NO. | FILE | LINK | 1 | Outcome - Board Meeting 11th November 2024 | Link |
2 | Notice - Board Meeting on 11th November 2024 | Link |
3 | Notice - Closure of Trading Window | Link |
4 | Voting Results & Scrutinizer's Report - 28th AGM | Link |
5 | Outcome of 28th AGM -13/09/2024 | Link |
6 | Notice 28th AGM - 13th September 2024 | Link |
7 | 28th AGM E-voting schedule intimation | Link |
8 | Record Date for Final Dividend - FY 2023-24 | Link |
9 | Outcome - Board Meeting 30th July 2024 | Link |
10 | Notice - Board Meeting on 30th July 2024 | Link |
11 | Notice - Closure of Trading Window | Link |
12 | Outcome - Board Meeting 06th May 2024 | Link |
13 | Notice - Board Meeting on 06th May 2024 | Link |
14 | Notice - Closure of Trading Window | Link |
15 | Outcome - Board Meeting 13th February 2024 | Link |
16 | Notice - Board Meeting on 13th February 2024 | Link |
17 | Notice - Closure of Trading Window | Link |
18 | Outcome - Board Meeting 09th November 2023 | Link |
19 | Notice - Board Meeting on 09th November 2023 | Link |
20 | Notice - Closure of Trading Window | Link |
21 | Outcome of 27th AGM -12/09/2023 | Link |
22 | Appointment of Statutory Auditors | Link |
23 | Voting Results & Scrutinizer's Report - 27th AGM | Link |
24 | Appointment & Re-appointment of Directors at 27th AGM | Link |
25 | Record Date for Final Dividend - FY 2022-23 | Link |
26 | 27th AGM -Evoting schedule intimation | Link |
27 | Notice 27th AGM - 12th September 2023 | Link |
28 | Outcome - Board Meeting 04th August 2023 | Link |
29 | Notice - Board Meeting on 04th August 2023 | Link |
30 | Notice - Closure of Trading Window | Link |
31 | Outcome - Board Meeting 20th May 2023 | Link |
32 | Notice - Board Meeting on 20th May 2023 | Link |
33 | Notice - Closure of Trading Window | Link |
34 | Outcome - Board Meeting 13th February 2023 | Link |
35 | Notice- Board Meeting on 13th February 2023 | Link |
36 | Notice - Closure of Trading Window | Link |
37 | Outcome - Board Meeting 12th November 2022 | Link |
38 | Notice- Board Meeting on 12th November 2022 | Link |
39 | Notice - Closure of Trading Window | Link |
40 | Outcome of 26th AGM -23/09/2022 | Link |
41 | Regularisation of Mukund Bakshi (ID) at 26th AGM -Appointment for 5 years | Link |
42 | Voting Results & Scrutinizer's Report - 26th AGM | Link |
43 | Final Dividend for 31.03.2022 -Record Date | Link |
44 | 26th AGM -Evoting schedule intimation | Link |
45 | Notice- 26th AGM on 23rd September 2022 | Link |
46 | Outcome - Board Meeting 12th August 2022 | Link |
47 | Notice- Board Meeting on 12th August 2022 | Link |
48 | Notice - Closure of Trading Window | Link |
49 | Outcome - Board Meeting 20th May 2022 | Link |
50 | Notice- Board Meeting on 20th May 2022 | Link |
51 | Postal Ballot Voting Results with Scrutinizer's report | Link |
52 | Notice - Closure of Trading Window | Link |
53 | Notice of Postal Ballot- 19th February, 2022 | Link |
54 | Outcome of the Board Meeting held on 19th February 2022. | Link |
55 | Intimation of Board Meeting to be held on 19th February 2022 | Link |
56 | Outcome - Board Meeting 01st November 2021 | Link |
57 | Notice- Board Meeting on 1st November 2021 | Link |
58 | Notice - Closure of Trading Window | Link |
