CORPORATE ANNOUNCEMENTS

CORPORATE ANNOUNCEMENTS

1) Board Meeting Intimation August 2019

2) Closure of Trading Window   

3) Related Party Disclosure for Half Yearly-March 2019

4) Proceedings of AGM 2018-19

5) Outcome of Board Meeting November 2018

6) Outcome of Board Meeting May 2019

7) Outcome of Board Meeting August 2019 

8) Outcome of Board Meeting May 2018   

9) Outcome of Board Meeting August 2018   

10) Outcome of Board Meeting February 2019  

11) Outcome of Board Meeting March 2019

12) Resignation of Woman Director – Ms. Urvashi Shah   

13) Appointment of Woman Director – Ms. Mita Jha   

14) Closure of Trading Window_1st Quarter  

15) Large Entity Disclosure

16) Adoption of Code of practices and procedures & Code of conduct under SEBI (PIT) (Amendment) Regulations, 2018   

17) Contact Details of KMP as required under Regulation 30(5) of SEBI (LODR) Regulations, 2015

18) Appointment of Mr. Dinesh Singhal as an Additional Director (in Independent Capacity)  

19) Closure of Trading Window_October 2019

20) Related Party Disclosure for Half Yearly – September 2019   

21) Board Meeting Intimation November 2019 

22) Outcome of Board Meeting November 2019 

23) Closure of Trading Window_January 2020

24) Board Meeting Intimation February 2020  

25) Outcome of Board Meeting February 2020

26) Closure of Trading Window_April 2020  

27) Closure of Trading Window_July 2020 

28) Proceedings of Delisting Postal Ballot_August 2020 

29) Proceedings of-AGM 2019-20  

30) RC JAIN DISCLOSURE

31) Outcome of Board Meeting November 2020

32) Board Meeting Intimation July 2020

33) Board Meeting Intimation September 2020

34) Board Meeting Intimation September 2020 (Redemption of Preference Shares)

35) Board Meeting Intimation November 2020

36) Board Meeting Intimation February 2021

37) Closure of Trading Window_October 2020

38) Closure of Trading Window_January 2021

39 ) Outcome of Board Meeting July 2020

40) Outcome of Board Meeting September 2020

41) Outcome of Board Meeting November 2020

42) Outcome of Board Meeting February 2021

43) Related Party Disclosure for Half Yearly – March 2020

44) Related Party Disclosure for Half Yearly – September 2020

45) Resignation of Independent Director – Mr. Sumit Banerjee

46) Resignation of Independent Director – Mr. Dinesh Singhal

47) Disclosure under Regulation 30 for Partial Redemption of Redeemable Preference Shares

48) Redemption of 1250000 Redeemable Preference Shares

49) Redemption of 1750000 Redeemable Preference Shares

50) Closure of Trading Window_April 2021

51) Appointment of Ms. Mita Jha as an Independent Director

52) Intimation of completion of term of Independent Director_Mr. Cyrus Vachha

53) Related Party Disclosure for Half Yearly – March 2021

54) Large Entity Disclosure 2021

55) Closure of Trading Window July 2021

56) Board Meeting Intimation June 2021

57) Outcome of Board Meeting June 2021

58) Redemption of 500000 Redeemable Preference Shares June 2021

59) Board Meeting Intimation August 2021

60) Outcome of Board Meeting August 2021

61) Redemption of 500000 Redeemable Preference Shares August 2021

62) Proceedings of AGM_2020-21

63) Outcome of AGM_2020-21

64) Closure of Trading Window October 2021

65) Outcome of Board Meeting October 2021

66) Board Meeting Intimation November 2021

67) Outcome of Board Meeting November 2021

68) Intimation of EGM_2021

69) Proceedings of EGM_2021

70) Appointment of Mr. Vaibhav P. Morarka as an Executive Director

71) Redemption of 1000000 Redeemable Preference Shares November 2021

72) Related Party Disclosure for Half Yearly – September 2021

73) Closure of Trading Window January 2022

74)  Board Meeting Intimation February 2022

75)  Outcome of Board Meeting February 2022

76)  Redemption of 1000000 Redeemable Preference Shares February 2022

77) Intimation of death of Mr. R. C. Jain, Independent Director of the Company

78) Closure of Trading Window April 2022

79) Appointment of R. K. Doshi & Co. LLP as Statutory Auditor

80) Board Meeting Intimation May 2022

81) Closure of Trading Window July 2022

82) Revised Outcome of Board Meeting May 2022

83) Board Meeting Intimation August 2022

84) Large Entity Disclosure 2022

85) Outcome of Board Meeting August 2022

86) Outcome of Board Meeting May 2022

87) Redemption of 1000000 Redeemable Preference Shares August 2022

88) Redemption of 1000000 Redeemable Preference Shares May 2022

89) Related Party Disclosure for Half Yearly - March 2022

90) Revised Board Meeting Intimation May 2022

91) Appointment of R. K. Doshi & Co. LLP as Statutory Auditors

92)Proceedings of AGM 2021-22

93) Closure of Trading Window October 2022

94) Board Meeting Intimation September 2022

95) Outcome of Board Meeting September 2022-compressed

96) Redemption of 1000000 Redeemable Preference Shares November 2022

97) Related Party Disclosure for Half Yearly - September 2022

98) Closure of Trading Window January 2023

99) Board Meeting Intimation February 2023

100) Outcome of Board Meeting February 2023

101) Redemption of 1000000 Redeemable Preference Shares February 2023

102) Change in Management_General_RKB

103) Appointment of Mr. Rajiv Kumar Bakshi as an Additional Director

104) Closure of Trading Window January 2023

105) Large Entity Disclosure 2023

106) Board Meeting Intimation May 2023

107) Outcome of Board Meeting May 2023

108) Redemption of 1500000 Redeemable Preference Shares May 2023

109) Related Party Disclosure for Half Yearly – March 2023

110) Closure of Trading Window July 2023

111) Board Meeting Intimation August 2023

112) Outcome of Board Meeting August 2023

113) Redemption of 1500000 Redeemable Preference Shares August 2023

114) Appointment of Ms. Mita Jha as an Independent Director_Second Term

115) Appointment of Mr. Rajiv Kumar Bakshi as an Independent Director

116) Re-appointment of Mr. Rajender Kumar Sharma_Retirement by Rotation

117) Closure of Trading Window October 2023

118) Related Party Disclosure for Half Yearly – September 2023

119) Board Meeting Intimation November 2023

120) Outcome of Board Meeting November 2023

121) Redemption of 1000000 Redeemable Preference Shares November 2023

122) Closure of Trading Window January 2024

123) Board Meeting Intimation February 2024

124) Outcome of Board Meeting February 2024

125) Redemption of 1000000 Redeemable Preference Shares February 2024

126) Appointment of Mr. Pinaki Misra as an Additional Director