Notices and Reports
Notice
- EGM Notice - 30-11-2024
- Board Meeting Notice - 07-11-2024
- Annual Book Closure - 59th Annual General Meeting
- Board Meeting Notice - 14-08-2024
- EGM Notice - 23-07-2024
- Composition of Various Board Committees
- Board Meeting Notice - 27-05-2024
- Composition of Committees
- Intimation of sad demise of Mr. P. S. Deodhar, Chairman & Managing Director
- Board Meeting Notice - 14-02-2024
- Board Meeting Notice - 09-11-2023
- Annual Book Closure - 58th Annual General Meeting
- Notice for 58th Annual General Meeting
- Board Meeting Notice - 11-08-2023
- Board Meeting Notice - 30-05-2023
- Set of New Articles of Association
- EGM Notice - 13/03/2023
- Board Meeting Notice - 09-02-2023
- Board Meeting Notice - 14-11-2022
- Annual Book Closure - 57th Annual General Meeting
- Board Meeting Notice - 10-08-2022
- Board Meeting Notice - 27-05-2022
- Board Meeting Notice - 14-02-2022
- Notice for 56th Annual General Meeting
- Annual Book Closure - 56th Annual General Meeting
- Board Meeting Notice - 12-11-2021
- Board Meeting Notice - 13-08-2021
- Board Meeting Notice - 29-06-2021
- Board Meeting Notice - 12-02-2021
- Board Meeting Notice - 11-11-2020
- Board Meeting Notice - 14-09-2020
- Annual Book Closure - 55th Annual General Meeting
- Notice for 55th Annual General Meeting
- Board Meeting Notice - 30-07-2020
- Board Meeting Notice - 12-02-2020
- Board Meeting Notice - 14-11-2019
- Annual Book Closure - 54th Annual General Meeting
- Board Meeting Notice - 08-08-2019
- Notice for 54th Annual General Meeting
- Record Date for Extra Ordinary General Meeting - 14/05/2019
- Extraordinary General Meeting (EGM) Notice - 14/05/2019
- Board Meeting Notice - 14-05-2019
- Board Meeting Notice - 13-02-2019
- Notice for 53rd Annual General Meeting
- Board Meeting Notice - 02-11-2018
- Annual Book Closure - 53rd Annual General Meeting
- Board Meeting Notice - 14-08-2018
- Composition of various Board Committees
- Board Meeting Notice - 29-05-2018
- Board Meeting Notice - 09-02-2018
- Board Meeting Notice - 14-12-2017
- Board Meeting Notice - 12-09-2017
- Annual Book Closure - 52nd Annual General Meeting
- Notice for 52nd Annual General Meeting
- Board Meeting Notice - 29-05-2017
- Board Meeting Notice - 10-02-2017
- Board Meeting Notice - 11-11-2016
- Notice for 51st Annual General Meeting
- Annual Book Closure - 51st Annual General Meeting
- Board Meeting Notice - 10-08-2016
- Board Meeting Notice - 27-05-2016
Report
- Corporate Governance Report - 31st March 2024
- Related Party Transaction Report - 31st March 2024
- Pattern of Shareholding for the Quarter 31-03-2024
- Corporate Governance Report - 31st December 2023
- Pattern of Shareholding for the Quarter 31-12-2023
- Pattern of Shareholding for the Quarter 30-09-2023
- Corporate Governance Report - 30th September 2023
- Related Party Transaction Report - 30th September 2023
- Scrutinizer's Report of the 58th AGM - 29th September 2023
- Pattern of Shareholding for the Quarter 30-06-2023
- Pattern of Shareholding for the Quarter 31-03-2023
- Scrutinizer's Report of the EGM - 13th March 2023
- PCS Certificate Under Regulation 163 for Preferential Issue
- Valuation Analysis for Issue of Equity Shares
- Pattern of Shareholding for the Quarter 31-12-2022
- Pattern of Shareholding for the Quarter 30-09-2022
- Scrutinizer's Report of the 57th AGM - 29th September 2022
- Proceedings - 57th AGM - 29th September 2022
- Pattern of Shareholding for the Quarter 30-06-2022
- Pattern of Shareholding for the Quarter 31-03-2022
- Pattern of Shareholding for the Quarter 31-12-2021
- Scrutinizer's Report of the 56th AGM - 30th November 2021
- Pattern of Shareholding for the Quarter 30-09-2021
- Pattern of Shareholding for the Quarter 30-06-2021
- MGT-7 56th AGM
- Pattern of Shareholding for the Quarter 31-03-2021
- Pattern of Shareholding for the Quarter 31-12-2020
- Scrutinizer's Report of the 55th AGM - 30th September 2020
- Proceedings - 55th AGM - 30th September 2020
- Pattern of Shareholding for the Quarter 30-09-2020
- MGT-7 55th AGM
- Pattern of Shareholding for the Quarter 30-06-2020
- Pattern of Shareholding for the Quarter 31-03-2020
- MGT-7 54th AGM
- Pattern of Shareholding for the Quarter 31-12-2019
- Scrutinizer's Report of the 54th AGM - 30th September 2019
- Pattern of Shareholding for the Quarter 30-09-2019
- Pattern of Shareholding for the Quarter 30-06-2019
- Scrutinizer's Report of the EGM - 15th May 2019
- Pattern of Shareholding for the Quarter 31-03-2019
- Pattern of Shareholding for the Quarter 31-12-2018
- Pattern of Shareholding for the Quarter 30-09-2018
- Scrutinizer's Report for E-voting and Ballot Result of 53rd Annual General Meeting held on 28th September 2018
- Pattern of Shareholding for the Quarter 30-06-2018
- Pattern of Shareholding for the Quarter 31-03-2018
- Pattern of Shareholding for the Quarter 31-12-2017
- Pattern of Shareholding for the Quarter 30-09-2017
- Pattern of Shareholding for the Quarter 30-06-2017
- Scrutinizer's Report for E-voting and Ballot Result of 52nd Annual General Meeting held on 28th September 2017
- Pattern of Shareholding for the Quarter 31-03-2017
- Pattern of Shareholding for the Quarter 31-12-2016
- Pattern of Shareholding for the Quarter 30-09-2016
- Pattern of Shareholding for the Quarter 30-06-2016
- Scrutinizer's Report for E-voting and Ballot Result of 51st Annual General Meeting held on 30th September 2016
- Pattern of Shareholding for the Quarter 31-03-2016