Notices

Notice of 14th AGM

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Notice of 13th AGM

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Notice of 12th AGM

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Notice of EGM 29.03.2024

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Outcome of Board Meeting 06.02.2024

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Intimation of Board Meeting 06.02.2024

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Outcome of Board Meeting 27.01.2023

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Intimation of Board Meeting 27.01.2023

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Outcome of Board Meeting 28.12.2023

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Outcome of Board Meeting 08.11.2023

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Intimation of Board Meeting 08.11.2023

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Voting Results of 13th AGM

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Proceedings of 13th AGM

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Outcome of Board Meeting 01-09-2023

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Intimation of Board Meeting 01-09-2023

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Outcome of Board Meeting – Adoption of Revised Policy

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Outcome of Board Meeting 10-08-2023

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Intimation of Board Meeting 10-08-2023

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Voting Results of the Postal Ballot

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Proceeding of the Postal Ballot

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Postal Ballot Notice 10/05/2023

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Outcome of Board Meeting 10-05-2023

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Intimation of Board Meeting 10-05-2023

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Outcome of Board Meeting 23-03-2023

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Intimation of Board Meeting 23-03-2023

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Outcome of Board Meeting 09/02/2023

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Intimation of Board Meeting 09-02-2023

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Outcome of Board Meeting 14/11/2022

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Intimation of Board Meeting 14-11-2022

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Voting Results of 12th AGM

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Proceedings of 12th AGM

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Intimation Of Cut-Off Date For E-Voting And Book Closure For The Purpose Of 12Th AGM To Be Held On 23Rd September, 2022

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Outcome of Board Meeting 10/08/2022

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Intimation of Board Meeting 10/08/2022.

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Outcome of Board Meeting 29/04/2022.

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Intimation of Board Meeting 29/04/2022.

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Outcome of Board Meeting 14/02/2022.

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Outcome of Board Meeting 24/12/2021.

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Intimation of Board Meeting 24/12/2021.

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Outcome of Board Meeting 10/11/2021.

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Intimation of Board Meeting 10/11/2021.

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Intimation With Regard To Fixation Of Record Date.

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Proceeding of the Postal Ballot.

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Voting Results of the Postal Ballot.

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Voting Results of 11th AGM.

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Proceedings of 11th AGM.

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Postal Ballot Notice 13/09/2021.

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Outcome of Board Meeting 13/09/2021.

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Intimation of Board Meeting 13/09/2021.

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Notice for 11th AGM

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Outcome of Board Meeting 08/08/2021

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Intimation of Board Meeting 08/08/2021

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Intimation of Cut-off Date for E-Voting and Book Closure for the purpose of 11th AGM to be held on 17th September, 2021

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Outcome of Board Meeting 31/07/2021

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Intimation of Board Meeting 31-07-2021

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Outcome of Board Meeting 08/06/2021

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Intimation of Board Meeting 08/06/2021.

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Closure of Factory due To pandemic of second wave of Novel Coronavirus (COVID-19).

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Outcome of Board Meeting 13/03/2021.

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Outcome of Board Meeting 09/02/2021.

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Intimation of Board Meeting 09-02-2021.

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Outcome of Board Meeting 19-01-2021.

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Intimation of Board Meeting 19-01-2021.

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Outcome of Board Meeting 05/11/2020

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Intimation of Board Meeting 05-11-2020

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Voting Results of 10th AGM

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Proceedings of 10th AGM

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Intimation of Cut-off date and Book closure for the purpose of AGM to be held on 26th September, 2020

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Outcome of Board Meeting 12/08/2020

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Intimation of Board Meeting 12-08-2020

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Outcome of Board Meeting 30-06-2020

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Intimation of Board Meeting 30-06-2020

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Outcome of Board Meeting 31-01-2020

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Intimation of Board Meeting 31-01-2020

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Voting Results 23-12-2019

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Outcome of EGM 23-12-2019

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Proceedings of EGM 23-12-2019

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Brief Profile of Statutory Auditor

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Extra Ordinary General Meeting Notice 23-12-2019

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Fixed Book Closure for Extra Ordinary General Meeting

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Outcome of Board Meeting 23-11-2019

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Audit Committee views on Resignation of Statutory Auditors

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Intimation of Board Meeting 23-11-2019

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Outcome of Board Meeting 09-11-2019

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Intimation of Board Meeting 09-11-2019

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Outcome of Board Meeting 14-08-2019

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Intimation of Board Meeting 14-08-2019

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Voting Results 05-08-2019

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Fixed Book Closure for 9th Annual General Meeting

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Outcome of Board Meeting held on 18-05-2019

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Intimation of Board Meeting 10-05-2019

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In-Principle Migration Approval Letter 18-04-2019

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Result of postal ballot 25-03-2019

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Resolution passed by postal ballot 23-03-2019

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Outcome of Board Meeting held on 19-3-2019

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Intimation of Board Meeting 19-03-2019

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Newspaper cutting 21-02-2019

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Postal Ballot Notice alongwith Covering Letter 15-2-2019

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Outcome of Board Meeting held on 14-02-2019

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Intimation of Board Meeting 14-02-2019

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Outcome of Board Meeting held on 14-11-2018

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Intimation of Board Meeting 14-11-2018

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Outcome of Board Meeting held on 04-10-2018

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Intimation of Board Meeting 04-10-2018

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Outcome of Board Meeting held on 18-08-2018

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Intimation of Board Meeting 18-8-2018

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Outcome of AGM held on 23-07-2018

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Voting Results 23-07-2018

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Outcome of Board Meeting held on 28-6-2018

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Intimation of Board Meeting 28-6-2018

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Outcome of Board Meeting held on 28-05-2018

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Intimation of Board Meeting 28-05-2018

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Notice of AGM 28-05-2018

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Outcome of Board Meeting held on 31-03-2018

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Intimation of Board Meeting 31-03-2018

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Outcome of Board Meeting held on 27-12-2017

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Intimation of Board meeting to be held on 27-12-2017

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Intimation under regulation 30-Temprory shutdown of factory production dated 21-11-2017

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Outcome of Board Meeting held on 2017-11-13

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Agenda for Board Meeting 13-11-2017

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Outcome of Board Meeting held on 27-09-2017

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Intimation of Board Meeting 27-09-2017

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Outcome of Board Meeting 06-09-2017

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Outcome of Board Meeting 10-07-2017

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Outcome of Board Meeting 27-05-2017

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Intimation of Board meeting to be held on 27.05.2017

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Financial Results as approved in BOD 20-05-2017

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Notice of AGM 27-05-2017

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Outcome of Board Meeting held on 23-03-2017

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Intimation of Board Meeting 23-03-2017

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Further Intimation under regulation 30-Normal functioning of factory production dated 15-02-2017

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Intimation under regulation 30-Temprory shutdown of factory production dated 16-12-2016

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Outcome of Board Meeting held on 14-11-2016

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Intimation of Board Meeting 14-11-2016

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Outcome of Board Meeting held on 22-09-2016

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Intimation of Board Meeting 22-09-2016

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Minutes of AGM 13-07-2016

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Outcome of AGM 11-07-2016

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Voting Results 11-07-2016

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Notice for 6th AGM 20-05-2016

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E voting Facility at the 6th AGM Intimation of fixation of cut-off date 20-05-2016

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Outcome of Board Meeting held on 20-05-2016

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Intimation of Board Meeting 20-05-2016

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