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- Outcome of the 103rd Annual General Meeting alongwith Scruitinizer's Report & Voting Results
- Outcome of the Board Meeting held on 28th October, 2023
- Board meeting intimation - 28th October, 2023
- Extension of tenure of Mr. Ajit Balubhai Desai as the Chief Executive Officer ('CEO') of the Company upto 31st March, 2024 effective from 1st April, 2023
- Large Entity Initial Disclosure 鈥� GIL 鈥� March 2023
- Defaulting entity disclosure for the quarter ended March 31st, 2023
- Outcome of the Board Meeting held on 24th March, 2023
- Board Meeting Intimation 鈥� 24th March, 2023
- Outcome of the Board Meeting held on 10th March, 2023
- GIL - Board Meeting Reschedulement Intimation - 10th March, 2023
- GIL 鈥� Delay in submission of Financial results for December 2022
- GIL 鈥� Reschedulement/Postponement of Board Meeting Intimation
- GIL - Board Meeting Intimation 鈥� 14th February, 2023
- Corporate Governance for the Quarter ended DECEMBER 2022
- Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31-12-2022
- Investor Grievances for the quarter ended 31st December, 2022
- Reconciliation of Share Capital Audit Report for quarter ended December 2022
- Defaulting entity disclosure for the quarter ended December 31st, 2022
- Extension of tenure of Mr. Ajit Balubhai Desai as the Chief Executive Officer ('CEO') of the Company upto 31st March, 2023 effective from 17th December, 2022
- Outcome of the Board Meeting held on 14th November, 2022
- GIL - Board Meeting Intimation 鈥� 14th November, 2022
- Reconciliation of Share Capital Audit Report for quarter ended September 2022
- Corporate Governance for the Quarter ended SEPTEMBER 2022
- Certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended 30th September, 2022
- Voting Results of the 100th Annual General Meeting - Regulation 44
- Outcome of the 100th Annual General Meeting alongwith the Scrutinizers Report and Voting Results
- Newspaper Publication of the 100th AGM Notice along with the Annual Report for FY 21-22
- Intimation of Book Closure
- Intimation of the 100th Annual General Meeting
- Cessation of Mr. Anurag Choudhry as Executive Director
- Outcome of the Board Meeting held on 10th August, 2022
- GIL - Board Meeting Intimation 鈥� 10th August, 2022
- Related Party Transactions for the Quarter and year ended March 2022
- Corporate Governance for the Quarter ended JUNE 2022
- Reconciliation of Share Capital Audit Report for quarter ended June 2022
- Certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended 30-06-2022
- Investor Grievances for the quarter ended 30th June, 2022
- Defaulting entity disclosure for the quarter ended June 30th, 2022
- Outcome of the Board Meeting held on 21st June, 2022
- GIL 鈥� 21st June, 2022 Board Meeting Reschedulement Intimation
- Annual Secretarial Compliance Report as on 31.03.2022
- GIL 鈥� 30th May, 2022 Board Meeting Reschedulement Intimation
- GIL - Board Meeting Intimation 鈥� 30th May, 2022
- Certificate under Regulation 7(3) of LODR as on 31.03.2022
- Reconciliation of Share Capital Audit Report for quarter ended MARCH 2022
- Certificate under Regulation 40(9) of LODR as on 31.03.2022
- Investor Grievances for the quarter ended 31st March 2022
- Certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended 31-03-2022
- Large Entity Initial Disclosure 鈥� GIL 鈥� March 2022
- Large Entity Initial Disclosure 鈥� GIL 鈥� March 2022
- Corporate Governance for the Quarter ended MARCH 2022
- Disclosure under PIT Regulations Form A and Form b
- Defaulting entity disclosure for the quarter ended March 31st, 2022
- Disclosure under Regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011 for the quarter and year ended 31.03.2022 by Promoter Group of 糖心传媒
- Disclosure under Regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011 for the quarter and year ended 31.03.2022 by 糖心传媒 Power Limited
- Disclosure of Related Party Transactions for the Half year ended September 30th, 2021
- Outcome of the Board Meeting held on 23rd February, 2022
- Intimation of Board Meeting postponement to 23rd February, 2022
- GIL - Board Meeting Intimation 鈥� 14th February, 2022
- Reconciliation of Share Capital Audit Report for quarter ended December 2021
- Investor Grievances for the quarter ended 31st December, 2021
- Certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended 31st December 2021
- Corporate Governance for the Quarter ended DECEMBER 2021
- Defaulting entity disclosure for the quarter ended December 31st, 2021
- Outcome of the Board Meeting held on 12th November, 2021
- Intimation of loss of Share Certificates
- Intimation of loss of Share Certificates
- GIL - Board Meeting Intimation 鈥� 12th November 2021
- Reconciliation of Share Capital Audit Report for quarter ended September 2021
- Resignation of Mr. Sandeep Sheth as an Executive Director
- Certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended 30th September 2021
- Investor Grievances for the quarter ended 30th September, 2021
- Corporate Governance for the Quarter ended SEPTEMBER 2021
- Defaulting entity disclosure for the quarter ended September 30th, 2021
- Outcome of the 99th Annual General Meeting alongwith the Scrutinizers Report and Voting Results
- Outcome of the 99th Annual General Meeting
- Secretarial Compliance Report under Regulation 24A of SEBI LODR
- Outcome of the Board Meeting held on 15th September, 2021
- Newspaper Publication of the 99th AGM Notice along with the Corrigendum and Annual Report
- Reschedulement of Board Meeting Intimation - 15th September 2021
- GIL 鈥� Annual General Meeting Intimation 鈥� 30th September 2021
- GIL - Board Meeting Intimation 鈥� 09th September 2021
- Details of Familiarisation programme for Independent Directors as on March 2021
- Delay in submission of financial results for the quarter ended June 30th, 2021
- Defaulting entity disclosure for the quarter ended June 30th, 2021
- Disclosure of Related Party Transactions for the Half year ended March 31st, 2021
- Reconciliation of Share Capital Audit Report for quarter ended June 2021
- Certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended 30-06-2021
- Investor Grievances for the quarter ended 30th June, 2021
- Corporate Governance for the Quarter ended JUNE 2021
- Outcome of the Board Meeting held on 28th June, 2021
- GIL - Board Meeting Intimation 鈥� 28th June 2021
- Annual Secretarial Compliance Report for the year ended 31.03.2021
- Appointment of Mr Kashi Nath Chatterjee as an Independent Director
- Initial Disclosure as a Large Corporate by GIL (as on 31st, March 2021)
- Certificate under Regulation 40(9) of LODR For Half year ended 31.03.2021
- Certificate under Regulation 7(3) of LODR For Half year ended 31.03.2021
- Appointment of Mr Sandeep Sheth as WTD designated as Executive Director - Finance
- Disclosure of Default in payment of loan as on March 2021
- Investor Grievance Report - MARCH 2021
- Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
- Annual Disclosure as a Large Corporate by GIL (as on 31st, March 2021)
- Reconciliation of Share Capital Audit Report for quarter ended MARCH 2021
- Corporate Governance for the Quarter ended MARCH 2021
- Certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended 31-03-2021
- Sale of Shares of 糖心传媒 and Billimoria Ltd
- Outcome of the Board Meeting held on 11th February, 2021
- Board Meeting Intimation 鈥� 11th February 2021
- Corporate Governance for the Quarter ended DECEMBER 2020
- Reconciliation of Share Capital Audit Report for quarter ended December 2020
- Investor Grievances for the quarter ended 31st December, 2020
- Certificate under Regulation 74(5) of SEBI (DP) Regulations for quarter ended 31-12-2020
- Outcome of the 98th Annual General Meeting
- Certificate under Regulation 74(5) of SEBI (DP) Regulations
- Notice of the 98th Annual General Meeting along with the Annual Report for the Financial Year 2019-20
- Reappointment of Mr Ajit B Desai as CEO
- Intimation for 98th Annual General Meeting
- Outcome of the Board Meeting on 12th November, 2020
- Board Meeting intimation - 5th November, 2020
- Outcome of Board Meeting held on 15.09.2020
- Outcome of Board Meeting held on 14.08.2020 and Financial Results for the Quarter and Financial Year ended 31.03.2020
- Reg 40(9) of SEBI(LODR) for the Quarter ended 31.03.2020
- Reconciliation of Share Capital Audit for the Quarter ended 31.03.2020
- Corporate Governance Report for the Quarter ended 31.03.2020
- Outcome of Board Meeting held on 5th March, 2020
- Corporate Governance Report for the Quarter ended 31st December, 2019
- Outcome of the 97th Annual General Meeting
