29 Dec 2020 |
85th Annual General Meeting held on Dec 29, 2020 (Voting Results and Consolidated Scrutinizer’s Report) |
29 Dec 2020 |
Proceedings of 85th Annual General Meeting held on Dec 29, 2020 |
26 Dec 2020 |
Announcement of closure of Trading Window |
04 Dec 2020 |
AGM Notice ( Dec, 29th 2020) |
04 Dec 2020 |
Intimation of Book Closure pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 |
03 Dec 2020 |
Intimation of publication pre-notice to Shareholders for 85th Annual General Meeting |
02 Dec 2020 |
Intimation regarding Settlement agreement with Standard Chartered Bank pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 |
30 Nov 2020 |
Intimation of Resignation of Company Secretary |
13 Nov 2020 |
Outcome of Board Meeting ( Nov 13, 2020 ) |
5 Nov 2020 |
Notice of Board Meeting and closure of Trading Window (November 12, 2020) |
30 Sept 2020 |
Announcement of closure of Trading Window |
30 Sept 2020 |
Notice of Board Meeting and closure of Trading Window (October 06, 2020) |
15 Sept 2020 |
Intimation pursuant to Regulation 30 with respect to change in Key Managerial Personnel – Retirement of Chief Financial Officer |
15 Sept 2020 |
Intimation of contact details of person authorized for determining materiality of an event or information |
15 Sept 2020 |
Disclosure of reason for delay in submission of the un-audited financial results
(consolidated and standalone) of the Company for the quarter ended June 30 , 2020 |
09 Sept 2020 |
Notice of Board Meeting and closure of Trading Window (September 15, 2020) |
31 Jul 2020 |
Appointment of Additional Directors |
31 Jul 2020 |
Reason for delay in submission to the Stock Exchanges of the audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended
March 31, 2020
|
15 Jul 2020 |
Intimation of Publication of Notice pursuant to Rule 6(3) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 |
14 Jul 2020 |
Newspaper Notice to Shareholders for claiming Unclaimed Dividend 2012-13 |
14 Jul 2020 |
Notice pursuant to Rule 6(3) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 |
10 Jul 2020 |
Disclosure of impact of CoVID-19 pandemic on the Company under Regulation 30 of the SEBI (LODR) Regulations, 2015 |
30 Jun 2020 |
Announcement of closure of Trading Window |
07 Apr 2020 |
One Time Settlement of Bank of India’s dues |
31 Mar 2020 |
Announcement of closure of Trading Window |
03 Mar 2020 |
Cancellation of the Adjourned Extra-Ordinary General Meeting (March 03, 2020) |
27 Feb 2020 |
Proxy Form/Attendance Slip for Adjourned EGM (March 03, 2020) |
27 Feb 2020 |
Intimation of Publication of Notice regarding the Adjourned Extra-Ordinary General Meeting (March 03, 2020) |
27 Feb 2020 |
Notice of the Adjourned Extra-Ordinary General Meeting (Adjourned EGM-March 03, 2020) |
22 Feb 2020 |
Adjournment of the Extra-Ordinary General Meeting |
22 Feb 2020 |
Proceedings of the Extra-Ordinary General Meeting held on February 22, 2020 |
13 Feb 2020 |
