Notices outcomes

FILES
NO.FILELINK
1Notice - Closure of Trading WindowLink
2Outcome - Board Meeting 13th February 2024Link
3Notice - Board Meeting on 13th February 2024Link
4Notice - Closure of Trading WindowLink
5Outcome - Board Meeting 09th November 2023Link
6Notice - Board Meeting on 09th November 2023Link
7Notice - Closure of Trading WindowLink
8Outcome of 27th AGM -12/09/2023Link
9Appointment of Statutory AuditorsLink
10Voting Results & Scrutinizer's Report - 27th AGMLink
11Appointment & Re-appointment of Directors at 27th AGMLink
12Record Date for Final Dividend - FY 2022-23Link
1327th AGM -Evoting schedule intimationLink
14Notice 27th AGM - 12th September 2023Link
15Outcome - Board Meeting 04th August 2023Link
16Notice - Board Meeting on 04th August 2023Link
17Notice - Closure of Trading WindowLink
18Outcome - Board Meeting 20th May 2023Link
19Notice - Board Meeting on 20th May 2023Link
20Notice - Closure of Trading WindowLink
21Outcome - Board Meeting 13th February 2023Link
22Notice- Board Meeting on 13th February 2023Link
23Notice - Closure of Trading WindowLink
24Outcome - Board Meeting 12th November 2022Link
25Notice- Board Meeting on 12th November 2022Link
26Notice - Closure of Trading WindowLink
27Outcome of 26th AGM -23/09/2022Link
28Regularisation of Mukund Bakshi (ID) at 26th AGM -Appointment for 5 yearsLink
29Voting Results & Scrutinizer's Report - 26th AGMLink
30Final Dividend for 31.03.2022 -Record DateLink
3126th AGM -Evoting schedule intimationLink
32Notice- 26th AGM on 23rd September 2022Link
33Outcome - Board Meeting 12th August 2022Link
34Notice- Board Meeting on 12th August 2022Link
35Notice - Closure of Trading WindowLink
36Outcome - Board Meeting 20th May 2022Link
37Notice- Board Meeting on 20th May 2022Link
38Postal Ballot Voting Results with Scrutinizer's reportLink
39Notice - Closure of Trading WindowLink
40Notice of Postal Ballot- 19th February, 2022Link
41Outcome of the Board Meeting held on 19th February 2022.Link
42Intimation of Board Meeting to be held on 19th February 2022Link
43Outcome - Board Meeting 01st November 2021Link
44Notice- Board Meeting on 1st November 2021Link
45Notice - Closure of Trading WindowLink
46Allotment of Bonus shares & other mattersLink
47Notice - Record Date for BonusLink
48Voting Results & Scrutinizer's Report - 25th AGMLink
49Outcome - 25th AGM- 24/08/2021Link
50Clarification relating to Book ClosureLink
51Notice 25th AGM - 24th August 2021Link
5225th AGM -Evoting schedule intimationLink
53Revised Outcome of Board Meeting held on 23rd July 2021Link
54Outcome of Board Meeting held on 23rd July 2021Link
55Notice- Increase in Authorised Share Capital, migration to main board and issue of bonus sharesLink
56Outcome - Board Meeting 11th June 2021Link
57Notice - Board Meeting 11th June 2021Link
58Notice - Closure of Trading WindowLink
59Outcome - Board Meeting November 07, 2020Link
60Notice - Board Meeting November 7, 2020Link
61Notice - Closure of Trading WindowLink
62Outcome - 24th AGM - 17th August, 2020Link
63Voting Results & Scrutinizer's Report - 24th AGMLink
64Notice - Book Closure Link
65Notice - Record Date and E voting Schedule Link
66Notice- 24th AGM on 17th August, 2020Link
67Outcome - Board Meeting June 16,2020Link
68Notice - Board Meeting June 16, 2020Link
69Outcome - Board Meeting February 27, 2020Link
70Notice - Record Date for Interim DividendLink
71Notice - Board Meeting February 27, 2020Link
72Notice - Closure of Trading WindowLink
73Outcome - Board Meeting November 14, 2019Link
74Notice -Board Meeting November 14, 2019Link
75Outcome - Board Meeting October 12, 2019Link
76Voting Results & Scrutinizer's Report - 23rd AGMLink
77Outcome - 23rd AGM - 17th September, 2019Link
78Notice 23rd AGM - 17th September 2019Link
79Outcome - Board Meeting August 17, 2019Link
80Outcome - Change in Registered Office Link
81Outcome - Board Meeting May 24, 2019Link
82Notice - Board Meeting May 24, 2019Link
83NOTICE FOR CLOSURE OF TRADING WINDOWLink
84Outcome-Board Meeting November 14, 2018Link
85Notice -Board Meeting November 14, 2018Link
86Notice - Closure of Trading WindowLink
87Voting Results & Scrutiniser's Report - 22nd AGM Link
88Outcome - 22nd AGM 27th September 2018Link
89Notice - AGM September 27, 2018Link
90Outcome -Board Meeting August 24, 2018Link
91Outcome - Board Meeting May 29, 2018Link
92Notice - Board Meeting May 29, 2018Link
93Outcome - Board Meeting May 8, 2018Link
94Outcome - Board Meeting February 27, 2018Link
95Outcome - Board Meeting November 14, 2017Link
96Notice - Board Meeting November 14, 2017Link
97Outcome - Board Meeting September 7, 2017Link
98Scrutnizer's Report - AGM 2017Link
99Outcome - 21st AGM August 18, 2017Link
100Notice - 21st AGM on August 18, 2017Link
101Board Meeting fixes Record Date Link
102Outcome - Board Meeting July 15, 2017Link
103Notice - Board Meeting July 15, 2017Link
104Outcome - Board Meeting May 30, 2017Link
105Notice - Board Meeting May 30, 2017Link

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