- Outcome of the 97th Annual General Meeting, Date: 14th December, 2019
- Stock Exchange Intimation 鈥� Delay in submission of Financial Results of Quarter 30th September, 2019
- Outcome of Board Meeting held on 7th November, 2019
- Corporate Governance Report for the quarter ended 30th September, 2019
- Board Meeting Intimation 鈥� 7th November, 2019
- Share Capital Reconciliation Audit Report for the quarter ended 30th September, 2019
- Reasons for Encumbrance of Promoter and Promoter Group
- Outcome of Annual General Meeting
- Voting Results of 96th Annual General Meeting
- Cessation of Mr. Abhijit Rajan as Director
- Outcome of Board Meeting held on 30th April, 2019 鈥� Appointment of CS and CFO
- Outcome of Board Meeting held on 30th April, 2019 鈥� Financial Results for December 2018
- Outcome of Board Meeting held on 30th April, 2019 鈥� Financial Results for September 2018
- Outcome of Board Meeting held on 30th April, 2019 鈥� Financial Results for June 2018
- Share Capital Reconciliation Audit Report for the quarter ended 31st March, 2019
- Quarterly Statement of Investor Grievances for the quarter ended 31st March, 2019
- Corporate Governance Report for the quarter ended 31st March, 2019
- Board Meeting Intimation 鈥� 30th April, 2019
- Appointment of Mr. Ulhas Dharmadhikari as an Additional Director being an Independent Director of the Company
- Appointment of Mr. Soumendra Nath Sanyal as an Additional Director being an Independent Director of the Company.
Date: 1st April, 2019
- Intimation of cessation of Mr. Naval Choudhary, Mrs. Urvashi Saxena and Mr. Atul Kumar Shukla as Independent Directors of the Company Date: 1st April, 2019
- Outcome of Board Meeting held on 7th February, 2019
- Union Bank of India Vs. 糖心传媒 before NCLT
- Board Meeting Intimation 鈥� 7th February, 2019 鈥� Adoption of Consolidated Accounts 鈥� 31/03/2018
- Board Meeting Intimation 鈥� 7th February, 2019 鈥� Adoption of revised Standalone Accounts 鈥� 31/03/2018
- Corporate Governance Report for the quarter ended 31st December, 2018
- Quarterly Statement of Investor Grievances for the quarter ended 31st December, 2018
- Share Capital Reconciliation Audit Report for the quarter ended 31st December, 2018
- Disclosure of Information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
Date: 27th December, 2018
- Re-appointment of Mr. Ajit B. Desai as Chief Executive Officer
- Outcome of Board Meeting held on 28th November, 2018 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018 鈥� Financial Results
- Board Meeting Intimation
- Corporate Governance Report for the Quarter ended 30th September, 2018
- Clarification w.r.t. the outcome of the Board Meeting held on 20th August, 2018
- Intimation of appointment of Mr. Anurag Choudhry as Non-Executive Non Independent Director
Date: 21st August, 2018
- Company Update
- Observation Letter of the Stock Exchanges regarding the draft Scheme of Arrangement between 糖心传媒 and 糖心传媒 Transmission Limited and their respective Shareholders and Creditors
- Intimation of change in designation of Mr. Abhijit Rajan from Chairman and Managing Director to Non-Executive and Non-Independent Director.
Date: 7th June, 2018
- Quarterly Statement of Investor Grievances pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Corporate Governance Report for the quarter ended 31st March, 2018.
- Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year period ended 31st March, 2018 .
- Share Capital Reconciliation Audit Report for the quarter ended 31st March, 2018
- Title of the file Intimation of cessation of Mr. Rajul Bhansali as an Executive Director 鈥� International Operations of the Company.
Date: 30th March, 2018
- Proceedings of the 95th Annual General Meeting held on 21st March, 2018.
Date: 22nd March, 2018
- Outcome of the Board Meeting held on 6th March, 2018
Date: 6th March, 2018
- Reschedulement of Board Meeting for consideration and approval of Unaudited Financial Results of 糖心传媒 for the quarter ended 30th June, 2017.
Date: 28.02.2018
- Board Meeting Intimation
Date: 19.02.2018
- Outcome of the Board Meeting held on 6th February, 2018
Date: 6th February, 2018
- Intimation of Board Meeting for consideration and approval of Audited Consolidated Financial Results of 糖心传媒 (鈥渢he Company鈥�) for the Financial Year ended 31st March, 2017.
