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Notice of Board Meetings / AGM / EGM

Notice of Board Meetings

STOCK EXCHANGE FILINGS

11th February 2025
19th December 2024
14th November 2024
09th August 2024
30th May 2024
09th February 2024
09th November 2023
10th August 2023
30th May 2023
19th May 2023 - (Cancelled)
14th February 2023
10th November 2022
10th August 2022
20th May 2022
11th February 2022
09th November 2021
10th August 2021
18th June 2021
11th February 2021
09th November 2020
14th September 2020
22th July 2020
29th June 2020
12th February, 2020
13th November 2019
09th August 2019
14th May 2019
12th February 2019
14th November 2018
10th August 2018
19th May 2018
13th February 2018.
10th November 2017
10th August 2017
20th July 2017
23rd May 2017
13th February 2017
25th November 2016
10th August 2016
17th May 2016
19th March 2016
5th March 2016
4th February 2016
9th November 2015
13th August 2015
20th May 2015
6th February 2015
30th October 2014
12th August 2014
15th May 2014

NEWSPAPER PUBLICATION

18th June 2021
11th February 2021
09th November 2020
14th September 2020
22nd July 2020

12th February 2020
13th November 2019
09th August 2019
14th May 2019
12th February 2019
14th November 2018
10th August 2018
19th May 2018
13th February 2018
10th November 2017
10th August 2017

23rd May 2017
13th February 2017
25th November 2016
10th August 2016
17th May 2016

5th March 2016
4th February 2016
9th November 2015

AGM

NOTICE OF AGM

2023 - 2024
2022 - 2023
2021 - 2022
2020 - 2021
2019 - 2020
2018 - 2019
2017 - 2018
2016 - 2017
2015 - 2016
2014 - 2015
2013 - 2014
2012 - 2013
2011 - 2012
2010 - 2011
30 August 2014

NEWSPAPER PUBLICATION

02nd August, 2024
24th July, 2024
27th July, 2023
20th July, 2023
27th July, 2022
14th July, 2022
29th July, 2021
29th September, 2020
31st August, 2020
2019 - 2020
2018 - 2019
2017 - 2018
2016 - 2017
2015 - 2016

EGM

NOTICE OF EGM

January 11, 2025 (Corrigendum)
January 11, 2025
March 06, 2024 – Cancelled
March 06, 2024
24th July, 2017
Restated Articles of Association July, 2017
16th August 2017
5th March 2016

NEWSPAPER PUBLICATION

January 11, 2025
March 06, 2024 – Cancelled
March 06, 2024
16th August 2017
5th March 2016

NCLT Convened meeting

NOTICE OF MEETING

April 25, 2025

NEWSPAPER PUBLICATION

March 25, 2025

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