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NOTICES
39_ NOTICE FOR BM to consider Q1FY25 Results (Un-audited)
38_ VOTING RESULTS-7th MAY 2024
37_ Outcome of Board Meeting - Postal Ballot Result -7th May 2024
36_NOTICE FOR BM-QE/YE MARCH 31,2024 Financial Results(Audited)
35_POSTAL BALLOT NOTICE -4th April 2024
34_Outcome of Board Meeting-4th April 2024
33_RESIGNATION AND APPOINMENT OF INDEPENDENT DIRECTORS
32_NOTICE FOR BM-4th April 2024
31_ NOTICE FOR BM-Q3FY24 Rresult
30_ NOTICE FOR BM-Q2FY24 Rresults(Unaudited)
29_ Intimation for BookClosure for the purpose of Annual General Meeting 2023
28_NOTICE FOR BM-Q4FY23 Rresults
27_NOTICE FOR BM-Q3FY23 Rresults
26_ Intimation for BookClosure for the purpose of Annual General Meeting 2022(Revised)
25_ Intimation for BookClosure for the purpose of Annual General Meeting 2022
24_NOTICE FOR BM-Q4FY22 Results(Audited)
23_RELATED PARTY DISCLOSURE- H1FY22
22_Intimation for Book Closure for the purpose of Annual General Meeting 2021
21_RELATED PART DISCLOSURE - 30TH JUNE 2021
20_NOTICE FOR BM - FOR APPOINTMENT OF INDEPENDENT DIRECTOR
19_NOTICE FOR BM - FOR Q4 FY21 RESULTS
18_NOTICE FOR BM - APPOINTMENT OF COMPLIANCE OFFICER
17_NOTICE FOR BM FOR INDEPENDENT DIRECTOR
16_NOTICE FOR BM DT 15-01-21
15_NOTICE FOR BM DT 30-12-20
14_NOTICE FOR BM Q2 SEP20 20-21
13_NOTICE FOR BM Q1 JUN20 20-21
12_NOTICE FOR POSTPONE OF BOARD MEETING OF QE JUNE 2020
11_NOTICE FOR BM Q1 JUN20 20-21
10_NOTICE FOR RESCHEDULING BM Q4 MAR20 19-20
09_NOTICE FOR BM Q4 MAR20 19-20
08_NOTICE FOR BM Q3 DEC19 19-20
07_NOTICE FOR BM Q2 SEP19 19-20
06_NOTICE FOR BM Q1 JUN19 19-20
05_NOTICE FOR BM Q4 MAR19 18-19
04_NOTICE FOR BM Q3 DEC18 18-19
03_NOTICE FOR BM Q2 SEP18 18-19
02_NOTICE FOR BM Q1 JUN18 18-19
01_NOTICE FOR BM Q4 MAR18 17-18
Notice for Board Meeting Q3 2017 to consider Provisional Results
Notice for Postal Ballot for Appointment of Auditors of the Company
Notice for Board Meeting to consider Q-II results (provisional) Sept Quarter 2017
Re-scheduling of Board Meeting to Q-I Results 9th August 2017
Notice for Board Meeting to consider Q-I Results 12th July 2017
Outcome of Board meeting held on 15th May 2017
Notice for Board Meeting to consider Q-II results (provisional)
Notice of BOD meeting for Considering/Approving Qtr ended/year-ended March 2016 Results
Notice for postal ballot for Sale of portion of un-utilized leasehold property with old building structure pursuant to the provisions of Section 180 (1)(a) of the Companies Act, 2013
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