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Annoucements

Board Meeting

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

Shareholders Meeting

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

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

Newspaper advertisement

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