INVESTOR : Notices


NOTICE OF BOARD MEETING / AGM
	Intimation of Board Meeting to be held on 18.01.2022 Intimation of Board Meeting - 05.11.2021 Intimation of Board Meeting - 29.10.2021 Newspaper Advertisement - 27th Annual General Meeting; Remote E-voting, Book Closure Period and Cut-off Date Newspaper Advertisement - Public Notice to the members regarding 27th Annual General Meeting Public Notice of AGM to be held on 29.09.2021 Registration Hallmark Prior Intimation of Board Meeting to be held on 16.07.2021 Intimation of Board Meeting - 28.06.2021 Intimation of Board Meeting - 12.02.2021 Voting Results of 26th AGM held on 30.12.2020 Intimation of AGM and Closure of Trading Window - 07.12.2020 Newspaper Publication of Completion of Dispatch of Notice - 26th AGM Public Notice of AGM to be held on 30.12.2020 Intimation of Board Meeting and Closure of Trading Window - 10.11.2020 Newspaper Publication Unaudited Results 30.09.2020 Published Notice of Board Meeting - 30.09.2020 Newspaper Publication Unaudited Results 30.06.2020 Published Notice of Board Meeting - 30.06.2020 Intimation of Board Meeting - 30.06.2020 Published Notice of Board Meeting - 10.02.2020 Intimation of Board Meeting - 10.02.2020 Notice of Board Meeting dated 01-11-2019 Published Notice of AGM to held on 30-09-2019 Notice of AGM to held on 30-09-2019 Notice of AGM to held on 29-09-2018 Notice of Board Meeting dated 10-08-2019 Newspaper Publication Unaudited Results 31.03.2019 Published Notice of Board Meeting dated 27-04-2019 Notice of Board Meeting dated 27-04-2019 Published Notice of Board Meeting dated 09-02-2019 Newspaper Publication Unaudited Results 31.12.2018 Notice of Board Meeting dated 09-02-2019 Notice of Board Meeting dated 27-10-2018 Published Notice of Board Meeting dated 26-10-2018 Notice of Board Meeting Re-scheduled dated 25-10-2018 Notice of Board Meeting dated 14-08-2018 Notice of Board Meeting dated 26-05-2018 Notice of Board Meeting dated 01-02-2018 Notice of Board Meeting dated 10-11-2017 Notice of Board Meeting dated 10-08-2017 Route Map of AGM to held on 25-07-2017 Proxy Form of AGM to held on 25-07-2017 Attendance Slip of AGM to held on 25-07-2017 Notice of AGM to held on 25-07-2017 Notice of Board Meeting dated 21-06-2017 Notice of Board Meeting dated 30-05-2017 Notice of Board Meeting dated 16-05-2017 Notice of Board Meeting dated 10-02-2017 Notice of Board Meeting dated 28-10-2016 Attendance Slip of AGM to held on 09-09-2016 Notice of AGM to held on 09-09-2016 Notice of Board Meeting dated 25-07-2016 Notice of Board Meeting Re-scheduled dated 18-04-2016 Notice of Board Meeting dated 18-04-2016 Notice of Board Meeting dated 10-02-2016
INTIMATION REGRADING CLOSURE OF TRADING WINDOW
	Closure of Trading Window 31-12-2021 Closure of Trading Window 28-09-2021 Closure of Trading Window 28-06-2021 Closure of Trading Window 31-03-2021 Closure of Trading Window January 2021 Closure of Trading Window December 2020 Closure of Trading Window March 2020 Closure of Trading Window December 2019 Closure of Trading Window September 2019 Intimation regarding closure of Trading Window dated 05-07-2019 Intimation regarding closure of Trading Window dated 05-04-2019 Intimation regarding closure of Trading Window dated 31-01-2019 Intimation regarding closure of Trading Window dated 25-10-2018 Intimation regarding closure of Trading Window dated 18-10-2018 Intimation regarding closure of Trading Window dated 04-08-2018 Intimation regarding closure of Trading Window dated 18-05-2018 Intimation regarding closure of Trading Window dated 20-01-2018 Intimation regarding closure of Trading Window dated 01-11-2017 Intimation regarding closure of Trading Window dated 03-08-2017 Intimation regarding closure of Trading Window dated 13-05-2017 Intimation regarding closure of Trading Window dated 28-04-2017 Intimation regarding closure of Trading Window dated 30-01-2017 Intimation regarding closure of Trading Window dated 28-10-2016 Intimation regarding closure of Trading Window dated 25-07-2019
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