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