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Notice 2025

Notice 11.11.2025

Notice 27.01.2025

Notice may 2024

Notice may 2024

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
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