NOTICE BOARD
Notice Publication of 38th Annual General Meeting |
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Notice of Board Meeting30.09.23 |
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Intimation of Bonus Share Allotment |
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Intimation of Record date publication of Bonus Issue |
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Notice of Record Date for Bonus issue |
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Notice Publication of 37th Annual General Meeting |
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Notice of Board Meeting30.06.23 |
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Closure of Trading Window30.06.2023 |
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Voting Results of 37th Annual General Meeting |
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Closure of Trading Window30.09.2023 |
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Proceeding of 37th Annual General Meeting |
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Closure of Trading Window |
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Voting Results of 35th Annual General Meeting |
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Closure of Trading Window |
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Notice of Board Meeting |
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Closure of Trading Window |
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Notice of Board Meeting |
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Closure of Trading Window |
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Voting Results of 34th Annual General Meeting |
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Proceeding of 34th Annual General Meeting |
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Notice of Board Meeting |
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Notice of 34th Annual General Meeting, Book Closure and Remote E-voting |
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Notice of 34th Annual General Meeting |
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Closure of Trading Window |
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Notice of Board Meeting |
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Notice for the Postponment of Board Meeting |
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Notice of Board Meeting |
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Closure of Trading Window |
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Closure of Trading Window |
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Notice to approve Unaudited Financial Results for the quarter and year ended 30.09.2019 |
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Closure of Trading Window |
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Voting Results of 33rd Annual General Meeting |
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Proceedings of 33rd Annual General Meeting |
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Notice of 33rd Annual General Meeting & Book Closure |
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Notice of Annual General Meeting |
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Notice to approve Unaudited Financial Results for the quarter and year ended 30.06.2019 |
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Notice to approve Audited Financial Results for the quarter and year ended 31.03.2019 |
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Closure of Trading Window |
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Notice to approve Un-audited Financial Results for the quarter and nine months ended 31.12.2018 |
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Notice to approve Un-audited Financial Results for the quarter and half year ended 30.09.2018 |
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Voting Results of 32nd Annual General Meeting |
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Proceedings of 32nd Annual General Meeting |
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Notice of 32nd Annual General Meeting & Book Closure |
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Notice of Annual General Meeting |
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Notice to approve Un-audited Financial Results for the quarter ended 30.06.2018 |
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Notice to approve Audited Financial Results for the quarter and year ended 31.03.2018 |
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Notice to approve Unaudited financial results for the quarter ended 31.12.2017 |
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Intimation of Resignation of Independent Director |
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Notice to approve Unaudited financial results for the quarter ended 30.09.2017 |
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Voting Results of 31st Annual General Meeting |
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Procedings of 31st Annual General Meeting |
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Notice of 31st Annual General Meeting & Book Closure |
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Notice to approve Unaudited financial results for the quarter ended 30.06.2017 |
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Notice to approve audited financial results for the quarter and year ended 31.03.2017 |
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Notice to approve Unaudited Financial Results for the quarter ending 31.12.2016 |
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Notice to approve Unaudited Financial Results for the quarter ending 30.09.2016 |
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Proceedings of 30th Annual General Meeting |
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Voting Results of 30th Annual General Meeting |
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Notice of Annual General Meeting & Book Closure |
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Notice to approve Unaudited Financial Results for the quarter ending 30.06.2016 |
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Notice of Approval of Audited Financial Result for 31.03.2016 |
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Notice to approve Unaudited Financial Results for the quarter ending 31.12.2015 |
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Notice to approve Unaudited Financial Results for the quarter ending 30.09.2015 |
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Result of E-Voting |
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Proceeding of AGM and Scrutinizer’s Report
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Notice of Annual General Meeting & Book Closure |
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Notice of Annual General Meeting |
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Notice of Approval of Audited Financial Result for 31.03.2015 |
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Information Memorandum |
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