24-Jan-2025 Notice of Board Meeting dated February 14, 2025 10-Jan-2025 Regulation 30 of SEBI (LO&DR) Regulations 01-Jan-2025 Intimation of EGM of UIHPL 11-Nov-2024 Outcome of Board Meeting dated November 11, 2024 11-Nov-2024 Newspaper publication of unaudited Financial Results for the quarter ended September 30, 2024 04-Nov-2024 Notice of Board Meeting dated November 11, 2024 26-Sep-2024 Closure of Trading Window 10-Sep-2024 Newspaper publications change of Registered Office. 03-Sep-2024 Scrutinizer's Reports on the voting at the 39th Annual General Meeting 03-Sep-2024 Proceedings of the 39th Annual General Meeting 02-Sep-2024 Board resolution regarding buyback of shares 26-Aug-2024 Intimation of merge of Pet Fibres 14-Aug-2024 Outcome of Board Meeting dated August 14, 2024 14-Aug-2024 Newspaper publication of unaudited Financial Results for the quarter endedJune 30, 2024 07-Aug-2024 Notice of Board Meeting dated August 14, 2024 07-Aug-2024 Newspaper advertisements for Notice of Annual General Meeting, Book closure and E-voting 2024 25-Jul-2024 Notice of 39th Annual General Meeting 20-Jul-2024 Outcome of Board Meeting dated July 20, 2024 20-Jul-2024 Intimation of dates of book closure and record date for 39th Annual General Meetin 16-Jul-2024 Notice of Loss of Share Certificates 11-Jul-2024 Notice transfer of shares to IEPF 27-Jun-2024 Closure of Trading Window 31-May-2024 Intimation to Shareholders holding shares in physical form with Forms 27-May-2024 Outcome of Board Meeting dated May 27, 2024 27-May-2024 Newspaper publication of unaudited Financial Results for the year ended March 31, 2024 27-May-2024 Re-appointments of Independent Directors 15-May-2024 Intimation of Issuance of Letter of Confirmation 03-May-2024 Notice of Board Meeting dated May 27, 2024 19-Mar-2024 Intimation of amalgamation of UIWAPL with UIVCL 18-Mar-2024 Notice of Loss of Share Certificates 08-Feb-2024 Outcome of Board Meeting dated February 08, 2024 08-Feb-2024 Newspaper publication of unaudited Financial Results for the quarter ended December 31, 2023 18-Jan-2024 Notice of Board Meeting dated February 08, 2024 26-Dec-2023 Closure of Trading Window 07-Dec-2023 Intimation of Issuance of Letter of Confirmation 16-Nov-2023 Newspaper notice of loss of share certificates 10-Nov-2023 Outcome of Board Meeting dated November 10, 2023 10-Nov-2023 Newspaper publication of unaudited Financial Results for the quarter ended September 30, 2023 28-Oct-2023 Intimation of Loss of Share Certificates 25-Oct-2023 Notice of Board Meeting dated November 10, 2023 25-Sep-2023 Intimation of Loss of Share Certificate 12-Sep-2023 Scrutinizer's Reports on the voting at the 38th Annual General Meeting 11-Sep-2023 Proceedings of the 38th Annual General Meeting 29-Aug-2023 Intimation of Issuance of Letter of Confirmation 22-Aug-2023 Intimation of Loss of Share Certificate 18-Aug-2023 Notice of 38th Annual General Meeting 12-Aug-2023 Intimation of dates of book closure and record date for 38th Annual General Meeting 11-Aug-2023 Newspaper publication of unaudited Financial Results for the quarter ended June 30, 2023 11-Aug-2023 Outcome of Board Meeting dated August 11, 2023 04-Aug-2023 Notice of Board Meeting dated August 11, 2023 27-July-2023 Intimation of Issuance of Letter of Confirmation 26-July-2023 Notice transfer of shares to IEPF 18-July-2023 Intimation of Loss of Share Certificate 30-June-2023 Closure of Trading Window 27-May-2023 Intimation of change of address and contact number of the Corporate Office 26-May-2023 Intimation to Shareholders holding shares in physical form with Forms 25-May-2023 Outcome of Board Meeting dated May 25, 2023 25-May-2023 Newspaper publication of audited Financial Results for the year ended March 31, 2023 06-May-2023 Notice of Board Meeting dated May 25, 2023 05-Apr-2023 Intimation of change of address of Corporate Office 31-Mar-2023 Closure of Trading Window 13-Feb-2023 Outcome of