Investors Desk
News & Updates
Outcome of Board Meeting held on 29.10.2024.
Notice of Board Meeting to be held on 29.10.2024.
Announcement under Regulation 30 (LODR)-Revision in Credit Rating.
Trading window closure 30.09.2024.
Proceeding of the 16th AGM.
Voting Result of the 16th AGM.
Announcement under Regulation 30 (LODR)-Press Release.
Newspaper Advertisement of 16th AGM 2024 and Information on e voting, Dividend, Book Closure etc. published on 06.09.2024.
Record date for AGM e voting and dividend 2024.
Announcement Under Regulation 30 (LODR)- Appointment Of Secretarial Auditor For The FY 2024-25.
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor.
Outcome of Board Meeting held on 12.08.2024.
Announcement under Regulation 30 (LODR)-Press Release.
Disclosure Under Regulation 30 Of SEBI (LODR) Regulations.
Notice of Board Meeting to be held on 12.08.2024.
Announcement under Regulation 30 (LODR)-Revision in Credit Rating.
Trading Window Closing on 30.06.2024.
Newspaper Advertisements for Extract of Audited Financial Results for the quarter & year ended 31st March 2024.
Annual Secretarial Compliance Report 31.03.2024.
Outcome of Board Meeting held on 27.05.2024.
Notice of Board Meeting to be held on 27.05.2024.
Announcement under Regulation 30 (LODR)-Change in Registered Office Address.
Trading Window Closing on 31.03.2024.
Newspaper Advertisements for Extract of Unaudited Financial Results for the Quarter and Nine Months ended 31st December 2023 published on 14.02.2024.
Outcome of Board Meeting held on 13.02.2024.
Results & Scrutinizer Report Postal Ballot Notice dated 08.01.2024.
Announcement under Regulation 30 of SEBI(LODR) Regulations, 2015-Amendment to MOA.
Notice of Board Meeting to be held on 13.02.2024.
Newspaper Advertisement of POSTAL BALLOT NOTICE published on 09.01.2024.
Postal Ballot Notice 08.01.2024.
Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015-Amendment to MOA.
Trading Window Closing on 31.09.2023.
Newspaper Advertisements for Extract of unaudited Financial Results for the quarter and half year ended 30th September 2023 published on 10.11.2023.
Outcome of Board Meeting held on 09.11.2023.
Details of Amendment in the Memorandum of Association of the Company.
Results & Scrutinizer Report of POSTAL BALLOT notice dated 11/10/2023.
Clarification Letter to BSE - Price Movement 17.10.2023.
Outcome of Board Meeting held on 11.10.2023.
Newspaper Advertisement of POSTAL BALLOT NOTICE published on 12.10.2023.
Postal Ballot Notice.
Prior Intimation of BM to SE 06.10.2023.
Proceedings of 15th Annual General Meeting.
Newspaper Advertisement of 15th AGM 2023 and Information on E-voting, Dividend, Book Closure etc. published on 03.09.2023.
Record date for BC and AGM 2023.
Newspaper Advertisements for Extract of unaudited Financial Results for the quarter ended 30th June 2023 published on 10.08.2023.
Outcome of Board Meeting held on 10.08.2023-Re-appointment of directors.
Outcome of Board Meeting held on 10.08.2023-Financial Results
Newspaper Advertisements for intimation of sahres liable to transfer to IEPF.
Notice of Board Meeting to be held on 10.08.2023.
Intimation of Revision in credit rating.
Trading Window Closing on 30.06.2023.
Change in the address of the registered office of the Company.
Annual Secretarial Compliance Report 31.03.2023.
Newspaper Advertisements for Extract of Audited Financial Results for the quarter & year ended 31st March 2023 published on 27.05.2023
Related Party Disclosure for 31.03.2023.
Outcome of Board Meeting held on 26.05.2023-Financial Results
Notice of Board Meeting to be held on 26.05.2023.
Clarification Letter to BSE - Price Movement 12.04.2023.
Trading Window Closing on 31.03.2023.
Newspaper Advertisements for Extract of unaudited Financial Results for the quarter & nine months ended 31st December 2022 published on 09.02.2023.
Outcome of Board Meeting held on 08.02.2023-Financial Results.
Notice of Board Meeting to be held on 08.02.2023.
SDD Compliance Certificate for 31.12.2022.
Trading Window Closing on 31.12.2022.
Outcome of Board Meeting held on 15.11.2022-Financial Results.
Notice of Board Meeting to be held on 15.11.2022.
Newspaper Advertisements for Extract of unaudited Financial Results for the quarter & Half year ended 30th September 2022 published on 16.11.2022.
Related Party Disclosure for 30.09.2022.
SDD Compliance Certificate for 30.09.2022.
Proceedings of 14th Annual General Meeting.
Trading Window Closing on 30.09.2022.
Newspaper Advertisement of 14th AGM 2022 and Information on E-voting, Dividend, Book Closure etc. published on 09.09.2022.
Record date for BC and AGM 2022.
