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NOTICE &
ANNOUNCEMENTS
Board Meeting Scheduled on May 17, 2016
Board Meeting Scheduled on Aug 13, 2016
Calling 35th Annual General Meeting on 27th September, 2016 & Voting through electronic means
Board Meeting Scheduled on SEP 27, 2016
OUTCOME OF BOARD MEETING HELD ON SEP 27, 2016
PROCEEDINGS OF THE 35TH ANNUAL GENERAL MEETING HELD ON SEPTEMBER 27, 2016
DISCLOSURE OF VOTING RESULTS OF THE 35TH ANNUAL GENERAL MEETING HELD ON SEPTEMBER 27, 2016 WITH CONSOLIDATED SCRUTINIZER’S REPORT
Board Meeting Scheduled on NOVEMBER 10, 2016
OUTCOME OF BOARD MEETING HELD ON Nov 10, 2016
Board Meeting scheduled on February 11, 2017
OUTCOME OF BOARD MEETING HELD on February 11, 2017
Board Meeting scheduled on May 27, 2017 & Intimation for closure of Trading Window
OUTCOME OF BOARD MEETING HELD on May 27, 2017
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