Investor Relation

• Trading Window Closure
• Statement of Deviations
• Extract of Annual return
• Familiarisation progamme
• POLICY ON DIRECTORS APPOINTMENT AND REMUNERATION
• Register of Directors, KMP and their Shareholding
• Performance Evaluation of Directors
• Code of Conduct
• Annual Reports
• Corporate Governance
• Shareholding Pattern
• Financial Results
• Statement of Investor Complaints
• Board of Directors
• Info for Share Holders
• Policies
• News & Announcement

Board of Directors

Intimation of Notice of BM to be held on 26th May 2018

Outcome of Board Meeting 26th May 2018

Intimation of Board Meeting 10th August 2018

Outcome of Board Meeting 10th August 2018

Outcome of Board Meeting 10th August 2018

Intimation of Board Meeting 2nd November 2018

Outcome of Board Meeting 2nd November 2018

Intimation of Notice of Board Meeting to be held on 18th January 2019

Outcome of Board Meeting to be held on 18th January 2019

Intimation of Notice of Board Meeting to be held on 17th May 2019

Outcome of Board Meeting to be held on 17th May 2019

Composition of Board & Committee as on 31.03.2019

Notice is hereby given that, a meeting of the Board of Directors of the Company will be held on  Wednesday, October 30, 2019 inter alia, to consider and approve unaudited financial results of the Company for the quarter and six months ended on September 30, 2019

This is to inform you that the meeting of board of directors of the Company held today on Wednesday, October 30, 2019, inter alia, to consider and approve unaudited financial results of the Company for the quarter and six months ended on September 30, 2019, stands adjourned for the want of information.


Notice is hereby given that the adjourned board meeting is scheduled to be held on Monday, November 04, 2019, inter alia, to consider and approve unaudited financial results of the Company for the quarter and six months ended on September 30, 2019.

In this regards the trading window which is already closed shall remain closed till the extended period i.e. 48 hours after the date of closure of adjourned Board Meeting

• 2021-2022
• Notice of BM - 13.11.2021
• Notice of BM - 13.08.2021
• Notice of BM - 29.06.2021
• 2020-2021
• Notice of BM - 13.02.2021
• Notice of BM - 12.11.2020
• Notice of BM - 15.09.2020
• Notice of BM - 31.07.2020
• 2019-2020
• Notice of BM - 12.02.2020
• Notice of BM - 14.11.2019
• Notice of BM - 14.08.2019
• Adjourned Board Meeting Intimation
• Board Meeting Intimation
• 2018-2019
• Outcome of BM
• Intimation of Notice of BM
• Outcome of BM
• Intimation of Notice of BM
• Outcome of Notice of BM
• Intimation of Notice of BM
• Outcome of Notice of BM
• Intimation of Notice of BM
• Intimation of Notice of BM
• Outcome of Board Meeting 26th May 2018
• Intimation of Notice of BM
• --
• Composition of Board