Notices outcomes

FILES
NO.FILELINK
1Outcome - Board Meeting 11th February 2025Link
2Notice - Board Meeting on 11th February 2025Link
3Notice - Closure of Trading WindowLink
4Voting Results & Scrutinizer's Report - Postal Ballot Notice dated 11th November 2024Link
5Outcome - Postal Ballot Notice dated 11th November 2024Link
6Outcome - Board Meeting 11th November 2024Link
7Notice - Board Meeting on 11th November 2024Link
8Notice - Closure of Trading WindowLink
9Voting Results & Scrutinizer's Report - 28th AGMLink
10Outcome of 28th AGM -13/09/2024Link
11Notice 28th AGM - 13th September 2024Link
1228th AGM E-voting schedule intimationLink
13Record Date for Final Dividend - FY 2023-24Link
14Outcome - Board Meeting 30th July 2024Link
15Notice - Board Meeting on 30th July 2024Link
16Notice - Closure of Trading WindowLink
17Outcome - Board Meeting 06th May 2024Link
18 Notice - Board Meeting on 06th May 2024Link
19Notice - Closure of Trading WindowLink
20Outcome - Board Meeting 13th February 2024Link
21Notice - Board Meeting on 13th February 2024Link
22Notice - Closure of Trading WindowLink
23Outcome - Board Meeting 09th November 2023Link
24Notice - Board Meeting on 09th November 2023Link
25Notice - Closure of Trading WindowLink
26Outcome of 27th AGM -12/09/2023Link
27Appointment of Statutory AuditorsLink
28Voting Results & Scrutinizer's Report - 27th AGMLink
29Appointment & Re-appointment of Directors at 27th AGMLink
30Record Date for Final Dividend - FY 2022-23Link
3127th AGM -Evoting schedule intimationLink
32Notice 27th AGM - 12th September 2023Link
33Outcome - Board Meeting 04th August 2023Link
34Notice - Board Meeting on 04th August 2023Link
35Notice - Closure of Trading WindowLink
36Outcome - Board Meeting 20th May 2023Link
37Notice - Board Meeting on 20th May 2023Link
38Notice - Closure of Trading WindowLink
39Outcome - Board Meeting 13th February 2023Link
40Notice- Board Meeting on 13th February 2023Link
41Notice - Closure of Trading WindowLink
42Outcome - Board Meeting 12th November 2022Link
43Notice- Board Meeting on 12th November 2022Link
44Notice - Closure of Trading WindowLink
45Outcome of 26th AGM -23/09/2022Link
46Regularisation of Mukund Bakshi (ID) at 26th AGM -Appointment for 5 yearsLink
47Voting Results & Scrutinizer's Report - 26th AGMLink
48Final Dividend for 31.03.2022 -Record DateLink
4926th AGM -Evoting schedule intimationLink
50Notice- 26th AGM on 23rd September 2022Link
51Outcome - Board Meeting 12th August 2022Link
52Notice- Board Meeting on 12th August 2022Link
53Notice - Closure of Trading WindowLink
54Outcome - Board Meeting 20th May 2022Link
55Notice- Board Meeting on 20th May 2022Link
56Postal Ballot Voting Results with Scrutinizer's reportLink
57Notice - Closure of Trading WindowLink
58Notice of Postal Ballot- 19th February, 2022Link
59Outcome of the Board Meeting held on 19th February 2022.Link
60Intimation of Board Meeting to be held on 19th February 2022Link
61Outcome - Board Meeting 01st November 2021Link
62Notice- Board Meeting on 1st November 2021Link
63Notice - Closure of Trading WindowLink
64Allotment of Bonus shares & other mattersLink
65Notice - Record Date for BonusLink
66Voting Results & Scrutinizer's Report - 25th AGMLink
67Outcome - 25th AGM- 24/08/2021Link
68Clarification relating to Book ClosureLink
69Notice 25th AGM - 24th August 2021Link
7025th AGM -Evoting schedule intimationLink
71Revised Outcome of Board Meeting held on 23rd July 2021Link
72Outcome of Board Meeting held on 23rd July 2021Link
73Notice- Increase in Authorised Share Capital, migration to main board and issue of bonus sharesLink
74Outcome - Board Meeting 11th June 2021Link
75Notice - Board Meeting 11th June 2021Link
76Notice - Closure of Trading WindowLink
77Outcome - Board Meeting November 07, 2020Link
78Notice - Board Meeting November 7, 2020Link
79Notice - Closure of Trading WindowLink
80Outcome - 24th AGM - 17th August, 2020Link
81Voting Results & Scrutinizer's Report - 24th AGMLink
82Notice - Book Closure Link
83Notice - Record Date and E voting Schedule Link
84Notice- 24th AGM on 17th August, 2020Link
85Outcome - Board Meeting June 16,2020Link
86Notice - Board Meeting June 16, 2020Link
87Outcome - Board Meeting February 27, 2020Link
88Notice - Record Date for Interim DividendLink
89Notice - Board Meeting February 27, 2020Link
90Notice - Closure of Trading WindowLink
91Outcome - Board Meeting November 14, 2019Link
92Notice -Board Meeting November 14, 2019Link
93Outcome - Board Meeting October 12, 2019Link
94Voting Results & Scrutinizer's Report - 23rd AGMLink
95Outcome - 23rd AGM - 17th September, 2019Link
96Notice 23rd AGM - 17th September 2019Link
97Outcome - Board Meeting August 17, 2019Link
98Outcome - Change in Registered Office Link
99Outcome - Board Meeting May 24, 2019Link
100Notice - Board Meeting May 24, 2019Link
101NOTICE FOR CLOSURE OF TRADING WINDOWLink
102Outcome-Board Meeting November 14, 2018Link
103Notice -Board Meeting November 14, 2018Link
104Notice - Closure of Trading WindowLink
105Voting Results & Scrutiniser's Report - 22nd AGM Link
106Outcome - 22nd AGM 27th September 2018Link
107Notice - AGM September 27, 2018Link
108Outcome -Board Meeting August 24, 2018Link
109Outcome - Board Meeting May 29, 2018Link
110Notice - Board Meeting May 29, 2018Link
111Outcome - Board Meeting May 8, 2018Link
112Outcome - Board Meeting February 27, 2018Link
113Outcome - Board Meeting November 14, 2017Link
114Notice - Board Meeting November 14, 2017Link
115Outcome - Board Meeting September 7, 2017Link
116Scrutnizer's Report - AGM 2017Link
117Outcome - 21st AGM August 18, 2017Link
118Notice - 21st AGM on August 18, 2017Link
119Board Meeting fixes Record Date Link
120Outcome - Board Meeting July 15, 2017Link
121Notice - Board Meeting July 15, 2017Link
122Outcome - Board Meeting May 30, 2017Link
123Notice - Board Meeting May 30, 2017Link

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