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GENERAL NOTICES

 

 

GENERAL NOTICES

   
   
NEWSPAPER NOTICE_04.01.2016.pdf

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NOTICE OF BOARD MEETING DATED 23/05/2016

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NOTICE OF BOARD MEETING DATED  04/08/2016

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CALENDAR OF EVENTS OF 22nd AGM

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NOTICE OF ANNUAL GENERAL MEETING, E-VOTING INFORMATION & BOOK CLOSURE

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NOTICE OF 22nd ANNUAL GENERAL MEETING

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NEWS PAPER NOTICE OF 22nd AGM

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PROCEEDINGS OF AGM HELD ON 29/09/2016

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OUTCOME RESULT & SCRUTINIZER REPORT OF AGM HELD ON 29 / 09 / 2016

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Notice of the Board Meeting to be held on 12.11.2016

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Outcome of Board Meeting held on 12.11.2016

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Newspaper Advertisement of Notice of Board Meeting to be held on 12.11.2016

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Newspaper Advertisement of Notice of Board Meeting to be held on  11.02.2017

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Notice of Board Meeting to be held on  11.02.2017

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Outcome of the Board Meeting held on 11.02.2017

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Notice of Board Meeting to be held on 29.05.2017

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Newspaper Advertisement of Notice of Board Meeting to be held on 29.05.2016

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Newspaper Advertisements of the Extract of Audited Financial Results approved in BM held on 29.05.2017

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Outcome of the Board Meeting held on 29.05.2017

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Newspaper Advertisement of Notice of Board Meeting to be held on 12.08.2017

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Notice of Board Meeting to be held on 12.08.2017
 

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Revised Notice of Board Meeting rescheduled to be held on 13.09.2017 and Trading Window Closure

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Calendar of Events for 23rd AGM

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Notice of AGM for FY 2016-17

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Notice of E-Voting Cut-off Date and Book Closure for AGM
 

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Outcome of Board Meeting held on 13.09.2017

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Newspaper Advertisement of Notice of Board Meeting to be held on 13.09.2017

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Newspaper Advertisement of Notice of AGM, Book Closure, Cut-off Date and E-voting
 

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Outcome of Board Meeting held on 31.08.2017

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Intimation of AGM and Notice of Book Closure
 

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Outcome and Proceedings of AGM_27.09.2017

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Scrutinizer Report, Voting Results of AGM_27.09.2017
 

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Newspaper Advertisement of Notice of Board Meeting to be held on 13.11.2017

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Notice of Board Meeting to be held on 13.11.2017

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Notice of Board Meeting to be held on 03.02.2018

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Newspaper Advertisement of Notice of Board Meeting to be held on 13.11.2017

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Newspaper Adv of Un-audited Financial Results_03.02.2018

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Outcomes of Board Meeting held on 03.02.2018
 

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Calendar of Events AGM 2018 View
   
Notice of AGM 2018 View
   
Notice of E-Voting Cut-off Date and Book Closure for AGM 2018
 
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 Newspaper Advertisement of AGM 2018 View
   
 Intimation of Book Closure and AGM_31.08.2018
 
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Outcome and Proceedings of AGM_28.09.2018 View
   
Outcomes of Board Meeting_31.08.2018 View
   
Voting Results and Scrutinizer Report AGM 28.09.2018 View
   
Intimation of Newspaper Advertisement of Notice of Board Meeting of the Company to be held on 28.07.2019 alongwith Closure of Trading Window View
   
   
Intimation regarding Holding of Board Meeting on 28th July, 2019 View
   
   
Outcome of the Board Meeting held on 28th July, 2019 View

 

   
Intimation of 25th Annual General Meeting and Notice of Book Closure View
   
Intimation of Annual General Meeting (AGM), Cut-off Date, Book Closureand E-Voting along with Notice of AGM & Annual Reportfor the Financial Year 2018-19 View
   
Intimation of Cut-off Date, Book Closure and E-Voting for the Financial Year 2018-19 View
   
Intimation of Newspaper Advertisement of Notice of Annual General Meeting, E-Voting Information, Book Closure and Cut-off Date View
   
Outcome and Scrutinizer Report along with Voting Results of 25th Annual General Meeting (AGM) held on 23rd August, 2019 View
   
Outcome of 25th Annual General Meeting (AGM) held on 23rd August, 2019 View
   
   
   
   

 

 

 

 

 

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