Published Material 

Extra-Ordinary General Meeting

• (01/2025-26) EGM Notice, Cut-off Date for E-voting, Book Closure etc.

Notice to Shareholders with regard to IEPF matters

• Notice to shareholders dt. 27.07.2021
• Notice to shareholders dt. 27.07.2021
• Notice to Shareholders dt. 23.07.2020
• Notice to Shareholders dt. 23.07.2019
• Notice to Shareholders dt. 19.07.2018
• Notice to Shareholders dt. 28.07.2017
• Notice to Shareholders dt. 28.03.2017
• Notice to Shareholders dt. 19.01.2017

Annual General Meeting

• 44th AGM Notice, Cut-off Date for E-voting, Book Closure etc.
• Notice to Members for registering/updating Email address dt. 04.09.2025
• 43rd AGM Notice, Cut-off Date for E-voting, Book Closure etc.
• Notice to Members for updating Email address dt.21.08.2024
• 42nd AGM Notice, Cut-off Date for E-voting, Book Closure etc.
• Notice to Members for registering/updating Email address dt.22.08.2023
• 41st AGM Notice, Cut-off Date for E-voting, Book Closure etc.
• Notice to Shareholders for updating Email address dt.23.08.2022
• Corrigendum to the 40th Annual Report for FY 2020-21
• 40th AGM Notice, E-voting, Book Closure etc.
• Notice to Shareholders for updating Email address dt.23.08.2021
• 39th AGM Notice, E-voting, Book Closure etc
• Notice to Members for updation of E-mail Address
• 38th AGM Notice, E-voting, Book Closure etc
• 37th AGM Notice, E-voting, Book Closure etc
• 36th AGM Notice, E-voting, Book Closure etc
• 35th AGM Notice, E-voting, Book Closure etc

Extracts of Financial Reports

• Extracts of Financial Results - 30.06.2025
• Extracts of Financial Results - 31.03.2025
• Extracts of Financial Results - 31.12.2024
• Extracts of Financial Results - 30.09.2024
• Extracts of Financial Results - 30.06.2024
• Extracts of Financial Results - 31.03.2024
• Extracts of Financial Results - 31.12.2023
• Extracts of Financial Results - 30.09.2023
• Extracts of Financial Results - 30.06.2023
• Extracts of Financial Results - 31.03.2023
• Extracts of Financial Results - 31.12.2022
• Extracts of Financial Results - 30.09.2022
• Extracts of Financial Results - 30.06.2022
• Extracts of Financial Results - 31.03.2022
• Extracts of Financial Results - 31.12.2021
• Extracts of Financial Results - 30.09.2021
• Extracts of Financial Results - 30.06.2021
• Extracts of Financial Results - 31.03.2021
• Extracts of Financial Results – 31.12.2020
• Extracts of Financial Results – 30.09.2020
• Extracts of Financial Results – 30.06.2020
• Extracts of Financial Results – 31.03.2020
• Extracts of Financial Results – 31.12.2019
• Extracts of Financial Results – 30.09.2019
• Extracts of Financial Results – 30.06.2019
• Extracts of Financial Results – 31.03.2019
• Extracts of Financial Results – 31.12.2018
• Extracts of Financial Results - 30.09.2018
• Extracts of Financial Results - 30.06.2018
• Extracts of Financial Results - 31.03.2018
• Extracts of Financial Results - 31.12.2017
• Extracts of Financial Results - 30.09.2017
• Extracts of Financial Results - 30.06.2017
• Extracts of Financial Results - 31.03.2017
• Extracts of Financial Results - 31.12.2016
• Extracts of Financial Results - 30.09.2016
• Extracts of Financial Results - 30.06.2016
• Extracts of Financial Results - 31.03.2016
• Extracts of Financial Results - 31.12.2015

Notice of Board Meeting

• Board Meeting: 13.02.2021
• Board Meeting: 12.11.2020
• Board Meeting: 13.09.2020
• Board Meeting: 12.08.2020
• Postponement of Board Meeting from 08.02.2020 to 11.02.2020
• Board Meeting: 08.02.2020
• Board Meeting: 12.11.2019
• Board Meeting: 23.07.2019
• Board Meeting: 28.05.2019
• Board Meeting: 12.02.2019
• Board Meeting: 23.10.2018
• Board Meeting: 31.07.2018
• Board Meeting - 28.05.2018
• Board Meeting - 31.01.2018
• Board Meeting - 06.11.2017
• Board Meeting - 10.08.2017
• Board Meeting - 27.05.2017
• Board Meeting - 05.02.2017
• Board Meeting - 05.12.2016
• Board Meeting - 08.08.2016
• Board Meeting - 27.05.2016
• Board Meeting - 11.02.2016

Miscellaneous

• Notice to Members reg. opening of special window for re-lodgement of transfer request for physical shares dt. 04.10.2025
• Newspaper Advertisement 19.07.2025
• Notice reg. loss of share certificate dt.08.11.2019
• Notice reg. loss of share certificate dt. 09.08.2019
• Notice reg. loss of share certificate dt. 21.05.2019
• Notice reg. loss of share certificate dt. 19.12.2018
• Notice reg. loss of share certificate dt. 06.09.2018
• Notice reg. loss of share certificate dt. 24.01.2018
• Notice reg. loss of share certificate dt. 19.09.2017
• Notice reg. loss of share certificate dt. 19.04.2016

Postal Ballot

• Notice to Members - Postal Ballot dated 11.04.2025
• Notice to Members - Postal Ballot dated 15.01.2025
• Notice to Members - Postal Ballot dated 24.12.2024
• Notice to Members - Postal Ballot dated 19.07.2024
• Notice to Members - Postal Ballot dated 10.05.2024
• Notice to Members - Postal Ballot dated 26.04.2024
• Notice to Members - Postal Ballot dated 20.11.2023
• Postal Ballot Notice to Shareholders dt. 22.02.2019

Archived Published Material