INVESTOR : Notices


NOTICE OF BOARD MEETING / AGM
	Prior Intimation of Board Meeting : a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 14, 2025 Public Notice of 31st AGM to be held on Tuesday, September 30, 2025 Prior Intimation of Board Meeting : a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 14, 2025 Prior Intimation of Board Meeting : a meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 25, 2025 Prior Intimation of Board Meeting, scheduled to be held on April 18, 2025 Outcome of Board Meeting held on March 06, 2025 Prior Intimation of Board Meeting - Correction in Typographical Error, scheduled to be held on March 06, 2025 Prior Intimation of Board Meeting, scheduled to be held on March 06, 2025 Newspaper Publication of Notice of Postal Ballot (Financial Express/ Jan Satta) Notice of Postal Ballot Outcome of the meeting of the Board of Directors held on February 01, 2025 Prior Intimation of Board Meeting, scheduled to be held on February 01, 2025 Newspaper cutting evidencing publication of Unaudited Financial Results for the 3rd Quarter and 9 months ended December 31, 2024 (Financial Express/ Jan Satta) Outcome of the meeting of the Board of Directors held on January 24, 2025 and submission of Unaudited Financial Results for the 3rd Quarter and nine months ended on December 31, 2024 Prior Intimation of Board Meeting, scheduled to be held on Friday, January 24, 2025 Newspaper Publication Unaudited Financial Results for the 2nd Quarter and Half-Year ended September 30, 2024 (Financial Express/ Jan Satta) Prior Intimation of Board Meeting, scheduled to be held on Monday, Oct 07, 2024 Newspaper Publication: Public Notice of 30th AGM to be held on Tuesday, September 24, 2024 Public Notice of 30th AGM to be held on Tuesday, September 24, 2024 Newspaper Publication Un-audited Results 30.06.2024 (Financial Express) Newspaper Publication Un-audited Results 30.06.2024 (Jan Satta) Prior Intimation of Board Meeting, scheduled to be held on Thursday, July 25, 2024 Annual Audited Financial Results for the Quarter and Year ended on March 31, 2024 Published in Financial Express Annual Audited Financial Results for the Quarter and Year ended on March 31, 2024 Published in Jansatta Outcomes of Board Meeting held on May 28, 2024 Prior Intimation of Board Meeting, scheduled to be held on Tuesday, May 28, 2024 Outcomes of Board Meeting held on January 15, 2024 Intimation of Postponed Meeting held on January 15, 2024 Intimation of Board Meeting, scheduled to be held on Thursday, Aug 3, 2023 Intimation of Board Meeting, scheduled to be held on Thursday, May 11, 2023 Intimation of Board Meeting, scheduled to be held on Wednesday, January 18, 2023 Newspaper Publication Un-audited Results 31.12.2022 Intimation of the shifting of the Registered Office of the company within the local limits of city of Delhi Intimation of Board Meeting, scheduled to be held on Friday, November 11, 2022 Newspaper Publication Un-audited Results 30.09.2022 Newspaper Advertisement - Public Notice to the members regarding 28th Annul General Meeting to be held on 30.09.2022 Intimation of Board Meeting, scheduled to be held on July 22, 2022 Newspaper Publication Un-audited Results 30.06.2022 Intimation of Board Meeting to be held on 07.05.2022 Intimation of Board Meeting to be held on 06.05.2022 Newspaper Publication Financial Results 31.03.2022 Intimation of Board Meeting to be held on 18.01.2022 Newspaper Publication Un-audited Results 31.12.2021 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 Newspaper Publication Un-audited Results 30.09.2021 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 Newspaper Publication Un-audited Results 30.06.2021 Intimation of Board Meeting, scheduled to be held on Monday, June 28, 2021 Newspaper Publication Financial Results 31.03.2021 Intimation of Board Meeting - 12.02.2021 Newspaper Publication Unaudited Results 31.12.2020 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
	Intimation of Closure of Trading Window dated 25-09-2025 Intimation of Closure of Trading Window dated 25-06-2025 Intimation of Closure of Trading Window dated 24-03-2025 Intimation of Closure of Trading Window dated 14-12-2024 Intimation of Closure of Trading Window dated 28-09-2024 Intimation of Closure of Trading Window dated 27-06-2024 Intimation of Closure of Trading Window dated 30-12-2022 Intimation of Closure of Trading Window dated 29-09-2022 Intimation of Closure of Trading Window dated 30-03-2022 Intimation of Closure of Trading Window dated 31-12-2021 Intimation of Closure of Trading Window dated 28-09-2021 Intimation of Closure of Trading Window dated 28-06-2021 Intimation of Closure of Trading Window dated 31-03-2021 Intimation of Closure of Trading Window dated January 2021 Intimation of Closure of Trading Window dated December 2020 Intimation of Closure of Trading Window March 2020 Intimation of Closure of Trading Window December 2019 Intimation of Closure of Trading Window September 2019 Intimation of Closure of Trading Window dated 25-07-2019 Intimation of Closure of Trading Window dated 05-07-2019 Intimation of Cosure of Trading Window dated 05-04-2019 Intimation of Closure of Trading Window dated 31-01-2019 Intimation of Closure of Trading Window dated 25-10-2018 Intimation of Closure of Trading Window dated 18-10-2018 Intimation of Closure of Trading Window dated 04-08-2018 Intimation of Closure of Trading Window dated 18-05-2018 Intimation of Closure of Trading Window dated 20-01-2018 Intimation of Closure of Trading Window dated 01-11-2017 Intimation of Closure of Trading Window dated 03-08-2017 Intimation of Closure of Trading Window dated 13-05-2017 Intimation of Closure of Trading Window dated 28-04-2017 Intimation of Closure of Trading Window dated 30-01-2017 Intimation of Closure of Trading Window dated 28-10-2016
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