Board Meeting dated February 13, 2023 13-Feb-2023 Newspaper publication of un-audited Financial Results for the quarter and period ended 31st Dec 2022 31-Jan-2023 Notice of Board Meeting dated February 13, 2023 28-Jan-2023 Outcome of Board Meeting 31-Dec-2022 Closure of Trading Window 10-Nov-2022 Outcome of Board Meeting dated November 10, 2022 10-Nov-2022 Newspaper publication of un-audited Financial Results for the quarter and half year ended 30th Sep 2022 04-Nov-2022 Notice of Board Meeting scheduled for November 10, 2022 02-Nov-2022 Order Whole Time Member SEBI 01-Nov-2022 Scrutinizer's Reports on the voting at the 37th Annual General Meeting 01-Nov-2022 Update on appointment of Auditor 01-Nov-2022 Update of change in Chief Financial Officer. 01-Nov-2022 Update on Contact details of Key Managerial Personnel authorized for the purpose of determining materiality of an event or information 31-Oct-2022 Proceedings of the 37th Annual General Meeting 10-Oct-2022 Newspaper advertisement for Notice of Annual General Meeting, Book closure and E-voting 2022 06-Oct-2022 Notice of 37th Annual General Meeting 06-Oct-2022 Intimation of Issuance of Letters of Confirmation 30-Sep-2022 Closure of Trading Window 21-Sep-2022 Outcome of Board Meeting 21-Sep-2022 Disclosure on appointment of CFO 20-Sep-2022 Intimation of Resignation of Chief Financial Officer 10-Sep-2022 Intimation of Loss of Share Certificate 07-Sep-2022 Clarification on Price Movement dated 07.09.2022 06-Sep-2022 Movement in Price dated 06.09.2022 12-Aug-2022 Outcome of Board Meeting dated August 12, 2022 12-Aug-2022 Intimation regarding appointment of Auditor 12-Aug-2022 Newspaper publication of audited Financial Results for the quarter ended 30th Jun 2022 28-July-2022 Notice transfer of shares to IEPF 26-July-2022 Notice of Board Meeting scheduled for August 12, 2022 30-Jun-2022 Closure of Trading Window 25-May-2022 Outcome of Board Meeting dated May 25, 2022 25-May-2022 Board Recommends Dividend 25-May-2022 Newspaper publication of audited Financial Results for the year ended March 31, 2022 13-May-2022 Notice of Board Meeting scheduled for May 25, 2022 31-March-2022 Closure of Trading Window 13-April-2022 Change of Name of the Registrar and Share Transfer Agent. 15-March-2022 Redemption of Preference Shares - Update 14-March-2022 Intimation regarding redemption of Preference Shares 10-March-2022 Intimation to shareholders holding shares in physical form 11-February-2022 Outcome of Board Meeting dated 11th February, 2022 11-February-2022 Newspaper publication of Unaudited Financial Results for the period ended 31st December, 2021 19-January-2022 Notice of Rescheduled Board Meeting dated February 11, 2022 12-January-2022 Notice of Board Meeting dated February 04, 2022 12-January-2022 Redemption of Preference Shares - Update 10-January-2022 Intimation regarding redemption of Preference Shares 29-December-2021 Closure of Trading Window 23-November-2021 Scrutinizer's Reports on the voting at the 36th Annual General Meeting 22-November-2021 Proceedings of 36th Annual General Meeting 02-November-2021 Outcome of Board Meeting dated 2nd November, 2021 02-November-2021 Newspaper publication of unaudited Financial Results for the period ended 30th September, 2021 19-October-2021 Notice of Board Meeting dated November 02, 2021 18-October-2021 Newspaper advertisement for Notice of Annual General Meeting, Book closure and E-voting 2021 Notice of Annual General Meeting 07-October-2021 Intimation of Dates of Book Closure 30-September-2021 Closure of Trading Window 13-August-2021 Outcome of Board Meeting dated 13th August 2021 13-August-2021 Newspaper publication of audited Financial Results for the year ended 30th Jun 2021 28-July-2021 Notice of Board Meeting dated August 13, 2021 28-July-2021 Notice transfer of shares to IEPF 30-June-2021 Closure of Trading Window 15-June-2021 Redemption of Preference Shares - Update 11-June-2021 