Announcement & Publications

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Board Meeting Notice 05.08.23
33rd AGM Proceedings 01.07.23
Change In Directors 01.07.23
Voting Result with Scritinizer Report 01.07.23
Record Date 07.06.23
33rd AGM Notice 07.06.23
Board Meeting Outcome 29.04.23
Board Meeting Notice 29.04.23
Board Meeting Outcome 28.01.23
Board Meeting Notice 28.01.23
Board Meeting Outcome 29.10.22
Board Meeting Notice 29.10.2022
Board Meeting Outcome 30.06.2022
Board Meeting Notice 30.06.2022
Voting Results 30.04.2022
Board Meeting Outcome 30.04.2022
Postal Ballot Notice 30.04.2022
Corporate announcement for additional matters in Board Meeting
Board Meeting Notice 30.04.2022
Board Meeting Notice 29.01.2022

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Board Meeting Outcome 29.01.2022
Board Meeting Outcome 30.10.2021
Board Meeting Notice 31.10.2021
Voting Results at 31st AGM along with Scrutinizers Report
Re-appointment of Directors 31st AGM
AGM Proceedings 2021
31st AGM Book Closure Intimation
Notice of 31st AGM 28.08.2021
Board Meeting Outcome 31.07.2021
Board Meeting Notice 31.07.2021
Board Meeting Outcome 08.05.2021
Board Meeting Notice 08.05.2021
Board Meeting Outcome 30.01.2021
Board Meeting Notice 30.01.2021
Board Meeting Outcome 31.10.2020
Board Meeting Notice 31.10.2020
AGM Proceedings 2020
Re-appointment of directors
Voting Results at 30th AGM along with Scrutinizers Report
Notice of 30th AGM 26.09.2020
Board Meeting Outcome 25.07.2020.pdf
Board Meeting Notice 25.07.2020
Board Meeting Outcome 27.06.2020
Board Meeting Notice 27.06.2020
Board Meeting Outcome 25.01.2020
Board Meeting Notice 25.01.2020
Board Meeting Outcome 26_10_2019
Board Meeting Notice 26.10.2019
Voting Results at 29th AGM along with Scrutinizer’s Report
Retirement Of Director
Re-appointment of Directors
Board Meeting Outcome 27.07.2019
AGM Proceedings 2019
Buyback – Stock Exchange Intimation
Board Meeting Notice 27.07.2019
Notice of 29th AGM 27.07.2019

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Postal Ballot Voting Results alongwith Scrutinizers Report
Disclosure of Related Party Transactions
Postal Ballot Notice
Postal Ballot Newspaper Advertisment
Board Meeting Outcome 27.04.2019
Addendum 27.04.2019
Board Meeting Notice 27.04.2019
Board Meeting Outcome 02.02.2019
Board Meeting Notice 02.02.2019
Board Meeting Outcome 10.11.2018
Board Meeting Notice 10.11.2018
Details of KMP’s for determining materiality of an event
Guidance Note On Dematerialisation Of Shares Held In Physical Form
Voting Results at 28th AGM along with Scrutinizer’s Report
AGM Proceedings 2018
Board Meeting Outcome 28.07.2018
Board Meeting Notice 28.07.2018
AGM Newspaper Publication
Notice of Book Closure and AGM 2018
Notice of 28th AGM 28.07.2018
Board Meeting Outcome 05.05.2018
Board Meeting Notice 05.05.2018
Board Meeting Outcome 10.02.2018
Board Meeting Notice 10.02.2018
Outcome of Offer for Sale of Shares
Notice of Offer for Sale of Shares
Board Meeting Outcome 25.11.2017
Board Meeting Notice 25.11.2017
Board Meeting Outcome 12.09.2017
Board Meeting Notice 12.09.2017
Voting Results at 27th AGM along with Scrutinizer’s Report
Board Meeting Outcome 29.07.2017
AGM Proceedings 2017
Board Meeting Notice 29.07.2017
AGM Newspaper Publications

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Notice of 27th AGM 29.07.2017
Postal Ballot Outcome
Board Meeting Outcome 20.04.2017
Board Meeting Notice 20.04.2017
Board Meeting Outcome 04.02.2017
Board Meeting Notice 04.02.2017
Voting Results at 26th AGM along with Scrutinizer’s Report
AGM Proceedings 2016
Board Meeting Notice 29.10.2016
Board Meeting Notice 30.07.2016
Board Meeting Notice 28.04.2016
Board Meeting Outcome 08.03.2016
Board Meeting Notice 08.03.2016
Board Meeting Outcome 30.01.2016
Board Meeting Notice 30.01.2016
Board Meeting Outcome 09.11.2015
Board Meeting Notice 09.11.2015
AGM Proceedings 2015
Voting Results at 25th AGM along with Scrutinizer’s Report
Board Meeting Outcome 08.08.2015
Board Meeting Notice 08.08.2015
Notice of 25th AGM 08.08.2015
Board Meeting Outcome 25.04.2015
Board Meeting Notice 25.04.2015
Board Meeting Outcome 24.01.2015
Board Meeting Notice 24.01.2015
Board Meeting Outcome 25.10.2014
Board Meeting Notice 25.10.2014
Board Meeting Outcome 01.08.2014
Board Meeting Notice 01.08.2014
Board Meeting Outcome 22.05.2014
Board Meeting Notice 22.05.2014

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