Investor Relations

Notice & Intimation

Regulation 30-Approval for re-appointment of Director_agm

Intimation under regulation 30-Amendment in MOA & AOA in AGM

Proceedings of 44th AGM held on July 18, 2024

Disclosure under regulation 30 of the SEBI (LODR), 2015 dated April 09, 2024

Outcome under regulation 30 of the SEBI (LODR), 2015 dated December 20, 2023

Disclosure under regulation 30(2) of the SEBI (LODR), 2015 dated August 25, 2023

Outcome of Board Meeting dated February 13, 2024

Intimation of Board Meeting dated February 13, 2024

Outcome of Board Meeting dated 7th November 2023

Intimation of Board Meeting dated 7th November 2023

Outcome of Board Meeting dated August 11'23

Intimation of Board Meeting dated 11th August'23

Voting results of 43rd AGM dated July12'23

Proceedings of the 43rd Annual General Meeting held on July 12'23

Pre Newspaper Advertisement AGM FY 2022-23

Disclosure under Regulation 23(9) of SEBI (LODR) Regulation, 2015 as on March 31, 2023

Notice of Board Meeting dated May 24, 2023

Outcome for the Board Meeting dated May 24, 2023

Notice of Board Meeting dated November 14, 2022, under regulation 29 of SEBI (LODR) 2015

Notice of Board Meeting dated August 12, 2022, under regulation 29 of SEBI (LODR) 2015

Outcome of Board Meeting dated February 13, 2023

Notice of Board Meeting dated February 13, 2023

Disclosure under Regulation 23(9) of SEBI (LODR) REG, 2015 AS ON SEPTEMBER 30, 2022

The outcome of Board Meeting Dated November 14, 2022

Scrutinizer's Report 42nd AGM

Voting Results 42nd AGM

Proceeding 42nd AGM

Post Newspaper Advertisement AGM FY 2021-22

Pre Newspaper Advertisement AGM FY 2021-22

The outcome of Board Meeting Dated August 12, 2022

Disclosure under Regulation 23(9) of SEBI (LODR) REG, 2015 AS ON SEPTEMBER 30, 2021

Disclosure under Regulation 23(9) of SEBI (LODR) REG, 2015 AS ON MARCH 31, 2022

The outcome of Board Meeting Dated May 30, 2022

Notice of Board Meeting dated May 30, 2022, under regulation 29 of SEBI (LODR) 2015

Outcome of Board Meeting Dated February 08, 2022

Notice of Board Meeting dated February 08, 2022, under regulation 29 of SEBI (LODR) 2015

Outcome of Board Meeting Dated June 29, 2021

Notice of Board Meeting Dated August 13, 2021

Outcome of Board Meeting Dated August 13, 2021

Notice of Board Meeting Dated November 11, 2021

Outcome of Board Meeting Dated November 11, 2021

Proceeding 41st AGM

Voting Results 41st AGM

Scrutinizer's Report 41st AGM

Advertisement for Book Closure & Notice of 41st AGM

Notice of Board Meeting dated June 29,2021 under Regulation 29 of the SEBI LODR Regulations, 2015

Outcome of Board Meeting dated February 11, 2021

Outcome of Board Meeting dated November 10, 2020

Outcome of Board Meeting dated September 15, 2020

Outcome of Board Meeting dated July 29, 2020

Outcome of Board Meeting dated February 12, 2020

Outcome of Board Meeting dated January 15, 2020

Notice of Board Meeting dated 10.11.2020 under Regulation 29 of the SEBI LODR Regulations, 2015

Notice of Board Meeting dated 11.02.2021 under Regulation 29 of the SEBI LODR Regulations, 2015

Intimation under Regulation 23(9) of the SEBI (LODR), 2015 September 2020

Intimation under Regulation 23(9) of the SEBI (LODR), 2015 March 2020

Voting Results of 40th AGM

Scrutiniser Report 40th AGM

Proceedings of 40th AGM

Advertisement for Book Closure & Notice of 40th AGM

Advertisement of Notice and Instructions of AGM dated 30.09.2020 September 08 2020

Advertisement Notice to Members for AGM through Video Conferencing August 26, 2020

Notice of Board Meeting dated 15.09.2020 under Regulation 29 of the SEBI LODR Regulations, 2015

Notice of Board Meeting dated 29.07.2020 under Regulation 29 of the SEBI LODR Regulations, 2015

Intimation under Regulation 30

Notice of Board Meeting dated (12.02.2020) under Regulation 29 of the SEBI LODR Regulations, 2015

