Bombay Stock Exchange Limited

Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai – 400 001
Stock Code : 513369

Annual Listing Fees as prescribed have been paid to the BSE upto 31st March 2019.

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Shareholding Pattern as on 30 .06 .2016

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Shareholding Pattern as on 31 .12 .2016

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Shareholding Pattern as on 31 .03 .2016

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Shareholding Pattern as on 30 .09 .2016

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Shareholding Pattern as on 30 .06 .2017

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Shareholding Pattern as on 31 .03 .2017

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Shareholding Pattern as on 30.09.2017

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Shareholding Pattern as on 31.12.2017

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Shareholding Pattern as on 31.03.2018

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Shareholding Pattern as on 30.06.2018

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Shareholding Pattern as on 30.09.2018

Dividend History

Sr. No.Year of DividendFace Value per share% of DividendDividend paid per share
   1FY2008-2009  Rs.10/-       8.5%   Rs. 0.85
   2FY2009-2010  Rs.10/-      10%   Rs. 1
   3FY2010-2011  Rs.10/-      10%   Rs. 1
   4FY2011-2012  Rs.10/-      15%   Rs. 1.5
   5FY2012-2013  Rs.10/-      15%   Rs. 1.5

Unpaid Dividend

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xlsSeptember 20, 2016download
xlsSeptember 27, 2017download

GREEN INITIATIVE

The Ministry of Corporate Affairs had taken the Green Initiative in Report on Corporate Governance by allowing paperless compliances by Companies through electronic mode.

Your Company supports the Green Initiative and has accordingly decided to send necessary communications to its Shareholders to their respective registered E-mail addresses.

Your Company appeals its Shareholders, who are yet to register the E-mail addresses that they take necessary steps for registering the same so that you can also become a part of the initiative and contribute towards a Greener environment.

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Corporate Governance Compliances

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xlsCorporate Governance_30.06.2016download
xlsCorporate Governance_30.06.2017download
xlsCorporate Governance_30.09.2016download
xlsCorporate Governance_31.03.2016download
xlsCorporate Governance_31.03.2017download
xlsCorporate Governance_31.12.2016download
xlsCorporate Governance_30.09.2017download
xlsCorporate Governance_31.12.2017download
xlsCorporate Governance_31.03.2018download
xlsCorporate Governance_30.06.2018download
xlsCorporate Governance_30.09.2018download

Corporate Announcement

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xlsBoard Meeting 01.12.2016download
xlsBoard Meeting 05.12.2016download
xlsBoard Meeting Financial Express 04.11.2016download
xlsBoard Meeting Financial Express 06.01.2017download
xlsBoard Meeting Financial Express 13.02.2017download
xlsBoard Meeting Financial Express 13.05.2016download
xlsBoard Meeting Financial Express 14.08.2016download
xlsBoard Meeting Financial Express 18.07.2016download
xlsBoard Meeting Navshakti 04.11.2016download
xlsBoard Meeting Navshakti 06.01.2017download
xlsBoard Meeting Navshakti 13.02.2017download
xlsBoard Meeting Navshakti 13.05.2016download
xlsBoard Meeting Financial Express 14.08.2016download
xlsBoard Meeting Navshakti 18.07.2016download
xlsEGM Financial Express January, 2017download
xlsEGM Navshakti January, 2017download
xlsFinancial Results Financial Express 30.06.2016download
xlsFinancial Results Financial Express 30.09.2016download
xlsFinancial Results Financial Express 31.12.2016download
xlsFinancial Results Navshakti 30.06.2016download
xlsFinancial Results Navshakti 30.09.2016download
xlsFinancial Results Navshakti 31.12.2016download
xlsNotice of AGM Financial Express 2016download
xlsNotice of AGM Navshakti 2016download
xlsNotice of Board Meeting 04.11.2016download
xlsNotice of Board Meeting 13.02.2017download
xlsNotice of Board Meeting 13.05.2016download
xlsNotice of Board Meeting 14.08.2016download
xlsNotice of Board Meeting 13.09.2017download
xlsOutcome of Board Meeting 11.08.2017download
xlsOutcome of Board Meeting 13.09.2017download
xlsScrutinizers Report AGM 20.09.2016download
xlsScrutinizers Report EGM 31.01.2017download
xlsScrutinizers Report AGM 27.09.2017download
xlsNotice of Book Closure 2016download
xlsBSE Intimation 27th AGMdownload
xlsRegulation 47 BM Newspaper 15.09.17download
xlsRegulation 47 BM Newspaper 07.09.17download
xlsRegulation 47 Notice of AGM and Book Closure Newspaper Cuttingdownload
xlsNotice 27th of AGMdownload
xlsNotice of Board Meeting_04.12.2017download
xlsBoard Meeting Notice Financial Express & Loksatta_04.12.2017download
xlsBoard Meeting Notice_29.05.2017download
xlsBoard Meeting Notice_10.02.2018download
xlsOutcome of Board Meeting_04.12.2017download
xlsOutcome of Board Meeting_29.05.2017download
xlsOutcome of Board Meeting_10.02.2018download
xlsBoard Meeting Notice – The Indian Express and Loksatta_10.02.2018download
xlsFinancial Results – Financial Express and Loksatta_04.12.2017download
xlsBoard Meeting Notice – Free Press Journal and Navshakti_29.05.2017download
xls Financial Results – Free Press Journal and Navshakti_29.05.2017download
xls Financial Results – Financial Express and Loksatta_04.12.2017download
xls Financial Results – Financial Express and Loksatta_10.02.2018download
xlsBoard Meeting Notice – Financial Express and Loksatta_26.05.2018download
xlsOutcome of Board Meeeting_26.05.2018download
xlsOutcome of Board Meeeting_26052018download
xlsOutcome of Board Meeeting_21.07.2018download
xlsOutcome of Board Meeeting_14.08.2018download
xlsBoard Meeting Notice – Financial Express and Loksatta_14.08.2018download
xlsFinancial Results – Financial Express and Loksatta_14.02.2018download
xlsIEPF Notice – Financial Express and Loksatta_04.08.2018download
xls28th AGM Voting Results & Scrutinizers Report_26.09.2018download

Compliance Certificate Reg-7(3)

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xlsCompliance Certificate 30.09.2016download
xlsCompliance Certificate 31.03.2017download

Compliance Certificate Reg-7(3)

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xlsCompliance Certificate 30.09.2017download
xlsCompliance Certificate 31.03.2018download

Compliance Certificate Reg-7(3)

Compliance Certificate 30.09.2018download