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