Exchange filings

Notice for board meeting Q3 FY2019

January 3, 2019

Cover letter for post investor call Q2 FY2019

November 1, 2018

Disclosure of voting results for the 17th annual general meeting of the company

October 8, 2018

Notice for board meeting Q2 FY2019

October 8, 2018

Window closure notice

October 8, 2018

Notice for board meeting Q1 FY2019

July 12, 2018

Outcome of the meeting – appointment of Mr. Pradip Roy

May 7, 2018

Cover letter and audited financial results and dividend Q4 FY2018

May 7, 2018

Cover letter for post investor call Q4 FY2018

May 7, 2018

Notice for stock exchanges dividend

May 2, 2018

Cover letter for Pre-Investor call

April 25, 2018

Notice for stock exchanges window closure Q4 FY2018

April 10, 2018

Notice for board meeting Q4 FY2018

April 10, 2018

Cover letter full and final term loan repayment for the quarter ended 31st March 2018

April 2, 2018

Cover letter for ECB prepayment

March 28, 2018

Cover letter for investors – post investors call

February 7, 2018

Notice for board meeting Q3 FY2018

January 16, 2018

Cover letter – term loan repayment for the quarter ended 31st December 2017

December 29, 2017

Cover letter for investors – post investors call

November 1, 2017

Notice of board meeting for Q2 FY2018

October 12, 2017

Notice of board meeting for Q1 FY2018

July 10, 2017

Cover letter – term loan repayment for the quarter ended 30th June 2017

June 30, 2017

Cover letter for investors – pre investor call

May 4, 2017

Notice of board meeting for Q4 FY2017

April 18, 2017

Term loan repayment

March 31, 2017