NOTICE &
ANNOUNCEMENTS

Notice of 37th Annual General Meeting to be held on 22nd September, 2018.
Outcome of Board Meeting held on August 11, 2018.
Board Meeting scheduled on August 11, 2018 & Intimation for closure of Trading Window.
Outcome of Board Meeting held on May 30, 2018.
Board Meeting scheduled on May 30, 2018 & Intimation for closure of Trading Window.
Outcome of Board Meeting held on February 5, 2018.
Board Meeting scheduled on February 05, 2018 & Intimation for closure of Trading Window.
Outcome of Board Meeting held on November 11, 2017.
Board Meeting scheduled on November 11, 2017 & Intimation for closure of Trading Window.
Disclosure of Voting Results of the 36th Annual General Meeting held on 23rd September, 2017 with Consolidated Scrutinizer’s Report
Proceedings of 36th Annual General Meeting held on 23rd September, 2017
Notice of 36th Annual General Meeting to be held on 23rd September, 2017
Outcome of Board Meeting held on September 04, 2017
Board Meeting scheduled on September 4, 2017 & Intimation for closure of Trading Window
OUTCOME OF BOARD MEETING HELD on May 27, 2017
Board Meeting scheduled on May 27, 2017 & Intimation for closure of Trading Window
OUTCOME OF BOARD MEETING HELD on February 11, 2017
Board Meeting scheduled on February 11, 2017
OUTCOME OF BOARD MEETING HELD ON Nov 10, 2016
Board Meeting Scheduled on NOVEMBER 10, 2016
DISCLOSURE OF VOTING RESULTS OF THE 35TH ANNUAL GENERAL MEETING HELD ON SEPTEMBER 27, 2016 WITH CONSOLIDATED SCRUTINIZER’S REPORT
PROCEEDINGS OF THE 35TH ANNUAL GENERAL MEETING HELD ON SEPTEMBER 27, 2016
OUTCOME OF BOARD MEETING HELD ON SEP 27, 2016
Board Meeting Scheduled on SEP 27, 2016
Calling 35th Annual General Meeting on 27th September, 2016 & Voting through electronic means
Board Meeting Scheduled on Aug 13, 2016
Board Meeting Scheduled on May 17, 2016