Notices and Intimations

Title Download
Outcome of the Board Meeting held on May 12, 2026
Notice of the Board Meeting scheduled to be held on May 12, 2026
Transcript of EGM 2022
Proceeding and Voting Result of EGM 2022
Intimation of the Trading Window Closure June, 2022
Intimation of the Trading Window Closure March, 2022
AGM Intimation & Book Closure 2021
Intimation of the Trading Window Closure June, 2021
Proceeding and Voting Result of EGM
Corrigendum to Notice of Extra Ordinary General Meeting
Intimation of the Trading Window Closure March, 2021
Voting Result of postal ballot
Postal ballot Notice and form
Intimation of the Trading Window Closure Dec., 2020
Intimation of the Trading Window Closure Sept., 2020
AGM Intimation & Book Closure 2020
Intimation of the Trading Window Closure June, 2020
Intimation of the Trading Window Closure March, 2020
Intimation of the Trading Window Closure Dec, 2019
AGM Intimation & Book Closure 2019
Outcome of the Board Meeting held on May 17,2019
Intimation Letter under regulation 30 of SEBI (LODR) Regulations, 2015
Notice of the Board Meeting scheduled to be held on Feb 16,2018
Notice of the Extra Ordinary General Meeting Scheduled to be held on March 20,2018
Outcome of the Board Meeting held on Feb 16,2018
Intimation of Boad Meeting held on May 30, 2017
Newspaper Publication for EGM Post dispatch Notice – Pref Issue
PCS Compliance Certificate for Preferential Issue November 2023
Newspaper Publication for EGM Pre dispatch Notice – Pref Issue
Newspaper Publication – Result September 2023
Appointment of Directors
Proceeding and Voting Result Postal Ballot 2023
Postal Ballot Notice 2023
Notice of Extra Ordinary General Meeting
Newspaper Publication for EGM Post dispatch Notice
Newspaper Publication for EGM Pre dispatch Notice
PCS Compliance Certificate for Preferential Issue 2023
Newspaper Publication – Financial Result as on 31st March 2023
Transcript of EGM 2023
Proceeding and Voting Result of EGM 2023
Newspaper Publication for EGM post dispatch
Newspaper Publication for EGM
PCS Compliance Certificate for Preferential Issue
Intimation of the Trading Window Closure December, 2022
Intimation of the Trading Window Closure September, 2022
Notice of 18th Annual General Meeting
Outcome of the Board Meeting held on February 05, 2026
Notice of the Board Meeting scheduled to be held on February 5, 2026
Outcome of the Board Meeting held on November 7, 2025
Notice of the Board Meeting scheduled to be held on November 7, 2025
Outcome of the Board Meeting held on September 27, 2025
Outcome of the Board Meeting held on July 25, 2025
Notice of the Board Meeting scheduled to be held on July 25, 2025
Notice of the Board Meeting scheduled to be held on May 15, 2025
Outcome of the Board Meeting held on February 8, 2025
Notice of the Board Meeting scheduled to be held on February 8, 2025
Outcome of the Board Meeting held on December 27, 2024
Outcome of the Board Meeting held on October 22, 2024.
Notice of the Board Meeting scheduled to be held on October 22, 2024.
Outcome of the Board Meeting held on August 13, 2024
Notice of the Board Meeting scheduled to be held on August 13, 2024
Outcome of the Board Meeting held on July 22, 2024.
