 Publication
Notice of 40th Annual General Meeting
FORM NO. MGT-7
Notice of Board Meeting to be held on 13.08.2024
Disclosure under Regulation 23(9) of SEBI (LODR) Regulations, 2015
Notice of Board Meeting to be held on 28.05.2024
Notice of Board Meeting to be held on 14.02.2024
Disclosure of Related party Transaction under Regulation 23(9) of SEBI (LODR) Regulation, 2015 for the half year ended 30.09.2023
Notice of Board Meeting to be held on 08.11.2023
Common and simplified norms for processing investor’s service requests by RTAs and norms for furnishing PAN, KYC details and Nomination
Notice of Board Meeting to be held on 14.08.2023
Notice of Board meeting to be held on 30.05.2023
Rescheduled of Board Meeting fixed on 08/02/2023, now to be held on 13th of February 2023
Notice of Board meeting to be held on 08th Feb 2023
Disclosure of Related party Transaction under Regulation 23(9) of SEBI (LODR) Regulation, 2015 for the half year ended 30.09.2022
Proceedings of 38th Annual General Meeting
Notice of 38th Annual General Meeting
Composition of Committees
Criteria of making payments to non-executive directors
Materiality Policy as per Regulation 30 of SEBI (LODR) Regulation 2015
KYC Form for shareholders
Resignation of Company Secretary
Conclusions of Voting Result of AGM held on 30.09.2021
Closure of Trading Window-01.10.2021
Proceedings of 37th AGM held on 30.09.2021
Notice of 37th Annual General Meeting
Notice of Board of Directors Meeting 14.08.2021 - Closure of Trading Window
Appointment of WTD & CFO
Closure of Trading Window-01.07.2021
Closure of Trading Window-01.04.2021
Secretarial Compliance Report-31.03.2021
Related Party Transactions-31.03.2021
Appointment of Compliance Officer
Registered Office Changes
Intimation of change in Registered Office Address
Notice of Board of Directors Meeting to be held on 30.06.2021
Intimation - Notice of Board of Directors Meeting to be held on 11.02.2021 - Closure of Trading Window 31.12.2020
Conclusions of Voting Result of AGM held on 22.12.2020
Proceedings of 36th Annual General Meeting held on 22.12.2020
Intimation - Notice of Board of Directors Meeting Closure of Trading window 10.11.2020
Intimation - Notice of Board of Directors Meeting Closure of Trading window 09.09.2020
Intimation - Notice of Board of Directors Meeting Closure of Trading window 12.08.2020
Intimation- Notice of Board of Directors Meeting Closure of Trading Window
Notice of Board of Directors meeting to be held on 12.03.2020
Closure of trading window
Conclusion of Extraordinary General Meeting (EGM) held on 18.12.2019
Proceedings of Extraordinary General Meeting (EGM) held on 18.12.2019
Notice of Extraordinary General Meeting (EGM) to be held on 18.12.2019
Attendance Slip for EGM 2019
Proxy Form for EGM 2019
Route Map for EGM 2019
Notice of Board of Directors meeting to be held on 13.11.2019
Initimation - Closing of Trade Window
Notice of Board of Directors meeting to be held on 21.10.2019
Voting Results of 35th AGM held on 30.09.2019
Notice of 35th Annual General Meeting to be held on 30.09.2019
Attendance Slip for AGM 2019
Proxy Form for AGM 2019
Route Map for AGM 2019
Notice of Adjournment of Board of Directors Meeting on 21.08.2019
Notice of Board of Directors meeting to be held on 14.08.2019
Notice of Board of Directors meeting to be held on 27.05.2019
Notice of Board of Directors meeting to be held on 11.02.2019
Notice of Board of Directors meeting to be held on 13.11.2018
Voting Results of 34th AGM held on 29.09.2018
Proceedings of 34th AGM held on 29.09.2018
Notice of 34th Annual Geneal Meeting to be held on 29.09.2018
Publication of Audited Financial Results for the quarter and year ended 31.03.2018
Notice of Board of Directors meeting to be held on 30.05.2018
Intimation of Board Meeting to be held on 14.11.2017
Voting Results of AGM Proceedings of 2017 held on 29.09.2017
Intimation of Board Meeting to be held on 11.08.2017
Intimation of Board Meeting to be held on 29.05.2017
Intimation of publication of extract of unaudited financial results for the quarter ended 30.12.2016
Notice of Board Meeting to be held on 11.02.2017
Intimation of publication of extract of unaudited financial results for the quarter and half year ended 30.09.2016.
Notice of Board of Directors meeting to be held on 12.11.2016
Notice of AGM to be held on 30.09.2016
Route Map of AGM Venue
Publication of Notice of Board of Directors Meeting 11.08.2016
Notice of Board of Directors Meeting 11.08.2016
Notice of Board of Directors Meeting 30.05.2016
Notice of Board of Directors Meeting 12.02.2016
AGM voting results held on 30.09.2015
Notice of AGM published in Financial Expres
Notice of AGM published in Jansatta
Notice for Board meeting 31.01.2015
Notice for Board meeting 28.10.2014
Publication of Unaudited Financial Results quarter ended 31.12.2014
Publication of Unaudited Financial Results quarter ended 30.09.2014
Publication of Unaudited Financial Results quarter ended 31.03.2014
Publication of Unaudited Financial Results quarter ended 30.06.2014
Publication of Unaudited Financial Results Quarter ended 30.06.2013
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