Intimation regarding redemption of Preference Shares 04-June-2021 Outcome of Board Meeting dated 4th June 2021 04-June-2021 Newspaper publication of audited Financial Results for the year ended 31st March 2021 26-May-2021 Notice of Board Meeting dated June 04, 2021 09-April - 2021 Disclosure Large Corporate 08-April - 2021 Mr. D.D. Paliwal- Update 01-April - 2021 Intimation of appointment of Mr. Paliwal as a Director 01-April - 2021 Intimation of resignation of Mr. V.S. Pandit as a Director 31-March - 2021 Intimation of closure of trading window 20-February-2021 Intimation of Issue of Duplicate Share Certificate 11-February-2021 Outcome of Board Meeting dated 11th February 2021 11-February-2021 Newspaper publication of unaudited Financial Results for the quarter and period ended 31st December, 2020 22-January-2021 Notice of Board Meeting dated February 11, 2021 31-December-2020 Closure of Trading Window 29-December-2020 Scrutinizer's Reports on the voting at the 35th Annual General Meeting 28-December-2020 Proceedings of the 35th Annual General Meeting held on December 28, 2020 11-December-2020Redemption of Preference Shares - Update 11-December-2020Related Party Transactions March 31, 2020 09-December-2020Intimation regarding redemption of preference shares 03-December-2020Newspaper advertisement for Notice of Annual General Meeting, Book closure and E-voting 2020 02-December-2020 Notice of 35th Annual General Meeting dated 28.12.2020 12-November-2020 Outcome of Board Meeting dated 12th November, 2020 12-November-2020 Newspaper publication of unaudited Financial Results for the quarter and half year ended 30th September, 2020 04-November-2020 Notice of Board Meeting dated 12.11.2020 01-October-2020 Closure of Trading Window 08-September-2020 Annual General Meeting - Update 03-September-2020 Profile Kakaria and Associates 01-September-2020 Outcome of Board Meeting dated 31st August, 2020 01-September-2020 Newspaper publication of unaudited Financial Results for the quarter ended 30th June, 2020 21-Aug-2020 Notice of Board Meeting dated 31.08.2020 30-July-2020 IEPF notice to shareholders 28-July-2020 Related Party Transactions March 31, 2020 30-June-2020 Closure of Trading Window 29-June-2020 Outcome of Board Meeting dated 29.06.2020 29-June-2020 Appointment of Independent Director 22-June-2020 Notice of Board Meeting dt. 29.06.2020 22-June-2020 Redemption of Preference Shares - Update 19-June-2020 Intimation regarding redemption of Preference Shares 01-May-2020 Disclosure - Large Corporate 28-Apr-2020 Partial resumption of manufacturing operations in some of the Units of the Company that were suspended temporarily due to outbreak of Coronavirus (COVID-19) 31-March-2020 Intimation of Closure of Trading Window 26-March-2020 Shutdown of offices and manufacturing operations of the Company due to outbreak of Coronavirus (COVID-19) 06-March-2020 Clarification of Ms. Aziza 24-February-2020 Resignation of Ms. Aziza Chitalwala as a Director 21-February-2020 Intimation of Merger of Jai Realty Ventures Limited 13-February-2020 Outcome of Board Meeting dated 13th February, 2020 13-February-2020 Newspaper publication of unaudited Financial Results for the quarter ended 31st December, 2019 28-January-2020 Notice of Board meeting dated February 13, 2020 20-January-2020 Registrar and Share Transfer Agent e-mail address update 30-December-2019 Intimation of Closure of Trading Window 18-December-2019 Intimation of Issue of Duplicate Share Certificates 07-December-2019 Change of name of Registrar and Share Transfer Agent 05-December-2019 Related Party Transactions September 30, 2019 28-November-2019 Notice of Hearing of Petition 27-November-2019 Intimation of Issue of Duplicate Share Certificate 22-November-2019 Notice of Loss of Share Certificate 15-November-2019 Scheme of Amalgamation - Update 13-November-2019 Outcome of Board Meeting dated 13th November, 2019 15-October-2019 Minutes of 