Earnings Call Transcript Q2/H1-FY25 |
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Ltr to SE for Link to Audio Recording 13.11.2024 |
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Newspaper clipping of Financial Results Q2/2024-25 |
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Approval of Draft Scheme of Merger of KAEPPL with company |
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Earnings Concall Invite for Q2/H1-FY25 |
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Newspaper Notice for Lost/Misplaced Share Certificates |
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Circular for Closure of Trading Window Q2 |
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Newspaper Notice for Lost/Misplaced Share Certificates |
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Earnings Call Transcript Q1 FY25 |
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Ltr to SE for Link to Audio Recording 06.08.2024 |
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Newspaper clipping of Financial Results Q1/2024-25 |
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Earnings Concall Invite for Q1-FY25 – Updation |
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Earnings Concall Invite for Q1-FY25 |
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Notice of 04/2024-25 Meeting of the Board of Directors |
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Declaration of Results of Remote e-voting and e-voting at the EGM 2024 |
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Proceedings of EGM 2024 |
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Corrigendum to the Notice of (01/2024-25) Extraordinary General Meeting |
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PCS Certificate to BSE |
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PCS Certificate to NSE |
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Proposed amended Articles of Association |
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Newspaper Notice of EGM to Shareholders |
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Notice of (01/2024-25) Extraordinary General Meeting |
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Notice of 1/2024-25 Extra Ordinary General Meeting |
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Declaration of Results of Remote e-voting and e-voting at the AGM 2024 |
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Proceedings of AGM 2024 |
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Intimation of dispatch of letter to Physical Shareholders. |
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Circular for Closure of Trading Window |
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Notice of 02/2024-25 Meeting of the Board of Directors |
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Newspaper Notice to Shareholders |
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Notice of 34th Annual General Meeting |
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Ltr to SE for Link to Audio Recording 06.05.2024 |
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Earnings Concall Invite for Q4-FY24 |
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Notice of 01/2024-25 Meeting of the Board of Directors |
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Intimation of dispatch of letter to Physical Shareholders. |
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Change in Directors |
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Circular for Closure of Trading Window Q4 |
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Earnings Call Transcript Q3 FY24 |
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Ltr to SE for Link to Audio Recording 29.01.2024 |
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Notice of 04/2023-24 Meeting of the Board of Directors |
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Newspaper clipping of Financial Results Q3/9M-FY24 |
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Earnings Concall Invite for Q3/9M-FY24 |
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Circular for Closure of Trading Window Q3 |
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33rd Annual General Meeting Transcript. |
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Newspaper clipping of Financial Results Q2/2023-24 |
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Ltr to SE for Link to Audio Recording 09.11.2023 |
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Earnings Call Transcript Q2/H1-FY24 |
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Earnings Concall Invite for Q2/H1-FY24 |
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Notice of 03/2023-24 Meeting of the Board of Directors |
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Circular for Closure of Trading Window Q2 |
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Declaration of Results of Remote e-voting and e-voting at the AGM 2023 |
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Proceeding of 33rd AGM held on 28th August, 2013 |
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Newspaper clipping of AGM Notice to Shareholders 07.08.2023 |
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Newspaper Notice to Shareholders |
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Notice of 33rd Annual General Meeting |
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Earnings Call Transcript Q1 FY2023-24 |
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Ltr to SE for Link to Audio Recording 25.07.2023 |
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Newspaper Clipping of Financial Results Q1/2023-24 |
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Newspaper Clipping of Financial Results Q1/2023-24 |
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Circular for Closure of Trading Window Q1 |
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Notice of 02/2023-24 Meeting of the Board of Directors |
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Intimation of dispatch of letter to Physical Shareholder for KYC etc. |
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Earnings Call Transcript Q4-FY23/FY23 |
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Newspaper clipping of Financial Results Q4/2022-23 |
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Circular for Closure of Trading Window Q4 |
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Notice of change in KMP 22.03.2023 |
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Notice of 5/2022-23 Meeting of the Board of Directors |
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Notice of change in KMP 03.02.2023 |
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Newspaper clipping of Financial Results Q3/9M 2022-23 |
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Notice of 5/2022-23 Meeting of the Board of Directors |
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Circular for Closure of Trading Window Q3 |
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Minutes of AGM held on 17.08.2022 |
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Minutes of AGM held on 07.08.2021 |
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Newspaper clipping of Financial Results Q2/2022-23 |
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Notice of 4/2022-23 Meeting of the Board of Directors |
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Circular for Closure of Trading Window Q2 |
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32nd Annual General Meeting Transcript |
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Familiarisation Programme for Independent Directors 2021-22 |
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Notice to the Shareholders of 32nd Annual General Meeting |
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Newspaper Ad for e-Voting instructions with Notice of the AGM |
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Declaration of Results of Remote e-voting and e-voting at the AGM |
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Notice of 3/2022-23 Meeting of the Board of Directors |
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Circular for Closure of Trading Window Q1 |
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Earning Conference Call Invitation |
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Circular for Closure of Trading Window Q4 |
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Notice of 2/2022-23 Meeting of the Board of Directors |
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Notice of 4/2021-22 Meeting of the Board of Directors |
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Circular for Closure of Trading Window Q3 |
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Notice of 3/2021-22 Meeting of the Board of Directors |
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Circular for Closure of Trading Window |
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Notice of (2/2021-22) Board Meeting |
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Transcript of 31st Annual general meeting |
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Newspaper Ad for eVoting instructions with Notice of the AGM |
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Notice to the Shareholders of 31st Annual General Meeting |
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Notice for Trading Window Closure in the Shares of the Company |
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Notice of (1/2021-22) Board Meeting_15.05.2021 |
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Notice for Trading Window Closure in the Shares of the Company |
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Board Meeting to be held on Friday, 22 January 2021 |
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Circular Closer of Trading Window 31st Dec 2020 |
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Newspaper Clippings – Notice of (3/2020-21) Board Meeting |
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Notice of (3/2020-21) Board Meeting |
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Circular for Trading Window Closure |
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AGM-2019-20 |
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Press release of Unaudited Financial Results for the quarter ended 30th June, 2020 |
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Declaration of Results of Remote e-voting and e-voting at the AGM |
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Board Meeting to be held on Saturday, 08th August 2020 |
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Notice to the shareholders of 30tb Annual General Meeting |
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Notice of 30lh Annual General Meeting, Remote E-voting Information and Book Closure |
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Book Closure and Intimation of Date of the 30th Annual General Meeting |
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Notice of 30th Annual General Meeting to be held on 08 August 2020 |
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Notice for Trading Window Closure in the shares of the Company |
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Notice for Trading Window Closure in the shares of the Company |
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Notice of (01/2020-21) Board Meeting to be held on Monday, 22nd June, 2020 |
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The outcome of the (4/2019-20) Meeting of the Board of Directors. |
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Notice of Board Meeting to be held on Monday, 27th January 2020 |
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Notice for Trading Window Closure in the shares of the Company. |
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The outcome of the Board Meeting of the Company held on 2nd November 2019. |
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Notice of Board Meeting to be held on Saturday, 2nd November 2019. |
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Notice for Trading Window Closure in the shares of the Company. |
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The outcome of the Board Meeting of the Company held on 14th August 2019. |
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Notice of Board Meeting to be held on Wednesday, 14th August 2019. |
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Notice for Closure of Trading Window in the shares of the Company. |
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The outcome of the (01/2019-20) Meeting of the Board of Directors. |
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Notice of Board Meeting to be held on Thursday, 16th May 2019. |
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Notice for Trading Window Closure in the shares of the Company. |
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