Notices outcomes

FILES
NO.FILELINK
1Outcome of 29th AGM - 24/09/2025Link
229th AGM E-voting schedule intimationLink
3Record Date for Final Dividend - FY 2024-25Link
4Notice - 29th AGM - 24th September 2025Link
5Outcome - Board Meeting 06th August 2025Link
6Notice - Board Meeting on 06th August 2025Link
7Notice - Closure of Trading WindowLink
8 Outcome - Board Meeting 20th May 2025Link
9Notice - Board Meeting on 20th May 2025Link
10Notice - Closure of Trading WindowLink
11Outcome - Postal Ballot Notice dated 11th February 2025Link
12Voting Results & Scrutinizer's Report - Postal Ballot Notice dated 11th February 2025Link
13Outcome - Board Meeting 11th February 2025Link
14Notice - Board Meeting on 11th February 2025Link
15Notice - Closure of Trading WindowLink
16Voting Results & Scrutinizer's Report - Postal Ballot Notice dated 11th November 2024Link
17Outcome - Postal Ballot Notice dated 11th November 2024Link
18Outcome - Board Meeting 11th November 2024Link
19Notice - Board Meeting on 11th November 2024Link
20Notice - Closure of Trading WindowLink
21Voting Results & Scrutinizer's Report - 28th AGMLink
22Outcome of 28th AGM -13/09/2024Link
2328th AGM Newspaper AdvertisementLink
24Notice 28th AGM - 13th September 2024Link
2528th AGM E-voting schedule intimationLink
26Record Date for Final Dividend - FY 2023-24Link
27Outcome - Board Meeting 30th July 2024Link
28Notice - Board Meeting on 30th July 2024Link
29Notice - Closure of Trading WindowLink
30Outcome - Board Meeting 06th May 2024Link
31 Notice - Board Meeting on 06th May 2024Link
32Notice - Closure of Trading WindowLink
33Outcome - Board Meeting 13th February 2024Link
34Notice - Board Meeting on 13th February 2024Link
35Notice - Closure of Trading WindowLink
36Outcome - Board Meeting 09th November 2023Link
37Notice - Board Meeting on 09th November 2023Link
38Notice - Closure of Trading WindowLink
39Outcome of 27th AGM -12/09/2023Link
40Appointment of Statutory AuditorsLink
41Voting Results & Scrutinizer's Report - 27th AGMLink
42Appointment & Re-appointment of Directors at 27th AGMLink
43Record Date for Final Dividend - FY 2022-23Link
4427th AGM -Evoting schedule intimationLink
45Notice 27th AGM - 12th September 2023Link
46Outcome - Board Meeting 04th August 2023Link
47Notice - Board Meeting on 04th August 2023Link
48Notice - Closure of Trading WindowLink
49Outcome - Board Meeting 20th May 2023Link
50Notice - Board Meeting on 20th May 2023Link
51Notice - Closure of Trading WindowLink
52Outcome - Board Meeting 13th February 2023Link
53Notice- Board Meeting on 13th February 2023Link
54Notice - Closure of Trading WindowLink
55Outcome - Board Meeting 12th November 2022Link
56Notice- Board Meeting on 12th November 2022Link
57Notice - Closure of Trading WindowLink
58Outcome of 26th AGM -23/09/2022Link
59Regularisation of Mukund Bakshi (ID) at 26th AGM -Appointment for 5 yearsLink
60Voting Results & Scrutinizer's Report - 26th AGMLink
61Final Dividend for 31.03.2022 -Record DateLink
6226th AGM -Evoting schedule intimationLink
63Notice- 26th AGM on 23rd September 2022Link
64Outcome - Board Meeting 12th August 2022Link
65Notice- Board Meeting on 12th August 2022Link
66Notice - Closure of Trading WindowLink
67Outcome - Board Meeting 20th May 2022Link
68Notice- Board Meeting on 20th May 2022Link
69Postal Ballot Voting Results with Scrutinizer's reportLink
70Notice - Closure of Trading WindowLink
71Notice of Postal Ballot- 19th February, 2022Link
72Outcome of the Board Meeting held on 19th February 2022.Link
73Intimation of Board Meeting to be held on 19th February 2022Link
74Outcome - Board Meeting 01st November 2021Link
75Notice- Board Meeting on 1st November 2021Link
76Notice - Closure of Trading WindowLink
77Allotment of Bonus shares & other mattersLink
78Notice - Record Date for BonusLink
79Voting Results & Scrutinizer's Report - 25th AGMLink
80Outcome - 25th AGM- 24/08/2021Link
81Clarification relating to Book ClosureLink
82Notice 25th AGM - 24th August 2021Link
8325th AGM -Evoting schedule intimationLink
84Revised Outcome of Board Meeting held on 23rd July 2021Link
85Outcome of Board Meeting held on 23rd July 2021Link
86Notice- Increase in Authorised Share Capital, migration to main board and issue of bonus sharesLink
87Outcome - Board Meeting 11th June 2021Link
88Notice - Board Meeting 11th June 2021Link
89Notice - Closure of Trading WindowLink
90Outcome - Board Meeting November 07, 2020Link
91Notice - Board Meeting November 7, 2020Link
92Notice - Closure of Trading WindowLink
93Outcome - 24th AGM - 17th August, 2020Link
94Voting Results & Scrutinizer's Report - 24th AGMLink
95Notice - Book Closure Link
96Notice - Record Date and E voting Schedule Link
97Notice- 24th AGM on 17th August, 2020Link
98Outcome - Board Meeting June 16,2020Link
99Notice - Board Meeting June 16, 2020Link
100Outcome - Board Meeting February 27, 2020Link
101Notice - Record Date for Interim DividendLink
102Notice - Board Meeting February 27, 2020Link
103Notice - Closure of Trading WindowLink
104Outcome - Board Meeting November 14, 2019Link
105Notice -Board Meeting November 14, 2019Link
106Outcome - Board Meeting October 12, 2019Link
107Voting Results & Scrutinizer's Report - 23rd AGMLink
108Outcome - 23rd AGM - 17th September, 2019Link
109Notice 23rd AGM - 17th September 2019Link
110Outcome - Board Meeting August 17, 2019Link
111Outcome - Change in Registered Office Link
112Outcome - Board Meeting May 24, 2019Link
113Notice - Board Meeting May 24, 2019Link
114NOTICE FOR CLOSURE OF TRADING WINDOWLink
115Outcome-Board Meeting November 14, 2018Link
116Notice -Board Meeting November 14, 2018Link
117Notice - Closure of Trading WindowLink
118Voting Results & Scrutiniser's Report - 22nd AGM Link
119Outcome - 22nd AGM 27th September 2018Link
120Notice - AGM September 27, 2018Link
121Outcome -Board Meeting August 24, 2018Link
122Outcome - Board Meeting May 29, 2018Link
123Notice - Board Meeting May 29, 2018Link
124Outcome - Board Meeting May 8, 2018Link
125Outcome - Board Meeting February 27, 2018Link
126Outcome - Board Meeting November 14, 2017Link
127Notice - Board Meeting November 14, 2017Link
128Outcome - Board Meeting September 7, 2017Link
129Scrutnizer's Report - AGM 2017Link
130Outcome - 21st AGM August 18, 2017Link
131Notice - 21st AGM on August 18, 2017Link
132Board Meeting fixes Record Date Link
133Outcome - Board Meeting July 15, 2017Link
134Notice - Board Meeting July 15, 2017Link
135Outcome - Board Meeting May 30, 2017Link
136Notice - Board Meeting May 30, 2017Link

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