Date: 30th January, 2018
- Share Capital Reconciliation Audit Report for the quarter ended 31st December, 2017
Date: 17th January, 2018
- Quarterly Statement of Investor Grievances pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Date: 18th January, 2018
- Corporate Governance Report for the quarter ended 31st December, 2017.
Date: 15th January, 2018
- Newspaper Notice published on 1st January, 2018 pursuant to Section 124 of the Companies Act, 2013 (鈥榯he Act鈥�) read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.
- Authorisation under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Outcome of the Board Meeting held on 29th December, 2017
Date: 29th December, 2017
- Intimation of cessation of Mr. Ajit B. Desai as an Executive Director of the Company.
Date: 20th December, 2017
- Outcome of the Board meeting held on 20th November, 2017
Date: 20th November, 2017
- Complaints Report pursuant to application under Regulation 37 of SEBI (LODR) Regulations, 2015
Date: 2nd November, 2017
- Scheme of Arrangement between 糖心传媒 and 糖心传媒 Transmission Limited and their respective Shareholders and Creditors - BSE
Date: 3rd October, 2017
- Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year period ended 30th September, 2017
Date: 17th October, 2017
- Share Capital Reconciliation Audit Report for the quarter ended 30th September, 2017
Date: 17th October, 2017
- Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Date: 13th October, 2017
- Quarterly Statement of Investor Grievances for the quarter ended 30th September, 2017
Date: 13th October, 2017
- Corporate Governance Report for the quarter ended 30th September, 2017.
Date: 13th October, 2017
- Scheme of Arrangement between 糖心传媒 and 糖心传媒 Transmission Limited and their respective Shareholders and Creditors - NSE.
Date: 3rd October, 2017
- Intimation of Resignation of Mr. Chandrahas C. Dayal as an Independent Director of the Company.
Date: 3rd October, 2017
- Outcome of the Board meeting held on 20th September, 2017
Date: 20th September, 2017
- Outcome of Board meeting held on 20th September, 2017 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Date: 20th September, 2017
- Reschedulement of Board Meeting for consideration and approval of Audited Financial Results of 糖心传媒 (鈥渢he Company鈥�) for the Financial Year ended 31st March, 2017
Date: 13th September, 2017
- Intimation about extension of 95th Annual General Meeting of 糖心传媒
Date: 12th September, 2017
- Board Meeting Intimation
Date: 7th September, 2017
- Material Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
Date: 7th September, 2017
- Share Capital Reconciliation Audit Report for the quarter ended 30th June, 2017
Date: 13th July, 2017
- Corporate Governance Report for the quarter ended 30th June, 2017
Date: 14th July, 2017
- Results of Extraordinary General meeting held on 29.06.2017
Date: 29th June, 2017
- Newspaper advertisement for the Extraordinary General Meeting
Date: 12th June, 2017
- Voting results of Postal Ballot
Date: 15th May, 2017
- Intimation of Resignation of Mr. Digambar C. Bagde as an Non-Executive Non-Independent Director of the Company
Date: 11th May, 2017
- Company Updates
Date: 6th May, 2017
- Company Updates
Date: 2nd May, 2017
- Company Updates
Date: 20th April, 2017
- Corporate Governance Report for the quarter ended 31st March, 2017
Date: 13th April, 2017
- Postal Ballot notice
Date: 13th April, 2017
- Outcome of the board meeting held on 11th April, 2017
Date: 11th April, 2017
- Quarterly Statement of Investor Grievances pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Date: 6th April, 2017
- Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Date: 7th April, 2017
- Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Date: 7th April, 2017
- Share Capital Reconciliation Audit Report for the quarter ended 31st March, 2017.
Date: 7th April, 2017
- Company Updates
Date: 6th April, 2017
- Company Updates
Date: 1st April, 2017
- Voting results of Postal Ballot
Date: 27th March, 2017
- Outcome of the Board Meeting held on 20th February, 2017.
Date: 20th February, 2017
- Outcome of the Board Meeting held on 15th February, 2017.
Date: 15th February, 2017
- Intimation of the Board Meeting to be held on 15th February, 2017.
Date: 8th February, 2017
- Share Capital Reconciliation Audit Report for the quarter ended 31st December, 2016
Date: 16th January, 2017
- Corporate Governance Report for the quarter ended 31st December, 2016
Date: 12th January, 2017
- Quarterly Statement of Investor Grievances for the quarter ended 31st December, 2016
Date: 10th January, 2017
- Voting results of the Court Convened Meeting of the Equity Shareholders held on 6th January, 2017
Date: 7th January, 2017
- Notice of Court Convened Meeting of Equity shareholders along with newspaper advertisement.
