Date Headline 10/7/2017 Notice for loss of share certificate 10/7/2017 Intimation of lost share certficate 10/7/2017 Intimation for closure of trading window 3/7/2017 Notice of Annual General Meeting, E Voting and Book Closure 28/6/2017 Notice of Annual General Meeting 21/6/2017 Notice of Annual General Meeting and Book Closure 20/6/2017 Annual Report 2016-17 20/6/2017 Intimation of cut off date 20/6/2017 Intimation of board meeting 5/6/2017 Book Closure Intimation for Dividend and Annual General Meeting 22/5/2017 Notice For Loss Of Share Certificate 15/5/2017 Notice for Board Meeting 3/4/2017 Notice For Loss Of Share Certificates 9/3/2017 Intimation for cancellation of Board Meeting 3/3/2017 Notice for Board Meeting 3/3/2017 Notice for Loss of Share Certificates 17/2/2017 Outcome of the Board Meeting held on 16th February 3/2/2017 Intimation regarding Board Meeting 3/2/2017 Intimation for closure of trading window under Code of Conduct for Prohibition of Insider Trading Regulations 31/1/2017 Notice for Loss of Share Certificates 28/12/2016 Notice for Loss of Share Certificate 3/11/2016 Intimation for closure of trading window under Code of Conduct for Prohibition of Insider Trading.. 2/11/2016 Notice of Board Meeting 10/8/2016 Appointment Of Director - Mr. Haruyuki Kawase 10/8/2016 Resignation Of Director - Mr. Masami Nishio 2/8/2016 Annual General Meeting E-voting Results 1/8/2016 OutCome Of Annual General Meeting 1/8/2016 Annual Report 2015-2016 27/7/2016 Intimation for closure of Trading Regulations 27/7/2016 Board Meeting Notice 28/6/2016 Notice of Annual General Meeting, E-Voting and Book Closure 7/6/2016 Archival Policy 7/6/2016 Policy on Preservation of Documents 6/6/2016 Intimation of Book Closure for Dividend 6/6/2016 Resignation Of Director - Mr. Murli Dhar Jindal 31/5/2016 Notice of the next Board Meeting to be held on 15th' june, 2016 31/5/2016 Notice of Annual General Meeting and Book closure 29/4/2016 Intimation for closure of trading window 29/4/2016 Notice of Board Meeeting for Publication 14/3/2016 Notice for Loss of Share Certificate 7/3/2016 Intimation of demise of an Independent Director 25/2/2016 Intimation for appointment of additional Director 17/2/2016 Intimation of provisions of SEBI 10/2/2016 Notice for Loss of Share Certificate 29/1/2016 Notice for Loss of Share Certificate 22/1/2016 Board Meeting Notice 20/10/2015 Board Meeting Notice 22/9/2015 List of unpaid Shareholders 13/8/2015 Voting Results of the 30th Annual General Meeting 12/8/2015 Proceedings of the 30th Annual General Meeting 15/7/2015 Notice of Annual General Meeting, E-Voting and Book Closure 7/7/2015 Nomination of Mrs. Anupam Gupta to be Women Director 7/7/2015 Nomination of Mr. Masami Nishio to be Director 2/7/2015 Code of Conduct to Regulate, Monitor and Report Trading by Insiders 2/7/2015 Updation of code of conduct & adoption of fair disclosure requirement under Trading Regulation 2015 1/6/2015 Appointment of woman director 1/3/2015 Risk Management Policy 1/3/2015 Board Diversity Policy 1/3/2015 Familiarization Programe 1/3/2015 Related Parties Policy 1/3/2015 Remuneration Policy 1/3/2015 Performance Evaluation Policy 1/3/2015 Loan Policy 21/8/2014 Resignation Of Director - Mr. Masayuki Kaniya 21/8/2014 Appointment Of Director - Mr. Masami Nishio 19/8/2014 Mr. Ratan Lal Gaggar - Appointment as an Independent Director of the Company 19/8/2014 Mr. Girish Chand Dwivedi - Appointment as an Independent Director of the Company 19/8/2014 Mr. Rama Krishnan - Appointment as an Independent Director of the Company 19/8/2014 Mr. Sundaram Balasubramanian - Appointment as an Independent Director of the Company 19/8/2014 E-VOTING RESULTS 24/7/2014 NOTICE OF ELECTRONIC VOTING AT THE 29TH ANNUAL GENERAL MEETING OF THE COMPANY 15/7/2014 Notice of Annual General Meeting, Aug 2014 15/7/2014 Establishment of Vigil Mechanism of the Company 15/7/2014 Process of E-Voting 13/3/2012 Inauguration of the safety month 6/2/2012 Board Meeting- Feb'12 11/11/2011 Next Board Meeting 9/9/2011 Notice for Board meeting 22/7/2011 Intimation of Board Meeting for considering unaudited financial results 1/7/2011 Annual General Meeting'11 13/5/2011 MPL bags 2 Awards at Maruti Suzuki Vendor Conference'11 16/3/2011 MPL bags award from Volvo Eicher Commercial Vehicles Ltd, Indore 24/2/2011 Blood Donation Camp 18/2/2011 Change in composition of Board 8/2/2011 Board Meeting 29/9/2010 Adoption of ITI, Rewari 28/9/2010 25th Annual General Meeting

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