Newspaper Publication

Notice of Board Meeting for Financial Results

Financial Results



Other Notices to Shareholders

Notice for the AGM /EGM / Postal Ballot:

Date of Notice Date of AGM / EGM / Postal Ballot
29.05.2018

pdf10.08.2018

28.05.2019

pdf07.08.2019

25.06.2020

pdf15.09.2020

13.08.2021

pdf14.09.2021

09.08.2022

pdf14.09.2022



Other Notices:

Date of Notice Particulars
12.02.2019

pdfPostal Ballot Notice for Re-appointment of Non-Executive Independent Directors.

12.02.2021

pdfPostal Ballot Notice to Increase the Borrowing Power of the Board of Directors and to Create charge or mortgage on the Assets, Properties or Undertaking(s) of the company.

24.05.2022

pdfPostal Ballot Notice for Re-appointment of Executive Chairman and Managing Director for a period of 5 years.

14.02.2023

pdfPostal Ballot Notice to Increase the Borrowing Power of the Board of Directors and to Create charge or mortgage on the Assets, Properties or Undertaking(s) of the company.

02.12.2016

pdfIEPF Notice to shareholders regarding the Transfer of Equity Shares of the company to IEPF Suspense Account.

14.06.2017

pdfIEPF Notice to shareholders regarding Transfer of Equity Shares to IEPF.

15.06.2018

pdfIEPF Notice to shareholders regarding Transfer of Equity Shares to IEPF.

08.06.2019

pdfIEPF Notice to shareholders regarding Transfer of Equity Shares to IEPF.

18.06.2020

pdfIEPF Notice to shareholders regarding Transfer of Equity Shares to IEPF.

31.07.2021

pdfIEPF Notice to shareholders regarding Transfer of Equity Shares to IEPF.

27.07.2022

pdfIEPF Notice to shareholders regarding Transfer of Equity Shares to IEPF.

10.02.2023

pdfIEPF Notice to shareholders regarding Transfer of Equity Shares to IEPF.















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