Extract of Consolidated Un-audited Financial Results for the Quarter and Nine Months Ended December 31, 2019 |
10 Feb 2020 |
Intimation regarding execution of restructuring documents with EARC |
10 Feb 2020 |
Intimation of Publication of Notice for Board Meeting (February 13, 2020) |
06 Feb 2020 |
Notice of Board Meeting and closure of Trading Window (February 13, 2020) |
31 Jan 2020 |
Intimation of Public Notice regarding Extra-Ordinary General Meeting and remote e-voting details |
29 Jan 2020 |
Proxy Form/Attendance Slip (EGM) |
29 Jan 2020 |
EGM Notice (February 22, 2020) |
27 Jan 2020 |
One Time Settlement of IDBI Bank’s dues |
23 Jan 2020 |
Outcome of Board Meeting (January 23, 2020) |
20 Jan 2020 |
Notice of the Board Meeting(January 23, 2020 ) and closure of trading window |
07 Jan 2020 |
Disclosure on defaults on payment of interest/repayment of principal amount on loans from banks/financial institutions |
31 Dec 2019 |
Announcement of closure of Trading Window |
16 Dec 2019 |
Extract of Consolidated Audited Financial Results for the Quarter and Half Year Ended September 30, 2019 |
09 Dec 2019 |
Notice of Board Meeting and closure of Trading Window (December 16, 2019) |
27 Nov 2019 |
Outcome of Board Meeting (November 27, 2019) |
27 Nov 2019 |
One Time Settlement of State Bank of India’s dues |
24 Nov 2019 |
Notice of Board Meeting and closure of Trading Window (November 27, 2019) |
14 Nov 2019 |
Outcome of the Board Meeting(November 14, 2019) |
08 Nov 2019 |
Intimation of publication of notice for Board Meeting (November 14, 2019) |
07 Nov 2019 |
Notice of Board Meeting and closure of Trading Window (November 14, 2019) |
14 Oct 2019 |
Intimation of withdrawal of the application filed by the financial creditor under Section 7 of Insolvency & Bankruptcy Code |
30 Sept 2019 |
Announcement of closure of Trading Window |
24 Sept 2019 |
Minutes of the 84th Annual General Meeting held on Sept 11, 2019 |
12 Sept 2019 |
Appointment of Maj Gen Dilawar Singh (Retd.) and Mr. Satish Chand Mathur as Independent Directors of the Company |
12 Sept 2019 |
84th Annual General Meeting held on Sept 11, 2019(Voting Results and Consolidated Scrutinizer’s Report) |
11 Sept 2019 |
Proceedings of 84th Annual General Meeting held on Sept 11, 2019 |
18 Aug 2019 |
84th Annual General Meeting (Public Notice) |
16 Aug 2019 |
Proxy Attendance slip ( 84th AGM ) |
16 Aug 2019 |
AGM Notice ( 84th AGM ) |
09 Aug 2019 |
Extract Of Consolidated Unaudited Financial Results for the Quarter Ended June 30, 2019 |
03 Aug 2019 |
Intimation of Publication of Notice for Board Meeting (August 09, 2019) |
02 Aug 2019 |
Notice of Board Meeting and closure of Trading Window (August 09, 2019) |
26 Jul 2019 |
Extract of Consolidated Audited Financial Results for the Quarter and Year Ended March 31, 2019 |
25 Jul 2019 |
Intimation of filing of application under Section 7 of Insolvency & Bankruptcy Code |
25 Jul 2019 |
Newspaper Notice to Shareholders for claiming Unclaimed Dividend 2011-12 |
24 Jul 2019 |
