The Register of Members and Share Transfer Books of the Company will remain closed from July 11, 2019 to July 17, 2019 (both days inclusive) for the purpose of determining the eligibility to receive dividend.

The Register of Members and Share Transfer Books of the Company will remain closed from July 11, 2019 to July 17, 2019 (both days inclusive) for the purpose of determining the eligibility to receive dividend.

Pursuant to the requirement specified in Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI-LODR) and in accordance with Regulation 34 of SEBI- LODR, we enclose herewith the Notice of the 19th Annual General Meeting of the Company to be held on Wednesday, July 17, 2019 at 2:00 p.m. IST at the Swatantrya Veer Sawarkar Auditiorium, 252, Shivaji Park, Dadar (West), Mumbai - 400028 alongwith the Annual Report of the Company for FY2019.

Pursuant to the requirement specified in Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI-LODR) and in accordance with Regulation 34 of SEBI- LODR, we enclose herewith the Notice of the 19th Annual General Meeting of the Company alongwith the Annual Report of the Company for FY2019.

Intimation under regulation 30 read with para A of part A of Schedule III and regulation 46(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Intimation under regulation 30 read with para A of part A of Schedule III and regulation 46(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

The Company has informed the Exchange regarding the updated Investor Presentation.

Intimation under regulation 30 read with para A of part A of Schedule III and regulation 46(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Allotment of 55,000 equity shares of face value of ? 10/- each on May 29, 2019 under the Company''s Employee Stock Option Scheme (2005)

Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pertaining to related party transactions, on a consolidated basis, for the period ended March 31, 2019.