34th Annual General Meeting 10-October-2019 Notice of Board meeting dated November 13, 2019 10-October-2019 Redemption of Preference Shares - Update 09-October-2019 Intimation regarding redemption of Preference Shares 01-October-2019 Scrutinizer's Report on the voting at the 34th Annual General Meeting 30-September-2019 Update on Annual General Meeting 30-September-2019 Intimation of closure of trading window 19-September-2019 Changes in Directors 04-September-2019 Newspaper advertisement for Notice of Annual General Meeting, Book closure and E-voting 2019 03-September-2019 Notice of AGM 2019 with attendance, proxy and e-voting instructions 31-August-2019 Notice of AGM 2019 with attendance, proxy and e-voting instructions 28-August-2019 Dates of Book Closure 23-August-2019 Intimation regarding redemption of Preference Shares - update 22-August-2019 Intimation under Regulation 30 of SEBI (LO&DR) Regulations 2015 21-August-2019 Outcome of Board Meeting dated 21st August, 2019 17-August-2019 Intimation of Board Meeting dated 17th August, 2019 14-August-2019 Intimation regarding redemption of Preference Shares - update 13-August-2019 Newspaper publication of unaudited Financial Results for the quarter ended 30th June, 2019 13-August-2019 Outcome of Board Meeting dated 13th August, 2019 24-July-2019 Intimation under Regulation 29(3) of SEBI (LO&DR) Regulations 2015 24-July-2019 IEPF notice to shareholders 20-July-2019 Intimation of Issue of Duplicate Share Certificates 15-July-2019 Notice of Board Meeting dated August 13, 2019 03-July-2019 Notice of Loss of Share Certificate 28-June-2019 Intimation of Closure of Trading Window 21-June-2019 Disclosure of Related Party Transactions for the half year ended March 31, 2019 06-June-2019 Appointment of Independent Directors 30-May-2019 Draft Letter of Appointment of Independent Directors updated 24-May-2019 Outcome of Board Meeting dated 24th May, 2019 24-May-2019 Newspaper publication of unaudited Financial Results for the quarter and year ended 31st March, 2019 21-May-2019 Disclosure- Large Corporate 02-May-2019 Notice of Board Meeting dated May 24, 2019 29-April-2019 Intimation of Issue of Duplicate Share Certificates 24-April-2019 Clarification of Mr. S.H. Junnarkar 09-April-2019 Notice of Loss of Share Certificate 08-April-2019 Intimation of Closure of Trading Window 01-April-2019 Resignation of Mr. S.H. Junnarkar as Director 25-March-2019 Intimation regarding redemption of Preference Shares - update 19-March-2019 Intimation regarding redemption of Preference Shares 05-February-2019 Outcome of Board Meeting dated 5th February, 2019 09-January-2019 Notice of Board Meeting dated February 05, 2019 21-December-2018 Intimation of Issue of Duplicate Share Certificates 05-December-2018 Notice of Loss of Share Certificates 03-December-2018 Transfer of operations Karvy Computershare Private Limited to Karvy Fintech Private Limited 12-November-2018 Intimation under Section 39(3) of SEBI (LO&DR) Regulations 2015 dated 12th November, 2018 02-November-2018 Newspaper publication of unaudited Financial Results for the quarter and half year ended 30th September, 2018 02-November-2018 Outcome of Board Meeting dated 2nd November, 2018 26-October-2018 Notice of Loss of Share Certificates 10-October-2018 Letter to Shareholders Holding Shares in Physical Form 10-October-2018 Notice of Board Meeting dated November 02, 2018 05-October-2018 Minutes of 33rd Annual General Meeting 28-September-2018 Intimation under Regulation 30 of SEBI (LO&DR) Regulations, 2015 26-September-2018 Scrutinizer's Report on the voting at the 33rd Annual General Meeting 25-September-2018 Disclosure under Regulation 30 of SEBI (Listing Obligations and &Disclosure Requirements) Regulations, 2015 10-September-2018 Intimation under Regulation 30 of SEBI (LO&DR) Regulations, 2015 03-September-2018 Intimation under Regulation 30 of SEBI (LO&DR) Regulations, 2015 01-September-2018 Newspaper advertisement for Notice of Annual General Meeting, Book closure and E-voting 2018 31-August-2018 Notice of AGM 2018 with attendance, proxy and e-voting instructions 16-August-2018 Dates of Book Closure 13-August-2018 Outcome of Board Meeting dated 13th August, 2018 13-August-2018 Newspaper publication of unaudited Financial Results for the quarter ended 30th June, 2018. 