Corporate Announcement
Related Party Transactions for the Half Year Ended 30th September 2024
Notice Convening Board meeting on 11th November 2024
DIVIDEND CREDIT / DISPATCH COMPLETED ON 21.10.2024
Investor Complaints FQE 30th September 2024
Minutes of the 29th Annual General Meeting held on 28th September 2024
Disclosure of Voting Results of the 29th AGM held on 28th September 2024
Notice for Closure of Trading Window dated 26092024
Register of Members (ROM) - Full List
Transaction Disclosure Under Reg.30 dtd 20th September 2024
Annual Return for the year ended 31st March 2024
29th AGM - Book Closure Advertisement
29th AGM, BOOK CLOSURE & ELECTRONIC VOTING SCHEDULE
Notice Convening Board meeting on 01st August 2024
Investor Complaints FQE 30th June 2024
Notice for Closure of Trading Window dated 25th June 2024
Annual Return for the year ended 31st March 2023
Related Party Transactions for the Half Year Ended 31st March 2024
Outcome of Board Meeting on 23rd May 2024
Notice Convening Board meeting on 23rd MAY 2024
Investor Complaints FQE 31st March 2024
Transaction Disclosure Under Reg.30 dtd 29th March 2024
Notice for Closure of Trading Window dated 29th March 2024
Outcome of Board Meeting held on 29th March 2024
Familiarisation Program Conducted for Independent Directors on 07th February 2024
Independent Directors Meeting held on 07th February 2024
Notice convening Board meeting on 8th FEBRUARY 2024
Investor Complaints FQE 31st December 2023
Notice for Closure of Trading Window dated 30th December 2023
Transaction Disclosure Under Reg.30 dtd 24th November 2023
POSTAL BALLOT NOTICE — ADVERTISEMENT COPY
Minutes of the 28" Annual General Meeting held on 28" September 2023
FINAL NOTICE TO BE SENT TO SHAREHOLDERS FOR POSTAL BALLOT AND ELECTRONIC VOTING
Transaction Disclosure Under Reg.30 dtd 10th November 2023
Related Party Transactions for the Half Year Ended 30th September 2023
Notice Convening Board Meeting on 10th November 2023
DIVIDEND CREDIT / DISPATCH COMPLETED ON 25.10.2023
Investor Complaints FQE 30th September 2023
Request for Issue of Duplicate Share Certificate
Notice for Closure of Trading Window dated 30st September 2023
Disclosure of Voting Results of the 28th AGM held on 28th September 2023
Register of Members (ROM) - Full List
Transaction Disclosure Under Reg.30 dtd 11 Sep 2023
PROMOTERS SHARE TRANSMISSION DISCLOSURE
Transaction Disclosure Under Reg.30
Annual Return for the year ended 31st March 2023
Board Meeting And Book Closure Advertisement
28th AGM Evoting Schedule, Dividend & Book Closure
Investor Complaints FQE 30th June 2023
Notice for Closure of Trading Window dated 30th June 2023
Related Party Transactions for the Half Year Ended 31st March 2023
Outcome of Board Meeting on 22nd May 2023
Notice Convening Board Meeting on 22nd May 2023
Investor Complaints FQE 31st March 2023
Notice for Closure of Trading Window dated 31st March 2023
Annual Return for the year ended 31st March 2022
Familiarisation Program Conducted for Independent Directors on 11th Feb 2023
Independent Directors Meeting held on 11th February 2023
Disclosure of Voting Results of the Postal Ballot Concluded on 11th FEBRUARY 2023
Notice convening Board Meeting on 13th February 2023
Advertisement Published in Newspapers - Postal Ballot Notice
Outcome of Board Meeting held on 30th December 2022
Notice for Closure of Trading Window dated 30th December 2022
DISCLOSURE OF VOTING RESULTS OF THE POSTAL BALLOT CONCLUDED ON 24TH DECEMBER 2022
Related Party Transactions for the Half Year Ended 30th September 2022
ADVERTISEMENT COPY OF THE POSTAL BALLOT NOTICE
Notice convening Board meeting on 11th November 2022
27TH AGM MINUTES AND CHAIRMANS SPEECH
NOTICE FOR ELECTRONIC VOTING SCHEDULED ON 25.11.2022 TO 28.11.2022 TO BE SENT TO SHAREHOLDERS
Investor Complaints FQE 30th September 2022
Notice for Closure of Trading Window dated 1st October 2022
Disclosure of Voting Results of the 27th AGM held on 29th September 2022
Notice Convening 27th AGM & Annual Report 2022
Annual Return as on 31st March 2022
Revised Related Party Transactions for the Half Year Ended 31st March 2022
Notice Convening Board Meeting on 04th AUGUST 2022
Investor Complaints FQE 30th June 2022
Notice for Closure of Trading Window dated 1st July 2022
Related Party Transactions for the Half Year Ended 31st March 2022
Approval of Remuneration payable to Directors FYE 31st March 2023
Investor Complaints FQE 31st March 2022
Notice for Closure of Trading Window dated 1st April 2022
Clarification on Price Movement dated 21st March 2022
Postal Ballot Result 28th February 2022
Annual Return as on 31st March 2021
Familiarisation Program conducted for Independent Directors on 10th February 2022
Independent Directors Meeting held on 10tb February 2022
AMENDMENT TO NOTICE OF POSTAL BALLOT AND ELECTRONIC VOTING DATED 31ST JANUARY 2022
NOTICE OF POSTAL BALLOT / ELECTRONIC VOTING (e-Voting) DATED 19th JANUARY 2022
Investor Complaints FQE 31st December 2021
Outcome of Board Meeting Held on 27th December 2021
Resignation of Statutory Auditors M/s. A J Deora & Associates, Chartered Accountants
Related Party Transactions for the Half Year Ended 30th September 2021
Notice convening Board meeting on 12th NOVEMBER 2021
Resignation of Independent Director & Chairman of the Board of Directors
Investor Complaints FQE 30th September 2021
Notice for Closure of Trading Window dated 30th Sep 2021
Disclosure of Voting Results of the 26th AGM held on 29th Sep 2021
Chairman's Speech delivered at 26th AGM held on 29th Sep 2021
Notice Convening 26th AGM & Annual Report 2021
26th AGM Date, Book Closure and E-Voting Schedule
Notice Convening Board Meeting on 11th August 2021
Familiarisation Program Conducted for Independent Directors on 11th Feb 2021
Related Party Transactions for the Half Year Ended 31st March 2021
Investor Complaints FQE 30th June 2021
CONFIRMATION CERTIFICATE ISSUED BY RTA U/s 74(5) OF SEBI (D & P) Regulations. 2018.