- Outcome of the Board Meeting held on 12th December, 2016.
Date: 12th December, 2016
- Voting results of the Court Convened Meeting of the Equity Shareholders
Date: 3rd December, 2016
- Board Meeting Intimation
Date: 3rd December, 2016
- Observation Letter of the Stock Exchanges regarding the draft Scheme of Arrangement between 糖心传媒 and 糖心传媒 Engineers and Contractors Private Limited and their respective Shareholders and Creditors
Date: 11th November, 2016
- Notice of the Court Convened Meeting of Equity Shareholders along with the newspaper advertisement
Date: 9th November, 2016
- Voting results of Postal Ballot
Date: 21st October, 2016
- Certificate under Regulation 40(9) of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015.
Date: 17th October, 2016
- Quarterly Statement of Investor Grievances pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Date:15th October, 2016
- Notice of Postal Ballot
Date: 13th October, 2016
- Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Date:13th October, 2016
- Corporate Governance for the quarter ended 30th September, 2016
Date:12th October, 2016
- Change in Directorship of Mr. Digambar Bagde from Whole-time Director to Non-Executive and Non Independent Director
Date: 6th October, 2016
- Resignation of Mr. Jagdish Sheth - Independent Director
Date: 5th October, 2016
- Complaints Report pursuant to application under Regulation 37 of SEBI (LODR) Regulations, 2015
Date: 26th September, 2016
- Proceedings of the 94th Annual General Meeting held on 21st September, 2016.
Date: 21 September 2016
- Outcome of the Board Meeting held on 13th September 2016.
Date: 13 September 2016
- Adjournment of Board Meeting held on 12th September, 2016.
12th September, 2016
- Notice of Board Meeting
6th September, 2016
- Notice of 94th Annual General Meeting along with the newspaper advertisement.
- Notice convening 94th Annual General Meeting along with Annual Report
- Resignation of Mr. Atul Dayal, Non-Executive Director
- Scheme of Arrangement between 糖心传媒 and 糖心传媒 Engineers and Contractors Private Limited and their respective Shareholders and Creditors 鈥� NSE
31st August, 2016
- Scheme of Arrangement between 糖心传媒 and 糖心传媒 Engineers and Contractors Private Limited and their respective Shareholders and Creditors 鈥� BSE
31st August, 2016
- Intimation of date of 94th Annual General Meeting and fixation of Book Closure Dates.
3rd August, 2016
- Outcome of the Board Meeting held on 21st July, 2016.
21st July, 2016
- Outcome of the Board Meeting held on 20th July, 2016.
20th July, 2016
- Notice of Reschedulement of Board Meeting
14th July, 2016
- Statement of Investor Grievance under Reg. 13(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended 30th June, 2016.
14th July, 2016
- Share Capital Reconciliation Audit Report for the Quarter ended 30th June, 2016.
14th July, 2016
- Corporate Governance Report for the Quarter ended 30th JUNE, 2016
12th July, 2016
- Additional information submitted after filing the Scheme (T & D) with the Stock Exchanges
- Outcome of the Board Meeting convened on 8th July, 2016
08th July, 2016
- Observation Letter of the Stock Exchanges regarding the draft Scheme of Arrangement between 糖心传媒 and Transrail Lighting Limited and their respective Shareholders and Creditors
28th June, 2016
- Outcome of the Board Meeting convened on 17th June, 2016
17th JUNE,2016
- Outcome of Board Meeting held on 13th June,2016
13th JUNE,2016
- Outcome of Board Meeting
4th June, 2016
- Notice of Reschedulment of Board Meeting
3rd June, 2016
- Material Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
1st June, 2016
- Notice of Board Meeting
30th May, 2016
- Notice of Board Meeting
25th May, 2016
-
Voting Result of Postal Ballot
20th May, 2016
-
Outcome of the Board Meeting held on 13th May, 2016
13th May, 2016
-
Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
22nd April, 2016
-
Disclosure in terms of Regulation 7(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015
2nd May, 2016
-
Certificate under Regulation 40(9) of Securities and Exchange Board of India ( Listing Obligation and Disclosure Requirements) Regulation, 2015.
