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Investor Relations

Investor Communications

General Meeting

  • Outcome & Voting Results of 6th AGM – August 6, 2019 Read More
  • Notice of 6th Annual General Meeting – August 6, 2019 Read More
  • Attendance Slip of 6th Annual General Meeting – August 6, 2019 Read More
  • 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 52,438 equity shares on August 13, 2019 Read More
  • Allotment 47,041 equity shares on May 15, 2019 Read more
  • Allotment 71260 equity shares on November 5, 2018 Read more
  • 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 2019

 

Postal Ballot 2016

 

Postal Ballot 2015

 

Publications in Newspapers

 

Others

  • Outcome of Nomination and Remuneration Committee – August 13, 2019 Read More
  • Change of Statutory Auditors – July 4, 2019 Read More
  • Outcome of Nomination and Remuneration Committee – May 15, 2019 Read More
  • 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

 

Details of Unpaid / Unclaimed Dividends