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MIL

NOTICE

BOARD

In-Principle Approval from BSE for Direct Listing :

8th Jan, 2015

Notice for Trading on BSE :

13th Jan, 2015

Notice for Approval of UFR :

2nd Feb, 2015

Notice for Approval of Audited Financial Results :

11th May, 2015

Notice for Annual General Meeting :

28th Aug, 2015

Notice for Annual General Meeting & Book Closure :

5th Sept, 2015

Result along with proceedings of AGM :

1st Oct, 2015

Notice for Approval of UFR :

30th Oct, 2015

Notice for Approval of UFR :

1st Feb, 2016

Notice for Approval of Audited Financial Result :

13th May, 2016

Notice for Approval of UFR :

30th Jul, 2016

Notice for Annual General Meeting & Book Closure :

3rd Sept, 2016

Proceedings of 33rd Annual General Meeting :

30th Sept, 2016

Voting Results of 33rd Annual General Meeting :

30th Sept, 2016

Notice for Approval of UFR :

27th October, 2016

Notice for Approval of UFR :

24th January 2017

Notice for Approval of AFR :

17th May 2017

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Notice for Approval of UFR :

29th July 2017

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Intimation of adjournment of Board Meeting:

 

11th August 2017

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Notice for Annual General Meeting & Book Closure :

30th August, 2017

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Proceedings of 34th Annual General Meeting:

23rd September, 2017

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Voting Results of 34th Annual General Meeting:

23rd September, 2017

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Notice for Approval of UFR :

1st December 2017

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Notice for Approval of UFR :

29th January 2018

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Intimation of Resignation of Independent Director

15th February

2018

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Notice for Approval of AFR :

14th May 2018

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Notice for Approval of UFR :

3rd August 2018

Notice of Annual General Meeting :

03 September 2018

Notice for Annual General Meeting & Book Closure :

03 September 2018

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Proceedings of 35th Annual General Meeting:

29th September 2018

Voting Results of 35th Annual General Meeting:

1st October 2018

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Notice for Approval of UFR :

1stNovember 2018