Announcements & Publications
Disclosure(s) / Intimation(s) with Stock Exchange – View More
| Announcements & Publications 2024-25 | Downloads |
|---|---|
| Disclosure_Regulation 30(5)_SEBI (LODR) Regulations, 2015 | Download |
| Appointment_Chief Financial Officer_11-11-2024 | Download |
| Appointment_Company Secretary and Compliance Officer | Download |
| Cessation_Former Compliance Officer_11-11-2024 | Download |
| Outcome_Board Meeting_11-11-2024 | Download |
| Change in KMP_November 7, 2024 | Download |
| Prior Intimation of Board Meeting_November 11, 2024 | Download |
| Intimation To Holders of Physical Securities | Download |
| Closure of Trading Window_30-09-2024 | Download |
| Outcome of 38th Annual General Meeting | Download |
| Chairman Speech_38Th Annual General Meeting | Download |
| Date of Payment of Dividend_Regulation 30 | Download |
| Change in Directorate_ Regulation 30 | Download |
| Scrutinizer's Report_38th Annual General Meeting | Download |
| Voting Results_38th Annual General Meeting | Download |
| 38th Annual General Meeting_Recording Link | Download |
| AGM Notice 2024 | Download |
| Outcome of Board Meeting 08.08.2024 | Download |
| Announcement under Regulation 30, Resignation of Company Secretary/Compliance Officer | Download |
| Board Meeting Notice 08.08.2024 | Download |
| Closure of Trading Window 30.06.2024 | Download |
| Outcome of Board Meeting 20.05.2024 | Download |
| Update Board Meeting 20.05.2024 | Download |
| Board Meeting Notice 20.05.2024 | Download |
| Announcements and Publication 2023-24 | Downloads |
|---|---|
| SEBI Circular regarding Online Resolution of Disputes in The Indian Securities Market | Download |
| Re-Constitution of Committees of Board of Director w.ef. April 01, 2024. | Download |
| Board Meeting Notice 07.02.2024. | Download |
| Decleration of Interim Dividend and Record Date for the Financial Year 2023-24 | Download |
| Appointment of Company Secretary and Compliance officer | Download |
| Board Meeting Notice 08.11.2023 | Download |
| AGM Video 2023 | Download |
| Voting Results and Scrutinizers Report 2023 | Download |
| AGM Notice 2023 | Download |
| Board Meeting Notice 08.08.2023 | Download |
| Board Meeting Notice 19.05.2023 | Download |
| Announcements and Publication 2022-23 | Downloads |
|---|---|
| Board Meeting Notice 29.03.2023 | Download |
| Board Meeting Notice 07.02.2023 | Download |
| Board Meeting Notice 09.11.2022 | Download |
| AGM Video 2022 | Download |
| Voting Results and Scrutinizers Report 2022 | Download |
| Board Meeting Notice 05.08.2022 | Download |
| AGM Notice 2022 | Download |
| Board Meeting Notice 20.06.2022 | Download |
| Board Meeting Notice 23.05.2022 | Download |
| Company’s Letter to Shareholder | Download |
| SEBI Circular- 3rd November 2021-Common & Simplified Norms for processing Claims | Download |
| Announcements and Publication 2021-22 | Downloads |
|---|---|
| Board Meeting Notice 07.02.2022 | Download |
| AGM Video 2021 | Download |
| Voting Results and Scrutinizers Report 2021 | Download |
| AGM Notice 2021 | Download |
| Board Meeting Notice 06.08.2021 | Download |
| Board Meeting Notice 21.06.2021 | Download |
| Board Meeting Notice 09.11.2021 | Download |
| Announcements & Publications 2015 | Downloads |
|---|---|
| Scrutinizers Report – AGM 2015 | Download |
| Scrutinizers Report (Postal Ballot) | Download |
| Results AGM 2015 | Download |
| Results of Postal Ballot notice dated 27th June, 2015 (Postal Ballot Results - BSE) | Download |
| AGM Notice 2015 | Download |
| Postal Ballot 27th June, 2015 | Download |
| Postal Ballot Form | Download |
| Announcements & Publications 2015 | Downloads |
|---|---|
| Scrutinizers Report – AGM 2015 | Download |
| Scrutinizers Report (Postal Ballot) | Download |
| Results AGM 2015 | Download |
| Results of Postal Ballot notice dated 27th June, 2015 (Postal Ballot Results - BSE) | Download |
| AGM Notice 2015 | Download |
| Postal Ballot 27th June, 2015 | Download |
| Postal Ballot Form | Download |