25-July-2018 Notice of Board Meeting dated August 18, 2018 05-July-2018 Sad Demise of Chairman Emeritus. 25-May-2018 Outcome of Board Meeting dated 25th May, 2018. 11-May-2018 Notice of Board Meeting dated May 25, 2018. 10-April-2018 Intimation under Section 33(3)(b)(i) of SEBI (LO&DR) Regulations 2015 dated 10th April, 2018 16-February-2018 Intimation under Section 39(3) of SEBI (LO&DR) Regulations 2015 dated 16th February, 2018 14-February-2018 Outcome of Board Meeting dated 14th February, 2018 14-February-2018 Newspaper publication of unaudited Financial Results for the quarter and period ended 31st December, 2017 5-February-2018 Notice of Board Meeting dated February 14, 2018 29-January-2018 Notice of Loss of Share Certificates 16-October-2017 Notice of Board Meeting dated November 10, 2017 13-October-2017 Change of Directorship 28-September-2017 Minutes of 32nd Annual General Meeting 13-September-2017 Scrutinizer's Report on voting at the 32nd Annual General Meeting 19-August-2017 Newspaper advertisement for Notice of Annual General Meeting, Book closure and E-voting 2017 19-August-2017 Newspaper advertisement for Notice of Annual General Meeting, Book closure and E-voting 2017 18-August-2017 Notice of AGM 2017 with attendance proxy and e-voting instructions 9-August-2017 Outcome of Board Meeting dated 9th August, 2017 9-August-2017 Newspaper Publication of Audited Financial Results for the quarter ended 30th June, 2017 17-July-2017 Notices of Boarding Meeting scheduled for Wednesday, 9th August, 2017 13-July-2017 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 03-July-2017 Intimation of Date of Annual General Meeting & Dates of Book Closures 30-May-2017 Outcome of Board Meeting held on Tuesday, 30th May 2017 30-May-2017 Newspaper Publication of Audited Financial Results for the year / quarter ended 31st March, 2017 11-May-2017 Notices of Boarding Meeting scheduled for Tuesday, 30th May, 2017 07-April-2017 Updates sent to Stock Exchanges 05-April-2017 Intimation under Regulations #30(3)(b) of SEBI (LO&DR) Regulations, 2015 dated April 05 2017 05-April-2017 Intimation under Regulations #30 of SEBI (LO&DR) Regulations, 2015, dated April 05 2017 31-Jan-2017 Outcome of Board Meeting held on Tuesday, 31st January 2017 06-Jan-2017 Notice of board meeting which will be held on Tuesday, 31st January 2017 12-Dec-2016 Outcome of Board Meeting Dated 12th December 2016 09-Nov-2016 Notice of board meeting held on Monday, 12th December 2016 05-Oct-2016 Minutes of 31st Annual General Meeting 21-Sept-2016 Scrutinizer's Report on the Voting at the 31st AGM 21-Sept-2016 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 29-Aug-2016 Newspaper advertisement for Notice of Annual General Meeting, Book closure and E-voting 29-Aug-2016 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 29-Aug-2016 Notice of Annual General Meeting 2016 along with Attendance, Proxy and e-voting instructions 23-Aug-2016 Outcome Board Meeting 23-Aug-2016 Extract of statment of Unaudited Standalone Financials Results Quarter Ended 30 June2016 03-Aug-2016 Prior Intimation under Regulation #29 of SEBI (LO&DR) Regulations 2015 26-July-2016 Notice of board meeting held on 23 August 2016 19-July-2016 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 20-June-2016 Regulation 30 of the SEBI (LODR) Regulations, 2015 26-May-2016 Intimation of Date of Annual General Meeting & Dates of Book Closures 24-May-2016 Extract of the Audited Financial Results 24-May-2016 Outcome of Board Meeting 10-May-2016 Prior Intimation under Regulation 29 of SEBI (LO&DR) Regulations 2015. 