Notice

Notice of 05/2024-25 Meeting of the Board of Directors
Circular for Closure of Trading Window Q2
Newspaper Notice for Lost/Misplaced Share Certificates
Earnings Call Transcript Q1 FY25
Ltr to SE for Link to Audio Recording 06.08.2024
Newspaper clipping of Financial Results Q1/2024-25
Earnings Concall Invite for Q1-FY25 – Updation
Earnings Concall Invite for Q1-FY25
Notice of 04/2024-25 Meeting of the Board of Directors
Declaration of Results of Remote e-voting and e-voting at the EGM 2024
Proceedings of EGM 2024
Corrigendum to the Notice of (01/2024-25) Extraordinary General Meeting
PCS Certificate to BSE
PCS Certificate to NSE
Proposed amended Articles of Association
Newspaper Notice of EGM to Shareholders
Notice of (01/2024-25) Extraordinary General Meeting
Notice of 1/2024-25 Extra Ordinary General Meeting
Declaration of Results of Remote e-voting and e-voting at the AGM 2024
Proceedings of AGM 2024
Intimation of dispatch of letter to Physical Shareholders.
Circular for Closure of Trading Window
Notice of 02/2024-25 Meeting of the Board of Directors
Newspaper Notice to Shareholders
Notice of 34th Annual General Meeting
Ltr to SE for Link to Audio Recording 06.05.2024
Earnings Concall Invite for Q4-FY24
Notice of 01/2024-25 Meeting of the Board of Directors
Intimation of dispatch of letter to Physical Shareholders.
Change in Directors
Circular for Closure of Trading Window Q4
Earnings Call Transcript Q3 FY24
Ltr to SE for Link to Audio Recording 29.01.2024
Notice of 04/2023-24 Meeting of the Board of Directors
Newspaper clipping of Financial Results Q3/9M-FY24
Earnings Concall Invite for Q3/9M-FY24
Circular for Closure of Trading Window Q3
33rd Annual General Meeting Transcript.
Newspaper clipping of Financial Results Q2/2023-24
Ltr to SE for Link to Audio Recording 09.11.2023
Earnings Call Transcript Q2/H1-FY24
Earnings Concall Invite for Q2/H1-FY24
Notice of 03/2023-24 Meeting of the Board of Directors
Circular for Closure of Trading Window Q2
Declaration of Results of Remote e-voting and e-voting at the AGM 2023
Proceeding of 33rd AGM held on 28th August, 2013
Newspaper clipping of AGM Notice to Shareholders 07.08.2023
Newspaper Notice to Shareholders
Notice of 33rd Annual General Meeting
Earnings Call Transcript Q1 FY2023-24
Ltr to SE for Link to Audio Recording 25.07.2023
Newspaper Clipping of Financial Results Q1/2023-24
Newspaper Clipping of Financial Results Q1/2023-24
Circular for Closure of Trading Window Q1
Notice of 02/2023-24 Meeting of the Board of Directors
Intimation of dispatch of letter to Physical Shareholder for KYC etc.
Earnings Call Transcript Q4-FY23/FY23
Newspaper clipping of Financial Results Q4/2022-23
Circular for Closure of Trading Window Q4
Notice of change in KMP 22.03.2023
Notice of 5/2022-23 Meeting of the Board of Directors
Notice of change in KMP 03.02.2023
Newspaper clipping of Financial Results Q3/9M 2022-23
Notice of 5/2022-23 Meeting of the Board of Directors
Circular for Closure of Trading Window Q3
Minutes of AGM held on 17.08.2022
Minutes of AGM held on 07.08.2021
Newspaper clipping of Financial Results Q2/2022-23
Notice of 4/2022-23 Meeting of the Board of Directors
Circular for Closure of Trading Window Q2
32nd Annual General Meeting Transcript
Familiarisation Programme for Independent Directors 2021-22
Notice to the Shareholders of 32nd Annual General Meeting
Newspaper Ad for e-Voting instructions with Notice of the AGM
Declaration of Results of Remote e-voting and e-voting at the AGM
Notice of 3/2022-23 Meeting of the Board of Directors
Circular for Closure of Trading Window Q1
Earning Conference Call Invitation
Circular for Closure of Trading Window Q4
Notice of 2/2022-23 Meeting of the Board of Directors
Notice of 4/2021-22 Meeting of the Board of Directors
Circular for Closure of Trading Window Q3
Notice of 3/2021-22 Meeting of the Board of Directors
Circular for Closure of Trading Window
Notice of (2/2021-22) Board Meeting
Transcript of 31st Annual general meeting
Newspaper Ad for eVoting instructions with Notice of the AGM
Notice to the Shareholders of 31st Annual General Meeting
Notice for Trading Window Closure in the Shares of the Company
Notice of (1/2021-22) Board Meeting_15.05.2021
Notice for Trading Window Closure in the Shares of the Company
Board Meeting to be held on Friday, 22 January 2021
Circular Closer of Trading Window 31st Dec 2020
Newspaper Clippings – Notice of (3/2020-21) Board Meeting
Notice of (3/2020-21) Board Meeting
Circular for Trading Window Closure
AGM-2019-20
Press release of Unaudited Financial Results for the quarter ended 30th June, 2020
Declaration of Results of Remote e-voting and e-voting at the AGM
Board Meeting to be held on Saturday, 08th August 2020
Notice to the shareholders of 30tb Annual General Meeting
Notice of 30lh Annual General Meeting, Remote E-voting Information and Book Closure
Book Closure and Intimation of Date of the 30th Annual General Meeting
Notice of 30th Annual General Meeting to be held on 08 August 2020
Notice for Trading Window Closure in the shares of the Company
Notice for Trading Window Closure in the shares of the Company
Notice of (01/2020-21) Board Meeting to be held on Monday, 22nd June, 2020
The outcome of the (4/2019-20) Meeting of the Board of Directors.
Notice of Board Meeting to be held on Monday, 27th January 2020
Notice for Trading Window Closure in the shares of the Company.
The outcome of the Board Meeting of the Company held on 2nd November 2019.
Notice of Board Meeting to be held on Saturday, 2nd November 2019.
Notice for Trading Window Closure in the shares of the Company.
The outcome of the Board Meeting of the Company held on 14th August 2019.
Notice of Board Meeting to be held on Wednesday, 14th August 2019.
Notice for Closure of Trading Window in the shares of the Company.
The outcome of the (01/2019-20) Meeting of the Board of Directors.
Notice of Board Meeting to be held on Thursday, 16th May 2019.
Notice for Trading Window Closure in the shares of the Company.
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