Notices
- Notice of 14th Annual General Meeting
- 2023-08-21 Notice of 41st Board Meeting
- 2023-08-04 Notice of 40th Board Meeting
- 2023-05-22 Notice of 39th Board Meeting
- 2022-12-31 Notice of 38th Board Meeting
- 2022-11-01 Notice of 37th Board Meeting
- Scrutinizer Report of 13th Annual General Meeting
- Transcript of 13th Annual General Meeting
- Notice of 13th Annual General Meeting
- 2022-08-02 Notice of 36th Board Meeting
- 2022-05-21 Notice of 35th Board Meeting
- 2022-02-03 Notice of 34th Board Meeting
- 2021-10-21 Notice of 33th Board Meeting
- Scrutinizer Report of 12th Annual General Meeting
- Transcript of 12th Annual General Meeting
- Notice of 12th Annual General Meeting
- 2021-08-05 Notice of 32nd Board Meeting
- 2021-06-30 Appointment of Company Secretary
- 2021-06-21 Notice of 31st Board Meeting
- 03-06-2021 Notice of 30th Board Meeting
- 2021-04-10 Resignation Of Company Secretary
- 2021-03-30 Closure of Trading Window
- 2021-02-02 Notice of 29th Board Meeting
- 2020-12-29 Closure of Trading Window
- 2020-11-04 Notice of 28th Board Meeting
- 2020-09-30 Closure of trading window
- 2020-08-28 Intimation of Book Closure
- 2020-08-28 Outcome of BM
- 2020-08-21 Notice of 27th Board Meeting
- 2020-07-27 Closure of Trading Window
- 2020-07-27 Notice of 26th Board Meeting
- 2020-04-02 Corona_Update
- 2020-03-31 Closure of Trading Window
- 2020-03-25 Lockdown
- 2020-02-04 Notice of 25th Board Meeting
- 2020-01-01 Closure of Trading Window
- 2019-11-14 change in Internal Auditor
- 2019-11-05 Notice of 24th Board Meeting
- 04-09-2020 Notice of 11th AGM
- Notice of 10th AGM, Attendance Slip, Proxy Form and Route Map
- 2019-08-06 Notice of Board Meeting
- 2019-07-01 Closure of Trading Window
- 2019-05-21 Notice of Board Meeting
- 2019-04-19 Change in Management of Company
- 2019-04-03 Closure of Trading Window
- 2019-02-04 Notice of Board Meeting and Closure of Traing Window
- 2018-11-05 Notice of Board Meeting and Closure of Trading Window
- Scrutinizer's Report_9th AGM
- Corrigendum to notice of AGM in Newspaper
- Notice of 9th AGM, Attendance Slip, Proxy Form and Route Map
- Attendance Slip and Voting Instructions
- 2018-09-03 Intimation of Book Closure
- 2018-09-03 Outcome of Board Meeting
- 2018-08-29 Notice of Board Meeting and Closure of Trading Window
- 2018-08-04 Notice of Board Meeting and Closure of Trading Window
- 2018-05-19 Notice of Board Meeting and Closure of Trading Window
- 2018-02-05 Notice of Board Meeting and Closure of Trading Window
- 2017-12-06 Notice of Board Meeting and Closure of Trading Window
- 2017-09-30 Voting Results with Scrutinizer's Report
- Notice of 8th AGM, Attendance Slip, Proxy Form and Route Map
- Attendance Slip and Voting Instructions
- 2017-08-08 Notice of Board Meeting and Closure of Trading Window
- 2017-05-23 Notice of Board Meeting and Closure of Trading Window
- 2017-02-03 Notice of Board Meeting and Closure of Trading Window
- 2016-11-05 Notice of Board Meeting
- 2016-08-22 Voting Results along with Consolidated Scrutinizer's Report
- 2016-08-05 Notice of Board Meeting and closure of trading window
- Notice of 7th Annual General Meeting, Proxy Form, Attendance Slip and Route Map
- 2016-07-21 Outcome of Board Meeting and Notice of Book Closure
- 2016-07-13 Notice of Board Meeting
- 2016-05-11 Notice of Board Meeting and closure of trading window
- 2016-01-30 Notice of Board Meeting and closure of trading window
- Authorized KMP for determination of materiality of an Event
- 2015-11-14 Outcome of Board Meeting
- 2015-11-04 Notice of Board Meeting and Closure of Trading Window
- 2015-09-29 Outcome of 6th AGM with Consolidated Scrutinizer's Report
- Notice of 6th AGM in Newspapers
- Notice of Book Closure
- Notice of Annual General Meeting, Attendance Slip and Proxy Form
- 2015-08-14 Outcome of Board Meeting
- 2015-08-06 Notice of Board Meeting and Closure of Trading Window
- 2015-05-30 Outcome of Board Meeting
- 2015-05-21 Notice of Board Meeting
- 2015-04-28 Outcome of Board Meeting
- 2015-04-24 Notice of Board Meeting
- 2015-01-22 Closure of trading window
- 2015-01-22 Notice of Board Meeting
- AGM Evoting Results Scruitinizer's Report
- AGM voting Results Evoting & Poll
- E-voting Slip
- Notice of 5th AGM, Book Closure
- Postal Ballot Results Scruitinizer's Report
- Postal Ballot Form
- Postal Ballot Notice