Shareholders’ Meetings and Postal Ballot

General Meeting

Notice of Postal Ballot dated 18th December, 2024

NOTICE OF AGM FOR THE FINANCIAL YEAR 2023-2024

NOTICE OF AGM FOR THE FINANCIAL YEAR 2022-2023

Intimation To Stock Exchange Book Closure and AGM Date
Notice Calling Extraordinary General Meeting
Notice Calling Secured Creditors Meeting
Notice Calling Unsecured Creditors Meeting
NOTICE CALLING AGM

Notice Calling AGM
Intimation to Stock Exchange book closure and agm Date
Intimation of AGM Conclusion
AGM Proceedings and Scrutiniser Result
RESULT VOTING 30TH SEP 2021

AGM Notice 2020

News Paper Publications

NEWSPAPER PUBLICATION FOR UN-AUDITED FINANCIAL RESULTS FOR QUARTER – 1
NEWSPAPER PUBLICATION FOR UN-AUDITED FINANCIAL RESULTS FOR QUARTER – 2
NEWSPAPER PUBLICATION FOR UN-AUDITED FINANCIAL RESULTS FOR QUARTER – 3

NEWSPAPER PUBLICATION FOR INFORMATION REGARDING THE 42ND ANNUAL GENERAL MEETING
NEWSPAPER PUBLICATION FOR UN-AUDITED FINANCIAL RESULTS FOR QUARTER – 1
NEWSPAPER PUBLICATION FOR UN-AUDITED FINANCIAL RESULTS FOR QUARTER – 2
NEWSPAPER PUBLICATION FOR UN-AUDITED FINANCIAL RESULTS FOR QUARTER – 3
NEWSPAPER PUBLICATION FOR AUDITED FINANCIAL RESULTS FOR QUARTER – 4

Newspaper advertisement
INFORMATION REGARDING THE 41ST ANNUAL GENERAL MEETING
ADVERTISEMENT OF FINANCIAL RESULTS FOR QUATER AND YEAR ENDED MARCH 31, 2023

ADVERTISEMENT OF FINANCIAL RESULTS FOR QUATER ENDED DECEMBER 31, 2022
ADVERTISEMENT OF FINANCIAL RESULTS FOR QUATER AND HALF YEAR ENDED SEPTEMBER 30, 2022
Results Of Q4, 2021-22 And 2021-22
Results Of Q1, 2022-23
Download AGM Notice Newspaper Publications

1st AGM intimation News Paper
News Paper Publication on 09 09 2021
Publication of quarterly results
News paper publication 3rd Q
News paper publication
News paper publication

Disclosure of information pursuant of Regulation 30 of the SEBI
Notice calling meeting
News Paper update with Exchanges
Newspaper Publication for Notice Calling Board Meeting
Advertisement Disclosure with BSE
Intimation to SE
BSE intimation of advertisement

Disclosure of information pursuant of Regulation 30 of the SEBI (1st Quarter)
Notice calling meeting (1st Quarter)
Disclosure of information pursuant of Regulation 30 of the SEBI (2nd Quarter)
New Paper Advertisement pursuant to regulation 47 of SEBI (2nd Quarter)
Disclosure of information pursuant of Regulation 30 of the SEBI (3rd Quarter)
New Paper Advertisement pursuant to regulation 47 of SEBI (3rd Quarter)