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Announcements

Notice of Board Meeting

»
Intimation of Board Meeting 30th Sep. 2019
» Notice Trading Window 1st Oct. 2019
» Intimation of Board Meeting 1st August 2019
» Notice of Trading Window 1st July 2019
» Intimation of Board Meeting 7th May 2019
» Intimation Trading Window 12th April 2019
» Notice of Board Meeting Scheduled to be held on 12th Feb 2019
» Notice of Board Meeting Scheduled to be held on 13th November 2018
» Notice of Board Meeting Scheduled to be held on 14th August 2018
» Notice of Board Meeting Scheduled to be held on 29th May 2018
» Notice of Board Meeting Scheduled to be held on 13th Dec 2017
» Notice of Board Meeting Scheduled to be held on 14th Sept 2017
»
Notice of Board Meeting Scheduled to be held on 25th May 2017
»
Notice of Board Meeting Scheduled to be held on 13th Feb 2017
» Notice of Board Meeting Scheduled to be held on 14th Nov 2016
» Notice of Board Meeting Scheduled to be held on 9th Aug 2016
» Notice of Board Meeting Scheduled to be held on 26th May 2016

Outcome of Board Meeting

» Outcome of Meeting held on 14th August 2019
» Outcome of Meeting held on 15th April 2019
» Outcome of Meeting held on 12th Feb 2019
» Outcome of Meeting held on 26th December 2018
» Outcome of Meeting held on 13th November 2018
»
Outcome of Meeting held on 14th August 2018
» Outcome of Meeting held on 29th May, 2018
» Outcome of Meeting held on 3rd Oct, 2017
» Outcome of Meeting held on 14th Sept, 2017
»
Outcome of Meeting held on 08th Aug, 2017
» Outcome of Meeting held on 25th May, 2017
» Outcome of Meeting held on 28th Mar 2017
» Outcome of Meeting held on 30th March, 2016

Notice of AGM

» Notice of 33rd AGM for 2018-19
» Notice of 32nd AGM for 2017-18
» Notice of 31st AGM for 2016-17
» Notice of 30th AGM for 2015-16

Outcome of AGM/ Scrutinizer Report

» Outcome of 33rd AGM
» Outcome of 32nd AGM
» Outcome of 31st AGM
» Outcome of 30th AGM

Appointment / Re-appointment letter of Independent Directors

» Mrs. C. D. Lakhotia
» Mr. Manoj Kumar Bothra
» Mrs. Sharmila Ranabhat

Disclosure on Related Party Transactions

» Related Parties Disclosure 31st March 2019

Archives

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