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Annoucements

Board Meeting

61 Results
Subject Outcome of Board Meeting - January 30, 2023
Date
Subject Intimation of Board Meeting 30-01-2023
Date
Subject Outcome of Board Meeting held on November 02, 2022
Date
Subject Intimation of Board Meeting 02-11-2022
Date
Subject Outcome of Board Meeting held on August 04, 2022
Date
Subject Intimation of Board Meeting 04-08-2022
Date
Subject Outcome of Board Meeting- 28-04-2022
Date
Subject Intimation of Board Meeting- 28-04-2022
Date
Subject Intimation of Board Meeting- 02-02-2022
Date
Subject Outcome of Board Meeting- 02-02-2022
Date
Subject Intimation of Board Meeting- 27-10-2021
Date
Subject Outcome of Board Meeting- 27-10-2021
Date
Subject Outcome of Board Meeting- 10-08-2021
Date
Subject Intimation of Board Meeting- 10-08-2021
Date
Subject Outcome of Board Meeting- 05-05-2021
Date
Subject Intimation of Board Meeting- 05-05-2021
Date
Subject Outcome of Board Meeting- 03-02-2021
Date
Subject Intimation of Board Meeting- 03-02-2021
Date
Subject Outcome of Board Meeting- 28-10-2020
Date
Subject Intimation of Board Meeting- 28-10-2020
Date
Subject Intimation of Board Meeting- 29-07-2020
Date
Subject Outcome of Board Meeting- 29-07-2020
Date
Subject Outcome of Board Meeting- 17-06-2020
Date
Subject Intimation of Board Meeting- 17-06-2020
Date
Subject Outcome of Board Meeting- 09-06-2020
Date
Subject Outcome of Board Meeting- 30-01-2020
Date
Subject Intimation of Board Meeting- 30-01-2020
Date
Subject Outcome of Board Meeting- 06-11-2019
Date
Subject Intimation of Board Meeting- 06-11-2019
Date
Subject Outcome of Board Meeting- 31-07-2019
Date
Subject Intimation of Board Meeting- 31-07-2019
Date
Subject Outcome of Board Meeting- 30-04-2019
Date
Subject Intimation of Board Meeting- 30-04-2019
Date
Subject Intimation of Board Meeting - 30-01-2019
Date
Subject Outcome of Board Meeting - 30-01-2019
Date
Subject Outcome of Board Meeting - 30-10-2018
Date
Subject Intimation of Board Meeting - 30-10-2018
Date
Subject Outcome of Board Meeting - 01-08-2018
Date
Subject Intimation of Board Meeting - 01-08-2018
Date
Subject Outcome of Board Meeting - 27-04-2018
Date
Subject Intimation of Board Meeting - 27-04-2018
Date
Subject Outcome of the Meeting - 31-01-2018
Date
Subject Intimation of Board Meeting - 31-01-2018
Date
Subject Intimation of Board Meeting - 01-11-2017
Date
Subject Outcome of Board Meeting - 01-11-2017
Date
Subject Outcome of Board Meeting - 02-08-2017
Date
Subject Intimation of Board Meeting
Date
Subject Intimation of Board Meeting - 27-04-2017
Date
Subject Outcome of Board Meeting - 27-04-2017
Date
Subject Intimation of Board Meeting
Date
Subject Outcome of Board Meeting
Date
Subject Outcome of Board Meeting
Date
Subject Intimation of Board Meeting
Date
Subject Outcome of Board Meeting
Date
Subject Intimation of Board Meeting
Date
Subject Outcome of Board Meeting
Date
Subject Intimation of Board Meeting
Date
Subject Outcome of Board Meeting
Date
Subject Intimation of Board Meeting
Date
Subject Outcome of Board Meeting
Date
Subject Intimation of Board Meeting
Date

