Notices

S.No. Title Report
1 NOTICE FOR THE 37th ANNUAL GENERAL MEETING
2 Notice for Board Meeting Dated 05.08.2026
3 Notice for Board Meeting Dated 25.05.2026
4 Notice for Board Meeting Dated 10.02.2026
5 NOTICE FOR CLOSURE OF TRADING WINDOW FOR TRADING IN THE SHARES OF THE COMPANY
6 Notice for Board Meeting Dated 05.11.2025
7 NOTICE FOR THE 36th ANNUAL GENERAL MEETING
8 Notice for Board Meeting Dated 05.08.2025
9 Notice for Board Meeting Dated 28.05.2025
10 Notice for Board Meeting Dated 10.02.2025
11 DECLARATION OF RESULTS OF REMOTE E-VOTING AND E-VOTING AT EGM Dated 08.01.2025
12 NOTICE FOR THE EXTRAORDINARY GENERAL MEETING
13 Notice for Board Meeting Dated 25.10.2024
14 NOTICE FOR THE 35th ANNUAL GENERAL MEETING
15 Notice for Board Meeting Dated 12.07.2024
16 NOTICE FOR CLOSURE OF TRADING WINDOW IN THE SHARES OF THE COMPANY JUNE 2024
17 Notice for Board Meeting dated 29.05.2024
18 NOTICE FOR CLOSURE OF TRADING WINDOW IN THE SHARES OF THECOMPANY
19 Notice for Board Meeting Dated 05.02.2024
20 Notice For Board Meeting dated 08-11-2023
21 NOTICE FOR THE 34th ANNUAL GENERAL MEETING
22 Notice For Board Meeting dated 28-07-2023
23 Notice For Board Meeting dated 29-05-2023
24 Notice of Dec 22 Board Meeting Published in Newspaper
25 Notice For Board Meeting dated 27.01.2023
26 Notice For Board Meeting Dated 09.11.2022
27 NOTICE FOR THE 33rd ANNUAL GENERAL MEETING
28 Notice for Board Meeting Dated 29.07.2022
29 Notice of Board Meeting dated 27.05.2022
30 Board Meeting Notice dated 10.02.2022
31 Board Meeting Notice 19 October 2021
32 NOTICE FOR THE 32nd ANNUAL GENERAL MEETING
33 Board Meeting Notice 19 July 2021
34 Board Meeting Notice dated 10 June 2021
35 Board Meeting Notice 5th Feb 2021
36 Board Meeting Notice dated 16 October 2020
37 NOTICE FOR THE 31st ANNUAL GENERAL MEETING
38 Board Meeting Notice 14 Sept 2020
39 Board Meeting Notice 31 July 2020
40 cancel meeting at 30.06.2020
41 Board Meeting Notice 30 June 2020
42 Board Meeting Notice 12 feb 2020
43 Board Meeting Notice 14 Nov 2019
44 Voting Result of 30th AGM 2019
45 30th AGM Notice 2019
46 Board Meeting Notice 08 aug 2019
47 Board Meeting Notice 29 may 2019
48 Board Meeting Notice 12 feb 2019
49 Board Meeting Notice 13 nov 2018
50 29 Annaul General Meeting Notice 2018
51 Board Meeting Notice 04 aug 2018
52 Board Meeting Notice 29 may 2018
53 Board Meeting Notice 12 feb 2018
54 Board Meeting Notice 10 nov 2017
55 28 Annaul General Meeting Notice 2017
56 Board Meeting Notice 09 aug 2017
57 27 Annaul General Meeting Notice 2016