59 | Allotment of Bonus shares & other matters | Link |
60 | Notice - Record Date for Bonus | Link |
61 | Voting Results & Scrutinizer's Report - 25th AGM | Link |
62 | Outcome - 25th AGM- 24/08/2021 | Link |
63 | Clarification relating to Book Closure | Link |
64 | Notice 25th AGM - 24th August 2021 | Link |
65 | 25th AGM -Evoting schedule intimation | Link |
66 | Revised Outcome of Board Meeting held on 23rd July 2021 | Link |
67 | Outcome of Board Meeting held on 23rd July 2021 | Link |
68 | Notice- Increase in Authorised Share Capital, migration to main board and issue of bonus shares | Link |
69 | Outcome - Board Meeting 11th June 2021 | Link |
70 | Notice - Board Meeting 11th June 2021 | Link |
71 | Notice - Closure of Trading Window | Link |
72 | Outcome - Board Meeting November 07, 2020 | Link |
73 | Notice - Board Meeting November 7, 2020 | Link |
74 | Notice - Closure of Trading Window | Link |
75 | Outcome - 24th AGM - 17th August, 2020 | Link |
76 | Voting Results & Scrutinizer's Report - 24th AGM | Link |
77 | Notice - Book Closure | Link |
78 | Notice - Record Date and E voting Schedule | Link |
79 | Notice- 24th AGM on 17th August, 2020 | Link |
80 | Outcome - Board Meeting June 16,2020 | Link |
81 | Notice - Board Meeting June 16, 2020 | Link |
82 | Outcome - Board Meeting February 27, 2020 | Link |
83 | Notice - Record Date for Interim Dividend | Link |
84 | Notice - Board Meeting February 27, 2020 | Link |
85 | Notice - Closure of Trading Window | Link |
86 | Outcome - Board Meeting November 14, 2019 | Link |
87 | Notice -Board Meeting November 14, 2019 | Link |
88 | Outcome - Board Meeting October 12, 2019 | Link |
89 | Voting Results & Scrutinizer's Report - 23rd AGM | Link |
90 | Outcome - 23rd AGM - 17th September, 2019 | Link |
91 | Notice 23rd AGM - 17th September 2019 | Link |
92 | Outcome - Board Meeting August 17, 2019 | Link |
93 | Outcome - Change in Registered Office | Link |
94 | Outcome - Board Meeting May 24, 2019 | Link |
95 | Notice - Board Meeting May 24, 2019 | Link |
96 | NOTICE FOR CLOSURE OF TRADING WINDOW | Link |
97 | Outcome-Board Meeting November 14, 2018 | Link |
98 | Notice -Board Meeting November 14, 2018 | Link |
99 | Notice - Closure of Trading Window | Link |
100 | Voting Results & Scrutiniser's Report - 22nd AGM | Link |
101 | Outcome - 22nd AGM 27th September 2018 | Link |
102 | Notice - AGM September 27, 2018 | Link |
103 | Outcome -Board Meeting August 24, 2018 | Link |
104 | Outcome - Board Meeting May 29, 2018 | Link |
105 | Notice - Board Meeting May 29, 2018 | Link |
106 | Outcome - Board Meeting May 8, 2018 | Link |
107 | Outcome - Board Meeting February 27, 2018 | Link |
108 | Outcome - Board Meeting November 14, 2017 | Link |
109 | Notice - Board Meeting November 14, 2017 | Link |
110 | Outcome - Board Meeting September 7, 2017 | Link |
111 | Scrutnizer's Report - AGM 2017 | Link |
112 | Outcome - 21st AGM August 18, 2017 | Link |
113 | Notice - 21st AGM on August 18, 2017 | Link |
114 | Board Meeting fixes Record Date | Link |
115 | Outcome - Board Meeting July 15, 2017 | Link |
116 | Notice - Board Meeting July 15, 2017 | Link |
117 | Outcome - Board Meeting May 30, 2017 | Link |
118 | Notice - Board Meeting May 30, 2017 | Link |