26th April, 2016
-
Share Capital Reconciliation Audit Report for the Quarter ended 31stMarch, 2016
26th April, 2016
- Revised Audited Financials - Scheme of Arrangement between 糖心传媒 and Transrail Lighting Limited and their respective Shareholders鈥� and Creditors
7th April, 2016
- Revised Audited Financials - Scheme of Arrangement between 糖心传媒 and Transrail Lighting Limited and their respective Shareholders鈥� and Creditors
7th April, 2016
- Complaints Report pursuant to application under Regulation 37 of SEBI (LODR) Regulations, 2015
15th April, 2016
- Corporate Governance Report for the Quarter and year ended 31st March, 2016
13th April, 2016
- Quarterly Statement of Investor Grievance under Reg. 13(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.
13th April, 2016
- Outcome of Board Meeting convened on 2nd April,2016
2nd April, 2016
- Outcome of Board Meeting convened on 31ST MARCH,2016
31st March, 2016
- Revised date for Closure of Trading Window
31st March, 2016
- Notice of Board Meeting
30th March, 2016
- Outcome of the Board Meeting held on 23rd March, 2016.
23rd March, 2016
- Scheme of Arrangement between 糖心传媒 and Transrail Lighting Limited and their respective Shareholders鈥� and Creditors - NSE
23rd March, 2016
- CLARIFICATION ON NEWS ITEM- NSE
23rd March, 2016
- CLARIFICATION ON NEWS ITEM- BSE
23rd March, 2016
- Scheme of Arrangement between 糖心传媒 and Transrail Lighting Limited and their respective Shareholders鈥� and Creditors - BSE
23rd March 2016
- Outcome of the meeting of the Securities Allotment Committee of Directors held on 16th March, 2016.
16th March, 2016
- Material Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
11th March, 2016
- Outcome of the meeting of the Securities Allotment Committee of Directors held on 10th March, 2016.
10th March, 2016
- Outcome of the meeting of the Securities Allotment Committee of Directors held on 9th March, 2016.
9th March, 2016
- Material Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
26th February, 2016
- Material Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
26th February, 2016
- Outcome of Board Meeting convened on 12th February,2016
12th February, 2016
- Notice of Board Meeting
4TH February, 2016
- Clarification on news item- BSE
- Clarification on news item- NSE
27th January, 2016
- Share Capital Reconciliation Audit Report for the Quarter ended 31st December, 2015.
22nd January, 2016
- Quarterly Statement of Investor Grievances for the Quarter ended 31st December, 2015.
18th January, 2016
- Corporate Governance Report for the Quarter ended 31st December, 2015
14th January, 2016
- Outcome of the meeting of the Securities Allotment Committee of Directors held on 29th December, 2015.
29th December, 2015
- Authorisation under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
18th December,2015
- Outcome of Board Meeting
18th December,2015
- Voting Result of Postal Ballot
18th December,2015
- Notice of Adjournment of the Board Meeting held on 17th December,2015
17th December,2015
- Notice of Board Meeting
09th December,2015
- Company Updates
23rd November 2015
- Outcome of the Board meeting convened on 17th November 2015
17th November 2015
- Notice of Postal Ballot
27th Oct 2015
- Outcome of the Board meeting convened on 27th October 2015
27th October, 2015
- Share Capital Reconciliation Audit Report & Clause 47C for the Quarter ended 30th September, 2015 of the Listing Agreement.
15th October, 2015
- Corporate Governance Report for the Quarter ended 30th September, 2015.
14th October, 2015
- Company Updates.
24th Sept 2015
- Outcome of the Board meeting convened on 27th August 2015
27th Aug 2015
- Company Updates.
21st Aug 2015
- Outcome of Board Meeting convened on 14th August, 2015.
14th Aug 2015
- Notice of Board Meeting
30th July 2015
- 糖心传媒鈥檚 reply to the corporate announcement made by Sadbhav Engineering Limited with the exchanges regarding filing of petition with CLB, Mumbai against the Company and its subsidiary 糖心传媒 Infrastructure Projects Limited & others.
23rd July,2015
- Share Capital Reconciliation Audit Report for the Quarter ended 30th June, 2015 of the Listing Agreement.
17th July,2015
- Corporate Governance Report for the Quarter ended 30th June, 2015.
