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Investor Relations

Investor Communications

General Meeting

  • Outcome & Voting Results of 5th AGM – August 3, 2018 Read More
  • Notice of 5th Annual General Meeting – August 3, 2018 Read More
  • Outcome of Extraordinary General Meeting – Jan 11, 2018 Read More
  • Voting Results of Extraordinary General Meeting – Jan 11, 2018 Read More
  • Intimation of cut off date for e-voting Read more
  • Notice of Extra ordinary General Meeting on Jan 11, 2018 Read More
  • Outcome of Annual General Meeting – Aug 4, 2017 Read More
  • Voting Results of Annual General Meeting – Aug 4, 2017 Read More
  • Notice of AGM – 2016 Read More
  • Outcome of Annual General Meeting – Aug 11, 2016 Read More
  • Voting Results of Annual General Meeting – Aug 11, 2016 Read More

 

Notice of Board Meeting

 

Outcome of Board Meeting

 

Announcement on Allotment of Equity Shares

  • Allotment 29102 equity shares on August 23, 2018 Read more
  • Allotment 39944 equity shares on July 21, 2018 Read more
  • Allotment 27006 equity shares on May 14, 2018 Read more
  • Allotment 69941 equity shares on March 21, 2018 Read more
  • Allotment 14760 equity shares on January 11, 2018 Read more
  • Allotment of 23419 Equity shares on November 7, 2017 Read more
  • Allotment of 63381 shares on Aug 3, 2017 Read more
  • Allotment of 61547 shares on Jun 29, 2017 Read more
  • Allotment of 45136 shares on May 9, 2017 Read more
  • Allotment of 8973 shares on February 1, 2017 Read more
  • Allotment of 18871 Equity Shares on December 30, 2016 (Revised) Read More
  • Allotment of 18871 Equity Shares on December 30, 2016 Read More
  • Allotment of 5598 Equity Shares on November 1, 2016 Read More
  • Allotment of 59379 shares on October 7, 2016 Read More
  • Allotment of 67437 shares on August 10, 2016 Read More
  • Allotment of 36007 shares on June 23, 2016 Read More
  • Allotment of 92555 Equity shares on May 18, 2016 Read More
  • Allotment of 30411 Equity shares on March 28, 2016 Read More
  • Allotment of 46903 shares on February 2, 2016 Read More
  • Allotment of 118876 shares on 7th January 2016 Read More

Postal Ballot 2016

Postal Ballot Notice

Scrutiniser’s Report

 

Postal Ballot 2015

Postal Ballot Notice

Declaration of Results of Postal Ballot

 

Publications in Newspapers

 

 

Others

 

  • Outcome of Nomination and Remuneration Committee – August 2, 2018 Read More
  • Outcome of Nomination and Remuneration Committee – May 14, 2018 Read More
  • Outcome of Nomination and Remuneration Committee meeting – Feb 7 2017 Read more
  • Notice of Record date for the purpose of Dividend Read more
  • Outcome of Nomination and Remuneration Committee meeting – Aug 3 2017 Read more
  • Outcome of Nomination and Remuneration Committee meeting – June 30 2017 Read more
  • Outcome of Nomination and Remuneration Committee meeting Read more
  • Invitation to Investor Day on May 19, 2016- Read More
  • Familiarisation Programme for Independent Directors Read More

 

Analyst meeting updates

 

Notice of Book Closure