Notices

 


Transcript of 25th Annual General Meeting

Notice of (2/2021-22) Board Meeting
Newspaper Ad for eVoting instructions with Notice of the AGM
Notice to the Shareholders of 25th Annual General Meeting
Notice for Trading Window Closure in the shares of the Company
Notice of Board Meeting 15.05.2021
Notice for Trading Window Closure in the shares of the Company
Board Meeting to be held on Friday, 22 January 2021
Circular Closer of Tranding Window 31st Dec 2020
Newspaper Clippings – Notice of (3/2020-21) Board Meeting
Notice of (3/2020-21) Board Meeting
Circular for Trading Window Closure
AGM-2019-20
Declaration of Results of Remote e-voting at the AGM
Press release of Unaudited Financial Results for the quarter ended 30th June, 2020
Board Meeting to be held on Saturday, 08th August 2020
Board Meeting to be held on Saturday, 08th August 2020
Notice to the shareholders of 24th Annual General Meeting
Notice of 24th Annual General Meeting, Remote E-voting Information and Book Closure
Book Closure and Intimation of Date ofthe 24th Annual General Meeting
Notice of 24th Annual General Meeting to be held on 08th August, 2020.
Notice for Trading Window Closure in the shares of the Company
Notice for Trading Window Closure in the shares of the Company
Notice of (01/2020-21) Board Meeting to be held on Monday, 22nd June, 2020
Notice for Trading Window Closure in the shares of the Company.
Notice of (04/2019-20) Board Meeting to be held on Monday, 27th January 2020
Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements)
Outcome of the Board Meeting held on 2 November 2019
Notice for Meeting of Board of Directors to be held on October 23, 2019
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