1. Important Announcement for Physical Shareholders
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2. Important Announcement for Physical Shareholders (New 2)
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Corporate Announcements & Compliances
Notice of Board Meeting and Closure of Trading Window
Quarter | 2022-23 | 2021-22 | 2020-21 | 2019-20 | 2018-19 | 2017-18 |
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Q1 | ![]() |
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Q2 | ![]() |
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Q3 | ![]() |
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Q4 | ![]() |
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AGM / EGM
Particulars | 25th AGM | 24th AGM | 23rd AGM | EGM | 22nd AGM | 21st AGM | 20th AGM | 19th AGM |
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Board Approval | ![]() |
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Outcome, Voting Results & Scrutinizer's Report | ![]() |
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Change in Directors / KMP's
Other Communication
Incorporation Documents
Particulars | File |
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Updated as on 30th september, 2019 | ![]() |
Updated as on 27th september, 2018 | ![]() |
Updated as on 27th september, 2017 | ![]() |
Reconciliation of Share Capital Audit
Quarter | 2022-23 | 2021-22 | 2020-21 | 2019-20 | 2018-19 | 2017-18 |
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Q1 | ![]() |
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Q2 | ![]() |
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Q3 | ![]() |
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Q4 | ![]() |
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Investor Complaints
Quarter | 2022-23 | 2021-22 | 2020-21 | 2019-20 | 2018-19 | 2017-18 |
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Q1 | ![]() |
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Q2 | ![]() |
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Q3 | ![]() |
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Q4 | ![]() |
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RTA Compliance Certificate
2022-23 | 2021-22 | Half Year | 2020-21 | 2019-20 | 2018-19 | 2017-18 |
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H1 | ![]() |
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H2 | ![]() |
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PCS Certificate under Reg 40(9) of LODR Regulations
2022-23 | 2021-22 | Half Year | 2020-21 | 2019-20 | 2018-19 | 2017-18 |
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H1 | ![]() |
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H2 | ![]() |
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RTA Certificate under Reg 74(5) of DP Regulations
Quarter | 2022-23 | 2021-22 | 2020-21 | 2019-20 |
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Q1 | ![]() |
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Q2 | ![]() |
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Q3 | ![]() |
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Q4 | ![]() |
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Annual Secretarial Compliance Report (Reg.24A)
Year | 2022-23 | 2021-22 | 2020-21 | 2019-20 | 2018-19 |
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File | ![]() |
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