Communications to Shareholders/Notices

Notice of Postal Ballot

Candidature of 160

Outcome of Board Meeting dated March 23, 2024

Candidature of 160

INTIMATION OF BOARD MEETING DATED FEBRUARY 07, 2024

OUTCOME OF BOARD MEETING DATED FEBRUARY 07, 2024

CANDIDATURE UNDER SECTION 160

OUTCOME OF BOARD MEETING DATED NOVEMBER 11, 2023

INTIMATION OF BOARD MEETING DATED NOVEMBER 11, 2023

Notice of Postal Ballot

OUTCOME OF BOARD MEETING DATED AUGUST 09, 2023

INTIMATION OF BOARD MEETING DATED AUGUST 09, 2023

OUTCOME OF BOARD MEETING DATED MAY 27, 2023

INTIMATION OF BOARD MEETING DATED MAY 27, 2023

Outcome of Board Meeting – February 14, 2023

Intimation of Board Meeting February 03, 2023

Postal Ballot Notice

Intimation of Board Meeting

Outcome of the Board Meeting August 12, 2022

Intimation of the Board Meeting August 12, 2022

Outcome of the Board Meeting Jul2 08, 2022

List of Shareholder whose shares and Dividend to be transferred to IEPF 2014-15

List of Shareholder whose shares and Dividend to be transferred to IEPF 2013-14

List of Shareholder whose shares and Dividend to be transferred to IEPF 2012-13

Outcome of the Meeting – 27th May 2022

Outcome of the Meeting 10th February 2022

Board meeting Intimation for Approval of Financial Statements 31st March 2022

Board meeting Intimation for the Quarter ended 31st March 2022

Board meeting Intimation for the Quarter ended 31st December 2021

Notice of 60th AGM -15th December 2021

Outcome of the Meeting 10th November 2021

Intimation of Board Meeting 10th Novmeber-2021

Extension for holding Annual General Meeting for the financial year ended 31st March, 2021

Intimation of Transmission of Shares of person belonging to Promoter Group, 11th September, 2021

Outcome of Board Meeting – 14th August, 2021

Postponement of Board Meeting – 7th August, 2021

Intimation of Board Meeting – 7th August, 2021

Outcome of Board Meeting Dated – 29/06/2021

Intimation of Board Meeting dated 29/06/2021

Voting Results of Postal Ballot Notice dated 15-05-2021

Notice of Postal Ballot dated-15-05-2021

Outcome of Board Meeting Dated – 02/02/2021

Intimation of Board Meeting Dated – 02/02/2021

Outcome of Board Meeting Dated – 11/11/2020

Intimation of Board Meeting Dated – 11/11/2020

Outcome of Board Meeting 25/07/2020

Outcome of Board Meeting

Outcome of Board Meeting

Board has Considered Sub-Division of Shares

Proceedings of AGM

Voting results & scruitizers report

Outcome of Board Meeting

RPT Disclosure

Intimation of closure of Trading Window

Scrutinizer Report

Outcome of Postal Ballot

Intimation of BM

Annual Secretarial Compliance Report

Intimation of closure of Trading Window

Disclosure of Event & Information

Intimation of Credit Rating

Unpaid & Unclaimed Dividend 2017

Voting Results & Scrutinizer Report

Proceedings of AGM

SH-13

BM Information

Unclaimed & Unpaid Dividend -2016

AGM Outcome – 2016 & Scrutinizer Report

Appointment Letter of Dr. Raja Iyer

CRISIL Rating

Voting Result & Scrutinizer Report

Resignation of Kamal Kishore Kela as the Director of the Company

Postal Ballot Form

Letter of Appointment of Independent Woman Director Dr. Panna Akhani

Letter of Appointment of Independent and Non Executive Director

Result of Postal Ballot

Unclaimed & unpaid Dividend holders 2015

Unclaimed & unpaid Dividend holders 2014

Unpaid & unclaimed Dividend holders 2013

Unclaimed & unpaid Dividend holders 2012