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Disclosure under Regulation 30 to Stock Exchanges 07 July 2021
- English
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Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31 Mar 2021
- English
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Intimation about Closure of trading window dated 30 June 2021
- English
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Intimation to Stock Exchange dated 30 June 2021
- English
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Stock Exchange notification dated 22 June 2021
- English
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Intimation under regulation 7(2) dated 18 June 2021
- English
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Intimation under regulation 7(2) dated 18 June 2021
- English
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Intimation to Stock Exchange about dated 19 May. 2021
- English
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SML_BSE_Reply_Re_Price_Movement_18052021- English
- English
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SML_NSE_Reply_Re_Price_Movement_18052021- English
- English
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Intimation about Closure of trading window dated 31 March 2021
- English
FY 2020-2021
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Intimation to stock exchange regarding change in Auditors_27 May 2021
- English
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Submission Investor Grievances Report as on 30th September 2020
- English
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Intimation under regulation 7(2) dated 04 Dec 2020
- English
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Intimation to stock exchange dated 22 April 2020
- English
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Submission Investor Grievances Report as on 31st December 2020
- English
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Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th Jun.2020
- English
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Intimation to stock exchange about credit rating dated 21 July 2020
- English
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Intimation under regulation 7(2) dated 15 Sept 2020
- English
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Intimation under regulation 7(2) dated 30 Dec 2020
- English
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Intimation to Stock Exchange about dated 30 Jan. 2021
- English
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Intimation to stock exchange_27 May 2021
- English
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Thirty second Annual General Meeting
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Thirty second Annual General Meeting
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Intimation to Stock Exchange about closure of trading window dated 01 Oct 2020
- English
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Intimation to Stock Exchange about Publication of Notice of Board Meeting dated 28 October 2020
- English
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Intimation to stock exchanges_19 June 2020
- English
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Intimation to stock exchange about credit rating dated 25 March 2021
- English
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Compliance certificate under regulation 7 (3)_31032021
- English
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Intimation under regulation 7(2) dated 03 Dec 2020
- English
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Intimation to Stock Exchange about closure of trading window dated 01 April 2020
- English
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Intimation to Stock Exchange about Board Meeting dated 17 May 2021
- English
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Intimation under regulation 7(2) dated 15 Sept 2020
- English
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Intimation under regulation 7(2) dated 30 Dec 2020
- English
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Intimation to Stock Exchange about Board Meeting dated 29 Jan. 2021
- English
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Intimation to stock exchanges_13082020
- English
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Submission of Annual Secretarial Compliance Report_30 July.2020
- English
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Update on Sales Tax Demand 30.09.2020
- English
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Intimation to Stock Exchanges 17 Aug.2020
- English
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Compliance certificate under regulation 7 (3)_13102020
- English
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Intimation to Stock Exchanges 13 Nov.2020
- English
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Submission Investor Grievances Report as on 30th June 2020
- English
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Intimation under regulation 7(2) dated 25 Dec 2020
- English
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Intimation to Stock Exchange about Publication of notice of Board Meeting dated 28 July.2020
- English
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Voting Result and Scrutinizer’s Report at the 31st Annual General Meeting
- English
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Intimation to Stock Exchange about closure of trading window dated 31 Dec 2020
- English
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Intimation to stock exchange dated 29 May 2020
- English
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Intimation to Stock Exchanges 12 Feb.2021
- English
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Intimation to Stock Exchanges 14 Aug.2020
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Intimation to Stock Exchange about closure of trading window dated 01 July 2020
- English
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Intimation under regulation 7(2) dated 25 Dec 2020
- English
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Proceedings of the 31st Annual General Meeting
- English
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Intimation under regulation 7(2) dated 31 Dec 2020
- English
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Intimation to stock exchange_28 May 2021
- English
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Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th Sept.2020
- English
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Intimation to stock exchange about publication of notice of AGM dated 31 Aug. 2020
- English
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Intimation to Stock Exchange about Board Meeting dated 26 October 2020
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Intimation to stock exchange dated 08 Dec 2020
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Intimation to stock exchange dated 23 April 2020
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Regulations, 2018 for the quarter ended on 31st December 2020
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Related party transactions for the half year ended on 31 March 2020
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Intimation to Stock Exchange about Board Meeting dated 25 July.2020
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Intimation under regulation 7(2) dated 15 Sept 2020
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Intimation under regulation 7(2) dated 31 Dec 2020
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Intimation to Stock Exchange dated 09 Feb. 2021
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FY 2019-2020
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Intimation to Stock Exchange about Board Meeting dated 09 Apr. 2019
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Intimation to Stock Exchange about closure of trading window dated 01 July 2019
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Intimation under regulation 7(2) dated 21Sept.2019
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Intimation under regulation 7(2) dated 17 March 2020
