Notices / Announcements

No Document Name Download
• Announcement under Regulation 30 (LODR)-Newspaper Publication. Download
• Outcome of Board Meeting held on 14.08.2025. Download
• Intimation of Board Meeting to be held on 14th August, 2025. Download
• Intimation under Regulation 30 of SEBI (LODR) – Notice from ROC, MCA Download
• Intimation under Regulation 30 (11) – Rumours Verification Download
• Outcome of Board Meeting held on 11.07.2025. Download
• Intimation of Board Meeting to be held on 28th May, 2025. Download
• Declaration of Result of Postal Ballot under Regulation 44(3) of (LODR) – Appointment of Director. Download
• Notice of Postal Ballot – Appointment of Director. Download
• Announcement under Regulation 30 (LODR) – Appointment of CFO. Download
• Intimation under Regulation 30 – CFO Resignation Download
• Intimation of Trading Window Closure Download
• Announcement under Regulation (30) – Change in Directorate. Download
• Announcement under Regulation 30 (LODR) – Investment. Download
• Intimation of Demise of Director. Download
• Announcement under Regulation 30 (LODR) – Newspaper Publication. Download
• Outcome of Board Meeting held on 13th February, 2025. Download
• Intimation of Board meeting to be held on 13.02.2025. Download
• Announcement under Regulation 30 – Newspaper Publication. Download
• Announcement under Regulation 30 – Credit Rating Download
• Announcement under Regulation 30 (SEBI LODR). Download
• Intimation of Trading Window Closure Download
• Outcome of Board Meeting held on 13th Nov 2024. Download
• Intimation of Board Meeting to be held on 13th Nov, 2024. Download
• Voting Result and Scrutinizer report for the 39th AGM. Download
• Intimation of Closure of Trading Window Download
• Summary of Proceedings of the 39th Annual General Meeting Download
• Announcement under regulation 30 – Newspaper Publication Download
• Outcome of Board Meeting held on August 10, 2024 Download
• Outcome of Board Meeting held on 24th July 2024 Download
• Intimation under Regulation 30 – Resignation of Director Download
• Intimation of appointment of Company Secretary & Compliance Officer Download
• Outcome of the Board Meeting held on May 30, 2024. Download
• Board Meeting Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015 Download
• Disclosure under Regulation 30 – Loan to MDL Download
• Announcement under Regulation 30 – Clarification on Price Movement. Download
• Scheme of arrangement (MIL-MPL) Download
• Intimation of Trading Window Closure Download
• INTIMATION UNDER REGULATION 30 OF SEBI (LODR), 2015 Download
• Announcement under Regulation 30 of SEBI (LODR), Regulations 2015. Download
• Outcome of the Board Meeting held on 12th February 2023 Download
• Intimation of Board Meeting to be held on 12th February 2024 Download
• Intimation of Closure of Trading Window. Download
• Outcome of the Board Meeting held on 08.11.2023 Download
• Intimation of Board Meeting to be held on 08.11.2023 Download
• Intimation of Resignation of Director Download
• Intimation under regulation 30 – Appointment of Company Secretary and Compliance Officer Download
• Declaration of Result of Postal Ballot under Regulation 44(3) of (LODR) Download
• Outcome of Board Meeting dated 10 August,2023 Download
• Notice of postal ballot Download
• Intimation of trading window closure Download
• Intimation of Board Meeting to be held on 29th May 2023 Download
• Announcement under Regulation 30 (LODR) Download
• Intimation of Trading Window Closure Download
• Announcement under Regulation 30 (LODR) Download
• Announcement under Regulation 30 (LODR) Download
• Announcement under Regulation 30 (LODR)-Newspaper Publication Download
• Outcome of Board Meeting dated 10th February, 2023 Download
• Intimation under Regulation 30- Withdrawal of Record Date Download
• Intimation of Board Meeting to be held on 10th February 2023 Download
• Intimation under Regulation 30/Record Date Download
• Intimation under Regulation 30 Download
• Intimation of Trading Window Closure Download
• Intimation of Demise of Promoter Download
