| NO. | FILE | LINK | | 1 | Notice - Board Meeting on 05th February 2026 | Link |
| 2 | Notice - Closure of Trading Window | Link |
| 3 | Outcome - Board Meeting 06th November 2025 | Link |
| 4 | Notice - Board Meeting on 06th November 2025 | Link |
| 5 | Voting Results & Scrutinizer's Report - 29th AGM | Link |
| 6 | Notice - Closure of Trading Window | Link |
| 7 | Outcome of 29th AGM - 24/09/2025 | Link |
| 8 | 29th AGM E-voting schedule intimation | Link |
| 9 | Record Date for Final Dividend - FY 2024-25 | Link |
| 10 | Notice - 29th AGM - 24th September 2025 | Link |
| 11 | Outcome - Board Meeting 06th August 2025 | Link |
| 12 | Notice - Board Meeting on 06th August 2025 | Link |
| 13 | Notice - Closure of Trading Window | Link |
| 14 | Outcome - Board Meeting 20th May 2025 | Link |
| 15 | Notice - Board Meeting on 20th May 2025 | Link |
| 16 | Notice - Closure of Trading Window | Link |
| 17 | Outcome - Postal Ballot Notice dated 11th February 2025 | Link |
| 18 | Voting Results & Scrutinizer's Report - Postal Ballot Notice dated 11th February 2025 | Link |
| 19 | Outcome - Board Meeting 11th February 2025 | Link |
| 20 | Notice - Board Meeting on 11th February 2025 | Link |
| 21 | Notice - Closure of Trading Window | Link |
| 22 | Voting Results & Scrutinizer's Report - Postal Ballot Notice dated 11th November 2024 | Link |
| 23 | Outcome - Postal Ballot Notice dated 11th November 2024 | Link |
| 24 | Outcome - Board Meeting 11th November 2024 | Link |
| 25 | Notice - Board Meeting on 11th November 2024 | Link |
| 26 | Notice - Closure of Trading Window | Link |
| 27 | Voting Results & Scrutinizer's Report - 28th AGM | Link |
| 28 | Outcome of 28th AGM -13/09/2024 | Link |
| 29 | 28th AGM Newspaper Advertisement | Link |
| 30 | Notice 28th AGM - 13th September 2024 | Link |
| 31 | 28th AGM E-voting schedule intimation | Link |
| 32 | Record Date for Final Dividend - FY 2023-24 | Link |
| 33 | Outcome - Board Meeting 30th July 2024 | Link |
| 34 | Notice - Board Meeting on 30th July 2024 | Link |
| 35 | Notice - Closure of Trading Window | Link |
| 36 | Outcome - Board Meeting 06th May 2024 | Link |
| 37 | Notice - Board Meeting on 06th May 2024 | Link |
| 38 | Notice - Closure of Trading Window | Link |
| 39 | Outcome - Board Meeting 13th February 2024 | Link |
| 40 | Notice - Board Meeting on 13th February 2024 | Link |
| 41 | Notice - Closure of Trading Window | Link |
| 42 | Outcome - Board Meeting 09th November 2023 | Link |
| 43 | Notice - Board Meeting on 09th November 2023 | Link |
| 44 | Notice - Closure of Trading Window | Link |
| 45 | Outcome of 27th AGM -12/09/2023 | Link |
| 46 | Appointment of Statutory Auditors | Link |
| 47 | Voting Results & Scrutinizer's Report - 27th AGM | Link |
| 48 | Appointment & Re-appointment of Directors at 27th AGM | Link |
| 49 | Record Date for Final Dividend - FY 2022-23 | Link |
| 50 | 27th AGM -Evoting schedule intimation | Link |
| 51 | Notice 27th AGM - 12th September 2023 | Link |
| 52 | Outcome - Board Meeting 04th August 2023 | Link |
| 53 | Notice - Board Meeting on 04th August 2023 | Link |
| 54 | Notice - Closure of Trading Window | Link |
| 55 | Outcome - Board Meeting 20th May 2023 | Link |
| 56 | Notice - Board Meeting on 20th May 2023 | Link |
| 57 | Notice - Closure of Trading Window | Link |
| 58 | Outcome - Board Meeting 13th February 2023 | Link |
| 59 | Notice- Board Meeting on 13th February 2023 | Link |
| 60 | Notice - Closure of Trading Window | Link |
| 61 | Outcome - Board Meeting 12th November 2022 | Link |
| 62 | Notice- Board Meeting on 12th November 2022 | Link |
| 63 | Notice - Closure of Trading Window | Link |
| 64 | Outcome of 26th AGM -23/09/2022 | Link |
| 65 | Regularisation of Mukund Bakshi (ID) at 26th AGM -Appointment for 5 years | Link |
| 66 | Voting Results & Scrutinizer's Report - 26th AGM | Link |
| 67 | Final Dividend for 31.03.2022 -Record Date | Link |
| 68 | 26th AGM -Evoting schedule intimation | Link |
| 69 | Notice- 26th AGM on 23rd September 2022 | Link |
| 70 | Outcome - Board Meeting 12th August 2022 | Link |
