Transcript of Conference Call dated 12th February, 2019 Published copy of Results and Record Date Earnings Presentation Press Release Regulation 30 Share Purchase Agreement with Magna – New Project at Halol, Gujarat Outcome of Board Meeting dated 11th February, 2019 Regulation 39(3) - Intimation regarding Loss of share certificate Conference Call on 12th February, 2019 Published copy of BM Notice Regulation 39(3) Issue of Duplicate Share Certificate – Notice of Board Meeting dated 11th February, 2019 Regulation 74(5) Certificate from MCS – Regulation 39(3) of Duplicate Share Certificate – Prohibition of Insider Trading Reconciliation of Share Capital Audit Report 31-12-2018 – Prohibition of Insider Trading Regulation 13(3) Investor Complaints 31-12-2018 – – Prohibition of Insider Trading Prohibition of Insider Trading Intimation regarding Loss of share certificate Prohibition of Insider Trading Shareholding Pattern 31-12-2018 – Analyst/Investor Meet at Mumbai Corporate Governance Report 31-12-2018 – Intimation regarding Loss of share certificate Intimation regarding issuance of duplicate share certificate Analyst/Investor Meet at Mumbai Notice regarding loss of Share Certificates Investor Presentation Analyst/Investor Meet at Mumbai Intimation regarding issuance of duplicate share certificate Conference Call Transcript Published Results 30-09-2018 – Presentation on Release Release Unaudited Results 30-09-2018 – Notice regarding issuance of duplicate Certificates Conference Call on 5th November, 2018 Published Copy of Board Meeting Notice Board Meeting Notice 02-11-2018 – Regulation 13(3) Investor Complaints 30-09-2018 – – Regulation 40(9) 30-09-2018 –
Transcript of Conference Call dated 12th February, 2019 Published copy of Results and Record Date Earnings Presentation Press Release Regulation 30 – Share Purchase Agreement with Magna New Project at Halol, Gujarat Outcome of Board Meeting dated 11th February, 2019 Regulation 39(3) - Intimation regarding Loss of share certificate Conference Call on 12th February, 2019 Published copy of BM Notice Regulation 39(3) – Issue of Duplicate Share Certificate Notice of Board Meeting dated 11th February, 2019 Regulation 74(5) – Certificate from MCS Regulation 39(3) – of Duplicate Share Certificate Prohibition of Insider Trading Reconciliation of Share Capital Audit Report – 31-12-2018 Prohibition of Insider Trading Regulation 13(3) – Investor Complaints – 31-12-2018 Prohibition of Insider Trading Prohibition of Insider Trading Intimation regarding Loss of share certificate Prohibition of Insider Trading Shareholding Pattern – 31-12-2018 Analyst/Investor Meet at Mumbai Corporate Governance Report – 31-12-2018 Intimation regarding Loss of share certificate Intimation regarding issuance of duplicate share certificate Analyst/Investor Meet at Mumbai Notice regarding loss of Share Certificates Investor Presentation Analyst/Investor Meet at Mumbai Intimation regarding issuance of duplicate share certificate Conference Call Transcript Published Results – 30-09-2018 Presentation on Release Release Unaudited Results – 30-09-2018 Notice regarding issuance of duplicate Certificates Conference Call on 5th November, 2018 Published Copy of Board Meeting Notice Board Meeting Notice – 02-11-2018 Regulation 13(3) – Investor Complaints – 30-09-2018 Regulation 40(9) – 30-09-2018