GENERAL NOTICES
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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 |
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Notice of AGM 2018 |
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Notice of E-Voting Cut-off Date and Book Closure for AGM 2018
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Newspaper Advertisement of AGM 2018 |
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Intimation of Book Closure and AGM_31.08.2018
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Outcome and Proceedings of AGM_28.09.2018 |
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Outcomes of Board Meeting_31.08.2018 |
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Voting Results and Scrutinizer Report AGM 28.09.2018 |
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Intimation of Newspaper Advertisement of Notice of Board Meeting of the Company to be held on 28.07.2019 alongwith Closure of Trading Window |
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Intimation regarding Holding of Board Meeting on 28th July, 2019 |
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Outcome of the Board Meeting held on 28th July, 2019 |
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Intimation of 25th Annual General Meeting and Notice of Book Closure |
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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 |
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Intimation of Cut-off Date, Book Closure and E-Voting for the Financial Year 2018-19 |
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Intimation of Newspaper Advertisement of Notice of Annual General Meeting, E-Voting Information, Book Closure and Cut-off Date |
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Outcome and Scrutinizer Report along with Voting Results of 25th Annual General Meeting (AGM) held on 23rd August, 2019 |
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Outcome of 25th Annual General Meeting (AGM) held on 23rd August, 2019 |
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