Intimation of Publication of Notice for Board Meeting (July 26, 2019) |
20 Jul 2019 |
Notice of Board Meeting and closure of Trading Window ( July, 26 2019) |
01 Jul 2019 |
Announcement of closure of Trading Window |
01 Jun 2019 |
Notice in accordance with SEBI’s Circular No. SEBI/HO/MIRSD/DO53/CIR/P/2018/139 dated 06-11-2018 – Manish Shah |
14 Feb 2019 |
Adjournment of the Board Meeting (February 22, 2019) |
07 Feb 2019 |
Notice of Board Meeting and closure of Trading Window (February 14, 2019) |
31 Oct 2018 |
Outcome of Board Meeting (October 31, 2018) |
24 Oct 2018 |
Notice of Board Meeting and closure of Trading Window (October 31, 2018) |
22 Sep 2018 |
Proceeding of the AGM (September 22, 2018) |
22 Sep 2018 |
Voting Results of the 83rd AGM and Consolidated Scrutinizers Report (September 22, 2018) |
31 Aug 2018 |
Newspaper Advertisement for AGM (83rd AGM) |
29 Aug 2018 |
Proxy Attendance slip ( 83rd AGM) |
29 Aug 2018 |
AGM Notice ( 83rd AGM) |
13 Aug 2018 |
Outcome of Board Meeting ( August 13, 2018) |
6 Aug 2018 |
Notice of Board Meeting and closure of Trading Window ( August 13, 2018) |
13 Jul 2018 |
Newspaper Notice to Shareholders for claiming Unclaimed Dividend |
4 Jul 2018 |
Letter to shareholders regarding PAN/Bank Data collection |
15 Jun 2018 |
Grant of Stock options |
15 Jun 2018 |
Outcome of Adjourned Board Meeting (June 14, 2018) |
12 Jun 2018 |
Adjournment of the Board Meeting (June 14, 2018) |
05 Jun 2018 |
Notice of Board Meeting and closure of Trading Window ( June 12, 2018) |
27 Feb 2018 |
Outcome of Board Meeting (February 27, 2018) |
21 Feb 2018 |
Notice of Board Meeting and closure of Trading Window (February 27, 2018) |
17 Jan 2018 |
Intimation of Extension of Corporate Insolvency Resolution Process in Prag Distillery (P) Ltd. |
27 Sep 2017 |
Voting Results of the 82nd AGM and Consolidated Scrutinizers Report (September 27, 2017) |
26 Sep 2017 |
Proceedings of the AGM (September 26, 2017) |
07 Sep 2017 |
Notice of Board Meeting and closure of Trading Window (September 14, 2017) |
02 Sep 2017 |
Newspaper advertisement for AGM (82nd AGM) |
01 Sep 2017 |
Proxy Attendance slip ( 82nd AGM) |
01 Sep 2017 |
AGM Notice ( 82nd AGM) |
24 Jul 2017 |
Initiation of Corporate Insolvency Resolution Process in Prag Distillery (P) Ltd. (Jul 24, 2017) |
22 May 2017 |
Notice of Board Meeting and closure of Trading Window (May 29, 2017) |
05 May 2017 |
Notice to Shareholders for transfer of its Shares (May 05, 2017) |
06 Apr 2017 |
Public Notice pursuant to section 201(2) of the Companies Act, 2013 (Apr 06, 2017) |
31 Mar 2017 |
Results of Postal Ballot (including e-voting) and Scrutinizers Report (Mar 31, 2017) |
31 Mar 2017 |
Minutes of the proceedings of the Postal Ballot (Mar 31, 2017) |
27 Feb 2017 |
Newspaper advertisement for completion of dispatch of Postal Ballot Notice (Feb 27, 2017) |
23 Feb 2017 |
Postal Ballot Notice and Ballot Form (Feb 23, 2017) |
13 Feb 2017 |
Outcome of Board Meeting (Feb 13, 2017) |