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Intimation to Stock Exchange about Board Meeting dated 27 Apr. 2019
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Intimation to Stock Exchange publication of AGM Notice_15 Jul.2019
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Compliance certificate under regulation 7 (3)_30092019
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Intimation to stock exchanges_29 Nov.2019
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Intimation to stock exchanges_08 April 2019
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Compliance certificate under regulation 7 (3)_31032020
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Intimation to stock exchanges_21 June 2019
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Intimation regarding loss of share certificate dated 30 Aug.2019
- English
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Intimation under regulation 7(2) dated 23 March 2020
- English
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Intimation to stock exchanges_26 April 2019_II
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Submission Investor Grievances Report as on 30th Sept. 2019
- English
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Intimation under regulation 7(2) dated 23 Nov.2019
- English
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Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st Mar.2020
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Intimation to Stock Exchange about Board Meeting dated 29 Jan.2020
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Submission Investor Grievances Report as on 31st march 2020
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Intimation to Stock Exchanges Annual Secretarial Compliance Report dated 30 May 2019
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Intimation of Voting Results and Scrutinizer’s Report of the 30th Annual General Meeting held on 08th August 2019
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Intimation to Stock Exchange publication of Board Meeting Notice_23 Oct. 2019
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Published Unaudited financial results 31 Dec 2019
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Intimation to stock exchanges_26 April 2019_I
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Intimation to Stock Exchange about Board Meeting dated 18 June 2020
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Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th Sept. 2019
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Intimation under regulation 7(2) dated 22 Nov.2019
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Intimation under regulation 7(2) dated 26 March 2020
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Intimation to Stock Exchange about closure of trading window dated 03 Jan 2020.
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Outcome of Board Meeting 11 Apr. 2019
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Intimation to stock exchanges_08 Aug. 2019
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Intimation to Stock Exchange about closure of trading window dated 01 Oct. 2019
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Published Unaudited financial results 30 June 2019
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Intimation under regulation 7(2) dated 30 March 2020
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Intimation to Stock Exchange about Board Meeting dated 18th July 2019
- English
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Submission Investor Grievances Report as on 31st Dec.2019
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Intimation to Stock Exchange publication of Board Meeting Notice_19 Jul.2019
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Intimation to stock exchanges_23 May 2019
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Proceedings of the 30th Annual General Meeting
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Intimation to Stock Exchange about Board Meeting dated 22 Oct. 2019
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Submission Investor Grievances Report as on 30th June 2019
- English
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Intimation under regulation 7(2) dated 26Sept.2019
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Published Unaudited financial results 30 Sept 2019
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Intimation to stock exchange about credit rating dated 26 March 2020
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Closure of Trading window dated 27 Apr. 2019
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Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st Dec. 2019.
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FY 2018-2019
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Intimation to stock exchanges regarding appointment in KMP
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Proceedings of the 29th Annual General Meeting
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Intimation to Stock Exchange about Board Meeting dated 17 Jan. 2019
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Intimation to Stock Exchanges 28 March 2019
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Intimation to stock exchange about credit rating
- English
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Compliance certificate under regulation 7 (3)
- English
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Submission Investor Grievances Report as on 30 June 2018
- English
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Submission of postal ballot notice to SE
- English
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Intimation to stock exchange about credit rating_26 March 2019
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Intimation to Stock Exchange about Board Meeting dated 29 Nov 2018
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Intimation of Postal ballot to SE
- English
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Compliance certificate under regulation 7 (3)_31032019
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Submission Investor Grievances Report as on 30 Sept 2018
- English
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Intimation to Stock Exchange about Board Meeting dated 16 Oct 2018
- English
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Published Unaudited financial results 30 Sept 2018
- English
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Intimation to Stock Exchange about closure of trading window dated 05 April 2019
- English
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Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2019
- English
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Reply to NSE 13 Feb 2019
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Intimation to stock exchange 17 August 2018
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Published Unaudited financial results 31 Dec 2018
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Q4 for the Quarter ended on 31st March 2019
- English
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Intimation of outcome of AGM & Results of poll conducted on 13 August 2018
- English
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Result of Postal Ballot and E-voting dated 30 Mar. 2019
- English
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Intimation to Stock Exchange dated 07 Dec.2018
- English
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Submission Investor Grievances Report as on 31 Dec 2018
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Publication of Postal Ballot Notice
- English
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Intimation to Stock Exchange about Board Meeting dated 18 Jan. 2019
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Submission Investor Grievances Report as on 31 March 2019
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Intimation to Stock Exchange about Board Meeting dated 29 April 2019
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Intimation to Stock Exchange about Board Meeting dated 18th July 2018.
