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Disclosures to BSE

This sub section has some important disclosures made to BSE. Disclosures in respect of financial results and Shareholding Information are given elsewhere in this section and are not in this sub section, follow the links shown to see the said information. For any routine disclosures please refer directly to the relevant portion of the BSE website.

Code of practices and procedures for fair disclosure of unpublished price sensitive information, Apr 01,2019

Reply dated April 17, 2019, to the clarification sought by BSE

Letter to BSE informing about the sad demise of Mr. Brahm Vasudeva, Promoter Chairman.

Letter to BSE dated March 20, 2021, regarding the Order of the Honourable Additional Sessions Judge, Hoshiarpur, in respect of the Ambulance Room matter

Letter to BSE informing about the sad demise of Mr. J. M. Mukhi, Independent Director.

Letter to BSE informing about resignation of Mr. Shishir K. Diwanji, Independent Director.

Letter to BSE informing about the appointment of Mr. Tej Paul Sharma, Mr. Neil Vasudeva and Mr. M. A. Teckchandani.

Letter to BSE informing about the sad demise of Mr. Gerson da Cunha, Independent Director.

Letter to BSE regarding appointment of Mr. Brahmananda Pani as Company Secretary.

Letter to BSE informing about the sad demise of Mr. E. A. Kshirsagar, Independent Director.

Letter to BSE informing about the appointment of Mr. Shyamak R. Tata and Mr. Sanjay K. Asher.

Letter to BSE informing about the retirement of General V. N. Sharma (Retd.), Independent Director.