| 71 | Notice- Board Meeting on 12th August 2022 | Link |
| 72 | Notice - Closure of Trading Window | Link |
| 73 | Outcome - Board Meeting 20th May 2022 | Link |
| 74 | Notice- Board Meeting on 20th May 2022 | Link |
| 75 | Postal Ballot Voting Results with Scrutinizer's report | Link |
| 76 | Notice - Closure of Trading Window | Link |
| 77 | Notice of Postal Ballot- 19th February, 2022 | Link |
| 78 | Outcome of the Board Meeting held on 19th February 2022. | Link |
| 79 | Intimation of Board Meeting to be held on 19th February 2022 | Link |
| 80 | Outcome - Board Meeting 01st November 2021 | Link |
| 81 | Notice- Board Meeting on 1st November 2021 | Link |
| 82 | Notice - Closure of Trading Window | Link |
| 83 | Allotment of Bonus shares & other matters | Link |
| 84 | Notice - Record Date for Bonus | Link |
| 85 | Voting Results & Scrutinizer's Report - 25th AGM | Link |
| 86 | Outcome - 25th AGM- 24/08/2021 | Link |
| 87 | Clarification relating to Book Closure | Link |
| 88 | Notice 25th AGM - 24th August 2021 | Link |
| 89 | 25th AGM -Evoting schedule intimation | Link |
| 90 | Revised Outcome of Board Meeting held on 23rd July 2021 | Link |
| 91 | Outcome of Board Meeting held on 23rd July 2021 | Link |
| 92 | Notice- Increase in Authorised Share Capital, migration to main board and issue of bonus shares | Link |
| 93 | Outcome - Board Meeting 11th June 2021 | Link |
| 94 | Notice - Board Meeting 11th June 2021 | Link |
| 95 | Notice - Closure of Trading Window | Link |
| 96 | Outcome - Board Meeting November 07, 2020 | Link |
| 97 | Notice - Board Meeting November 7, 2020 | Link |
| 98 | Notice - Closure of Trading Window | Link |
| 99 | Outcome - 24th AGM - 17th August, 2020 | Link |
| 100 | Voting Results & Scrutinizer's Report - 24th AGM | Link |
| 101 | Notice - Book Closure | Link |
| 102 | Notice - Record Date and E voting Schedule | Link |
| 103 | Notice- 24th AGM on 17th August, 2020 | Link |
| 104 | Outcome - Board Meeting June 16,2020 | Link |
| 105 | Notice - Board Meeting June 16, 2020 | Link |
| 106 | Outcome - Board Meeting February 27, 2020 | Link |
| 107 | Notice - Record Date for Interim Dividend | Link |
| 108 | Notice - Board Meeting February 27, 2020 | Link |
| 109 | Notice - Closure of Trading Window | Link |
| 110 | Outcome - Board Meeting November 14, 2019 | Link |
| 111 | Notice -Board Meeting November 14, 2019 | Link |
| 112 | Outcome - Board Meeting October 12, 2019 | Link |
| 113 | Voting Results & Scrutinizer's Report - 23rd AGM | Link |
| 114 | Outcome - 23rd AGM - 17th September, 2019 | Link |
| 115 | Notice 23rd AGM - 17th September 2019 | Link |
| 116 | Outcome - Board Meeting August 17, 2019 | Link |
| 117 | Outcome - Change in Registered Office | Link |
| 118 | Outcome - Board Meeting May 24, 2019 | Link |
| 119 | Notice - Board Meeting May 24, 2019 | Link |
| 120 | NOTICE FOR CLOSURE OF TRADING WINDOW | Link |
| 121 | Outcome-Board Meeting November 14, 2018 | Link |
| 122 | Notice -Board Meeting November 14, 2018 | Link |
| 123 | Notice - Closure of Trading Window | Link |
| 124 | Voting Results & Scrutiniser's Report - 22nd AGM | Link |
| 125 | Outcome - 22nd AGM 27th September 2018 | Link |
| 126 | Notice - AGM September 27, 2018 | Link |
| 127 | Outcome -Board Meeting August 24, 2018 | Link |
| 128 | Outcome - Board Meeting May 29, 2018 | Link |
| 129 | Notice - Board Meeting May 29, 2018 | Link |
| 130 | Outcome - Board Meeting May 8, 2018 | Link |
| 131 | Outcome - Board Meeting February 27, 2018 | Link |
| 132 | Outcome - Board Meeting November 14, 2017 | Link |
| 133 | Notice - Board Meeting November 14, 2017 | Link |
| 134 | Outcome - Board Meeting September 7, 2017 | Link |
| 135 | Scrutnizer's Report - AGM 2017 | Link |
| 136 | Outcome - 21st AGM August 18, 2017 | Link |
| 137 | Notice - 21st AGM on August 18, 2017 | Link |
| 138 | Board Meeting fixes Record Date | Link |
| 139 | Outcome - Board Meeting July 15, 2017 | Link |
| 140 | Notice - Board Meeting July 15, 2017 | Link |
| 141 | Outcome - Board Meeting May 30, 2017 | Link |
| 142 | Notice - Board Meeting May 30, 2017 | Link |
