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Year 2023
Details of Shares proposed to be transferred to IEPF 2015-16
Intimation Letter to Shareholders
Newspaper Advertisement MK
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Year 2022
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Year 2019
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Year 2018
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Year 2017
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Annual General Meetings
32
nd
AGM
Intimation of Newspaper Announcement
Intimation Book Closure
Intimation of Record Date
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Annual Return
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nd
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nd
AGM
31
st
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Annual Return MGT-7 - 2021-22
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st
AGM - 07.09.2022
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st
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st
AGM - 07.09.2022
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st
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Intimation of Record Date - 31.08.2022
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30
th
AGM
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th
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th
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th
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th
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28
th
AGM
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th
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th
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2018-19
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2023-24
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Notice to Shareholder 32
nd
AGM
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nd
AGM
Intimation to Shareholder for Transfer of Shares to IEPF 2015-16
2022-23
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2021-22
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Intimation to Shareholders of 30
th
AGM 28.07.2021
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th
AGM 28.07.2021
2020-21
Financial Results - Q4
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Board Meeting - Q2
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Board Meeting - Q2
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Board Meeting - Q1
Notice of 27
th
AGM
2017-18
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th
AGM
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2017-18
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AGM
2016-17
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2015-16
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2014-15
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Closure of Trading Window - Q2 - 30.09.2023
Closure of Trading Window - Q1 - 30.06.2023
2022-23
Closure of Trading Window - Q4 - 31.03.2023
Closure of Trading Window - Q3 - 31.12.2022
Closure of Trading Window - Q2 - 30.09.2022
Closure of Trading Window - Q1 - 30.06.2022
2021-22
Closure of Trading Window - Q4 - 31.03.2022
Closure of Trading Window - Q3 - 31.12.2021
Closure of Trading Window - Q2 - 30.09.2021
Closure of Trading Window - Q1 - 30.06.2021
2020-21
Closure of Trading Window- Q4 - 31.03.2021
Closure of trading window - Q3 - 31.12.2020
Closure of trading window - Q2 - 30.09.2020
Closure of trading window - Q1 - 30.06.2020
2019-20
Closure of trading window - Q4 - 31.03.2020
Closure of trading window - Q3 - 28.12.2019
Closure of trading window - Q2 - 01.10.2019
Closure of trading window- Q1 - 28.06.2019
2018-19
Closure of trading window Q4 - 03.04.2019
Closure of trading window Q3 - 24.01.2019
Closure of trading window - Q2 - 29.10.2018
Closure of trading window - Q1 - 26.07.2018
Q4 - 15.05.2018
Q3 - 25.01.2018
30.11.2017
Voting Results
Scrutinizer Report on voting results - 27
th
AGM
2016-17
2015-16
2014-15
Board Meeting
2024-25
Outcome of 197
th
Board Meeting
Intimation of 197
th
Board Meeting
Outcome of 196
th
Board Meeting
Intimation of 196
th
Board Meeting
2023-24
Outcome of 195
th
Board Meeting
Intimation of 195
th
Board Meeting
Outcome of 194
th
Board Meeting
Intimation of 194
th
Board Meeting
Outcome of 193
rd
Board Meeting
Intimation of 193
rd
Board Meeting
Outcome of 192
nd
Board Meeting
Intimation of 192
nd
Board Meeting
2022-23
Outcome of 191
st
Board Meeting
Outcome of 190
th
Board Meeting - Q3
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th
Board Meeting - Q3
Outcome of 189
th
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th
Board Meeting - Q2
Outcome of 188
th
Board Meeting - Q1
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th
Board Meeting - Q1
2021-22
Outcome of 187
th
Board Meeting - Q4
Intimation of 187
th
Board Meeting - Q4
Intimation of 186
th
Board Meeting - Q3
Intimation of 185
th
Board Meeting - Q2
Intimation of 184
th
Board Meeting - Q1
Appointment of Company Secretary
2020-21
Intimation of 183
rd
Board Meeting - Q4
Intimation of 181
st
Board Meeting - Q3
Intimation of 179
th
Board Meeting - Q2
Intimation of 178
th
Board Meeting - Q1
2019-20
Intimation of Issuer rating 06.11.2019
Intimation of 174
th
Board Meeting - Q2
Intimation of 172
nd
Board Meeting - Q1
Intimation to SE RPT for the FY 31.03.2019
2018-19
Outcome 28.05.2019 Re appointment of independent Directors
Intimation of Board Meeting - Q4
Outcome of Board Meeting 07-02-2019
Intimation of 170
th
Board Meeting - Q3
Intimation of 168
th
Board Meeting - Q2
Intimation of 166
th
Board Meeting - Q1
Intimation of 27
th
AGM and Book closure
Intimation of Appointment of Chairman & Nominee Director
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Intimation of Board Meeting-Q4
2017-18
Reg.30(5) Authorisation of KMP 09.02.2018
Intimation of Board Meeting-Q3
Updates
2023-24
Appointment of Chairman and NED
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2022-23
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Change In Directorate – Nominee Director
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Appointment of Statutory Auditor
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Intimation of Re appointment of MD
Proceedings of 27
th
AGM 09.08.2018
Regulation 46
Details of Business
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Code of Conduct of Board of Directors and Senior Management Personnel
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