14th July,2015
- Proceeding of EGM held on 26th May 2015
27th May,2015
- CLAUSE 35A _ Voting Results of the Extraordinary General Meeting held on 26th May, 2015
27th May,2015
- Intimation for approval and adoptions of the
revised Code of Conduct for Regulation, Monitoring and Reporting of trading by Insiders in terms of the
provisions of Regulations 8,9 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
15th May,2015
- Outcome of Board Meeting convened on 14th May , 2015
14th May,2015
- Notice of Board Meeting
6th May, 2015
- Notice to shareholders of the Extra Ordinary General Meeting
27th April, 2015
- Outcome of Board Meeting convened on 27thApril,2015
27th April, 2015
- Notice of Board Meeting
22nd April, 2015
- Share Capital Reconciliation Audit Report for the quarter ended 31st March, 2015 along with Compliance Certificate pursuant to Clause 47(c) of the Listing Agreement for the half year ended 31st March, 2015.
20th April, 2015
- Company Updates
15th April, 2015
- Corporate Governance Report for the Quarter ended 31st March, 2015.
13th April, 2015
- Proceedings of the 93rd Annual General Meeting held on 24th March 2015.
25th March, 2015
- CLAUSE 35A _ Voting Results of the 93rd Annual General Meeting held on 24th March, 2015.
24th March, 2015
- FORM B FOR THE NINE (9) MONTHS PERIOD ENDED 30th SEPTEMBER, 2014
- Disclosure in terms of Regulation 13(2) & (6) of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2011
23rd February, 2015
- Intimation of Appointment of Mr. A. B. Desai - Executive Director & Chief Executive Officer & Mr. Vardhan Dharkar as President (Finance) & Chief Financial Officer.
21st February, 2015
- Outcome of Board Meeting convened on 13th February , 2015
13th February,2015
- Intimation of rescheduling of the 93rd Annual General Meeting (鈥淎GM鈥�) of the Company
9th February, 2015
- Notice of Board Meeting
3rd February, 2015
- Corporate Governance Report for the Quarter ended 31st December, 2014.
15th January, 2015
- Share Capital Reconciliation Audit Report for the Quarter ended 31st December, 2014.
13th January, 2015
- Outcome of Board Meeting convened on 18th December,2014
18th December,2014
- Notice of Board Meeting
10 December, 2014
- Outcome of Board Meeting convened on 05th December,2014
05th December,2014
- Notice of Board Meeting
25 November, 2014
- Notice of Board Meeting
25 November, 2014
- Notice of Board Meeting
21 November, 2014
- Disclosure in terms of Regulation 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
1 October, 2014
- Disclosure in terms of Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
30 September, 2014
- Disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
30 September, 2014
- CLAUSE 35A _ Voting Results of Postal Ballot
25 September, 2014
- CLAUSE 35A _ Voting Results of the Extra Ordinary General Meeting held on 20th September, 2014.
20 September, 2014
- Notice to shareholders of the Extra Ordinary General Meeting
21st August, 2014
- Notice of Postal Ballot
21st August, 2014
- Outcome of Board Meeting convened on 21st August, 2014
21st August, 2014
- Notice of Board Meeting
1st August, 2014
- Disclosure in terms of Regulation 13(1) & (6) of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2011
28th July, 2014
- Disclosure in terms of Regulation 13(3) & (6) of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2011
28th July, 2014
- Share Capital Reconciliation Audit Report for the Quarter ended 30th June, 2014.
- Share Capital Reconciliation Audit Report for the Quarter ended 31stMarch, 2014 and Certificate under Clause 47(c) of the Listing Agreement.
- Share Capital Reconciliation Audit Report for the Quarter ended 31stDecember, 2013.
- Share Capital Reconciliation Audit Report for the Quarter ended 30th September, 2013.
- Certificate under Clause 47(c) of the Listing Agreement for the half year ended 30th September, 2013_ BSE
- Certificate under Clause 47(c) of the Listing Agreement for the half year ended 30th September, 2013_ NSE
- Share Capital Reconciliation Audit Report for the Quarter ended 30th June, 2013.
- Share Capital Reconciliation Audit Report for the Quarter ended 31st March, 2013.