Newspaper Advertisements for Extract of unaudited Financial Results for the quarter ended 30th June 2022 published on 12.08.2022.
Related Party Disclosure for the second half year ended on 31.03.2022.
Outcome of Board Meeting held on 12.08.2022-Re-appointment of directors.
Outcome of Board Meeting held on 12.08.2022-Financial Results.
Notice of Board Meeting to be held on 12.08.2022.
Newspaper Advertisements for intimation of sahres liable to transfer to IEPF.
SDD Compliance Certificate dtd. 09.08.2022.
Disclosure under Reg 30-02.07.2022.
Trading Window Closing on 30.06.2022.
Annual Secretarial Compliance Report 31.03.2022.
Related Party Disclosure for the second half year ended on 31.03.2022.
Newspaper Advertisements for Extract of unaudited Financial Results for the year ended 31st March 2022 published on 31.05.2022.
Outcome of Board Meeting held on 30.05.2022-Financial Results.
Notice of Board Meeting to be held on 30.05.2022.
Trading Window Closing on 31.03.2022.
Newspaper Advertisements for Extract of unaudited Financial Results for the quarter ended 31st December 2021 published on 15.02.2022.
Outcome of Board Meeting held on 14.02.2022-Financial Results.
Notice of Board Meeting to be held on 14.02.2022.
Trading Window Closing on 30.12.2021.
Related Party Disclosure for 30.09.2021.
Outcome of Board Meeting held on 13.11.2021 Financial Results.
Newspaper Advertisements for Extract of unaudited Financial Results for the quarter & Half year ended 30th September 2021 published on 13.11.2021.
Notice of Board Meeting to be held on 12.11.2021.
Trading Window Closing on 30.09.2021.
Proceedings of 13th Annual General Meeting.
Amended MOA & AOA
Newspaper Advertisement of 13th AGM 2021 and Information on E-voting, Dividend, Book Closure etc. published on 09.09.2021.
Record date, BC, AGM - 2021.
Newspaper Advertisements for Extract of unaudited Financial Results for the quarter ended 30th June 2021 published on 14.08.2021.
Outcome of Board Meeting held on 13.08.2021 Financial Results.
Notice of Board Meeting to be held on 13.08.2021.
Related Party Disclosure for 31.03.2021.
Trading Window Closing on 02.07.2021.
Newspaper Advertisements for Extract of Audited Financial Results for the quarter & year ended 31st March 2021.
Annual Secretarial Compliance Report 31.03.2021.
Outcome of Board Meeting held on 29.06.2021 - Financial Results & Recommendation of Dividend 03.2021.
Outcome of Board Meeting held on 29.06.2021 - Recommendation of SPLIT.
Notice of Board Meeting to be held on 29.06.2021.
Intimation of Credit Rating dated 27.05.2021.
Clarification Letter to BSE - Price Movement on 07.05.2021.
Trading Window Closing on 31.03.2021.
Outcome of Board Meeting held on 25.02.2021
Newspaper Advertisements for Extract of unaudited Financial Results for the quarter & nine months ended 31st December 2020 10.02.2021.
Outcome of Board Meeting held on 10.02.2021
Media Release on 02.02.2021.
Notice of Board Meeting scheduled to be held on 10.02.2021 published in newspapers dated 31.01.2021.
Notice of Board Meeting scheduled to be held on 10.02.2021
Reply to BSE for Stock Prices Clarification on 14.01.2021.
Trading Window Closing on 31.12.2020.
Proceedings of 12th Annual General Meeting.
Related Party Disclosure for 30.09.2020.
Media Release on 24.11.2020.
Newspaper Advertisements for Extract of unaudited Financial Results for the quarter & Half year ended 30th September 2020.
Intimation of Record date, Book Closure date, AGM-2020.
Outcome of Board Meeting held on 12.11.2020
Notice of Board Meeting scheduled to be held on 12.11.2020 published in newspapers dated 06.11.2020.
Notice of Board Meeting scheduled to be held on 12.11.2020
Trading Window Closing on 30.09.2020.
Newspaper Advertisements for Extract of unaudited Financial Results for the quarter ended 30th June 2020.
Outcome of Board Meeting held on 14.09.2020
Notice of Board Meeting scheduled to be held on 14.09.2020 published in newspapers dated 05.09.2020
Notice of Board Meeting scheduled to be held on 14.09.2020
Annual Secretarial Compliance Report 31.03.2020.
Related Party Disclosures (RPT) for the year ended on 31.03.2020.
Newspaper Advertisements for Extract of Audited Financial Results for the quarter and Year ended March 31 2020.
Amended CODE Under Reg. 8 & 9 of PIT, Regulations
Outcome of Board Meeting held on 11.07.2020
Intimation to SE - Recommendation of dividend on 08.07.2020.
Notice of Board Meeting scheduled to be held on 11.07.2020 published in newspapers dated 08.07.2020
Notice of Board Meeting to be held on 11.07.2020
Intimation of Credit Rating-Cover letter & Rating letter on 01.07.2020.
Disclosure on Material Impact of Covid-19 Pandemic-20.05.2020 Circular.
