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Announcement

Rescheduling of Board Meeting_09.08.2017

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Rescheduling of Board Meeting

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Notice of Board Meeting on 11-08-2017

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Intimation of Newspaper AD AGM 18-08-2017

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Intimation of AGM 18-08-2017

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Reconciliation of Share Capital Audit Report June 2017

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Investors Complaint 13(3) June 2017

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Notice of Board Meeting

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55A Reconciliation of Share Capital Audit Report Mar 2017

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Report Regulation 40 Mar 2017

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Regulation 7(3) Compliance Certificate Oct to March 2016-17

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Investor Complaints Q4 2016-2017

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Disclosure SEBI (Prohibition of Insider Trading) Regulations, 2015

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Newspaper Publication - Extra Oridnary General Meeting

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Notice of EGM 29.03.17

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Outcome of Board Meeting 13.02.2017

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Investors Complaints Q3 2016-17

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Secretarial Audit Report Q3 2016-17

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Notice of Board Meeting 13.02.2017

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Outcome of Preferential Issue Committee Meeting- 06.01.17

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Letter to Independent Director Mr. Arvind

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Letter to Independent Director Ms. Sujata

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NSEBSE Clarification 16.11.2016

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Outcome Board Meeting 14.11.16

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Notice of Board Meeeting 14.11.2016

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Investors Complaints Q2 2016-17

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Regulation 7(3) Certificate April to Sep 2016-17

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Rgulation 40(9) Certificate April to Sep 2016-17

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Secretarial Audit Report Q2 2016-17

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Disclosure under Reg 30 ScheduleIII 30092016

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AGM 28.09.16 Scrutinizer Report

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AGM 28.09.16 Proceedings and Voting Results

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Publication AGM 07. 09. 2016

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Annual General Meeting Announcement

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Resignation of Radhika Piramal as Director

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Notice of Board Meeeting_10.08.2016

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Investors Complaint_13(3)_June 2016

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55A_Reconciliation of Share Capital Audit Report_June 2016

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BSENSE_Notice of Board Meeting_26.05.2016

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BSENSE_Outcome of Board Meeting_22.04.2016

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Reg 7 (3) Compliance Certificate_Mar 2016

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55A_Reconciliation of Share Capital Audit Report_Mar 2016

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47C_Report_Mar 2016

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Investors Complaints_March 2016

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Interview PTI News Agency

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Intimation of Board Meeting scheduled on 13.02.2016

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55A Reconciliation of Share Capital Q3

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Investors Complaint_13_Q3

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Scrutinizers Report 21.08.15

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Akasaka Financials

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AGM ewspaper Advertisement 29.07.15

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Notice of Board Meeting Intimation June Quarter Results 13.08.2015

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Reconcilation of Share Capital Audit Report June Quarter, 2015

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Postal Ballot Results Scrutinizers Report 26.06.15

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Notice of Postal Ballot dated 13.05.2015

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Postal Ballot Form and Instructions

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Board Meeting Intimation 7 May 2015

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Reconciliation of Share Capital Audit Report March 2015

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Disclosure under SEBI Regulation 27th March 2015

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Clause 47C Certificate March 2015

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BSE & NSE 22nd. Oct. 2014

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Care Rating 17th Oct. 2014

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Outcome of Rights Issue Committee 10th Sep. 2014

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"Details of Voting Results-33rd AGM held on 3rd Sep 2014"

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BSENSE Clause

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BSENSE Secretarial Audit

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Disclosure under regular 13(6) and 13(7) of the SEBI (Prohibition of Insider Trading) Regulation 1992.

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Result of Postal Ballot (including E-voting) & Scrutizer's Report

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Notice of Postal Ballot SAP

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Postal Ballot Form and Instructions SAP

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Letter of Independent Directors AGM Mr. Rafique

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Letter of Independent Directors AGM Ms. Radhika

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Letter of Independent Directors AGM Mr. Carlton

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Notice of Book Closure

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"Ms Radhika Piramal has been appointed as an Additional Director and Independent Director at the Board Meeting held on 24th June, 2014"

"Mr. Vimal Bhandari. Independent Director has resigned from the board with effect from 07th June, 2014 due to some personal commitments"

"Mr. Carlton Pereira was appointed as Additional Independent Director at the Board Meeting held on 15th May. 2014"

"Mr. Ranjan Kapur. Independent Director has resigned on 28th April, 2014 due to several personal commitments"

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