Details for Members - 33rd AGM
Board Meeting Notices
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Outcome of Board Meeting
06.08.2026 -
Board Meeting Intimation
29.07.2026 -
Board Meeting Intimation
23.05.2026 -
Outcome of Board Meeting
23.05.2026 -
Board Meeting Intimation
21.01.2026 -
Outcome of Board Meeting
21.01.2026 -
Board Meeting Intimation
12.11.2025 -
Outcome of Board Meeting
12.11.2025 -
Board Meeting Intimation
07.08.2025 -
Outcome of Board Meeting
07.08.2025 -
Board Meeting Intimation
17.05.2025 -
Outcome of Board Meeting
17.05.2025 -
Board Meeting Intimation
12.02.2025 -
Outcome of Board Meeting
12.02.2025 -
Board Meeting Intimation
08.11.2023 -
Outcome of BM
05.08.2023 -
Outcome of BM
13.05.2023 -
Outcome of BM
13.03.2023 -
Outcome of BM
08.02.2023 -
Outcome of BM
10.11.2022 -
Outcome of BM
10.08.2022 -
Outcome of BM
07.05.2022 -
Outcome of BM
31.01.2022 -
BM Intimation
31.01.2022 -
Outcome of BM
27.10.2021 -
BM Intimation
27.10.2021 -
Outcome of BM
14.08.2021 -
BM Intimation
14.08.2021 -
Outcome of BM
18.05.2021 -
BM Intimation
18.05.2021 -
BM Postpone
01.05.2021 -
BM Intimation
01.05.2021 -
BM Intimation
06.02.2021 -
Outcome of BM
06.02.2021 -
Outcome of BM
07.11.2020 -
BM Intimation
07.11.2020 -
Outcome of BM
08.08.2020 -
BM Intimation
08.08.2020 -
Outcome of BM
20.06.2020 -
BM Intimation
20.06.2020 -
BM Intimation
17.03.2020 -
Outcome of BM
17.03.2020 -
Outcome of BM
31.01.2020 -
BM Intimation
31.01.2020 -
Outcome of BM
09.11.2019 -
BM Intimation
09.11.2019 -
Outcome of BM
10.08.2019 -
BM Intimation
10.08.2019 -
Outcome BM
27.04.2019 -
BM Notice
27.04.2019 -
BM Notice
02.02.2019 -
Outcome of BM
12.11.2018 -
BM Intimation
12.11.2018 -
BM Intimation
29.10.2018 -
BM Intimation
04.08.2018 -
Outcome of BM
28.04.2018 -
BM Intimation
28.04.2018 -
Outcome of BM
03.02.2018 -
BM Intimation
03.02.2018 -
Outcome of BM
04.11.2017 -
BM Intimation
04.11.2017 -
Outcome of BM
22.07.2017 -
BM Intimation
22.07.2017 -
Outcome of BM
29.04.2017 -
BM Intimation
29.04.2017 -
Outcome of BM
11.02.2017 -
BM Intimation
11.02.2017 -
Outcome of BM
12.11.2016 -
BM Intimation
12.11.2016 -
Outcome of BM
30.07.2016 -
BM Intimation
30.07.2016 -
Outcome of BM
30.04.2016 -
BM Intimation
30.04.2016 -
Outcome of BM
17.03.2016 -
BM Intimation
17.03.2016 -
BM Intimation
30.01.2016 -
Outcome of BM
30.01.2016 -
Board Meeting intimation for
Q3 results -
Details of KMP authorized to determine materiality
General Meeting Notices
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Notice of 33rd Annual General Meeting
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32nd AGM Voting Result and Scrutinizer Report
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Notice of 32nd Annual General Meeting
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31th AGM Voting Result and Scrutinizer Report
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Notice of 31th Annual General Meeting
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30th AGM Voting Result and Scrutinizer Report
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Notice of 30th Annual General Meeting
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Voting Results of 29th Annual General Meeting
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Notice of 29th Annual General Meeting
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Transcript of 28th AGM
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Voting Results of 28th Annual General Meeting
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Notice of 28th Annual General Meeting
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28th AGM Book Closure
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Transcript of 27th AGM
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27th AGM Recording
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Voting Results of 27th Annual General Meeting
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27th AGM Book Closure
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Notice of 27th Annual General Meeting
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Voting Results of 26th Annual General Meeting
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Notice of 26th Annual General Meeting
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26th AGM Book Clouser and Dividend
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Voting Results of 25th Annual General Meeting
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Notice of 25th Annual General Meeting
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25th AGM Book Clouser and Dividend
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Voting Results of 24th Annual General Meeting 23.09.2017
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Notice of 24th Annual General Meeting
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24th AGM Book Clouser and Dividend
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Voting Results of 23rd Annual General Meeting
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Proceedings of 23rd Annual General Meeting
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Notice of 23rd Annual General Meeting
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Book Closure and Record date for e-voting
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Voting Results of 22nd AGM
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Notice of 22nd AGM - publication
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Notice convening 22nd Annual General Meeting
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Notice of candidature
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Voting Results of 21st AGM
Annual Secretarial Compliance Report
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Secretarial Compliance Report
2025-26 -
Secretarial Compliance Report
2024-25 -
Secretarial Compliance Report
2023-24 -
Secretarial Compliance Report
2022-23 -
Secretarial Compliance Report
