Notice Notice Corrigendum to Notice of 30th AGM 2024 Notice 30th AGM 2024 Notice June 2024 Notice March 2024 Notice December 2023 Notice September 2023 Notice June 2023 Notice of 29th AGM Notice of Postal ballot TFL 9th Jan 2023 07th January, 2023 26th December, 2022 BM Intimation 17th Oct 22 7th October 2022 5th july, 2022 6th April 2022 5th May, 2022 12th January, 2022 11th August, 2018 30th May, 2018 31st January, 2018 14th November, 2017 11th August, 2017 30th May, 2017 14th November, 2017 11th August, 2017 30th May, 2017 Notice of 26th AGM 14th November, 2017 11th August, 2017 30th May, 2017 08th February, 2017 05th February, 2017 Notice of 27th AGM Notice of 25th AGM Notice of 24th AGM Notice of 26th AGM Notice of 25th AGM Notice of 24th AGM Notice Of 23rd AGM Notice Of 22nd AGM 14th November, 2016 10th August, 2016 30th May, 2016 06th November, 2015 Notice of 28th AGM 13th August, 2015 30th May, 2015 Disclosure under Regulation 46 - Details Of Business - Terms of Appointment of Independent Director - Composition of Board of Directors - Policies - Familiarisation Programme - Investor Grivance Redressal - Contact Details of Designated Officers - Audited Financial Results - Unaudited Financial Results - Shareholding Pattern - News Paper Publication - Related Patry Disclosure - Annual Return - Notice - Annual Report - Closure of Trading Window - Corporate Governance - Postal Ballot Report - Material Event Disclosure - Voting Results - Others - Criteria For making Payment to Non Executive Directors