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FY 2017-2018
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Appointment of Mr. Sham D. Kajale as Joint Managing Director of the Company
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Intimation of outcome of AGM & Results of poll conducted on 09 August 2017.
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Proceedings of the 28th Annual General Meeting
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Publication of Postal Ballot Notice
- English
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Submission Investor Grievances Report as on 30 June 2017
- English
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Submission Investor Grievances Report as on 31 March 2018
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Submission Investor Grievances Report as on 30 September 2017
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Intimation to Stock Exchange about Board Meeting dated 25 May 2018
- English
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Intimation to Stock Exchange about Board Meeting dated 26th October 2017
- English
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Compliance certificate under regulation 7 (3)
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Intimation to stock exchange about credit rating 20 Nov 2017
- English
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SML Investor Grievance Report as on 31 December 2017
- English
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Financial Results 2017-18
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Intimation to Stock Exchange about Board Meeting dated 15th July 2017
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Intimation to Stock Exchange about Board Meeting dated 19th January 2018.
- English
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Compliance certificate under regulation 7 (3)
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Intimation to stock exchange about credit rating 21.08.2017
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Intimation of postal ballot & cut off date
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Outcome of Postal Ballot & voting results
- English
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Intimation to stock exchange about credit rating 04.07.2017
- English
FY 2016-2017
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Submission Investor Grievances Report as on 31 December 2016
- English
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Update on Sales Tax Demand – Letter submitted to the stock exchange_ 22nd August 2016
- English
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Credit Rating for Long Term & Short Term Loans
- English
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Submission Investor Grievances Report as on 30 September 2016.
- English
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Update on Sales Tax Demand – Letter submitted to the stock exchange_ 29th June 2016
- English
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Intimation To Stock Exchanges_05.06.2017
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Intimation of outcome of AGM and Results of poll conducted on 22 September 2016
- English
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Intimation to stock exchange about book closure dates and dividend
- English
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Proceedings of the 27th Annual General Meeting
- English
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Submission Investor Grievances Report as on 30 June 2016
- English
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Submission Investor Grievances Report as on 31 March 2017
- English
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Compliance certificate under regulation 7 (3)
- English
FY 2015-2016
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Disclosure under reg. 31(2) SEBI(SAST) Regulations, 2011
- English
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Declaration of interim dividend
- English
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Intimation to stock exchange-12Aug2015
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Notice of Board Meeting
- English
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Credit Rating for Long Term & Short Term Loans
- English
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Submission Investor Grievances Report as on 31 March 2016
- English
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Update on Sales Tax Demand – Letter submitted to the stock exchange on 9 November 2015
- English
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Letter to the stock exchange 19.06.2015
- English
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Intimation of outcome of AGM & Results of poll conducted on 23 September 2015
- English
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Authorising KMP for determining material events, information
- English
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submission Investor Grievances Report as on 31 December 2015
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Record date intimation
- English
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Intimation to stock exchange 23 September 2015
- English
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Appointment of Director
- English
FY 2014-2015
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Intimation to stock exchange
- English
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Intimation to stock exchange-25May2015
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Intimation of outcome of AGM & Results of poll conducted_26.09.2014
- English
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Upgrading in Credit Rating for Long Term & Short Term Loans
- English
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Intimation to stock exchange-21Feb2015
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FY 2024-2025
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Intimation to Stock Exchanges under Regulation 30 about change in Management Dated 19 April 2024
- English
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