09-May-2016 Notice of board meeting held on 24 May 2016 06-April-2016 Disclosure under Regulation 7(3) of the SEBI (LO&DR) as at 31.03.2016 06-April-2016 Unclaimed share status as at 31.03.2016 15-March-2016 Disclosure under Regulation 30 of the SEBI Regulations, 2015 02-February-2016 Extract of Unaudited Standalone Financial Results 20-January-2016 Notice of Board Meeting held on 02 Feb 2016 05-January-2016 Loss of Equity share Certificates 05-January-2016 Leter to CNBC TV 18 04-January-2016 Regulation 30 of the SEBI ( LODR) Regulations, 2015 31-December-2015 Corporate Governance Report q.e. 31.12.2015 22-December-2015 Disclosure under Regulation 30 of the SEBI 25-November-2015 Forgoing of Remuneration by the MD 18-November-2015 Listing Regulations 2015 - Contact details 4-November-2015 Outcome of Board Meeting 12-October-2015 Intimation under Clause 36 of the Listing Agreement 12-Oct-2015 Notice of Board Meeting held on 04th November 09-Oct-2015 Minutes of the 30th Annual General Meeting 24-Sep-2015 Result of voting at the AGM 31-Aug-2015 JCL AGM Notice - English 31-Aug-2015 JCL AGM Notice - Marathi 11-Aug-2015 Intimation of Date of Annual General Meeting & Dates of Book Closures 11-Aug-2015 Outcome of Board Meeting 20-July-2015 Notice of Board Meeting 15-July-2015 Intimation to Shareholders under Green Initiative June-2015 Draft Letter of Appointment of Independent Directors revised 22-June-2015 Outcome of Board Meeting 09-May-2015 Outcome of Board Meeting 27-April-2015 Notice of Board Meeting 04-February-2015 Outcome of Board Meeting 14-January-2015 Notice of Board Meeting 04-November-2014 Intimation under Clause 36 of the Listing Agreement 07-October-2014 Notice of Board Meeting 07-October-2014 Minutes of 29th Annual General Meeting 19-September-2014 Outcome of 29th AGM 19-September-2014 Disclosure under Clause 35A with Scrutinizers' Reports. 1-September-2014 Draft Letter of Appointment of Independent Directors 1-September-2014 Notice of AGM Book Closure & E-voting 26-August-2014 Notice of AGM 25-July-2014 Notice - Loss of Shares Certificate 21-July-2014 Notice - Loss of Shares Certificate 08-May-2014 Outcome of Board Meeting 12-Feb-2014 Limited Review Report 10-January-2014 NP Notice Clause 41 29-October-2013 Outcome of Board Meeting 30-Sep-2013 Limited Review Report 14-October-2013 NP Notice Clause 41 3-October-2013 Minutes of 28th Annual Meeting 28-Sep-2013 Outcome of 28th AGM 28-Sep-2013 Disclosure under Clause 35A 23-Sep-2013 Disclosure under Clause 35A 21-Sep-2013 Outcome of AGM 21-Sep-2013 Notice of Adjourned AGM 27-Aug-2013 Notice of AGM & Proxy 27-Aug-2013 Notice of AGM 08-Aug-2013 Outcome of Board Meeting 30-June-2013 JCL Limited Review Report 19-July-2013 NP Notice Clause 41 23-May-2013 BSE / NSE reply dated 23.05.2013 15-May-2013 Notice - Loss of Shares Certificate 08-May-2013 Outcome of Board Meeting 08-May-2013 Change in Directors 08-May-2013 Date of AGM and Dates of Book Closures 09-April-2013 Notice of Board Meeting 05-Fabruary-2013 Notice - Loss of Shares Certificate 23-January-2013 Notice of Rescheduled Board Meeting 15-January-2013 Notice of Board Meeting 04-December-2012 Demise of Director - P.P.Shah 29-November-2012 Resignation of Director 25-October-2012 Notice of Board Meeting 17-October-2012 Disclosures under Insider Trading 15-October-2012 Minutes of 27th Annual Meeting 11-October-2012 Intimation under Clause 36 of the Listing Agreement. 