06 Feb 2017 |
Notice of Board Meeting (Feb 13, 2017) |
04 Nov 2016 |
Notice of Board Meeting (Nov 11, 2016) and closure of Trading Window |
02 Nov 2016 |
Notice to Shareholders for transfer of its Shares |
16 Sep 2016 |
Outcome of 81st AGM (Sept 14, 2016) |
23 Aug 2016 |
Proxy Attendance slip ( 81st AGM) |
23 Aug 2016 |
Proxy Attendance slip ( 81st AGM) |
23 Aug 2016 |
AGM Notice ( 81st AGM) |
12 Aug 2016 |
Outcome of Board Meeting ( Aug 12, 2016 ) |
05 Aug 2016 |
Notice of Board Meeting and closure of Trading Window |
05 Jul 2016 |
Grant of Stock Options under ESOS-2010 and ESOS-2012 |
30 Jun 2016 |
Resignation of Dr. Vishnu Kanhere w.e.f. (Jun 30, 2016) |
09 Jun 2016 |
Appointment of Mr. Kishorekumar G. Mhatre as an Additional Director w.e.f. (June 09, 2016) |
02 Jun 2016 |
Notice of Board Meeting and closure of Trading Window |
26 May 2016 |
Notice of Postponement of Board Meeting |
19 May 2016 |
Notice of Board Meeting and closure of Trading Window |
12 Feb 2016 |
Outcome of Board Meeting ( Feb 12, 2016 ) |
05 Feb 2016 |
Notice of Board Meeting and closure of Trading Window |
01 Feb 2016 |
Clarification on the news item appearing in Business Standard |
27 Nov 2015 |
Change in designation of Mrs. Shivani Amit Dahanukar w.e.f ( Dec 1, 2015) |
27 Nov 2015 |
Resignation of Mr. Madan Goyal w.e.f ( Nov 26, 2015 ) |
30 Nov 2015 |
Appointment of Mr. K S Raju as President – Manufacturing Operations w.e.f ( Nov 17, 2015) |
10 Nov 2015 |
Outcome of Board Meeting ( Nov 10, 2015 ) |
02 Nov 2015 |
Board Meeting Notice ( Nov 10, 2015 ) |
03 Nov 2015 |
MOU with the Three Stills Company Limited |
29 Sep 2015 |
Outcome of 80th AGM ( Sept 26, 2015) |
02 Sep 2015 |
Newspaper advertisement for AGM and Book Closure (80th AGM) |
01 Sep 2015 |
Book Closure Notice w.e.f ( Sept 19, 2015 to Sept 26, 2015) |
28 Aug 2015 |
Proxy Attendance slip ( 80th AGM) |
14 Aug 2015 |
AGM Notice ( 80th AGM) |
14 Aug 2015 |
Outcome of Board Meeting ( Aug 14, 2015) |
06 Aug 2015 |
Board Meeting Notice ( Aug 14, 2015) |
20 May 2015 |
Board Meeting Notice (May 30, 2015) |
05 May 2015 |
Outcome of Circular Resolution (May 05, 2015) |
14 Feb 2015 |
Outcome of Board Meeting ( Feb 14, 2015) |
04 Feb 2015 |
Board Meeting Notice ( Feb 14, 2015) |
14 Nov 2014 |
Outcome of Board Meeting ( Nov 14, 2014) |
06 Nov 2014 |
Board Meeting Notice ( Nov 14, 2014) |
29 Sep 2014 |
Outcome of 79th AGM and Voting Results and Scrutinizer Reports ( Sept 17, 2014) |
03 Sep 2014 |
Newspaper advertisement for AGM and Book Closure ( 79th AGM ) |
14 Aug 2014 |
Proxy Attendance slip ( 79th AGM ) |
14 Aug 2014 |
AGM Notice ( 79th AGM ) |
14 Aug 2014 |
Outcome of Board Meeting ( Aug 14, 2014) |
05 Aug 2014 |
Board Meeting Notice (Aug 14, 2014 ) |
01 Aug 2014 |
Result of Postal Ballot and Scrutinizer Report |
26 Jun 2014 |
Newspaper advertisement for despatch of Postal Ballot Notice |
26 Jun 2014 |
Draft Article of Association |
26 May 2014 |
Postal Ballot Notice |
26 May 2014 |
