Notices outcomes

FILES
NO.FILELINK
1Notice - Closure of Trading WindowLink
2Outcome - Postal Ballot Notice dated 11th February 2025Link
3Voting Results & Scrutinizer's Report - Postal Ballot Notice dated 11th February 2025Link
4Outcome - Board Meeting 11th February 2025Link
5Notice - Board Meeting on 11th February 2025Link
6Notice - Closure of Trading WindowLink
7Voting Results & Scrutinizer's Report - Postal Ballot Notice dated 11th November 2024Link
8Outcome - Postal Ballot Notice dated 11th November 2024Link
9Outcome - Board Meeting 11th November 2024Link
10Notice - Board Meeting on 11th November 2024Link
11Notice - Closure of Trading WindowLink
12Voting Results & Scrutinizer's Report - 28th AGMLink
13Outcome of 28th AGM -13/09/2024Link
14Notice 28th AGM - 13th September 2024Link
1528th AGM E-voting schedule intimationLink
16Record Date for Final Dividend - FY 2023-24Link
17Outcome - Board Meeting 30th July 2024Link
18Notice - Board Meeting on 30th July 2024Link
19Notice - Closure of Trading WindowLink
20Outcome - Board Meeting 06th May 2024Link
21 Notice - Board Meeting on 06th May 2024Link
22Notice - Closure of Trading WindowLink
23Outcome - Board Meeting 13th February 2024Link
24Notice - Board Meeting on 13th February 2024Link
25Notice - Closure of Trading WindowLink
26Outcome - Board Meeting 09th November 2023Link
27Notice - Board Meeting on 09th November 2023Link
28Notice - Closure of Trading WindowLink
29Outcome of 27th AGM -12/09/2023Link
30Appointment of Statutory AuditorsLink
31Voting Results & Scrutinizer's Report - 27th AGMLink
32Appointment & Re-appointment of Directors at 27th AGMLink
33Record Date for Final Dividend - FY 2022-23Link
3427th AGM -Evoting schedule intimationLink
35Notice 27th AGM - 12th September 2023Link
36Outcome - Board Meeting 04th August 2023Link
37Notice - Board Meeting on 04th August 2023Link
38Notice - Closure of Trading WindowLink
39Outcome - Board Meeting 20th May 2023Link
40Notice - Board Meeting on 20th May 2023Link
41Notice - Closure of Trading WindowLink
42Outcome - Board Meeting 13th February 2023Link
43Notice- Board Meeting on 13th February 2023Link
44Notice - Closure of Trading WindowLink
45Outcome - Board Meeting 12th November 2022Link
46Notice- Board Meeting on 12th November 2022Link
47Notice - Closure of Trading WindowLink
48Outcome of 26th AGM -23/09/2022Link
49Regularisation of Mukund Bakshi (ID) at 26th AGM -Appointment for 5 yearsLink
50Voting Results & Scrutinizer's Report - 26th AGMLink
51Final Dividend for 31.03.2022 -Record DateLink
5226th AGM -Evoting schedule intimationLink
53Notice- 26th AGM on 23rd September 2022Link
54Outcome - Board Meeting 12th August 2022Link
55Notice- Board Meeting on 12th August 2022Link
56Notice - Closure of Trading WindowLink
57Outcome - Board Meeting 20th May 2022Link
58Notice- Board Meeting on 20th May 2022Link
59Postal Ballot Voting Results with Scrutinizer's reportLink
60Notice - Closure of Trading WindowLink
61Notice of Postal Ballot- 19th February, 2022Link
62Outcome of the Board Meeting held on 19th February 2022.Link
63Intimation of Board Meeting to be held on 19th February 2022Link
64Outcome - Board Meeting 01st November 2021Link
65Notice- Board Meeting on 1st November 2021Link
66Notice - Closure of Trading WindowLink
67Allotment of Bonus shares & other mattersLink
68Notice - Record Date for BonusLink
69Voting Results & Scrutinizer's Report - 25th AGMLink
70Outcome - 25th AGM- 24/08/2021Link
71Clarification relating to Book ClosureLink
72Notice 25th AGM - 24th August 2021Link
7325th AGM -Evoting schedule intimationLink
74Revised Outcome of Board Meeting held on 23rd July 2021Link
75Outcome of Board Meeting held on 23rd July 2021Link
76Notice- Increase in Authorised Share Capital, migration to main board and issue of bonus sharesLink
77Outcome - Board Meeting 11th June 2021Link
78Notice - Board Meeting 11th June 2021Link
79Notice - Closure of Trading WindowLink
80Outcome - Board Meeting November 07, 2020Link
81Notice - Board Meeting November 7, 2020Link
82Notice - Closure of Trading WindowLink
83Outcome - 24th AGM - 17th August, 2020Link
84Voting Results & Scrutinizer's Report - 24th AGMLink
85Notice - Book Closure Link
86Notice - Record Date and E voting Schedule Link
87Notice- 24th AGM on 17th August, 2020Link
88Outcome - Board Meeting June 16,2020Link
89Notice - Board Meeting June 16, 2020Link
90Outcome - Board Meeting February 27, 2020Link
91Notice - Record Date for Interim DividendLink
92Notice - Board Meeting February 27, 2020Link
93Notice - Closure of Trading WindowLink
94Outcome - Board Meeting November 14, 2019Link
95Notice -Board Meeting November 14, 2019Link
96Outcome - Board Meeting October 12, 2019Link
97Voting Results & Scrutinizer's Report - 23rd AGMLink
98Outcome - 23rd AGM - 17th September, 2019Link
99Notice 23rd AGM - 17th September 2019Link
100Outcome - Board Meeting August 17, 2019Link
101Outcome - Change in Registered Office Link
102Outcome - Board Meeting May 24, 2019Link
103Notice - Board Meeting May 24, 2019Link
104NOTICE FOR CLOSURE OF TRADING WINDOWLink
105Outcome-Board Meeting November 14, 2018Link
106Notice -Board Meeting November 14, 2018Link
107Notice - Closure of Trading WindowLink
108Voting Results & Scrutiniser's Report - 22nd AGM Link
109Outcome - 22nd AGM 27th September 2018Link
110Notice - AGM September 27, 2018Link
111Outcome -Board Meeting August 24, 2018Link
112Outcome - Board Meeting May 29, 2018Link
113Notice - Board Meeting May 29, 2018Link
114Outcome - Board Meeting May 8, 2018Link
115Outcome - Board Meeting February 27, 2018Link
116Outcome - Board Meeting November 14, 2017Link
117Notice - Board Meeting November 14, 2017Link
118Outcome - Board Meeting September 7, 2017Link
119Scrutnizer's Report - AGM 2017Link
120Outcome - 21st AGM August 18, 2017Link
121Notice - 21st AGM on August 18, 2017Link
122Board Meeting fixes Record Date Link
123Outcome - Board Meeting July 15, 2017Link
124Notice - Board Meeting July 15, 2017Link
125Outcome - Board Meeting May 30, 2017Link
126Notice - Board Meeting May 30, 2017Link

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