2021-22 -
Secretarial Compliance Report
2020-21 -
Secretarial Compliance Report
2019-20 -
Secretarial Compliance Report
2018-19
Announcement
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Postal Ballot Results & Scrutinizer’s Report 07072026
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Postal Ballot Notice
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Postal Ballot Results & Scrutinizer’s Report 12012026
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Postal Ballot Notice
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Announcement under Regulation 30 (LODR)-Advertisement
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Postal Ballot Notice
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Letter of Offer
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Postal Ballot Results and Scrutinizer Report
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Outcome of Postal Ballot
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Resignation of Non-Executive Director 12.02.2025
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Postal Ballot Notice
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Announcement under Regulation 30 (LODR) - Retirement
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Re-Constitution Of Committees 30.01.2025
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Certificate under Regulation 74(5) DP Regulations 31.12.2024
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Change of Name of RTA 01.01.2025
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Trading Window Closure 31.12.2024
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Announcement under Regulation 30 - Draft Letter of Offer
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Disclosure under Regulation 30 - Detailed Public Statement
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Disclosure under regulation 30 - Open Offer
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Open Offer by GYR Capital
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Outcome of Board Meeting 30.10.2024
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Reply to BSE for Price Movement
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Outcome of Board Meeting 18.03.2024
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Intimation under Reg 39(3) of SEBI LODR Reg 2015 23.4.2024
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Intimation under Reg 40(9) of SEBI(LODR) Reg 2015 31.03.2024
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Trading Window Closure 31.03.2024
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Certificate under Regulation 74(5) - 31.03.2024
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Resignation of Director 10.02.2024
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Outcome of Board Meeting 10.02.2024
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Trading Window Closure 31.12.2023
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Intimation of Trading Window Closure 30.09.2023
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SEBI Circular & Model RTA Tripartite Agreement
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Intimation of Trading Window Closure 30.06.2023
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Secretarial Compliance Report 2022-2023
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Secretarial Compliance Report 2021-2022
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Intimation of Trading Window Closure 30.12.2022
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Appointment of Company Secretary 10.11.2022
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Appointment of Chief Financial Officer 10.11.2022
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Change in address of RTA
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Information of Change of RTA in Newspaper
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Appointing new RTA
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Disclosure of Info - 23.02.2016
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Disclosure of Info - 10.02.2016
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Disclosure of Information 30.01.2016
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Closure of Trading Window
Newspaper Publications
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Newspaper Publications
25.08.2026 -
Newspaper Publications
07.08.2026 -
Newspaper Publications
05.06.2026 -
Newspaper Publications
25.05.2026 -
Newspaper Publications
22.04.2026 -
Newspaper Publications
22.01.2026 -
Newspaper Publications
11.12.2025 -
Newspaper Publications
13.11.2025 -
Newspaper Publications
16.10.2025 -
Newspaper Publications
14.10.2025 -
Newspaper Publications
22.08.2025 -
Newspaper Publications
07.08.2025 -
Newspaper Publications
26.07.2025 -
Newspaper Publications
17.07.2025 -
Newspaper Publications
02.06.2025 -
Newspaper Publications
19.05.2025 -
Newspaper Publications
14.02.2025 -
Newspaper Publications
19.12.2024 -
Newspaper Publications
31.10.2024 -
Newspaper Publications
02.09.2024 -
Newspaper Publications
30.08.2024 -
Newspaper Publications
12.08.2024 -
Newspaper Publications
30.05.2024 -
Newspaper Publications
12.02.2024 -
Newspaper Publications
09.11.2023 -
Newspaper Publications
05.08.2023 -
Newspaper Publications
01.08.2023 -
Newspaper Publications
31.07.2023 -
Newspaper Publications
28.05.2023 -
Newspaper Publications
09.02.2023 -
Newspaper Publications
12.11.2022 -
Newspaper Publications
29.08.2022 -
Newspaper Publications
15.08.2022 -
Newspaper Publications
31.05.2022 -
Newspaper Publications
09.05.2022 -
Newspaper Publications
28.10.2021 -
Newspaper Publications
07.09.2021 -
Newspaper Publications
25.08.2021 -
Newspaper Publications
15.08.2021 -
Newspaper Publications
07.08.2021 -
Newspaper Publications
29.05.2021 -
Newspaper Publications
19.05.2021 -
Newspaper Publications
28.04.2021 -
Newspaper Publications
26.04.2021