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Notice
Board Meeting
Intimation of Board Meeting
| Sr. No. | Date | |
|---|---|---|
| 1. | 06.02.2026 | |
| 2. | 05.11.2025 | |
| 3. | 30.09.2025 | |
| 4. | 07.08.2025 | |
| 5. | 26.05.2025 | |
| 6. | 06.02.2025 | |
| 7. | 12.02.2025 | |
| 8. | 12.11.2024 | |
| 9. | 27.08.2024 | |
| 10. | 19.07.2024 | |
| 11. | 30.05.2024 | |
| 12. | 14.02.2024 | |
| 13. | 10.11.2023 | |
| 14. | 14.08.2023 | |
| 15. | 30-05-2023 | |
| 16. | 21-04-2023 | |
| 17. | 14.02.2023 | |
| 18. | 14.11.2022 | |
| 19. | 11.08.2022 | |
| 20. | 30.05.2022 |
Outcome of Board Meeting
| Sr. No. | Date | |
|---|---|---|
| 1. | 13.02.2026 | |
| 2. | 14.11.2025 | |
| 3. | 14.08.2025 | |
| 4. | 30.05.2025 | |
| 5. | 04.10.2025 | |
| 6. | 12.02.2025 | |
| 7. | 12.11.2024 | |
| 8. | 02.09.2024 | |
| 9. | 27.08.2024 | |
| 10. | 19.07.2025 | |
| 11. | 30.05.2024 | |
| 12. | 31.03.2024 | |
| 13. | 14.02.2024 | |
| 14. | 25.01.2024 | |
| 15. | 17.10.2023 | |
| 16. | 11.09.2023 | |
| 17. | 14.08.2023 | |
| 18. | 30.05.2023 | |
| 19. | 21.04.2023 | |
| 20. | 30.05.2022 | |
| 21. | 01.11.2021 |
Notice of Board Meeting
| Sr. No. | Date | |
|---|---|---|
| 1. | 12.02.2025 | |
| 2. | 12.11.2024 | |
| 3. | 27.08.2024 | |
| 4. | 19.07.2024 | |
| 5. | 30.05.2024 | |
| 6. | 14.02.2024 | |
| 7. | 10.11.2023 | |
| 8. | 14.08.2023 | |
| 9. | 30-05-2023 | |
| 10. | 21-04-2023 | |
| 11. | 14.02.2023 | |
| 12. | 14.11.2022 | |
| 13. | 11.08.2022 | |
| 14. | 30.05.2022 | |
| 15. | 29.01.2022 | |
| 16. | 01.11.2021 | |
| 17. | 29.07.2021 | |
| 18. | 08.06.2021 | |
| 19. | 14.02.2020 | 20. | 13.11.2019 | 21. | 14.08.2019 | 22. | 30.05.2019 |
Annual General Meeting
Valuation Report
| Sr. No. | Date | |
|---|---|---|
| 1. |
Annual General Meeting
| Sr. No. | Date | |
|---|---|---|
| 1. | 30.09.2025 | |
| 2. | 30.09.2024 | |
| 3. | 07.09.2023 | |
| 4. | 14.09.2022 | |
| 5. | 30.06.2021 | |
| 6. |
Intimation pursuant to Regulation 30 of SEBI(LODR) of AGM held on 30.09.2019 |
30.09.2019 | 7. | 27.09.2018 | 8. |
Information to BSE for Annual General Meeting
Newspapers Advertisement for Annual General Meeting
| Sr. No. | Date | |
|---|---|---|
| 1. | 30.09.2019 | 2. | 27.09.2018 | 3. | 14.08.2019 |
Extra Ordinary General Meeting
Notice of EGM
| Sr. No. | Date | |
|---|---|---|
| 1. | 07.10.2025 |
Certificate of Private Placement
| Sr. No. | Date | |
|---|---|---|
| 1. |
Postal Ballot Notice
Postal Ballot Notice
| Sr. No. | Date | |
|---|---|---|
| 1. | ||
| 2. |