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notices

Corporate Announcements

FY2024-25

  • Intimation of Closure of Trading Window for the quarter ended 30th September 2024
  • Intimation of Closure of Trading Window for the quarter ended 30th June 2024
  • Prior Intimation of BM to be held on 06 Nov 2024
  • Prior Intimation of BM to be held on 01 Aug 2024
  • Newspaper Publication of UFR quarter ending 30 Sep 2024
  • Newspaper Publication of UFR quarter ending 30 June 2024
  • Notice of EOGM to be held on 25 Feb 2025
  • Notice of 39th AGM
  • Valuation Report
  • Prior Intimation of BM to be held on 27 May 2024

FY2023-24

  • Newspaper Publication of UFR quarter ending 31 Mar 2024
  • Intimation of BM to be held on 14 Feb 2024
  • Newspaper Publication of UFR quarter ending 31 Dec 2023
  • Newspaper Publication of UFR quarter ending 30 Sep 2023
  • Newspaper Publication of UFR quarter ending 30 June 2023
  • Newspaper Publication of AFR quarter ending 31 Mar 2023

FY2022-23

  • Intimation of Postponement of BM now rescheduled for 10th Nov 2023
  • Intimation of BM to be held on 8th Nov 2023
  • Intimation of Cancellation of BM to be held on 7th Sep 2023
  • Intimation of BM to be held on 7th Sep 2023
  • Intimation of BM to be held on 11 Aug 2023

FY2021-22

  • Intimation of 36th AGM FY2020-21
  • Notice of 36th AGM
  • Intimation of Annual Report FY2020-21
  • Outcome of BM held on 7 Sep 2021
  • Board Meeting Notice dated 22th July 2021
  • Board Meeting Notice dated 28th June 2021

FY2020-21

  • Notice of Postal Ballot
  • Board Meeting Notice dated 12th February 2020
  • Board Meeting Notice dated 13th November 2020
  • Board Meeting Notice dated 4th September 2020
  • Board Meeting Notice dated 31st July 2020
  • Postponement of Board Meeting scheduled to be held on Tuesday 30th June 2020
  • Board Meeting Notice dated 30-June-2020

FY2019-20

  • Board Meeting Notice dated 14-Feb-2020
  • Board Meeting Notice dated 07-Nov-2019
  • Board Meeting Notice dated 07-Aug-2019
  • Board Meeting Notice dated 15-May-2019

FY2018-19

  • Board Meeting Notice dated 14-Feb-2020
  • Board Meeting Notice dated 07-Nov-2019
  • Board Meeting Notice dated 07-Aug-2019
  • Board Meeting Notice dated 15-May-2019

FY2017-18

  • Board Meeting Notice dated 14-Nov-2017
  • Board Meeting Notice dated 14-Aug-2017
  • Board Meeting Notice dated 13-May-2017

FY2016-17

  • Board Meeting Notice dated 14-Feb-2017
  • Board Meeting Notice dated 14-Nov-2016
  • Board Meeting Notice dated 13-Aug-2016
  • Board Meeting Notice dated 30-May-2016

FY2015-16

  • Board Meeting Notice dated 13-Feb-2016