30-September-2012 Quaterly Compliance Report on Corporate Governance 27-September-2012 Disclosure under Clause #35A of the Listing Agreement 26-September-2012 Outcome of AGM 01-September-2012 Notice of AGM & Proxy 01-September-2012 Notice of AGM 08-August-2012 Outcome of Board Meeting 01-August-2012 Intimation of Change in CFO 26-July-2012 NP Notice Clause 41 30-May-2012 Corrigendum Notice 29-May-2012 Revised Standalone Financial Results for the year/ quarter ended March 31, 2012 24-May-2012 Intimation of Date of Annual General Meeting & Dates of Book Closures 24-May-2012 Dividend 08-May-2012 Notice Cl 41 Audited results 13-Feb-2012 Re-appointment of Shri V.S.Pandit 30-Jan-2012 Notice pursuant to Clause 41 24-Oct-2011 Notice of Board Meeting 30-Sep-2011 Minutes of 26th AGM 23-Sep-2011 26th AGM Outcome 02-September-2011 Notice of AGM and Proxy Form 31-August-2011 Notice of AGM 04-August-2011 Intimation of Date of Annual General Meeting & Dates of Book Closures 03-August-2011 Outcome of Board Meeting 23-July-2011 Notice of Board Meeting 20-July-2011 Letter to Share Holders-With Mail Addresses 20-July-2011 Letter to Share Holders-Without Mail Addresses 14-July-2011 Notice - Loss of Shares Certificate 19-May-2011 Intimation of Appointment of CFO 10-May-2011 Notice of Board Meeting 19-April-2011 Intimation to the Stock Exchanges 14-April-2011 Notice - Loss of Shares Certificate 17-Jan-2011 Notice of Board Meeting 02.02.2011 08-Jan-2011 Notice - Loss of Shares Certificate 14-Oct-2010 Notice of Board Meeting 15-Sep-2010 Minutes of 25th AGM 01-Sep-2010 Outcome of AGM 05-Aug-2010 Notice 30-July-2010 Notice of board meeting 12-July-2010 Intimation of Date of Annual General Meeting & Dates of Book Closures 16-June-2010 Notice - Loss of Shares Certificate 25-May-2010 Intimation of Dividend 15-May-2010 Notice of Board Meeting 06-April-2010 Intimation to the Stock Exchanges 17-February-2010 Notice - Loss of Shares Certificate 16-January-2009 NP Notice 09-December-2009 Change of corporate office address 13-November-2009 Loss of Share Certificates 15-October-2009 Notice pursuant to Clause 41 25-September-2009 Minutes of 24th Annual General Meeting 05-September-2009 Notice and Attendance Slip 02-September-2009 Notice of 24th AGM 03-August-2009 Intimation of Revised Date of Annual General Meeting & Dates of Books Closures. 22-July-2009 Notice 29-Jun-2009 Loss Of Share Certificates 26-Jun-2009 Intimation under Clause 20 & Clause 20A of the Listing Agreement 12-Jun-2009 Notice 08-Jun-2009 Whistle Blower Policy 01-Jun-2009 Code of Conduct 23-Jan-2009 Notice for Board Meeting 05-Jan-2009 Loss of Share Certificate 15-Oct-2008 Notice of Board Meeting 13-Oct-2008 Loss of Share Certificate 30-Aug-2008 Outcome of 23rd Annual General Meeting 7-Aug-2008 Loss of Share Certificate 4-Aug-2008 Notice of AGM 30-June-2008 Q1 Quarterly Results, as on June 30th 2008 22-July-2008 Notice of the Board Meeting 04-June-2008 Changes in Board of Directors - Intimation to Stock Exchanges 02-May-2008 Notice of the Board Meeting 31-Mar-2008 Loss of Share Certificates 18-Mar-2008 Outcome of Extraordinary General Meeting 22-Feb-2008 For Information to Shareholders 22-Feb-2008 Notice of EGM 08-Jan-2008 Loss of Share Certificates 31-Dec-2007 Quaterly Compliance Report on Corporate Governance 14-Dec-2007 Intimation under clause 36(7)(ii) of Listing Agreement 14-Dec-2007 Approval of M/s. Urban Communications Infrastructure Private Limited as a co-developer in multi product SEZ at Dronagiri node of Navi Mumbai SEZ 14-Dec-2007 Approval of M/s. Urban Energy Distribution Private Limited as a co-developer in multi product SEZ at Dronagiri node of Navi Mumbai SEZ 14-Dec-2007 Approval of M/s. Urban Energy Generation Private Limited as a co-developer in multi product SEZ at Dronagiri node of Navi Mumbai SEZ 14-Dec-2007 Approval of M/s. Urban Energy Transmission Private Limited as a co-developer in multi product SEZ at Dronagiri node of Navi Mumba SEZ 14-Dec-2007 Approval of M/s. Urban Infrastructure Constructions Private Limited as a co-developer in multi product SEZ at Dronagiri node of Navi Mumbai SEZ 14-Dec-2007 Approval of M/s. Urban Infotech Solutions Private Limited as a co-developer in multi product SEZ at Dronagiri node of Navi Mumbai SEZ 14-Dec-2007 Approval of M/s. Urban Water Supply Private Limited as a co-developer in multi product SEZ at Dronagiri node of Navi Mumbai SEZ