Notice Convening Board Meeting on 28th June 2021
Notice for Closure of Trading Window dtd 13th April 2021
Investor Complaints FQE 31st March 2021
Notice Convening Board Meeting on 12th February 2021
Investor Complaints FQE 31st December2020
Notice for Closure of Trading Window dtd 1st Jan 2021
Related Party Transactions for the Half Year Ended 30th September 2020
Notice Convening Board Meeting on 12th November 2020
Proceedings of the 25th Annual General Meeting held on 30th September 2020
Investor Complaints FQE 30th September 2020
Notice for Closure of Trading Window dtd 1st Oct 2020
25th AGM - Disclosure of EVoting Results
25th AGM Date, Book Closure and E-Voting Schedule
Notice pursuant to Sec 91 of the Companies Act 2013 dtd 7th August 2020
Notice Convening Board Meeting on 14th August 2020
Related Party Transactions for the Half Year Ended 31st March 2020
Investor Complaints FQE 30th June 2020
Notice for Closure of Trading Window dtd 8th July 2020
Notice Convening Board Meeting on 29th June 2020
Notice for Closure of Trading Window dtd 18th June 2020
Familiarisation Program Conducted for Independent Directors on 11th Feb 2020
Notice Convening Board Meeting on 12th February 2020
Investor Complaints FQE 31st December 2019
Notice for Closure of Trading Window dtd 01st Jan 2020
Related Party Transactions for Half Year Ended 30.09.2019
Notice Convening Board Meeting on 12th November 2019
Investor Complaints FQE 30th September 2019
Notice for Closure of Trading Window dtd 01 Oct 2019
24TH AGM EVOTING RESULT 30092019
Intimation of Evoting facilities for 24th AGM
Appointment of New Company Secretary dtd 12th August 2019
Resignation of Company Secretary dtd 12th August 2019
Notice Convening Board Meeting on 12th August 2019
Investor Complaints FQE 31st March 2019
Board Meeting - Notice for Closure of Trading Window dtd 27042019
Notice Convening Board Meeting on 6th May 2019
Familiarisation Program Conducted for Independent Directors on 9th Feb 2019
Board Meeting - Notice for Closure of Trading Window dtd 04022019
Notice Convening Board Meeting on 11 Feb 2019
Investor Complaints FQE 31st December 2018
Investor Complaints FQE 30th September 2018
Notice Convening Board Meeting on 12 Nov 2018
Board Meeting - Notice for Closure of Trading Window dtd 05112018
23rd AGM - Notice, Attendance Slip & Route Map
23rd AGM Book Closure Date & Evoting Schedule
Notice Convening Board Meeting on 10th August 2018
Board Meeting - Notice for Closure of Trading Window dtd 3rd August 2018
Investor Complaints FQE 30th June 2018
Notice Convening Board Meeting on 21st May 2018
Board Meeting - Notice for Closure of Trading Window dtd 12th May 2018
Familiarisation Program Conducted for Independent Directors on 9th Feb 2018
Notice for Closure of Trading Window dtd 05th Feb 2018
Notice for Board Meeting on 12th Feb 2018
Notice for Closure of Trading Window dtd 06th Nov 2017
Notice for Board Meeting on 14th Nov 2017
Minutes of Proceedings of 22nd AGM
Declaration of Results of Evoting at 22nd AGM on 27092017
Intimation of Evoting facilities for 22nd AGM
Notice of Book Closure on Account of 22nd AGM
Notice for Closure of Trading Window dated 4th August 2017
Notice for Board meeting on 16th August 2017
Notice for Closure of Trading Window dated 22nd May 2017
Notice for Board Meeting on 29th May 2017
Familiarisation Programme for Independent Directors conducted on 09 Feb 2017
Notice for Board Meeting on 10th Feb 2017
Notice for Closure of Trading Window dated 01 Feb 2017
Notice for Closure of Trading Window dated 04112016
Notice for Board Meeting on 11th November 2016
Minutes of the Proceedings of 21st AGM
Speech Delivered by the Chairman @ 21st AGM
Declaration of Results at the 21st AGM on 27 Sep 2016
Outcome of Board Meeting on 09th August 2016
Investor Complaints FQE 30th June 2016
Investor Complaints FQE 31st March 2016
Notice for Closure of Trading Window dated 20052016
Notice for Board Meeting on 30th May 2016
Notice for Board Meeting on 10th of February 2016
Notice for Closure of Trading Window dated 03022016
Investor Complaints FQE 31st Dec 2015
Notice for Board Meeting on 13th Nov 2015
Notice for Closure of Trading Window dated 4th Nov 2015
Notice for Closure of Trading Window dated 3rd of August 2015
Notice for Board Meeting on 10th of August 2015
Familirisation Program Conducted for Independent Directors
Policy on Related Party Transaction
