1 | 35 th AGM proceeedings |
2 | 35 th AGM Concluded |
3 | Voting Results and scrutinizer Report 2024 |
4 | Book Closure Intimation Sep 2024 |
5 | AGM Notice for 2023-2024 |
6 | Board Meeting announcement |
7 | Trading Window closure |
8 | Board Meeting Notice |
9 | Trading window closure |
10 | Scruticizer report and Voting Results of 34th AGM held 28.9.2023 |
11 | Outcome of 34 th AGM held on 28-9-2023 |
12 | Trading Window |
13 | News Paper Advertisement - 34 th AGM Notice |
14 | Notice of 34 th AGM |
15 | News paper Advertisement |
16 | Trading window closure from 30.6.23 |
17 | Board Meeting on 10.8.23 |
18 | Closure of Trading window May - 23 |
19 | Date Of Board Meeting Notice May 2023 |
20 | Intimation under Regulation 30 |
21 | Investor Grievance Redressal |
22 | Policy on Materiality of Events |
23 | Criteria for Payment to NED |
24 | Policy on RPT |
25 | Board Committee Details |
26 | Code Of Conduct |
27 | Vigil Mechanism |
28 | AGM Notice 2021-22 |
29 | CLOSURE OF TRADING WINDOW 30.09.2021 |
30 | Voting Results of the 32nd AGM held on 18.08.2021 |
31 | Update on Board Meeting 14.07.2021 |
32 | Board Meeting Intimation 20.07.2021 |
33 | CLOSURE OF TRADING WINDOW 30.06.2021 |
34 | Secretarial Compliance Report for 2020-21 |
35 | Board Meeting Intimation - May 04, 2021 |
36 | Closure of Trading 1.4.2021 |
37 | Board Meeting 28.01.2021 |
38 | EVOTING at AGM 30.09.2020 |
39 | EVSN announcement 2020 |
40 | AGM Notice 2019-2020 |
41 | Voting Results of EGM 24.07.2020 |
42 | Notice to BSE about EGM 24.07.2020 |
43 | EGM Notice 24.7.2020 |
44 | Certificate regulation 7(3) |
45 | Certification regulation 74(5) |
46 | certificate regulation 40(9) |
47 | Board Meeting Notice 30th Oct 2019 |
48 | Corporate governance 15(2) |
49 | Closure of Trading window under SEBI |
50 | Board Meeting on 5th August 2019 |
51 | Investor complaints quarter ended 30.06.2019 |
52 | Director Resignation 12.02.2019 |
53 | Compliance Certificate Reg 7 (3) |
54 | Resignation of CS 17.01.2019 |
55 | Appointment of CS 25.03.2019 |
56 | Submission of certificate Regulation 40(9) |
57 | Out come Board Meeting Jan 2019 |
58 | Board Meeting Jan 2019 |
59 | Board Meeting Nov 2018 |
60 | Investors' Complaints as on 31st March 2018 |
61 | Notice of Board Meeting May 2018 |
62 | Notice of Board Meeting 2018 |
63 | Investors' Complaints and Resolution as on Dec 2017 |
64 | Investors Complaints as on 1st July 2017 |
65 | Investors Complaints as on 05th October 2017 |
66 | Notice of 28th AGM - 2016 |
67 | E Voting Scrutinizers report 2017 |
68 | Board Meeting Notice Aug 2017 |
69 | Notice of 28th AGM - 2017 |
70 | Boar Meeting Notice May 2017 |
71 | Investors Complaints as on 31st March 2017 |
72 | Board Meeting Notice Jan 2017 |
73 | Investors' Complaints and Resolution as on Dec 2016 |
74 | Board Meeting Notice Oct 2016 |
75 | Investors complaints Oct 2016 |
76 | E-Voting - Scrutinizer Report 2016 |
77 | Board Meeting Notice July 2016 |
78 | Investors' Complaints and Resolution as on June 2016 |
79 | Department of Corporate Affairs 2016 |
80 | Statement of Investors' Complaints 1.04.2016 |
81 | Policy on Determination of Materiality of Events 2016 |
82 | Policy for Preservation of Documents 2016 |
83 | Investors' Complaints and Resolution as on Dec 2015 |
84 | E-Voting - Scrutinizer's Report 2015 |
85 | Notice of AGM, E- Voting & Book Closure |
86 | Whistle Blower Policy - 2015 |
87 | Policy on Related party Transaction -2015 |
88 | Resignation of Independent Director 11.04.15 |
89 | Appointment of Woman Director 9.03.15 |
90 | Scrutinizer's Report - 2014 |
91 | Press Release -16.08.14 |
92 | Resignation of Independent Director - 12.05.14 |