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Events |
| Q1 Results 2020-21 |
Announcement of 31st Annual General Meeting Chronology of Events
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| Q4 Results 2019-20 |
Announcement of Fourth Quarter Financial Results : 31.03.2020
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| Q3 Results 2019-20 |
Announcement of Third Quarter Financial Results : 31.12.2019
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| Q3 Notice 2019-20 |
Notice of Board Meeting for Third Quarter Financial Results FY: 2019-20 |
| Q2 Notice 2019-20 |
Notice of Board Meeting for Second Quarter Financial Results FY: 2019-20 |
| 30TH AGM Notice of Book Closure Date |
30th Annual General Meeting Chronology of Events
1. |
Purpose of Meeting
| 30th Annual General Meeting |
2. |
Cutoff / Record date
| 20.09.2019 |
3. |
Book closure |
21.09.2019 to 30.09.2019 (both days inclusive) |
4. |
Date and Time of commencement of Remote E-voting |
27.09.2019 : 10.00 hrs Friday |
5. |
Date and Time of closure of Remote E-voting |
29.09.2019 : 17.00 hrs Sunday |
6. |
Date and Cutoff time for receiving Physical Ballot |
29.09.2019 : 17.00 hrs Sunday |
7. |
Date and time of Annual General Meeting |
30.09.2019 : 15.00 hrs Monday |
8. |
Venue |
Sri Sagi Ramakrishnam Raju Community Hall, Madhura Nagar,Hyderabad-500 038, Telangana State |
9. |
30th Annual Report |
view |
10. |
Notice by Advertisement of 30th Annual General Meeting |
Download |
11. |
Postal Ballot |
Download |
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| Q1 Results 2019-20 |
Announcement of First Quarter Financial Results : 30.06.2019
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| Agreement |
Agreement with Jindal Saw Limited
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| Q4 Results 2018-19 |
Announcement of Fourth Quarter Financial Results : 31.03.2019
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| Q4 Notice 2018-19 |
Notice of Board Meeting for Fourth Quarter Financial Results FY: 2018-19 |
| CALENDER OF EVENTS POSTAL BALLOT |
Calender of Events of Postal Ballot
1. |
Date on which consent given by Scrutinizer.
| 14-02-2019 |
2. |
Date of appointment of Scrutinizer.
| 14-02-2019 |
3. |
Cut-off Date/ Record Date for Benpos. |
15-02-2019 |
4. |
Date of completion of Dispatch of Notice of Postal Ballot along with Postal ballot form. |
21-02-2019 |
5. |
Publication of Notice in Newspaper related to Postal Ballot. |
23-02-2019 |
6. |
Date of commencement of e-voting and receiving ballot forms. |
24-02-2019 |
7. |
Last date for receiving ballot papers by Scrutinizer and e-voting end date. |
25-03-2019 |
8. |
Date of handling over the ballot papers to designated authority. |
26-03-2019 |
9. |
Last date for submission of report by Scrutinizer. |
28-03-2019 |
10. |
Announcement of Result of Postal Ballot |
28-03-2019 view |
11. |
Postal Ballot Notice |
view |
12. |
Postal Ballot Form |
view |
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| Q3 Results 2018-19 |
Announcement of Third Quarter Financial Results : 31.12.2018
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| Q3 Notice 2018-19 |
Notice of Board Meeting for Third Quarter Financial Results FY: 2018-19 |
| Q2 Results 2018-19 |
Announcement of Second Quarter Financial Results : 30.09.2018
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| Q2 Notice 2018-19 |
Notice of Board Meeting for Second Quarter Financial Results FY: 2018-19 |
| 29th AGM Voting Results 2018 |
29th AGM - 29th September, 2018 |
| 29TH AGM Notice of Book Closure Date |
29th Annual General Meeting Chronology of Events
1. |
Purpose of Meeting
| 29th Annual General Meeting |
2. |
Cutoff / Record date
| 15.09.2018 |
3. |
Book closure |
16.09.2018 to 29.09.2018 (both days inclusive) |
4. |
Date and Time of commencement of Remote E-voting |
26.09.2018 : 10.00 hrs Wednesday |
5. |
Date and Time of closure of Remote E-voting |
28.09.2018 : 17.00 hrs Friday |
6. |
Date and Cutoff time for receiving Physical Ballot |
28.09.2018 : 17.00 hrs Friday |
7. |
Date and time of Annual General Meeting |
29.09.2018 : 15.00 hrs Saturday |
8. |
Venue |
Sri Sagi Ramakrishnam Raju Community Hall, Madhura Nagar,Hyderabad-500 038, Telangana State |
9. |
29th Annual Report |
view |
10. |
Notice by Advertisement of 29th Annual General Meeting |
view |
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| Q1 Results 2018-19 |
Announcement of First Quarter Financial Results : 30.06.2018
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| Q1 Notice 2018-19 |
Notice of Board Meeting for First Quarter Financial Results FY: 2018-19 |
| Q4 Results 2017-18 |
Announcement of Fourth Quarter Financial Results : 30.05.2018
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| Q4 Notice 2017-18 |
Notice of Board Meeting for Foutrh Quarter Financial Results FY: 2017-18 |
| Q3 Results 2017-18 |
Announcement of Third Quarter Financial Results : 13.02.2018
