Sr No Name Documents
47) Postal Ballot-Voting Results View / Download
46) Postal Ballot-Scrutinizer's Report View / Download
45) Outcome of Postal Ballot View / Download
44) Compliance-Certificate U/R 7(3) of SEBI (LODR) Regulation, 2015 View / Download
43) Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View / Download
42) Closure of Trading Window View / Download
41) Announcement under Regulation 30 (LODR)-Newspaper Publication View / Download
40) Events of Postal Ballot View / Download
39) Postal Ballot View / Download
38) Closure of Trading Window View / Download
37) Announcement under Regulation 30 (LODR)-Change in Directorate View / Download
36) Board Meeting Outcome of the Board Meeting Held on March 11, 2024 View / Download
35) Closure of Trading Window View / Download
34) Board Meeting Intimation for the Meeting to Be Held on March 11, 2024 View / Download
33) Intimation of Investor Meeting View / Download
32) Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation View / Download
31) Intimation Under Regulation 30-Incorporation Of Subsidiary View / Download
30) Newspaper Advertisement of Financial Result-Dec 2023 View / Download
29) Press Release View / Download
28) Statement of Deviation/Variation-Dec 2023 View / Download
27) Regulation 30-Change in Directorate View / Download
26) Financial Results for the Quarter ended Dec 2023 View / Download
25) Outcome of the Board Meeting dated 06.02.2024 View / Download
24) Intimation of Board Meeting dated 29.01.2024 View / Download
23) Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View / Download
22) Closure of Trading Window View / Download
21) Outcome of Board Meeting dated 21.12.2023 View / Download
20) Board Meeting Intimation dated 18.12.2023 View / Download
19) Announcement Under Regulation 30-Newspaper Advertisement View / Download
18) Financial Results September 2023 View / Download
17) Outcome of Board Meeting dated 11.11.2023 View / Download
16) Board Meeting Intimation dated 03.11.2023 View / Download
15) Outcome of Board Meeting dated 12.10.2023 View / Download
14) Board Meeting Intimation dated 09.10.2023 View / Download
13) Postal Ballot-Voting Results with Scrutinizer's Report View / Download
12) Closure of Trading Window View / Download
11) 27th AGM-Voting Results with Consolidated Scrutinizer's Report View / Download
10) Proceedings of 27th AGM View / Download
9) Newspaper clippings - Notice of 27th Annual General Meeting View / Download
8) Notice of 27th Annual General Meeting (AGM) View / Download
7) Intimation of Book Closure View / Download
6) Intimation of Board Meeting 28.08.2023 View / Download
5) Outcome of Board Meeting 28.08.2023 View / Download
4) Postal Ballot Notice View / Download
3) Compliance Certificate of Chapter V View / Download
2) Valuation Report 166A View / Download
1) Annexure - V - Pricing Certificate View / Download