Stock Exchange Disclosures

Report on Corporate Governance
-
Corporate Governance Report - September 30, 2017
Corporate Governance Report - June 30, 2017
Corporate Governance Report - March 31, 2017
Corporate Governance Report - December 31, 2016
Corporate Governance Report - September 30, 2016
Corporate Governance Report - March 31, 2016
Corporate Governanace Report - December 31, 2015

Disclosure under Regulation 7(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Certificate under Regulation 7(3) - September 30, 2017
Certificate under Regulation 7(3) - March 31, 2017
Certificate under Reg. 7(3) - September 30, 2016
Certificate under Reg. 7(3) - March 31, 2016

Schedule of Analyst/Institutional Investor Meeting

Intimation of Analyst Meet - 12.12.2017
Intimation of Analyst Meet - 28.11.2017
Intimation of Analyst Meet - 24.11.2017
Intimation of Analyst Meet - 16.11.2017
Intimation of Analyst Meet - 10.11.2017
Q2 H1 FY 18 Concall Invite
Intimation of Analyst Meet - 22.09.2017
Intimation of Analyst Meet - 22.09.2017
Intimation of Analyst Meet-18.09.2017
Intimation of Analyst Meet 15.09.2017
Intimation of Analyst Meet - 07.09.2017
Intimation of Analyst Meet - 05.09.2017
Intimation of Analyst Meet - 29.08.2017
Intimation of Analyst Meet - 21.08.2017
Intimation of Analyst Meet - 18.08.2017
Intimation of Analyst Meet - 17.08.2017
Intimation of Analyst Meet - 07.08.2017
Intimation of Analyst Meet - 09.08.2017
Q1 FY18 Concall Invite
Intimation of Anlayst Meet - 28.06.2017
Intimation of Analyst Meet - 27.06.2017
Intimation of Analyst Meet - 23.06.2017
Intimation of Analyst Meet - 20.06.2017
Intimation of Analyst Meet-14.06.2017
Intimation of Analyst Meet 02.06.2017
Intimation of Analyst Meet 24.05.2017
Intimation of Analyst Meet 23.05.2017
Intimation of Analyst Meet 18.05.2017
Intimation of Analyst Meet - 15.05.2017
Q4 & FY 17 Concall Invite
Intimation of Analyst Meet 31.03.2017
Intimation of Analyst Meet 27.03.2017
Intimation of Analyst Meet 17.03.2017
Intimation of Analyst Meet 15.03.2017
Intimation of Analyst Meet 08.03.2017
Intimation of Analyst Meet 06.03.2017
Intimation of Analyst Meet 20.02.2017
Intimation of Analyst Meet 17.02.2017
Intimation to Analyst Meet 1 06.02.2017
Intimation to Analyst Meet 06.02.2017
Q3 & 9M FY 17 Concall Invite
Intimation of Analyst Meet 26.12.2016
Intimation of Analyst Meet 22.12.2016
Intimation of Analyst Meet 02.12.2016
Intimation of Analyst Meet 28.11.2016
Intimation of Analyst Meet 22.11.2016
Intimation of Analyst Meet 21.11.2016
Intimation of Analyst Meet 18.11.2016
Intimation of Analyst Meet 14.11.2016
Intimation of Analyst Meet 04.11.2016
Intimation of Analyst Meet 29.09.2016
Intimation of Analyst Meet 23.09.2016
Intimation of Analyst Meet 19.09.2016
Intimation of Analyst Meet 15.09.2016
Intimation of Analyst Meet 31.08.2016
Intimation of Analyst Meet 29.08.2016
Intimation of Analyst Meet 23.08.2016
Intimation of Analyst Meet 12.08.2016
Intimation of Analyst Meet 11.08.2016
Intimation of Analyst Meet 04.08.2016
Intimation of Analyst Meet 02.08.2016
Intimation of Analyst Meet 29.06.2016
Intimation of Analyst Meet 27.06.2016
Intimation of Analyst Meet 21.06.2016
Intimation of Analyst Meet 13.06.2016
Intimation of Analyst Meet 31.05.2016
Intimation of Analyst Meet 17.03.2016
Intimation of Analyst Meet 22.02.2016

Disclosure under Regulation 40(9) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Certificate under Reg. 40(9) - September 30, 2017
Certificate under Reg. 40(9) - March 31, 2017
Certificate under Reg. 40(9) - September 30, 2016
Certificate under Reg. 40(9) - March 31, 2016

Reconciliation of Share Capital Audit Report

Reconcilation of Share Capital Audit Report - September 30, 2017
Reconcilation of Share Capital Audit Report - June 30, 2017
Reconcilation Share Capital Audit Report - March 31, 2017
Reconcilation of Share Capital Audit Report - December 31, 2016
Reconcilation of Share Capital Audit Report - September 30, 2016
Reconcilation of Share Capital Audit Report - March 31, 2016
Reconcilation of Share Capital Audit Report - December 31, 2015

Notice of Board Meeting

Notice of Board Meeting - 07.08.2017
Notice of Board Meeting - 12.05.2017
Notice of Board Meeting - 02.02.2017
Notice of Board Meeting - 29.7.2016
Notice of Board Meeting - 24.5.2016
Notice of Board Meeting - 12.2.2016

Certificate under Regulation 13(3)

Certificate under Regulation 13(3) -September 30, 2017
Certificate under Regulation 13(3) -June 30, 2017
Certificate under Regulation 13(3) - March 31, 2017
Certificate under Reg. 13(3) - December 31, 2016
Certificate under Reg. 13(3) - September 30, 2016
Certificate under Reg. 13(3) - June 30, 2016
Certificate under Reg.13(3) - March 31, 2016
Certificate under Reg.13(3) - December 31, 2015

Disclosure under Regulation 30(5)

Disclosure under Regulation 30(5)
Intimation regarding issuance of AGM Notice

Miscellaneous

Intimation of Acquisition - SPDC
Scheme of Amlgamation
Disclosure under Regulation 30 of SEBI (LODR), Regulations 2015
Revised Intimation of grant of Stock Options under RSU 2016 - 07.08.2017
Intimation of grant of Stock Options under RSU 2016 - 07.08.2017
Intimation of Acquisition - 07.08.2017
Disclosure under Regulation 30 of SEBI Regulations 2015
Information as per SEBI (SBEB) Regulations, FY 17
Intimation for allotment of shares - 17.05.2017
Intimation of Amalgamation
Intimation for Resignation of Dr. Pandian - Independent Director
Intimation regarding interim dividend & record date
Initmation regarding Appointment of Statutory Auditors
Intimation for allotment of shares - 11.01.2017
Intimation for Resignation of Mr. Naveen Wadhera - Nominee Director
Intimation Acquisition Update
Intimation of grant of Stock Options under RSU 2016 - 10.10.2016
Intimation for allotment of shares - 07.10.2016
Intimation for Resignation of Mr. Sandeep Singhal - Nominee Director
Intimation of grant of Stock Options under RSU 2016-21.09.2016
Corporate Presentation September 2016
Clarification 31.08.2016
Intimation Acquisition
Intimation change in registered office
Intimation under Reg. 33(3)(b)(i)
Intimation of AGM, Dividend & Book Closure
Intimation Allotment of Shares
Intimation of grant of Stock Options under RSU 2016