Outcome of the Board Meeting held on May 21, 2024
Notice of the Board Meeting scheduled to be held on May 21, 2024
Outcome of the Board Meeting held on February 10, 2024
Notice of the Board Meeting scheduled to be held on February 10, 2024
Outcome of the Board Meeting held on December 28, 2023
Voting Result of EGM held on 20.12.2023
Proceeding of EGM held on 20.12.2023
Outcome of the Board Meeting held on November 21, 2023
Notice of the Board Meeting scheduled to be held on November 21, 2023
Outcome of the Board Meeting held on November 06, 2023
Notice of the Board Meeting scheduled to be held on November 06, 2023
Proceeding and Voting Result of EGM held on 29.08.2023
Transcript of EGM held on 29.08.2023
Outcome of the Board Meeting held on August 14, 2023
Notice of the Board Meeting scheduled to be held on August 14, 2023
Outcome of the Board Meeting held on August 3, 2023
Notice of the Board Meeting scheduled to be held on August 3, 2023
Outcome of the Board Meeting held on July 20, 2023
Outcome of the Board Meeting held on May 26, 2023
Notice of the Board Meeting scheduled to be held on May 26, 2023
Outcome of the Board Meeting held on February 24, 2023
Outcome of the Board Meeting held on February 10, 2023
Notice of the Board Meeting scheduled to be held on February 10, 2023
Outcome of the Board Meeting held on January 21, 2023
Notice of the Board Meeting scheduled to be held on January 21, 2023
Outcome of the Board Meeting held on October 22, 2022
Notice of the Board Meeting scheduled to be held on October 22, 2022
Outcome of the Board Meeting held on August 06, 2022
Notice of the Board Meeting scheduled to be held on August 06, 2022
Outcome of the Board Meeting held on July 20, 2022
Outcome of the Board Meeting held on July 08, 2022
Notice of the Board Meeting scheduled to be held on July 08, 2022
Outcome of the Board Meeting held on June 09, 2022
Notice of the Board Meeting scheduled to be held on June 09, 2022
Outcome of the Board Meeting held on May 20, 2022
Notice of the Board Meeting scheduled to be held on May 20, 2022
Notice of the Board Meeting scheduled to be held on February 8, 2022
Outcome of the Board Meeting held on February 8, 2022
Outcome of the Board Meeting held on October 29, 2021
Notice of the Board Meeting scheduled to be held on October 29, 2021
Outcome of the Board Meeting held on August 12, 2021
Notice of the Board Meeting scheduled to be held on August 12, 2021
Outcome of the Board Meeting held on May 31, 2021
Notice of the Board Meeting scheduled to be held on May 31, 2021
Outcome of the Board Meeting held on April 17, 2021
Outcome of the Board Meeting held on March 19, 2021
Notice of the Board Meeting scheduled to be held on March 19, 2021
Outcome of the Board Meeting held on Feb 27, 2021
Notice of the Board Meeting scheduled to be held on Feb 27, 2021
Outcome of the Board Meeting held on Feb 05, 2021
Notice of the Board Meeting scheduled to be held on Feb 05, 2021
Outcome of the Board Meeting held on Jan 21, 2021
Outcome of the Board Meeting held on Oct 29, 2020
Notice of the Board Meeting scheduled to be held on Oct 29, 2020
Outcome of the Board Meeting held on Aug 17, 2020
Notice of the Board Meeting scheduled to be held on Aug 17, 2020
Outcome of the Board Meeting held on July 25, 2020
Notice of the Board Meeting Scheduled to be held on June 25, 2020
Outcome of the Board Meeting held on June 25, 2020
Outcome of the Board Meeting held on Feb 14, 2020
Outcome of the Board Meeting held on Nov 14, 2019
Notice of the Board Meeting Scheduled to be held on Nov 14, 2019
Outcome of the Board Meeting held on Sept 13, 2019
Notice of the Board Meeting Scheduled to be held on Sept 13, 2019
Notice of the Board Meeting Scheduled to be held on May 17, 2019
Outcome of the Board Meeting held on December 10, 2018
Notice of the Board Meeting Scheduled to be held on December 10, 2018
Outcome of the Board Meeting held on November 5, 2018
Notice of the Board Meeting Scheduled to be held on November 5, 2018
Outcome of the Board Meeting held on November 3, 2018
Notice of the Board Meeting Scheduled to be held on November 3, 2018
Notice of the Board Meeting Scheduled to be held on October 11, 2018
Outcome of the Board Meeting held on October 11, 2018
Outcome of the Board meeting held on July 20, 2018
Outcome of the Board meeting held on May 30, 2018
Notice of the Board Meeting Scheduled to be held on May 30, 2018
Outcome of the Board Meeting held on March 28, 2018
Notice of the Board Meeting Scheduled to be held on March 28, 2018
Outcome of The Extra Ordinary General Meting held on March 20, 2018
Notice of the Board Meeting scheduled to be held on Feb 21, 2018
Outcome of the Board Meeting held on Feb 21, 2018
Outcome of The Extra Ordinary General Meting held on August 31 2017
Notice of the Extra Ordinary General Meeting Scheduled to be held on August 31, 2017
Notice of the Board Meeting Scheduled to be held on July 31, 2017
Outcome of the Board Meeting held on July 31, 2017
Outcome of the Board Meeting held on July 20, 2017
Outcome of the Board meeting held on May 30, 2017