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| Stock Exchange Information |
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| Corporate Governance Reports
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Disclosures under SEBI Regulation
Under regulation 8(3) of SEBI Regulations, 1997 :
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Please find enclosed herewith the disclosure under regulation 8(3) of SEBI
(Substantial Acquisition of Shares and Takeovers) Regulations, 1997 duly filled
in the prescribed form, for the year ended 31st March, 2003 has been submited
with stock exchanges on 28th April, 2003
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Clause 35
Free Float Indices
Clause 47
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A certificate issued by Rathi & Associates, practicing Company Secretary,
for the period 1st April, 2006 to 30th September, 2006 under Clause 47 (c) has
been submitted with Stock Exchange on 17th October, 2006.
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A certificate issued by Rathi & Associates, practicing Company Secretary, for
the period 1st October, 2004 to 31st March, 2005 under Clause 47 (c) has been
submitted with Stock Exchange on 12th April, 2005.
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A certificate under Clause 47 (c) issued by Rathi & Associates, Practising
Company Secretary for the period 1st April, 2004 to September, 2004 has been
submitted with Stock Exchanges on 18th October, 2004
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Compliance under Cluase 47 of the Listing agreement
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A certificate issued by Rathi & Associates, practicing Company Secretary, for
the period 1st April, 2003 to 30th September 2003, under clause 47(c) has been
submitted with Stock Exchange on 15th October 2003.
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A certificate issued by Rathi & Associates, practicing Company Secretary, for
the period 1st October, 2002 to 31st March, 2003 under cluase 47 (c) has been
submitted with Stock Exchange on 24th April, 2003
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| Compliances |
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The Distribution Schedule in triplicate duly completed showing the Distribution
of Securities as at the date of our 54 th Annual General Meeting i.e. 10th
September, 2004 has been filed with Stock Exchanges on 16th September, 2004.
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The Distribution Schedule in triplicate duly completed showing the Distribution
of Securities as at the date of our 53rd Annual General Meeting i.e. 2003 has
been filed with Stock Exchanges on 28th July, 2003.
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