Declaration of Interim Dividend - Clause 20
Interim Dividend Payment Date
Record Date for Interim Dividend
Statement of Appropriation - Clause 20
Auditors Report - Clause 41
Option for publishing Consolidated Accounts
Limited Review Report
Proceedings of 18th AGM
Advertisement under section 154
Disclosure under clause 35A
Advertisement 17th Annual General Meeting
Result of Postal Ballot
Code of Conduct
Code of Business Conduct and Ethics for Board Members
Code of Business Conduct and Ethics for Senior Management Personnel
Shareholding Pattern
Shareholding Pattern 31-12-2012
Shareholding Pattern 30-09-2012
Shareholding Pattern 31-03-2012
Shareholding Pattern 31-12-2011
Shareholding Pattern 30-09-2011
Shareholding Pattern 30-06-2011
Shareholding Pattern 31-03-2011
Shareholding Pattern 31-12-2010
Shareholding Pattern 30-09-2010
Shareholding Pattern 30-06-2010
Details of Agreement entered into with Media Companies
The Company has entered into a Media Service Agreement with MediaVest Worldwide, a media specialist division of TLG India Private Limited (TLG). Pursuant to an agreement TLG will provide advertising and media consultancy services to the Company.
TLG or any of its associates do not hold any shares of the Company. Further, there are no nominees of TLG on the Board of the Company and TLG does not have any management control or potential conflict of interest arising out of the above agreement.
