.

Investor Relations

Investor Communications

General Meeting

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

Dec 14 2017 Read more

Nov 7 2017 Read more

Aug 4 2017 Read More

May 5 2017 Read More

Feb 1 2017 Read More

Nov 1 2016 Read More

Aug 10 2016 Read More

May 25 2016 Read More

May 9 2016 Read More

Jan 21 2016 Read More

 

Outcome of Board Meeting

Dec 14 2017 Read More

Nov 7 2017 Read More

Aug 4 2017 Read More

Jul 3 2017 Read More

May 9 2017 Read More

Feb 1 2017 Read More

Nov 1 2016 Read More

Aug 10 2016 Read More

May 28 2016 Read More

May 18 2016 Read More

Feb 2 2016 Read More

 

Announcement on Allotment of Equity Shares

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

 

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

Dec 5, 2017

Nov 30, 2017

Nov 16, 2017

Sep 25, 2017

Sep 14, 2017

Aug 21, 2017

Aug 11, 2017

June 20, 2017

June 7, 2017

May 24, 2017

May 5, 2017

Nov 2, 2016

Aug 16, 2016

May 23, 2016

 

Notice of Book Closure

May 10, 2017