Notices / Announcements

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FINANCIAL INFORMATION>>Unaudited Standalone & Consolidated Financial Results for the quarter & period ended December 31st, 2023. 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