Notifications / Notices



Title Download
Final Dividend 2024 - Communication on Tax Deduction at Source (TDS) on Dividend Payout Final Dividend 2024 - Communication on Tax Deduction at Source (TDS) on Dividend Payout Download
Notice of AGM 2024 Notice of AGM 2024 Download
Related Party Transactions as on March 31, 2024 Related Party Transactions as on March 31, 2024 Download
Schedule of Analyst & Investor Earnings Call - 16.05.2024 Schedule of Analyst & Investor Earnings Call - 16.05.2024 Download
Notice of Board Meeting (15-05-2024) Notice of Board Meeting (15-05-2024) Download
Schedule of Analyst & Investor Earnings Call - 14.02.2024 Schedule of Analyst & Investor Earnings Call - 14.02.2024 Download
Notice of Board Meeting (13-02-2024) Notice of Board Meeting (13-02-2024) Download
Related Party Transactions as on September 30, 2023 Related Party Transactions as on September 30, 2023 Download
Schedule of Analyst & Investor Earnings Call - 09.11.2023 Schedule of Analyst & Investor Earnings Call - 09.11.2023 Download
Notice of Board Meeting (08-11-2023) Notice of Board Meeting (08-11-2023) Download
Schedule of Analyst & Investor Earnings Call - 05.10.2023 Schedule of Analyst & Investor Earnings Call - 05.10.2023 Download
Schedule of Analyst & Investor Earnings Call - 11.08.2023 Schedule of Analyst & Investor Earnings Call - 11.08.2023 Download
Results of 46th AGM held on August 04, 2023 Results of 46th AGM held on August 04, 2023 Download
Notice of Board Meeting (10-08-2023) Notice of Board Meeting (10-08-2023) Download
Final Dividend 2023 - Communication on Tax Deduction at Source (TDS) on Dividend Payout Final Dividend 2023 - Communication on Tax Deduction at Source (TDS) on Dividend Payout Download
Notice of AGM 2023 Notice of AGM 2023 Download
Related Party Transactions as on March 31, 2023 Related Party Transactions as on March 31, 2023 Download
Schedule of Analyst/Investor Earnings Call-30-05-2023 Schedule of Analyst/Investor Earnings Call-30-05-2023 Download
Notice of Board Meeting (29-05-2023) Notice of Board Meeting (29-05-2023) Download
Schedule of Analyst-Investor Earnings Call-15.02.2023 Schedule of Analyst-Investor Earnings Call-15.02.2023 Download
Notice of Board Meeting (14-02-2023) Notice of Board Meeting (14-02-2023) Download
Annual secretarial compliance Report 2022-23 Annual secretarial compliance Report 2022-23 Download
Related Party Transactions as on September 30, 2022 Related Party Transactions as on September 30, 2022 Download
Notice of Board Meeting (01-12-2022) Notice of Board Meeting (01-12-2022) Download
Schedule of Analyst-Investor Earnings Call-15.11.2022 Schedule of Analyst-Investor Earnings Call-15.11.2022 Download
Notice of Board Meeting (14-11-2022) Notice of Board Meeting (14-11-2022) Download
Annual Return 2021-22 Annual Return 2021-22 Download
Schedule of Analyst/ Investor Meet - 23-08-2022 Schedule of Analyst/ Investor Meet - 23-08-2022 Download
Schedule of Analyst/Investor Earnings Call-10-08-2022 Schedule of Analyst/Investor Earnings Call-10-08-2022 Download
Notice of Board Meeting (09-08-2022) Notice of Board Meeting (09-08-2022) Download
Results of 45th AGM held on 29th June, 2022 Results of 45th AGM held on 29th June, 2022 Download
Articles of Association Articles of Association Download
Letter of Appointment to Independent Directors Letter of Appointment to Independent Directors Download
Notice of AGM 2014-15 Notice of AGM 2014-15 Download
Public Notice of AGM 2014-15 Public Notice of AGM 2014-15 Download
Results of 38th AGM held on 6th August, 2015 Results of 38th AGM held on 6th August, 2015 Download
Notice of Board Meeting(04-12-2015) and Closure of Trading Window Notice of Board Meeting(04-12-2015) and Closure of Trading Window Download
Notice of Board Meeting(25-01-2016) and Closure of Trading Window Notice of Board Meeting(25-01-2016) and Closure of Trading Window Download
Notice of Board Meeting(14-03-2016) and Closure of Trading Window Notice of Board Meeting(14-03-2016) and Closure of Trading Window Download
Familiarization Programme imparted to Independent Directors Familiarization Programme imparted to Independent Directors Download
Notice of Board Meeting(11-05-2016) and Closure of Trading Window Notice of Board Meeting(11-05-2016) and Closure of Trading Window Download
Notice of AGM 2015-16 Notice of AGM 2015-16 Download
Disclosure under SEBI(Share Based Employee Benefits) Regulations, 2014 Disclosure under SEBI(Share Based Employee Benefits) Regulations, 2014 Download
Segment Wise Information Q-1, 2016 Segment Wise Information Q-1, 2016 Download