Authority to kmp_reg30_SSIL.
Media Release on 16.05.2020.
Media Release on 29.04.2020.
Closing of work & re opening on 24.04.2020.
Trading Window Closing on 31.03.2020.
Extract of Unaudited Financial Results for the quarter nine months ended December 31, 2019 published in newspapers dated 15.02.2020
Outcome of Board Meeting held on 14.02.2020
Notice of Board Meeting scheduled to be held on 14.02.2020, published in newspapers dated 05.02.2020
Notice of Board Meeting held on 14.02.2020
Related Party Disclosures (RPT) for half year and quarter ended on 30.09.2019
Extract of Unaudited Financial Results for the quarter half year ended September 30, 2019 published in newspapers dated 16.11.2019
Outcome of Board Meeting held on 14.11.2019
Notice of Board Meeting scheduled to be held on 14.11.2019, published in newspapers dated 07.11.2019
Notice of Board Meeting held on 14.11.2019
SDD Compliance Certificate dtd. 09.08.2022.
Disclosure under Reg 30-02.07.2022.
Trading Window Closing on 30.06.2022.
Annual Secretarial Compliance Report 31.03.2022. Related Party Disclosure for the second half year ended on 31.03.2022. Newspaper Advertisements for Extract of unaudited Financial Results for the quarter ended 31st March 2022 published on 31.05.2022. Trading Window Closing on 31.03.2022.
Newspaper Advertisements for Extract of unaudited Financial Results for the quarter ended 31st December 2021 published on 15.02.2022. Trading Window Closing on 30.12.2021.
Related Party Disclosure for 30.09.2021. Newspaper Advertisements for Extract of unaudited Financial Results for the quarter & Half year ended 30th September 2021 published on 13.11.2021. Proceedings of 13th Annual General Meeting. Amended MOA & AOA. Trading Window Closing on 30.09.2021. Newspaper Advertisement of 13th AGM 2021 and Information on E-voting, Dividend, Book Closure etc. published on 09.09.2021. Record date, BC, AGM - 2021. Newspaper Advertisements for Extract of unaudited Financial Results for the quarter ended 30th June 2021 published on 14.08.2021. Related Party Disclosure for 31.03.2021. Trading Window Closing on 02.07.2021.
Newspaper Advertisements for Extract of Audited Financial Results for the quarter & year ended 31st March 2021. Annual Secretarial Compliance Report 31.03.2021. Intimation of Credit Rating dated 27.05.2021. Clarification Letter to BSE - Price Movement on 07.05.2021. Trading Window Closing on 31.03.2021. Newspaper Advertisements for Extract of unaudited Financial Results for the quarter & nine months ended 31st December 2020 published on 10.02.2021. Media Release on 02.02.2021. Notice of Board Meeting scheduled to be held on 10.02.2021 published in newspapers dated 31.01.2021. Reply to BSE for Stock Prices Clarification on 14.01.2021. Trading Window Closing on 31.12.2020. Proceedings of 12th Annual General Meeting. Related Party Disclosure for 30.09.2020. Media Release on 24.11.2020. Newspaper Advertisements for Extract of unaudited Financial Results for the quarter & Half year ended 30th September 2020. Intimation of Record date, Book Closure date AGM-2020. Notice of Board Meeting scheduled to be held on 12.11.2020 published in newspapers dated 06.11.2020. Trading Window Closing on 30.09.2020. Newspaper Advertisements for Extract of unaudited Financial Results for the quarter ended 30th June 2020. Notice of Board Meeting scheduled to be held on 14.09.2020 published in newspapers dated 05.09.2020 Annual Secretarial Compliance Report 31.03.2020. Related Party Disclosures (RPT) for the year ended on 31.03.2020. Newspaper Advertisements for Extract of Audited Financial Results for the quarter and Year ended March 31 2020. Amended CODE Under Reg. 8 & 9 of PIT, Regulations Intimation to SE - Recommendation of dividend on 08.07.2020. Notice of Board Meeting scheduled to be held on 11.07.2020 published in newspapers dated 08.07.2020 Intimation of Credit Rating-Cover letter & Rating letter on 01.07.2020. Intimation of Credit Rating Cover Letter & Rating Letter Disclosure on Material Impact of Covid-19 Pandemic 20.05.2020 Circular. Authority to kmp reg30 SSIL. Media Release on 16.05.2020. Media Release on 29.04.2020. Closing of work & re opening on 24.04.2020.
Trading Window Closing on 31.03.2020. Extract of Unaudited Financial Results for the quarter nine months ended December 31, 2019 published in newspapers dated 15.02.2020 Notice of Board Meeting scheduled to be held on 14.02.2020, published in newspapers dated 05.02.2020 Related Party Disclosures (RPT) for half year and quarter ended on 30.09.2019 Extract of Unaudited Financial Results for the quarter half year ended September 30, 2019 published in newspapers dated 16.11.2019 Notice of Board Meeting scheduled to be held on 14.11.2019, published in newspapers dated 07.11.2019
