ANNOUNCEMENT
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1 35 th AGM proceeedings
2 35 th AGM Concluded
3 Voting Results and scrutinizer Report 2024
4 Book Closure Intimation Sep 2024
5 AGM Notice for 2023-2024
6 Board Meeting announcement
7 Trading Window closure
8 Board Meeting Notice
9 Trading window closure
10 Scruticizer report and Voting Results of 34th AGM held 28.9.2023
11 Outcome of 34 th AGM held on 28-9-2023
12 Trading Window
13 News Paper Advertisement - 34 th AGM Notice
14 Notice of 34 th AGM
15 News paper Advertisement
16 Trading window closure from 30.6.23
17 Board Meeting on 10.8.23
18 Closure of Trading window May - 23
19 Date Of Board Meeting Notice May 2023
20 Intimation under Regulation 30
21 Investor Grievance Redressal
22 Policy on Materiality of Events
23 Criteria for Payment to NED
24 Policy on RPT
25 Board Committee Details
26 Code Of Conduct
27 Vigil Mechanism
28 AGM Notice 2021-22
29 CLOSURE OF TRADING WINDOW 30.09.2021
30 Voting Results of the 32nd AGM held on 18.08.2021
31 Update on Board Meeting 14.07.2021
32 Board Meeting Intimation 20.07.2021
33 CLOSURE OF TRADING WINDOW 30.06.2021
34 Secretarial Compliance Report for 2020-21
35 Board Meeting Intimation - May 04, 2021
36 Closure of Trading 1.4.2021
37 Board Meeting 28.01.2021
38 EVOTING at AGM 30.09.2020
39 EVSN announcement 2020
40 AGM Notice 2019-2020
41 Voting Results of EGM 24.07.2020
42 Notice to BSE about EGM 24.07.2020
43 EGM Notice 24.7.2020
44 Certificate regulation 7(3)
45 Certification regulation 74(5)
46 certificate regulation 40(9)
47 Board Meeting Notice 30th Oct 2019
48 Corporate governance 15(2)
49 Closure of Trading window under SEBI
50 Board Meeting on 5th August 2019
51 Investor complaints quarter ended 30.06.2019
52 Director Resignation 12.02.2019
53 Compliance Certificate Reg 7 (3)
54 Resignation of CS 17.01.2019
55 Appointment of CS 25.03.2019
56 Submission of certificate Regulation 40(9)
57 Out come Board Meeting Jan 2019
58 Board Meeting Jan 2019
59 Board Meeting Nov 2018
60 Investors' Complaints as on 31st March 2018
61 Notice of Board Meeting May 2018
62 Notice of Board Meeting 2018
63 Investors' Complaints and Resolution as on Dec 2017
64 Investors Complaints as on 1st July 2017
65 Investors Complaints as on 05th October 2017
66 Notice of 28th AGM - 2016
67 E Voting Scrutinizers report 2017
68 Board Meeting Notice Aug 2017
69 Notice of 28th AGM - 2017
70 Boar Meeting Notice May 2017
71 Investors Complaints as on 31st March 2017
72 Board Meeting Notice Jan 2017
73 Investors' Complaints and Resolution as on Dec 2016
74 Board Meeting Notice Oct 2016
75 Investors complaints Oct 2016
76 E-Voting - Scrutinizer Report 2016
77 Board Meeting Notice July 2016
78 Investors' Complaints and Resolution as on June 2016
79 Department of Corporate Affairs 2016
80 Statement of Investors' Complaints 1.04.2016
81 Policy on Determination of Materiality of Events 2016
82 Policy for Preservation of Documents 2016
83 Investors' Complaints and Resolution as on Dec 2015
84 E-Voting - Scrutinizer's Report 2015
85 Notice of AGM, E- Voting & Book Closure
86 Whistle Blower Policy - 2015
87 Policy on Related party Transaction -2015
88 Resignation of Independent Director 11.04.15
89 Appointment of Woman Director 9.03.15
90 Scrutinizer's Report - 2014
91 Press Release -16.08.14
92 Resignation of Independent Director - 12.05.14

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
 

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