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 2018.

null

Shareholding Pattern as on 30 .06 .2016

null

Shareholding Pattern as on 31 .12 .2016

null

Shareholding Pattern as on 31 .03 .2016

null

Shareholding Pattern as on 30 .09 .2016

null

Shareholding Pattern as on 30 .06 .2017

null

Shareholding Pattern as on 31 .03 .2017

null

Shareholding Pattern as on 30.09.2017

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

Download
xlsUnpaid dividend 2009-10download
xlsUnpaid dividend 2010-11download
xlsUnpaid dividend 2011-12download
xlsUnpaid dividend 2012-13download
Empty tab. Edit page to add content here.
Empty tab. Edit page to add content here.

Corporate Governance Compliances

Download
xlsCorporate Governancedownload
xlsCorporate Governancedownload
xlsCorporate Governancedownload
xlsCorporate Governancedownload
xlsCorporate Governancedownload
xlsCorporate Governancedownload

Corporate Announcement

Download
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 Meetingdownload
xlsBoard Meeting Notice Financial Express & Loksattadownload

Compliance Certificate Reg-7(3)

Download
xlsCompliance Certificate 30.09.2016download
xlsCompliance Certificate 31.03.2017download