Results of 39th AGM held on 26th, August, 2016 Results of 39th AGM held on 26th, August, 2016 Download
Notice of AGM 2016-17 Notice of AGM 2016-17 Download
Results of 40th AGM held on 4th, August, 2017 Results of 40th AGM held on 4th, August, 2017 Download
Notice of AGM 2017-18 Notice of AGM 2017-18 Download
Results of 41st AGM held on 3rd, August, 2018 Results of 41st AGM held on 3rd, August, 2018 Download
Notice of Board Meeting(13-02-2019) and Closure of Trading Window Notice of Board Meeting(13-02-2019) and Closure of Trading Window Download
Notice of Board Meeting(15-05-2019) Notice of Board Meeting(15-05-2019) Download
Related Party Transaction as on 31-03-2019 Related Party Transaction as on 31-03-2019 Download
Notice of AGM 2018-19 Notice of AGM 2018-19 Download
Extract of Annual Return MGT 9 2019 Extract of Annual Return MGT 9 2019 Download
Results of 42nd AGM held on 25th, July, 2019 Results of 42nd AGM held on 25th, July, 2019 Download
Notice of Board Meeting(05-08-2019) Notice of Board Meeting(05-08-2019) Download
Encumbrance Disclosure by Promoter Encumbrance Disclosure by Promoter Download
Notice of Board Meeting(13-11-2019) Notice of Board Meeting(13-11-2019) Download
Related Party Transaction as on 30-09-2019 Related Party Transaction as on 30-09-2019 Download
Contact Details of Officials Authorised to Determine Materiality of Events Contact Details of Officials Authorised to Determine Materiality of Events Download
Notice of Board Meeting(13-02-2020) Notice of Board Meeting(13-02-2020) Download
Notice of Board Meeting(04-06-2020) Notice of Board Meeting(04-06-2020) Download
Newspaper Advertisement of Financial Results (31-03-2020) Newspaper Advertisement of Financial Results (31-03-2020) Download
Related Party Transaction as on 31-03-2020 Related Party Transaction as on 31-03-2020 Download
Notice of AGM 2020 Notice of AGM 2020 Download
AGM Advertisement Dated 13th July, 2020 AGM Advertisement Dated 13th July, 2020 Download
AGM Advertisement Dated 15th July, 2020 AGM Advertisement Dated 15th July, 2020 Download
Results of 43rd AGM held on 7th, August, 2020 Results of 43rd AGM held on 7th, August, 2020 Download
Notice of Board Meeting(19-08-2020) Notice of Board Meeting(19-08-2020) Download
Board Meeting Advertisement Dated 12th August, 2020 Board Meeting Advertisement Dated 12th August, 2020 Download
Notice of Board Meeting (26-10-2020) Notice of Board Meeting (26-10-2020) Download
Notice of Board Meeting (10-11-2020) Notice of Board Meeting (10-11-2020) Download
Board Meeting Advertisement Dated 4th November,2020 Board Meeting Advertisement Dated 4th November,2020 Download
Notice of Board Meeting (21-01-2021) Notice of Board Meeting (21-01-2021) Download
Board Meeting Advertisement Dated January 22,2021 Board Meeting Advertisement Dated January 22,2021 Download
Interim Dividend 2021 - Communication on Tax Deduction at Source (TDS) on Dividend payout Interim Dividend 2021 - Communication on Tax Deduction at Source (TDS) on Dividend payout Download
Notice of Board Meeting (20-05-2021) Notice of Board Meeting (20-05-2021) Download
Annual Secretarial Compliance Report 2020-21 Annual Secretarial Compliance Report 2020-21 Download
Annual Return 2018-19 Annual Return 2018-19 Download
Annual Return 2019-20 Annual Return 2019-20 Download
Related Party Transaction as on 31-03-2021 Related Party Transaction as on 31-03-2021 Download
Notice of AGM 2021 Notice of AGM 2021 Download
Results of 44th AGM held on 23rd, July, 2021 Results of 44th AGM held on 23rd, July, 2021 Download
Annual Return 2020-21 Annual Return 2020-21 Download
First Interim Dividend 2022 - Communication on Tax Deduction at Source (TDS) on Dividend payout First Interim Dividend 2022 - Communication on Tax Deduction at Source (TDS) on Dividend payout Download
Notice of Board Meeting (27-10-2021) Notice of Board Meeting (27-10-2021) Download
Related Party Transactions as on September 30, 2021 Related Party Transactions as on September 30, 2021 Download
Notice of Board Meeting (25-01-2022) Notice of Board Meeting (25-01-2022) Download
Second Interim Dividend 2022 - Communication on Tax Deduction at Source (TDS) on Dividend payout Second Interim Dividend 2022 - Communication on Tax Deduction at Source (TDS) on Dividend payout Download
Notice of Board Meeting (09-05-2022) Notice of Board Meeting (09-05-2022) Download
Annual Secretarial Compliance Report 2021-22 Annual Secretarial Compliance Report 2021-22 Download
Related Party Transactions as on March 31, 2022 Related Party Transactions as on March 31, 2022 Download
Notice of AGM 2022 Notice of AGM 2022 Download