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Corporate Governance

Corporate Governanceadmin2020-02-13T18:54:07+00:00

BSE Filings

Notice of Board Meeting to be held on 07.02.2020
Notice of Board meeting to be held on 05.11.2019
Proceedings of 20th AGM held on 10.09.2019
Voting results of 20th AGM held on 10.09.2019
Publication of Notice of AGM to be held on – 10.09.2019
Notice of Book Closure and Annual General Meeting-2019
Notice of Board meeting to be held on 26.07.2019
Notice of Board meeting to be held on 14.05.2019
Results of voting at EGM held on March 28, 2019.
Proceedings of EGM held on March 28,2019.
Corrigendum 2’ to the Notice of Extra-Ordinary General Meeting to be held on March 28, 2019
Corrigendum to the Notice of EGM to be held on 28.03.2019
Notice of EOGM to be held on 28.03.2019
Notice of BM to be held on 11.02.2019
Outcome of BM held on 11.02.2019
Notice of Board Meeting on November-2018
Outcome of BM held on 03rd.November.2018
Notice of 17th AGM to be held on 30.09.2016
Proceedings of 17th AGM held on 30.09.2016
Voting results of 17th AGM held on 30.09.2016
Notice of 18th AGM to be held on 15.09.2017
Proceedings of 18th AGM held on 15.09.2017
Result of 18th AGM held on 15.09.2017
Publication of Notice of AGM to be held on 28.08.2018 in newspaper
Proceedings of 19th AGM held on 28.08.2018
Voting Results of 19th AGM held on 28.08.2018
Postal Ballot Notice 2018
BSE_Intimation of newspaper advertisement of Postal Ballot
Minutes of the proceeding of postal ballot _30.03.2018
Postal Ballot result_2018
Outcome of Board Meeting 22nd June 2018
Outcome of Board Meeting 22nd June 2018
Notice of Book Closure 22nd June 2018
Outcome of Board Meeting 28th May 2018
Notice of Board Meeting Postponement 28th May 2018
Notice of Board Meeting and closure of Trading Window
Outcome of Board Meeting 30th January 2018
Intimation of Board Meeting 20th January 2018
Outcome of Board Meeting 14th November 2017
Notice of Board Meeting 2nd November 2017
Notice for Book Closure and Annual General Meeting
Notice of Board Meeting 08th August, 2017
Notice of Adjourned Board Meeting 16th May 2017
Notice of Board Meeting 9th May 2017
Notice of Board Meeting 4th February 2017
Investor Grevance September 2016
Investor Grevance June 2016
Clause 55A Report – 30.06.2016
Clause 40 (9) Report – 31.03.2016
Clause 55A Share Reconciliation Report 31.03.2016
Compliance Certificate Reg 7(3) – 31.03.2016
Statement Reg 13 – 31.03.2016
Notice of Board Meeting November 2016
Notice of Board Meeting June 2016
Notice of Board Meeting 03 May 2016
Notice of Board Meeting 13.02.2016
Clause 55A Share reconciliation Report – 31.12.2015
Statement Regulation 13 – 31.12.2015

Shareholding Pattern

Shareholding Pattern December-2019
Shareholding Pattern September-2019
Shareholding Pattern June-2019
Shareholding Pattern March-2019
Shareholding Pattern December-2018
Shareholding Pattern September-2018
Shareholding Pattern June 2018
Shareholding Pattern March 2018
Shareholding Pattern December 2017
Shareholding Pattern September 2017
Shareholding pattern of June 2017
Shareholding pattern of March 2017
Shareholding pattern of December 2016
Shareholding pattern of September 2016
Shareholding pattern of June 2016
Shareholding pattern of March 2016
Shareholding pattern of December 2015
Shareholding pattern of September 2015
Shareholding pattern of March 2015
Shareholding pattern of September 2014
Shareholding pattern of March 2014

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