Outcome of Compensation Committee |
26 May 2014 |
Outcome of Board Meeting ( May 26, 2014) |
26 May 2014 |
Book Closure Notice ( Sep 20, 2014 to Sep 27, 2014) |
06 Mar 2014 |
Outcome of Circular Resolution ( Mar 06, 2014) |
08 Feb 2014 |
Outcome of Board Meeting ( Feb 08, 2014) |
31 Jan 2014 |
Board Meeting Notice (February 08, 2014) |
13 Jan 2014 |
Closure of Trading Window |
08 Jan 2014 |
Outcome of Circular Resolution ( Jan 08, 2014) |
25 Nov 2013 |
Outcome of Circular Resolution ( Nov 25, 2013) |
25 Nov 2013 |
Clarification on the News item appearing in ” The Economic Times “ |
31 Oct 2013 |
Outcome of Board Meeting ( Oct 31, 2013) |
22 Oct 2013 |
Board Meeting Notice ( Oct 31, 2013) |
08 Oct 2013 |
Outcome of Circular Resolution ( Oct 8, 2013) |
11 Sep 2013 |
Outcome of 78th Annual General Meeting on 11th Sept, 2013 |
11 Sep 2013 |
Outcome of Board Meeting ( Sep 11, 2013) |
29 Aug 2013 |
Outcome of circular resolution passed by Board of Directors ( Aug 29, 2013) |
19 Aug 2013 |
Newspaper advertisement for AGM and Book Closure |
11 Sep 2013 |
Proxy / Attendance Slip ( 78th AGM) |
11 Sep 2013 |
AGM Notice ( 78th AGM) |
07 Aug 2013 |
Outcome of Board Meeting ( Aug 07, 2013 ) |
26 jul 2013 |
Board Meeting ( Aug 07, 2013) |
08 Jul 2013 |
Outcome of Circular Resolutoion ( Jul 08, 2013) |
30 May 2013 |
Book Closure Notice ( Sep 05, 2013 to Sep 11, 2013) |
30 May 2013 |
Outcome of Compensation Committee ( May 30, 2013) |
30 May 2013 |
Outcome of Board Meeting ( May 30, 2013) |
20 May 2013 |
Board Meeting Notice ( May 30, 2013) |
25 Apr 2013 |
Outcome of Circular Resolution ( Apr 25, 2013) |
01 Mar 2013 |
Outcome of Circular Resolution ( Mar 01, 2013) |
04 Feb 2013 |
Outcome of Board Meeting |
23 Jan 2013 |
Board Meeting Notice ( Feb 04, 2013) |
08 Jan 2013 |
Outcome of Circular Resolution ( Jan 08, 2013) |
04 Dec 2012 |
Outcome of Circular Resolution ( Dec 04, 2012) |
03 Nov 2012 |
Outcome of Board Meting ( Nov 03, 2012) |
23 Oct 2012 |
Board Meting ( Nov 03, 2012) |
16 Oct 2012 |
Outcome of Board Meting ( Oct 16, 2012) |
21 Sep 2012 |
Outcome of 77th Annual General Meeting on 21st Sept, 2012 |
21 Sep 2012 |
Proxy / Attendance Slip ( 77th AGM) |
21 Sep 2012 |
AGM Notice ( 77th AGM) |
13 Aug 2012 |
Outcome of Board Meeting ( Aug 13, 2012) |
07 Aug 2012 |
Change in Registered Office of four subsidiaries of the Company |
13 Aug 2012 |
Board Meeting |
28 May 2012 |
Outcome of Board Meeting ( May 28, 2012) |
28 May 2012 |
Outcome of Compensation committee ( May 28, 2012) |
28 May 2012 |
Book closure Notice ( Sep 15, 2012 to Sep 21, 2012) |
24 May 2012 |
Result of Postal Ballot |
16 May 2012 |
Board Meeting Notice ( May 28, 2012) |
23 Apr 2012 |
Newspaper Advertisement for despatch of Postal Ballot Notice |
13 Apr 2012 |
Postal Ballot Notice |
19 Mar 2012 |
Board Meeting Outcome ( Mar 19, 2012) |
14 Mar 2012 |
Board Meeting Notice ( Mar 19, 2012) |
09 Feb 2012 |
Board Meeting Outcome ( Feb 9, 2012) |
30 jan 2012 |
Board Meeting Notice ( Feb 9, 2012) |