ANNOUNCEMENT
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1 Board Meeting announcement
2 Trading Window closure
3 Board Meeting Notice
4 Trading window closure
5 Scruticizer report and Voting Results of 34th AGM held 28.9.2023
6 Outcome of 34 th AGM held on 28-9-2023
7 Trading Window
8 News Paper Advertisement - 34 th AGM Notice
9 Notice of 34 th AGM
10 News paper Advertisement
11 Trading window closure from 30.6.23
12 Board Meeting on 10.8.23
13 Closure of Trading window May - 23
14 Date Of Board Meeting Notice May 2023
15 Intimation under Regulation 30
16 Investor Grievance Redressal
17 Policy on Materiality of Events
18 Criteria for Payment to NED
19 Policy on RPT
20 Board Committee Details
21 Code Of Conduct
22 Vigil Mechanism
23 AGM Notice 2021-22
24 CLOSURE OF TRADING WINDOW 30.09.2021
25 Voting Results of the 32nd AGM held on 18.08.2021
26 Update on Board Meeting 14.07.2021
27 Board Meeting Intimation 20.07.2021
28 CLOSURE OF TRADING WINDOW 30.06.2021
29 Secretarial Compliance Report for 2020-21
30 Board Meeting Intimation - May 04, 2021
31 Closure of Trading 1.4.2021
32 Board Meeting 28.01.2021
33 EVOTING at AGM 30.09.2020
34 EVSN announcement 2020
35 AGM Notice 2019-2020
36 Voting Results of EGM 24.07.2020
37 Notice to BSE about EGM 24.07.2020
38 EGM Notice 24.7.2020
39 Certificate regulation 7(3)
40 Certification regulation 74(5)
41 certificate regulation 40(9)
42 Board Meeting Notice 30th Oct 2019
43 Corporate governance 15(2)
44 Closure of Trading window under SEBI
45 Board Meeting on 5th August 2019
46 Investor complaints quarter ended 30.06.2019
47 Director Resignation 12.02.2019
48 Compliance Certificate Reg 7 (3)
49 Resignation of CS 17.01.2019
50 Appointment of CS 25.03.2019
51 Submission of certificate Regulation 40(9)
52 Out come Board Meeting Jan 2019
53 Board Meeting Jan 2019
54 Board Meeting Nov 2018
55 Investors' Complaints as on 31st March 2018
56 Notice of Board Meeting May 2018
57 Notice of Board Meeting 2018
58 Investors' Complaints and Resolution as on Dec 2017
59 Investors Complaints as on 1st July 2017
60 Investors Complaints as on 05th October 2017
61 Notice of 28th AGM - 2016
62 E Voting Scrutinizers report 2017
63 Board Meeting Notice Aug 2017
64 Notice of 28th AGM - 2017
65 Boar Meeting Notice May 2017
66 Investors Complaints as on 31st March 2017
67 Board Meeting Notice Jan 2017
68 Investors' Complaints and Resolution as on Dec 2016
69 Board Meeting Notice Oct 2016
70 Investors complaints Oct 2016
71 E-Voting - Scrutinizer Report 2016
72 Board Meeting Notice July 2016
73 Investors' Complaints and Resolution as on June 2016
74 Department of Corporate Affairs 2016
75 Statement of Investors' Complaints 1.04.2016
76 Policy on Determination of Materiality of Events 2016
77 Policy for Preservation of Documents 2016
78 Investors' Complaints and Resolution as on Dec 2015
79 E-Voting - Scrutinizer's Report 2015
80 Notice of AGM, E- Voting & Book Closure
81 Whistle Blower Policy - 2015
82 Policy on Related party Transaction -2015
83 Resignation of Independent Director 11.04.15
84 Appointment of Woman Director 9.03.15
85 Scrutinizer's Report - 2014
86 Press Release -16.08.14
87 Resignation of Independent Director - 12.05.14

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
 

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