BSE Buyback
2023-2024
2019-2020
2018-2019
Intimation of Board Meeting to consider proposal for buyback of equity shares
Outcome of Board Meeting held on July 6, 2023 to consider Buyback of equity shares
Board Resolution approving Buyback of equity shares
Shareholders Resolution approving Buyback of equity shares
Intimation of Record Date and Revision of Price
Board Resolution for revision in price of equity shares to be bought back
Public Announcement for Buyback of Equity Shares
Letter of Offer
Certificate of Incorporation & Memorandum and Articles of Association of the Company
Annual Reports for the preceding Financial Years
Report from Statutory Auditor, M/s. S. R. Batliboi & CO. LLP, Chartered Accountants
Declaration of solvency in Form SH-9
Escrow Agreement
Certificate on Firm Financial Arrangement
Note on taxation
Post Buyback Public Announcement
Closure of Buy Back
Post Buyback Public Advertisement
Letter of Offer
DRAFT LETTER OF OFFER
Copy of Shareholders Resolution approving Buyback of equity shares
Public announcement for buyback
Intimation for record date
Outcome of Board Meeting held on May 7, 2019 to consider Buyback of equity shares
Intimation of Board Meeting to consider proposal for buyback of equity shares
Public Advertisement- post closure of Buyback
Intimation for closure of Buyback
Public Announcement - Buyback of Shares
Copy of Board Resolution approving Buyback of equity shares
Outcome of Board Meeting held on January 15, 2018 to consider Buyback of equity shares
Intimation of Board Meeting to consider proposal for buyback of equity shares
Daily Reporting to Stock Exchanges
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Daily_Reporting_Buyback-July 09,2018.pdf
Reporting on Extinguishment of Shares Bought Back
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