Shareholders Meeting

59 Results
Subject Voting Results of the EGM - December 2022
Date
Subject Transcript of the EGM - December 2022
Date
Subject Proceedings of the EGM - December 2022
Date
Subject Notice of EGM - December 2022
Date
Subject Voting Results of the 27th AGM
Date
Subject Transcript of the 27th AGM
Date
Subject Proceedings of the 27th AGM
Date
Subject Notice of 27th AGM - 2022
Date
Subject EGM September 2021 - Proceedings
Date
Subject EGM September 2021- Transcript
Date
Subject EGM September 2021- Voting Results
Date
Subject EGM September 2021- Notice
Date
Subject AGM- August 2021- Proceedings
Date
Subject AGM Notice -2021 - NSE CLEARING
Date
Subject Transcript of the 26th AGM 2021
Date
Subject AGM- 2021 Voting Results
Date
Subject EGM Sept. 2020 - Proceedings
Date
Subject EGM Sept. 2020 - Voting Results
Date
Subject Transcript of the 25th AGM - 2020
Date
Subject AGM - 2020 - Proceedings
Date
Subject AGM - 2020 - Voting Results
Date
Subject AGM Notice -2020 - NSE CLEARING
Date
Subject AGM - 2019 - Proceedings
Date
Subject AGM - 2019 - Voting Results
Date
Subject AGM Notice -2019 - NSE CLEARING
Date
Subject EGM July 2018 - Voting Results
Date
Subject EGM - July 2018 - Proceedings
Date
Subject EGM Notice - July 2018
Date
Subject AGM - 2018 - Proceedings
Date
Subject AGM - 2018 - Voting Results
Date
Subject AGM Notice - 2018 - NSE CLEARING
Date
Subject EGM - August 2017 - Proceedings
Date
Subject EGM Voting Results - August, 2017
Date
Subject EGM Notice - August 2017
Date
Subject EGM Voting Results
Date
Subject EGM - July 2017 - Proceedings
Date
Subject EGM Notice July 2017
Date
Subject Change in Auditors
Date
Subject AGM - 2017 - Proceedings
Date
Subject AGM 2017- Voting Results
Date
Subject Amendment to the AGM Notice
Date
Subject AGM- 2017
Date
Subject AGM Notice -2017 NSE CLEARING
Date
Subject EGM Voting results
Date
Subject EGM - 2016 - Proceedings
Date
Subject EGM Notice 2016- NSE CLEARING
Date
Subject EGM -2016
Date
Subject AGM-2016 Voting Results
Date
Subject AGM - 2016 - Proceedings
Date
Subject AGM Notice-NSCCL
Date
Subject AGM-2016
Date
Subject BookClosure Notice
Date
Subject AGM-2015 Voting result
Date
Subject AGM-2015
Date
Subject AGM NOTICE 2014 - NSE CLEARING
Date
Subject AGM NOTICE 2015 - NSE CLEARING
Date
Subject EGM 2014 - Voting result
Date
Subject EGM - 2014
Date
Subject EGM NOTICE 2014 - NSE CLEARING
Date

Board of Directors

24 Results
Subject Appointment of Director
Date
Subject Appointment of Interim Chairperson
Date
Subject Resignation of Public Interest Director
Date
Subject Re-appointment of Shareholder Director
Date
Subject Cessation of Director
Date
Subject Appointment of Company Secretary
Date
Subject Cessation of Director's
Date
Subject Appointment of Director's
Date
Subject Cessation of Company Secretary
Date
Subject Appointment of Shareholder Director
Date
Subject Cessation of Shareholder Director
Date
Subject Appointment of Managing Director
Date
Subject Appointment of Shareholder Director
Date
Subject Extension of term of PID- Mrs. Bhagyam Ramani
Date
Subject Appointment of Chairman
Date
Subject Extension of term of Mr. H R Khan as Public Interest Director
Date
Subject Extension of the term of Public Interest Directors
Date
Subject Appointment of Director
Date
Subject Cessation of Managing Director
Date
Subject Appointment of Managing Director
Date
Subject Appointment of Director
Date
Subject Cessation of Directors
Date
Subject Appointment of Chairman
Date
Subject Appointment of Director
Date

Newspaper advertisement

6 Results
Subject Intimation of Board Meeting- 05-05-2021
Date
Subject Intimation of Board Meeting- 03-02-2021
Date
Subject Intimation of Board Meeting- 28-10-2020
Date
Subject Intimation of Board Meeting- 29-07-2020
Date
Subject Intimation of Board Meeting - 30-01-2020
Date
Subject Intimation of Board Meeting - 06-11-2019
Date