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Board Meetings

- Outcome of Meeting of the Board of Directors held on September 16, 2020
- Intimation of the forthcoming Meeting of the Board of Directors to be held on 16.09.2020
- Outcome of Meeting of the Board of Directors held on August 04, 2020
- Intimation of the forthcoming Meeting of the Board of Directors to be held on 04.08.2020
- Outcome of Meeting of the Board of Directors held on July 30, 2020
- Intimation of the forthcoming Meeting of the Board of Directors to be held on 30.07.2020
- Outcome of Meeting of the Board of Directors held on March 01, 2021
- Intimation of the forthcoming Meeting of the Board of Directors to be held on March 01, 2021
- Outcome of Meeting of the Board of Directors held on February 02, 2021
- Intimation of the forthcoming Meeting of the Board of Directors to be held on February 02, 2021
Annual General Meeting
Notice
- Addedum to the notice of the AGM Notice
- Intimation Of Closure Of The Register Of Members And Share Transfer Books & Cut-Off Date For E-Voting
- Newspaper Intimation for Upcoming AGM
- Notice for 26th Annual General Meeting of the Company is scheduled to be held on Thursday, September 03, 2020
- Postal Ballot-Scrutinizers Report
- Proceedings of the 26th Annual General Meeting of the Company held on September 03, 2020
Certificates
E-Voting
- Intimation Of Book Closure For 25Th Annual General Meeting Scheduled To Be Held On Tuesday, September 10, 2019.
- Intimation Of The 25Th Annual General Meeting Of The Company To Be Held On September 10, 2019.
- Newspaper Publication of the 25th AGM
- Outcome of AGM
- Postal Ballot-Scrutinizers Report of the AGM2
- Announcement under Regulation 30 (LODR) - Newspaper Publication Evoting and Book Closure.
- Announcement under Regulation 30 (LODR) - Newspaper Publication Notice of Annual General Meeting
- Intimation of Closure of the Register of Members and Shares Transfer Books for e-voting & Cut-off date for E-voting
- Notice of 27th Annual General Meeting of the Company to be held on Monday, September 13, 2021, Record Date and Dividend Payment
- Proceedings of the 27th Annual General Meeting of the Company held on September 13, 2021
- Voting results of the business transacted at 27th AGM along with Report of the Scrutinizer on remote e-voting & e-voting at Meeting of the Company
- Transcript of the 28th Annual General Meeting of the Company.
- Chairman’s Declaration along with the Scrutinizers Report on remote e-voting & e-voting at Meeting of the Company.
- Proceeding of the 28th Annual General Meeting of the Company
- Disclosure under Regulation 14 of Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014 (“SEBI SBEB Regulations”)
- Intimation Of Closure of the Register of Members and Share Transfer Books & Cut-Off Date For E-Voting
- Intimation of the Record Date for the purpose of Final Dividend for the F.Y. 2021-22
- Newspaper Publication for the 28th Annual General Meeting of the Company, Remote E-voting and Book Closure
- Intimation & Notice of the 28th Annual General Meeting of the Company.
- Newspaper Publication for Intimation of the 28th Annual General Meeting of the Company
- Format of KYC
- Draft of Annual Return
- Intimation Of Book Closure For 25Th Annual General Meeting Scheduled To Be Held On Tuesday, September 10, 2019.
- Intimation Of The 25Th Annual General Meeting Of The Company To Be Held On September 10, 2019.
- Newspaper Publication of the 25th AGM
- Outcome of AGM
- Postal Ballot-Scrutinizers Report of the AGM2
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