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Notifications / Notices
Notifications / Notices
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Schedule of Analyst & Investor Earnings Call – 12.02.2025 |
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Notice of Board Meeting (11-02-2025) |
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Related Party Transactions as on September 30, 2024 |
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Schedule of Analyst & Investor Earnings Call – 14.11.2024 |
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Notice of Board Meeting (13-11-2024) |
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Annual Return 2023-24 |
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Schedule of Analyst & Investor Earnings Call - 09.08.2024 |
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Results of 47th AGM held on August 02, 2024 |
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Notice of Board Meeting (08-08-2024) |
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Final Dividend 2024 - Communication on Tax Deduction at Source (TDS) on Dividend Payout |
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Notice of AGM 2024 |
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Related Party Transactions as on March 31, 2024 |
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Schedule of Analyst & Investor Earnings Call - 16.05.2024 |
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Notice of Board Meeting (15-05-2024) |
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Schedule of Analyst & Investor Earnings Call - 14.02.2024 |
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Notice of Board Meeting (13-02-2024) |
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Related Party Transactions as on September 30, 2023 |
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Schedule of Analyst & Investor Earnings Call - 09.11.2023 |
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Notice of Board Meeting (08-11-2023) |
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Schedule of Analyst & Investor Earnings Call - 05.10.2023 |
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Schedule of Analyst & Investor Earnings Call - 11.08.2023 |
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Results of 46th AGM held on August 04, 2023 |
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Notice of Board Meeting (10-08-2023) |
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Final Dividend 2023 - Communication on Tax Deduction at Source (TDS) on Dividend Payout |
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Notice of AGM 2023 |
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Related Party Transactions as on March 31, 2023 |
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Schedule of Analyst/Investor Earnings Call-30-05-2023 |
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Notice of Board Meeting (29-05-2023) |
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Schedule of Analyst-Investor Earnings Call-15.02.2023 |
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Notice of Board Meeting (14-02-2023) |
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Annual secretarial compliance Report 2022-23 |
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Related Party Transactions as on September 30, 2022 |
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Notice of Board Meeting (01-12-2022) |
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Schedule of Analyst-Investor Earnings Call-15.11.2022 |
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Notice of Board Meeting (14-11-2022) |
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Annual Return 2021-22 |
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Schedule of Analyst/ Investor Meet - 23-08-2022 |
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Schedule of Analyst/Investor Earnings Call-10-08-2022 |
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Notice of Board Meeting (09-08-2022) |
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Results of 45th AGM held on 29th June, 2022 |
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Articles of Association |
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Letter of Appointment to Independent Directors |
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Notice of AGM 2014-15 |
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Public Notice of AGM 2014-15 |
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Results of 38th AGM held on 6th August, 2015 |
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Notice of Board Meeting(04-12-2015) and Closure of Trading Window |
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Notice of Board Meeting(25-01-2016) and Closure of Trading Window |
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Notice of Board Meeting(14-03-2016) and Closure of Trading Window |
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Familiarization Programme imparted to Independent Directors |
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Notice of Board Meeting(11-05-2016) and Closure of Trading Window |
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Notice of AGM 2015-16 |
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Disclosure under SEBI(Share Based Employee Benefits) Regulations, 2014 |
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Segment Wise Information Q-1, 2016 |
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Results of 39th AGM held on 26th, August, 2016 |
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Notice of AGM 2016-17 |
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Results of 40th AGM held on 4th, August, 2017 |
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Notice of AGM 2017-18 |
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Results of 41st AGM held on 3rd, August, 2018 |
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Notice of Board Meeting(13-02-2019) and Closure of Trading Window |
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Notice of Board Meeting(15-05-2019) |
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Related Party Transaction as on 31-03-2019 |
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Notice of AGM 2018-19 |
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Extract of Annual Return MGT 9 2019 |
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Results of 42nd AGM held on 25th, July, 2019 |
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Notice of Board Meeting(05-08-2019) |
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Encumbrance Disclosure by Promoter |
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Notice of Board Meeting(13-11-2019) |
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Related Party Transaction as on 30-09-2019 |
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Contact Details of Officials Authorised to Determine Materiality of Events |
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Notice of Board Meeting(13-02-2020) |
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Notice of Board Meeting(04-06-2020) |
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Newspaper Advertisement of Financial Results (31-03-2020) |
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Related Party Transaction as on 31-03-2020 |
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Notice of AGM 2020 |
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AGM Advertisement Dated 13th July, 2020 |
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AGM Advertisement Dated 15th July, 2020 |
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Results of 43rd AGM held on 7th, August, 2020 |
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Notice of Board Meeting(19-08-2020) |
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Board Meeting Advertisement Dated 12th August, 2020 |
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Notice of Board Meeting (26-10-2020) |
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Notice of Board Meeting (10-11-2020) |
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Board Meeting Advertisement Dated 4th November,2020 |
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Notice of Board Meeting (21-01-2021) |
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Board Meeting Advertisement Dated January 22,2021 |
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Interim Dividend 2021 - Communication on Tax Deduction at Source (TDS) on Dividend payout |
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Notice of Board Meeting (20-05-2021) |
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Annual Secretarial Compliance Report 2020-21 |
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Annual Return 2018-19 |
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Annual Return 2019-20 |
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Related Party Transaction as on 31-03-2021 |
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Notice of AGM 2021 |
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Results of 44th AGM held on 23rd, July, 2021 |
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Annual Return 2020-21 |
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First Interim Dividend 2022 - Communication on Tax Deduction at Source (TDS) on Dividend payout |
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Notice of Board Meeting (27-10-2021) |
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Related Party Transactions as on September 30, 2021 |
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Notice of Board Meeting (25-01-2022) |
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Second Interim Dividend 2022 - Communication on Tax Deduction at Source (TDS) on Dividend payout |
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Notice of Board Meeting (09-05-2022) |
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Annual Secretarial Compliance Report 2021-22 |
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Related Party Transactions as on March 31, 2022 |
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Notice of AGM 2022 |
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