• Intimation of Issuance of Letter of Confirmation Download
• Intimation of request received for Duplicate Share Certificates Download
• Announcement under Regulation 30 (LODR)-Newspaper Publication Download
• Outcome of Board Meeting dated 10th November, 2022 Download
• Intimation of Board Meeting to be held on 10th November, 2022 Download
• Intimation of Issuance of Letter of Confirmation Download
• Intimation of request received for Duplicate Share Certificates Download
• Disclosure on Regulation 30 – CS Appointment Download
• Re-appointment of Statutory Auditor Download
• Re-appointment of Independent Director Download
• 37TH AGM Results and Scrutinizers Report Download
• Proceedings of 37TH AGM Download
• Intimation of Trading Window Closure Download
• Intimation of AGM & Book Closure Download
• Notice of the 37th Annual General Meeting Download
• Notice of the NCLT Convening Meeting of Equity Shareholders Download
• Notice of the NCLT Convening Meeting of Secured Creditors Download
• Notice of the NCLT Convening Meeting of Unsecured Creditors Download
• Disclosure of Voting Results of Postal Ballot under Reg. 44(3) of LODR Download
• Announcement under Regulation 30 (LODR)-Newspaper Publication Download
• Regulation 30 SEBI (LODR) Postal Ballot Notice dated March 30, 2022 Download
• NOTICE OF POSTAL BALLOT Download
• Announcement under Regulation 30 (LODR)-Meeting Updates Download
• Newspaper Publication pertaining to Financial Results of Q3 FY 2021-22 Download
• Announcement under Regulation 30 (LODR) Download
• Board Meeting to be held on 10thFebrury 2022 Download
• Disclosure on Regulation 30 – CS Appointment Download
• Board Meeting to be held on 13thNovember 2021 Download
• Notice of the 36th Annual General Meeting Download
• Board Meeting to be held on 14th August 2021 Download
• Board Meeting to be held on 28th June 2021 Download
• Announcement under Regulation 30 (LODR)-Credit Rating Download
• Board Meeting to be held on 10th February 2021 Download
• Board Meeting to be held on 7thNovember 2020 Download
• Board Meeting to be held on 14th September 2020 Download
• Notice of 35th Annual General Meeting Download
• Board Meeting to be held on 30th July 2020 Download
• Scheme of Compromise/Arrangement and other documents Download
• Board Meeting to be held on 14th February 2020 Download
• Board Meeting to be held on 14th November 2019 Download
• Disclosure of Voting Results of 34th Annual General Meeting under Reg. 44(3) of LODR Download
• Postal Ballot Notice and Form for Change of Registered Office of the Company Download
• Board Meeting to be held on 14th August 2019 Download
• Board Meeting to be held on 30th May 2019 Download
• Board Meeting to be held on 14th February 2019 Download
• Board Meeting to be held on 14th November 2018 Download
• Disclosure of Voting Results of 33rd Annual General Meeting under Reg. 44(3) of LODR Download
• Notice of 33rd Annual General Meeting and Book closure (Newspaper advertisement) Download
• Notice of 33rd Annual General Meeting Download
• Board Meeting to be held on 14th August 2018 Download
• Board Meeting to be held on 29th May 2018 Download
• Board Meeting to be held on 14th Feb 2018 Download
• Board Meeting to be held on 14th Dec 2017 Download
• Disclosure of Voting Results of 32nd Annual General Meeting under Reg. 44(3) of LODR. Download
• Board Meeting to be held on 14th Sep 2017 Download
• Notice of 32nd Annual General Meeting Download
• Board Meeting to be held on 29th May 2017 Download
• Board Meeting to be held on 29th May 2017 (Newspaper Advertisement) Download
• Board Meeting to be held on 14th Feb 2017 Download
• Board Meeting to be held on 14th Feb 2017 (Newspaper Advertisement) Download
• Postal Ballot Results 17th Feb 2017 Download
• Quarterly Financial Results Dec 2016 (Newspaper Advertisement) Download
• Postal Ballot Notice for Alteration of MOA/AOA (Newspaper Advertisement) Download
• Board Meeting to be held on 30th Dec 2016 Download
• Postal Ballot Notice Download
• Board Meeting to be held on 14th Sep 2016 Download
• Board Meeting to be held on 25th June 2016 Download