Notices outcomes

FILES
NO.FILELINK
1Outcome - Board Meeting 13th February 2024Link
2Notice - Board Meeting on 13th February 2024Link
3Notice - Closure of Trading WindowLink
4Outcome - Board Meeting 09th November 2023Link
5Notice - Board Meeting on 09th November 2023Link
6Notice - Closure of Trading WindowLink
7Outcome of 27th AGM -12/09/2023Link
8Appointment of Statutory AuditorsLink
9Appointment & Re-appointment of Directors at 27th AGMLink
10Record Date for Final Dividend - FY 2022-23Link
1127th AGM -Evoting schedule intimationLink
12Notice 27th AGM - 12th September 2023Link
13Outcome - Board Meeting 04th August 2023Link
14Notice - Board Meeting on 04th August 2023Link
15Notice - Closure of Trading WindowLink
16Outcome - Board Meeting 20th May 2023Link
17Notice - Board Meeting on 20th May 2023Link
18Notice - Closure of Trading WindowLink
19Outcome - Board Meeting 13th February 2023Link
20Notice- Board Meeting on 13th February 2023Link
21Notice - Closure of Trading WindowLink
22Outcome - Board Meeting 12th November 2022Link
23Notice- Board Meeting on 12th November 2022Link
24Notice - Closure of Trading WindowLink
25Outcome of 26th AGM -23/09/2022Link
26Regularisation of Mukund Bakshi (ID) at 26th AGM -Appointment for 5 yearsLink
27Voting Results & Scrutinizer's Report - 26th AGMLink
28Final Dividend for 31.03.2022 -Record DateLink
2926th AGM -Evoting schedule intimationLink
30Notice- 26th AGM on 23rd September 2022Link
31Outcome - Board Meeting 12th August 2022Link
32Notice- Board Meeting on 12th August 2022Link
33Notice - Closure of Trading WindowLink
34Outcome - Board Meeting 20th May 2022Link
35Notice- Board Meeting on 20th May 2022Link
36Postal Ballot Voting Results with Scrutinizer's reportLink
37Notice - Closure of Trading WindowLink
38Notice of Postal Ballot- 19th February, 2022Link
39Outcome of the Board Meeting held on 19th February 2022.Link
40Intimation of Board Meeting to be held on 19th February 2022Link
41Outcome - Board Meeting 01st November 2021Link
42Notice- Board Meeting on 1st November 2021Link
43Notice - Closure of Trading WindowLink
44Allotment of Bonus shares & other mattersLink
45Notice - Record Date for BonusLink
46Voting Results & Scrutinizer's Report - 25th AGMLink
47Outcome - 25th AGM- 24/08/2021Link
48Clarification relating to Book ClosureLink
49Notice 25th AGM - 24th August 2021Link
5025th AGM -Evoting schedule intimationLink
51Revised Outcome of Board Meeting held on 23rd July 2021Link
52Outcome of Board Meeting held on 23rd July 2021Link
53Notice- Increase in Authorised Share Capital, migration to main board and issue of bonus sharesLink
54Outcome - Board Meeting 11th June 2021Link
55Notice - Board Meeting 11th June 2021Link
56Notice - Closure of Trading WindowLink
57Outcome - Board Meeting November 07, 2020Link
58Notice - Board Meeting November 7, 2020Link
59Notice - Closure of Trading WindowLink
60Outcome - 24th AGM - 17th August, 2020Link
61Voting Results & Scrutinizer's Report - 24th AGMLink
62Notice - Book Closure Link
63Notice - Record Date and E voting Schedule Link
64Notice- 24th AGM on 17th August, 2020Link
65Outcome - Board Meeting June 16,2020Link
66Notice - Board Meeting June 16, 2020Link
67Outcome - Board Meeting February 27, 2020Link
68Notice - Record Date for Interim DividendLink
69Notice - Board Meeting February 27, 2020Link
70Notice - Closure of Trading WindowLink
71Outcome - Board Meeting November 14, 2019Link
72Notice -Board Meeting November 14, 2019Link
73Outcome - Board Meeting October 12, 2019Link
74Voting Results & Scrutinizer's Report - 23rd AGMLink
75Outcome - 23rd AGM - 17th September, 2019Link
76Notice 23rd AGM - 17th September 2019Link
77Outcome - Board Meeting August 17, 2019Link
78Outcome - Change in Registered Office Link
79Outcome - Board Meeting May 24, 2019Link
80Notice - Board Meeting May 24, 2019Link
81NOTICE FOR CLOSURE OF TRADING WINDOWLink
82Outcome-Board Meeting November 14, 2018Link
83Notice -Board Meeting November 14, 2018Link
84Notice - Closure of Trading WindowLink
85Voting Results & Scrutiniser's Report - 22nd AGM Link
86Outcome - 22nd AGM 27th September 2018Link
87Notice - AGM September 27, 2018Link
88Outcome -Board Meeting August 24, 2018Link
89Outcome - Board Meeting May 29, 2018Link
90Notice - Board Meeting May 29, 2018Link
91Outcome - Board Meeting May 8, 2018Link
92Outcome - Board Meeting February 27, 2018Link
93Outcome - Board Meeting November 14, 2017Link
94Notice - Board Meeting November 14, 2017Link
95Outcome - Board Meeting September 7, 2017Link
96Scrutnizer's Report - AGM 2017Link
97Outcome - 21st AGM August 18, 2017Link
98Notice - 21st AGM on August 18, 2017Link
99Board Meeting fixes Record Date Link
100Outcome - Board Meeting July 15, 2017Link
101Notice - Board Meeting July 15, 2017Link
102Outcome - Board Meeting May 30, 2017Link
103Notice - Board Meeting May 30, 2017Link

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