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Notice of Board/ General Meeting :-

Notice of the Board Meeting Scheduled on November 11th, 2024  
Notice of 36th Annual General Meeting to be held on September 26th, 2024.  
Notice of the Board Meeting Scheduled on August 12th, 2024  
Notice of Board Meeting dated May 30th, 2024  
Notice of Board Meeting dated February 14th, 2024  
Notice of Board Meeting dated November 9th, 2023  
Notice of Board Meeting dated August 11th, 2023  
Notice of Board Meeting dated May 29th, 2023  
Notice of Board Meeting dated May 4th, 2023  
Notice of 35th Annual General Meeting to be held on September 26th, 2023.  
Notice of Board Meeting dated February 14th, 2023  
Notice of Board Meeting dated November 14th, 2022  
Notice of 34th Annual General Meeting to be held on September 29th, 2022.  
Notice of Board Meeting dated August 12th, 2022  
Notice of Board Meeting dated May 26th, 2022  
Notice of Board Meeting dated February 10th, 2022  
Notice of Board Meeting dated November 11th, 2021  
Notice of 33rd Annual General Meeting to be held on September 30th, 2021.  
Notice of Board Meeting dated August 12th, 2021  
Notice of Board Meeting dated June 29th, 2021  
Notice of Board Meeting dated February 05th, 2021  
Notice of 32nd Annual General Meeting to be held on December 29th, 2020.  
Notice of Board Meeting dated November 09th, 2020  
Notice of Board Meeting dated September 12th, 2020  
Re-schedule of Board Meeting dated July 24th, 2020 to July 30th, 2020  
Notice of Board Meeting dated July 24th, 2020  
Notice of Board Meeting dated June 30th, 2020.  
Notice of Board Meeting dated February 11th, 2020.  
Notice of Board Meeting dated November 13th, 2019.  
Notice of 31st Annual General Meeting to be held on September 25th, 2019.  
Notice of Board Meeting dated August 8th, 2019  
Re-schedule of Board Meeting dated May 25th 2019 to May 30th 2019  
Notice of Board Meeting dated May 25th, 2019.  
Notice of Board Meeting dated February 19th, 2019.  
Notice of Board Meeting dated November 14th, 2018.  
Notice of 30th Annual General Meeting to be held on September 19th, 2018.  
Notice of Board Meeting dated August 4th, 2018.  
Notice of Board Meeting dated May 26th, 2018.  
Notice of Board Meeting dated February 10th, 2018.  
Re-Schedule of Board Meeting dated November 18th 2017 on November 25th, 2017.  
Notice of Board Meeting dated November 18th, 2017.  
Notice of 29th Annual General Meeting to be held on September 27, 2017.  
Notice of Board Meeting dated August 5, 2017.  
Notice of Board Meeting dated May 18, 2017.  
Notice of Board Meeting dated February 03, 2017.  
Notice of Board Meeting dated November 12, 2016.  
Notice of Board Meeting dated August 14, 2016.  
Notice of Board Meeting dated May 28, 2016.  
Notice of Board Meeting dated February 5, 2016.  



   
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Notice of Board/General Meeting
Familiarization Programme For Independent Directors
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News
NewsPaper Publication
Postal Ballot
Scheme of Reduction of Share Capital
General Meeting Transcript
Annual Return
Disclosure under Regulation 46
Secretarial Compliance Report
KYC of Shareholders
 

 
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