- Proceedings of the 92nd Annual General Meeting
3rd July, 2014
- Voting Results of the 92nd Annual General Meeting
2nd July, 2014
- Outcome of Board Meeting convened on 14th May,2014
14th May,2014
- Notice of Board Meeting
2nd May, 2014
- Disclosure in terms of Regulation 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations,2011
3rd April,2014
- Outcome of Board Meeting convened on 3rd April,2014
3rd April,2014
- Notice of Board Meeting
26 March, 2014
- Outcome of Board Meeting convened on 18th March,2014
18th March,2014
- Notice of Board Meeting
10th March,2014
- Outcome of Board Meeting convened on 18th February,2014
18th February,2014
- Notice of Board Meeting
14th February,2014
- Notice of Board Meeting
4th February,2014
- Postal Ballot Results
31st December, 2013
- Notice of Postal Ballot
25th November, 2013
- Outcome of Board Meeting convened on 12th August,2013
12th August,2013
- Notice of Board Meeting
1st August,2013
- Outcome of Board Meeting convened on 21st June,2013
21st June,2013
- Notice of Board Meeting
13th June,2013
- Outcome of Board Meeting convened on 30th May,2013
30th May,2013
- Notice of Board Meeting
20th May,2013
- Disclosure under Regulation 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
6th April, 2013
- Disclosure in terms of Regulation 31(1) & 31(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
30th March, 2013
- Disclosure in terms of Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.
29th March, 2013
- Outcome of Board Meeting convened on 14th February,2013
14th February,2013
- Disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
13th February, 2013
- Notice of Board Meeting
4th February, 2013
- Share Capital Reconciliation Audit Report for the Quarter ended 31st December, 2012.
29th January, 2013
- Disclosure in terms of Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.
23rd January, 2013
- Disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
27th December, 2012
- Disclosure in terms of Regulation 31(1) & 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
21st December, 2012
- Outcome of Board Meeting convened on 14th November, 2012.
14th November, 2012
- Disclosure in terms of Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.
8th November, 2012
- Notice of Board Meeting.
1st November, 2012
- Share Capital Reconciliation Audit Report for the Quarter ended 30th September, 2012.
29th October, 2012
- Disclosure under Regulation 31(1) and 31(2) of the SEBI (SAST) Regulations, 2011.
3rd October, 2012
- Disclosure in terms of Regulation 31(1) & 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
3rd October, 2012
- Outcome of 90th Annual General Meeting of the Company.
26th September, 2012
- Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.
12th September, 2012
- Disclosure in terms of Regulation 31(1) & 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
6th September, 2012
- Intimation regarding Book Closure.
23rd August, 2012
- Notice of Board Meeting.
14th August, 2012
- Corporate Governance Report for the Quarter ended 30th June, 2012
7th July, 2012
- Notice of Postal Ballot
16th July, 2012
- Share Capital Reconciliation Audit Report for the Quarter ended 30th June, 2012
17th July, 2012
- Disclosure under Regulation 13(2A) of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2011
2nd May, 2012
- Notice of Board Meeting
30th April, 2012
- Result of Postal Ballot.
24th April, 2012
- Secretarial Audit Report for the quarter ended 31st March, 2012 and Certificate under Clause 47(C) for the half year ended 31st March, 2012.
18th April, 2012
- Corporate Governance Report for the Quarter ended 31st March, 2012
11th April, 2012
- Intimation regarding Board Meeting to be convened on 12th August, 2011
30th July, 2011
- Share Capital Reconciliation Audit Report for the Quarter ended 30th June, 2011
21st July, 2011
- Disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997
18th July, 2011
- Corporate Governance Report for the Quarter ended 30th June, 2011
14th July, 2011
- Compliance with Clause 54 of the Listing Agreement
4th July, 2011
- Abstract and Memorandum under Section 302 of the Companies Act, 1956
27th May, 2011
- Results of Postal Ballot
28th March, 2011
- Notice of Postal Ballot
11th February, 2011
- Results of Postal Ballot
29th December, 2010
- Notice of Postal Ballot
12th November, 2010
- Proceedings of the 88th Annual General Meeting
Sep 29, 2010
- Results of Postal Ballot
July 06, 2010
- Notice to share holders for the Annual General meeting
Oct 05, 2009
- Notice to share holders for the Extra Ordinary general Meeting
Oct 05, 2009
- Intimation regarding Allotment of Shares to the Shareholders of the erstwhile ATSL, consequent to
Amalgamation of ATSL
Sep 9, 2009
- An intimation to the Stock Exchanges regarding allotment of Preferential Warrants.
July 9, 2009
- Intimation regarding the sanction of scheme of amalgamation
July 8, 2009
- Outcome of Board Meeting
June 30, 2009
- Proceedings of the Extra Ordinary General Meting
June 17, 2009
- Results of Postal Ballot
June 16, 2009
- Scrutinizer Report of court convened meeting of equity shareholder of 糖心传媒 ltd.
Feb 20, 2009
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