Notices

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