Intimation under Regulation 30_Appointment and Resignation_Director

Intimation under Regulation 23(9) of the SEBI (LODR), 2015

Intimation under Regulation 30_Appointment of CS

Intimation under Regulation 30_Resignation of Director

Outcome of Board Meeting dated November 22, 2019

Notice of Board Meeting dated (22.11.2019) under Regulation 29 of the SEBI LODR Regulations, 2015

Intimation of Extension of Board Meeting

Advertisement for Book Closure & Notice of AGM dated 16.09.2019

Voting Results and Consolidated Scrutinizer Report on the results of 39th AGM

Proceedings of 39th Annual General Meeting

Outcome of Board Meeting dated August 27, 2019

Intimation of Extension of Board Meeting

Notice of Board Meeting (14.08.2019) under Regulation 29 of SEBI LODR Regulations, 2015

Intimation Under Regulation 30_Appointment of Director

Intimation Under Regulation 30_Resignation of CS

Disclosure Under Regulation 30 of the SEBI (LODR), 2015

Intimation under Regulation 23(9) of the SEBI (LODR), 2015

Intimation under Regulation 30_Resignation of Director

Outcome of Board Meeting dated 29.05.2019

Notice of Board Meeting (29.05.2019) under Regulation 29 of SEBI LODR Regulations, 2015

Closure of Trading Window

Outcome of Board Meeting dated-12.02.2019

Notice of Board Meeting (12.02.2019) under Regulation 29 of SEBI LODR Regulations, 2015

Intimation under Regulation 30_Resignation of Director

Outcome of Board Meeting dated 31.10.2018

Newspaper Advertisement for Board Meeting dated-31.10.2018

Notice of Board Meeting (31.10.2018) under regulation 29 of SEBI LODR Regulations, 2015

Voting results and Consolidated Scrutinizer's Report on the Results of 38th AGM

Proceedings of 38th Annual General Meeting

Advertisement of Book Closure & Notice of AGM dated-26.09.2018

Mandatory Dematerlisation for Transfer of Securities

Newspaper Publication Regarding Publication of Financial Results

Outcome of Board Meeting-10.08.2018

Notice of Board Meeting (10.08.2018) under regulation 29 of SEBI LODR Regulations, 2015

Intimation under reg 30_resignation of director

Intimation of Board meeting (29.05.2018) under reg 29 of SEBI LODR regulations, 2015

Intimation under reg 30_app of Director and manager

Intimation under reg 30_appointment of directors

Intimation under reg 30_resignation of director

Press release for UFR Dec, 2017

Press release for Notice 09.02.2018

Intimation of Board Meeting (09.02.2018) under Regulation 29 of SEBI (LODR), Regulations, 2015

Intimation of Board Meeting (13.11.2017) under Clause 29 of SEBI (LODR), Regulations, 2015)

Proceedings of 37th Annual General Meeting

Voting results and Consolidated Scrutinizer's Report on the Results of 37th AGM

Advertisement of Book Closure & Notice of AGM dated 22.09.2017

Intimation under Reg 30 of LODR_change in Statutory Auditor

Intimation of Board Meeting (01.08.2017) under clause 29 of SEBI (LODR), Regulations, 2015

Intimation under Reg. 30 of LODR_Proceedings of 36th AGM

Intimation (Board meeting 29.05.2017) under Regulation 29 of SEBI Listing Regulations, 2015

Shifting of Registered Office

Statement of Unclaimed and Unpaid amount of Dividend

Advertisement of Notice of AGM & Book Closure

Consolidated Scrutinizer's Report on Results of 35th Annual General Meeting

Intimation of Board Meeting under clause 29 of SEBI December 31, 2015

Press release for Unaudited Financial Results December 2015

National Securities Depository Limited

Intimation of Board Meeting (26.05.2016) under clause 29 of SEBI (LODR), Regulations, 2015

Press release for the Notice of Board Meeting dated May 26, 2016

Press release of Annual financial results of 31.03.2016

Intimation of Board Meeting (02.08.2016) under Clause 29 of SEBI (LODR), Regulations, 2015

Advertisement of Notice of AGM & Book Closure

Consolidated Scrutinizer's Report on Results of 36th Annual General Meeting

Intimation of Board Meeting (09.11.2016) under Clause 29 of SEBI (LODR), Regulations, 2015

Intimation of Board Meeting (02.02.2017) under Clause 29 of SEBI (LODR), Regulations, 2015