Notices & Results

Details Downloads
Outcome of Board Meeting July 31, 2020.
Notice of Board Meeting July 31, 2020.
Notice for Closure Of Trading Window.
Update on bm Notice June 30, 2020.
Notice of Board Meeting June 30, 2020.
Outcome of Board Meeting February 14, 2020.
Notice of Board Meeting February 14, 2020
Outcome of Board Meeting November 14, 2019
Notice of Board Meeting November 14, 2019
REg 44 Agm result – Scrutinizor Report
AGM Summary proceeding
Newspaper Publication of AGM
Notice of AGM
Notice of Book Closure AGM
Notice for Closure Of Trading Window
Outcome name as – Outcome of Board Meeting July 30, 2019.
Notice of Board Meeting July 30, 2019
Outcome of Board Meeting May 29, 2019
Notice of Board Meeting May 29, 2019
Notice for Closure Of Trading Window
Outcome of Board Meeting February 06, 2019
Notice of Board Meeting February 06, 2019
Outcome of Board Meeting November 14, 2018
Board meeting notice 14/11/2018
Information to shareholder – Dematerialization of physical shares
Agm Result
Outcome of Board Meeting August 13, 2018
Notice of Board Meeting August 13, 2018
Outcome of Board Meeting May 30, 2018
Notice of Board Meeting May 30, 2018
Outcome of Board Meeting February 14, 2018
Notice of Board Meeting February 14, 2018
Outcome of board meeting December 14, 2017
Outcome of board meeting December 14, 2017
Notice of the Board Meeting scheduled on December 14, 2017
AGM Voting Result
Outcome of Board Meeting September 14, 2017
Notice of the Board Meeting scheduled on September 14, 2017
Outcome of Board Meeting May 30, 2017
Notice of the Board Meeting scheduled on May 30, 2017
Notice of the Board Meeting scheduled on February 10, 2017
Outcome of Board Meeting February 10, 2017
Outcome of Board Meeting November 07, 2016
Notice of the Board Meeting scheduled on November 07, 2016
AGM Result_Regulation 44_September 27, 2016
Summary of Proceedings of AGM_September 27, 2016
Subsidiary Company Audited Annual Accounts 2015-16
Outcome of Board Meeting August 10, 2016
Notice of the Board Meeting scheduled on August 10, 2016
Outcome of Board Meeting May 27, 2016.
Notice of the Board Meeting scheduled on May 27, 2016
Un-audited Financial Results & Limited Review Report for Quarter Ended December 31, 2015 (Standalone)
Notice of the Board Meeting scheduled on February 12, 2016
Subsidiary Company Audited Annual Accounts 2014-15
Clause 35A- Voting result for Evote, Ballot and Poll at AGM held on 24 Sept 2015
Postal Ballot Result dated 30th September, 2014 (for Notice dated 12th August, 2014)
Clause 35A- Voting result for Evote, Ballot and Poll at AGM held on 15 Sept 2014
Postal Ballot Notice dated 12th August, 2014