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| Q3 Notice 2017-18 |
Notice of Board Meeting for Third Quarter Financial Results FY: 2017-18 |
| Q2 Results 2017-18 |
Announcement of Second Quarter Financial Results : 08.12.2017
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| Q2 Notice 2017-18 |
Notice of Board Meeting for Second Quarter Financial Results FY: 2017-18 |
| 28th AGM Proceeding |
Proceeding of 28th Annual General Meeting Held on 29th September, 2017 |
| 28th AGM Voting Results 2017 |
28th AGM - 29th September, 2017 |
| 28TH AGM |
28th Annual General Meeting Chronology of Events
1. |
Cutoff / Record date
| 15.09.2017 |
2. |
Book closure |
16.09.2017 to 29.09.2017 (both days inclusive) |
3. |
Date and Time of commencement of Remote E-voting |
26.09.2017 : 10.00 hrs Tuesday |
4. |
Date and Time of closure of Remote E-voting |
28.09.2017 : 18.00 hrs Thursday |
5. |
Date and Cutoff time for receiving Physical Ballot |
28.09.2017 : 18.00 hrs Thursday |
6. |
Date and time of Annual General Meeting |
29.09.2017 : 15.00 hrs Friday |
7. |
Venue: |
Sri Sagi Ramakrishnam Raju Community Hall, Madhura Nagar,Hyderabad-500 038, Telangana State |
8. |
28th Annual Report |
view |
9. |
Notice by Advertisement of 28th Annual General Meeting |
view |
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| Q1 Results 2017-18 |
Announcement of First Quarter Financial Results : 14.09.2017
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| Q1 Notice 2017-18 |
Notice of Board Meeting for First Quarter Financial Results FY: 2017-18 |
| Q4 Results 2016-17 |
Announcement of Fourth Quarter Financial Results : 30.05.2017
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Q4 Notice 2016-17 |
Notice of Board Meeting for Fourth Quarter Financial Results FY: 2016-17 |
Q3 Results 2016-17 |
Announcement of Third Quarter Financial Results : 14.02.2017
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Q3 Notice 2016-17 |
Notice of Board Meeting for Third Quarter Financial Results FY: 2016-17
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| IEPF Notice 2016-17 |
Notice for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Suspense Account
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Q2 Results 2016-17 |
Announcement of Second Quarter Financial Results : 14.11.2016
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| Q2 Notice 2016-17 |
Notice of Board Meeting for Second Quarter Financial Results FY: 2016-17
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| 27th AGM Proceeding |
Proceeding of 27th Annual General Meeting Held on 30th September, 2016 |
| 27th AGM Voting Results 2016 |
27th AGM - 30th September, 2016 |
| 27TH AGM |
27th Annual General Meeting Chronology of Events
1. |
Cutoff / Record date
| 15.09.2016 |
2. |
Book closure |
16.09.2016 to 30.09.2016 (both days inclusive) |
3. |
Date and Time of commencement of Remote E-voting |
27.09.2016 : 10.00 hrs |
4. |
Date and Time of closure of Remote E-voting |
29.09.2016 : 17.00 hrs |
5. |
Date and Cutoff time for receiving Physical Ballot |
29.09.2016 : 17.00 hrs |
6. |
Date and time of Annual General Meeting |
30.09.2016 : 15.00 hrs |
7. |
Venue: |
Sri Sagi Ramakrishnam Raju Community Hall, Madhura Nagar,Hyderabad-500 038, Telangana State |
8. |
27th Annual Report |
view |
9. |
Notice by Advertisement of 27th Annual General Meeting |
view |
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| Q1 Results 2016-17 |
Announcement of First Quarter Financial Results : 12.08.2016 |
| Q1 Notice 2016-17 |
Notice of Board Meeting for First Quarter Financial Results FY: 2016-17
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Q4 Notice 2015-16 |
Notice of Board Meeting for Fourth Quarter Financial Results FY: 2015-16 |
Q3 Notice 2015-16 |
Notice of Board Meeting for Third Quarter Financial Results FY: 2015-16 |
| Q2 Results 2015-16 |
Announcement of Second Quarter Financial Results : 14.11.2015 |
| AGM -2015 |
Proceeding of 26th Annual General Meeting Held on 30th September, 2015 |
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AGM Proceedings of 30th sep,2015 |
| E-Voting and Poll 2015 |
26th Annual General Meeting Held on 30th September, 2015 - Declaration of results of E-Voting and Poll |
| Out Come Results 2015 |
AGM - 30th Sep, 2015 |
| 26TH AGM |
Book closure : 16.09.2015 to 30.09.2015 for 26th AGM
Schedule for 26th Annual General Meeting
Day and Date : Wednesday, the 30th September,2015
Time :03.00 p.m.
Venue :Sri Sagi Ramakrishnam Raju Community Hall, Madhura Nagar, Hyderabad - 500 038.
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| Out Come Results 2014 |
AGM - 30th Sep, 2014 |
| 25th AGM |
Book closure : 16.09.2014 to 30.09.2014 for 25th AGM
Schedule for 25th Annual General Meeting
Day and Date : Wednesday, the 30th September,2015
Time :03.00 p.m.
Venue :Sri Sagi Ramakrishnam Raju Community Hall, Madhura Nagar, Hyderabad - 500 038.
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