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Board and Committee Details

 

2019 -20 CGR_31.12.2019
CGR_31.03.2020
 2020-21 CGR_31.03.2021
  CGR_30.06.2020
CGR-30.09.2020
CGR-31.12.2020
2021-22 CGR_30.06.2021
CGR_30.09.2021
CGR_31.12.2021
CGR- 31.03.2022
2022-23 CGR 31.06.2022
CGR 31.09.2022
CGR 31.12.2022
CGR 31.03.2023
2023-24 CGR 30.06.2023
CGR 30.09.2023
CGR 31.12.2023
 
2019-20 SHP-30.06.2019
SHP-30.09.2019
SHP- 31.12.2019
SHP-31.03.2020
2020-21 SHP-30.06.2020
SHP-30.09.2020
SHP-31.12.2020
SHP- 31.03.2021
2021-22 SHP-30.06.2021
SHP-30.09.2021
SHP-31.12.2021
SHP- 31.03.2022
2022-23 SHP 30.06.2022
SHP 30.09.2022
SHP 31.12.2022
SHP 31.03.2023
2023-24 SHP 30.06.2023
SHP 30.09.2023
SHP 31.12.2023
31.03.2023
2019-20 Reg 13(3)-31.03.2020
2020-21 Reg 13 (3) 30.09.2020
Reg 13 (3) 31.12.2020
Reg 13 (3) 31.03.2021
2021-22 Reg 13 (3) 30.06.2021
Reg 13 (3) 31.12.2021
Reg 13 (3) 31.03.2022
2022-23 Reg 13(3) 30.06.2022
Reg 13(3) 30.09.2022
Reg 13(3) 31.12.2022
Reg 13(3) 31.03.2023
2023-24 Reg 13(3) 30.06.2023
Reg 13(3) 30.09.2023
Reg 13(3) 31.12.2023
2019-20 Reg 76-31.12.2019
Reg 76-31.03.2020
2020-21 Reg 76 30.06.2020
Reg 76 30.09.2020
Reg 76 31.12.2020
Reg 76 31.03.2021
2021-22 Reg 76 30.06.2021
Reg 76 30.09.2021
Reg 76 31.12.2021
Reg 76_31.03.2022
2022-23 Reg 76 30.06.2022
Reg 76_30.09.2022
Reg 76_31.12.2022
Reg 76 31.03.2023
2023-24 Reg 76 30.06.2023
Reg 76 30.09.2023
Reg 76 31.12.2023
2019-20 Reg 40(9) 31.03.2020
2020-21 Reg-40(9) 30.09.2020
Reg 40(9) 31.03.2021
2021-22 Reg 40(9) 31.03.2022
2022-23 Reg 40(9) 31.03.2023
2019-20 Reg 7(3) 31.03.2020
2020-21 Reg 7(3) 30.09.2020
Reg 7(3) 31.03.2021
2021-22 Reg 7(3) 31.03.2022
2022-23 Reg 7(3) 31.03.2023
AR 2017-18
AR 2018-19
AR 2019-20
AR 2020-21
AR 2021-22
AR 2022-23
FY 2020-21
Financial Results 30.06.2020
Financial Results 30.09.2020
Financial Results 31.12.2020
Financial Results 31.03.2021
FY 2021-22 Financial Results 30.06.2021
Financial Results 30.09.2021
Financial Results 31.12.2021
Financial Results 31.03.2022
FY 2022-23 Financial Result 30.06.2022
Financial Result 30.09.2022
Financial Result 31.12.2022
Financial Result 31.03.2023
Postal Ballot Notice Postal Ballot notice dated 5th December 2023
Postal Ballot Notice dated 24th January 2024
Newspaper Advertisement Newspaper Advt 31.03.2022
Newspaper Advt 30.06.2022
Newspaper Advt 30.09.2022
Newspaper Advt 31.12.2022
Newspaper Clipping for AGM 24.08.2022
Newspaper Clipping for AGM 27.08.2022
Newspaper Advt 30.06.2023
Newspaper Advt 30.09.2023
Newspaper Advt 31.12.2023
Newspaper Advt 08.12.2023
Newspaper adv of Postal Ballot dated 29th January 2024
Voting Results Voting Results 18.09.2021
Voting Results 14.09.2022
Voting Results 04.10.2023
Trading window Clouser TWC 30.06.2020
TWC 30.09.2020
TWC 31.12.2020
TWC 31.03.2021
TWC 30.06.2021
TWC 30.09.2021
TWC 31.12.2021
TWC 31.03.2022
TWC 30.06.2022
TWC 30.09.2022
TWC 31.12.2022
TWC 31.03.2023
TWC 30.06.2023
TWC 30.09.2023
TWC 31.12.2023
Reg 74(5) Reg 74(5) 30.06.2020
Reg 74(5) 30.09.2020
Reg 74(5) 31.12.2020
Reg 74(5) 31.03.2021
Reg 74(5) 30.06.2021
Reg 74(5) 30.09.2021
Reg 74(5) 31.12.2021
Reg 74(5) 31.03.2022
Reg 74(5) 30.06.2022
Reg 74(5) 30.09.2022
Reg 74(5) 31.12.2022
Reg 74(5) 31.03.2023
Reg 74(5) 30.06.2023
Reg 74(5) 30.09.2023
Reg 74(5) 31.12.2023
Intimation of BM Intimation of BM 30.06.2020
Intimation of BM 31.12.2020
Intimation of BM 31.03.2021
Intimation of BM 30.06.2021
Intimation of BM 30.09.2021
Intimation of BM 31.12.2021
Intimation of BM 23.05.2022
Intimation of BM 30.06.2022
Intimation of BM 30.09.2022
Intimation of BM 18.08.2022
Intimation of BM 07.10.2022
Intimation of BM 31.12.2022
Intimation of BM 31.03.2023
Intimation of BM 30.06.2023
Intimation of BM 30.09.2023
Intimation of BM 31.12.2023
Outcome of BM UFR 30.06.2020
UFR 30.09.2020
UFR 31.12.2020
AFR 31.03.2021
UFR 30.06.2021
UFR 30.09.2021
UFR 31.12.2021
AFR 31.03.2022
UFR 30.06.2022
UFR 30.09.2022
UFR 31.12.2022
AFR 31.03.2023
Outcome of BM-21.04.2022
Outcome of BM- 04.05.2022
Outcome of BM-18.08.2022
UFR 30.06.2023
UFR 30.09.2023
UFR 31.12.2023
Notice of AGM 18.09.2021
Notice of AGM-2021-22
Open-offer-06.06.2022
Corrigendum AGM-2021-22
Detailed-Public-Statement_19.04.2022
Draft Letter of offer 26.04.2022
Intimation of Book Closure 11.09.2023
Intimation of Book Closure 26.08.2021
Large-Corporate-Announcement 27.04.2022
Book closure for AGM 12.08.2022
Colab_Book closure intimation 2023-24
Non – applicability Letter 31.03.2021
Postponement of BM 02-11.2020
Proceeding AGM 18.09.2021
Proceedings of AGM 14.09.2022
Resignation Letter
Resignation-of-Statutory-Auditor-18.08.2022
Open-offer–07.06.2022
Open-offer-24.06.2022
Open-offer-30.05.2022
PCS-Certificate Compliance with Chapter V
RPT 30.09.2020
RPT 30.09.2021
RPT 31.03.2022
Updation of Coorporate information tab-19.08.2022
Updation of Corporate Information tab-26.08.2022
Valuation-Report 2022
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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