Corporate Announcements2024-252023-242022-232021-222020-212019-202018-192017-182024-25Board Meetings General announcement 2023-24Board Meetings General announcement 2022-23Board Meetings General Announcements 2021-22Board Meetings 2020-21Board Meetings 2019-20Board Meetings 2018-19Board Meetings 2017-18Board Meetings Year 2023Year 2022Year 2021Year 2020Year 2019Year 2018Year 2017Year 2023 30.05.2023- Outcome of Board Meeting Dt. 30.05.2023 23.05.2023 - Intimation of Board Meeting Dt. 30.05.2023 31.03.2023 - Trading Window Closure- Q4 - 01.04.2023 14.02.2023 - Outcome of Board Meeting Dt. 14.02.2023 06.02.2023 - Intimation of Board Meeting Dt. 14.02.2023 Year 2022 16.02.2023 - Newspaper Advertisement of Financial Results- 31.12.2022 31.12.2022 - Trading Window Closure- Q3 - 31.12.2022 16.11.2022 - Newspaper Advertisement of Financial Results- 30.09.2022 16.11.2022 - Related Party Transaction for the half year - 30.09.2022 14.11.2022 - Outcome of Board Meeting Dt. 14.11.2022 07.11.2022 - Intimation of Board Meeting Dt. 14.11.2022 01.10.2022 - Voting Result of 13th AGM - 01.10.2022 30.09.2022 - Outcome of Board Meeting - 30.09.2022 29.09.2022 - Trading Window Closure- Q2 - 30.09.2022 7.9.2022 - Notice of Annual General Meeting- 30.9.2022 1.09.2022 - Outcome of Board Meeting 13.08.2022 - Outcome of Board Meeting 13.08.2022 - Newspaper Advertisement for Financial Results 05.08.2022 - Intimation of Board Meeting Dt. 13.08.2022 29.06.2022 - Related Party Transaction for the half year - 31.03.2022 01.07.2022 - Related Party Transaction for the half year - 31.03.2022 30.05.2022 - Outcome of Board Meeting Dt. 30.05.2022 30.05.2022 - Annual Secretarial Compliance Report Dt. 25.05.2022 01.06.2022 - Newspaper Advertisement of Financial Results- 30.05.2022 23.05.2022 - Notice of Board Meeting Dt. 30.05.2022 31.03.2022 - Trading Window Closure- Q4 03.01.2022 - Trading Window Closure- Q3 Year 2021 13.11.2021 - Newspaper Advertisement of Financial Results- 11.11.2021 02.11.2021 - Notice of Board Meeting Dt. 11.11.2021 30.08.2021 - Notice of Annual General Meeting 24.9.2021 - Proceedings of AGM 25.9.2021 - Voting Result & Scrutinizer's Report of 12th Annual General Meeting 12.10.2021 - Intimation of Board Meeting Dt. 12.10.2021 21.09.2020 - Outcome of Board Meeting Dt. 21.09.2020 24.08.2021 - Outcome of Board Meeting Dt. 24.08.2021 17.08.2021 - Intimation of Board Meeting Dt. 24.08.2021 14.08.2021 - Outcome of Board Meeting Dt. 14.08.2021 06.08.2021 - Intimation of Board Meeting Dt. 14.08.2021 06.08.2021 - Trading Window Closure 29.06.2021 - Outcome of Board Meeting Dt. 29.06.2021 22.06.2021 - Intimation of Board Meeting Dt. 29.06.2021 12.03.2021 - Outcome of Board Meeting Dt. 12.03.2021 03.03.2021 - Notice of Board Meeting Dt. 12.01.2021 Year 2020 13.11.2020 - Outcome of Board Meeting Dt. 13.11.2020 06.11.2020 - Notice of Board Meeting Dt. 13.11.2020 04.11.2020 - Voting Results of EOGM Dt. 04.11.2020 04.11.2020 - Summary of EGM dt 04.11.2020. 04.11.2020 - Outcome of EGM dt 04.11.2020 12.10.2020 - Outcome of Board Meeting Dt. 12.10.2020 04.11.2020 - Notice of EGM to be held on 04.11.2020 Voting result and Scrutinizer report of 11 Annual General Meeting. Summary of 11 Annual General Meeting Outcome of 11 Annual General Meeting 21.09.2020 - Notice of Board Meeting Dt. 21.09.2020 22.08.2020 - Outcome of Board meeting dt. 22.08.2020. 22.08.2020 - Intimation of Book Closure dt. 22.08.2020. 22.08.2020- Notice of Annual General Meeting. dt. 22.08.2020. 25.07.2020 - Outcome of Board meeting dt. 25.07.2020 26.04.2020 - Outcome of Board meeting dt. 26.04.2020 25.04.2020 - Intimation of Board Meeting Dt. 25.04.2020 20.02.2020 -Postal Ballot Notice Dt. 20.02.2020 20.02.2020 -Postal Ballot Form Dt. 20.02.2020 14.02.2020 -Outcome of Board meeting held on 14.02.2020 22.06.2020 -Intimation to Stock Exchange regarding the BM Dt. 30.06.2020 22.06.2020 -Notice of the BM Dt. 30.06.2020 Rescheduling or Postponed of the Board Meeting Year 2019 03.04.2019. - Closure of Trading Window. Dt. 03.04.2019. 13.04.2019 - Outcome of Board Meeting held on 13.04.2019 Year 2018 21.12.2018. - Outcome of Board Meeting held on 21.12.2018 20.12.2018. - Intimation of Board Meeting 13.11.2018. - Outcome of Board Meeting held on 13.11.2018 03.11.2018. - Intimation of Board Meeting 29.09.2018. - Outcome of Board Meeting held on 29.09.2018 25.09.2018. - Voting Result of AGM held on 25.09.2018 25.09.2018. - Summary of Proceeding of AGM 25.09.2018. - Outcome of AGM 21.09.2018. - Intimation of Board Meeting 18.09.2018. - Outcome of Board Meeting held on 18.09.2018 17.09.2018. - Intimation of Board Meeting 23.08.2018. - Appointment of Company Secretary and compliance officer 23.08.2018. - Notice of AGM 23.08.2018. - Intimation of Book Closure 23.08.2018. - Outcome of Board Meeting held on 23.08.2018 23.08.2018. - Outcome of Board Meeting held on 23.08.2018 14.08.2018. - Intimation of Board Meeting to be held on 23.08.2018 09.05.2018. - Outcome of Board Meeting held on 09.05.2018 03.05.2018. -Intimation of Board Meeting to be held on 09.05.2018 23.03.2018. - Outcome of Board Meeting held on 23.03.2018 20.02.2018. - Outcome of Board Meeting held on 20.02.2018 13.02.2018. -Intimation of Board Meeting to be held on 20.02.2018 Year 2017 19.11.2017- Outcome of Board Meeting held on 18.11.2017 16.11.2017- Re-Schedule of Board Meeting dated 16.11.2017 07.11.2017- Intimation of Board Meeting for approval of Unaudited Financials for half year ended 30.07.2017 28.07.2017- Voting Result of AGM 25.07.2017- Proceedings of 8th Annual General Meeting 24.08.2017- Outcome of Board Meeting held on 24.08.2017 22.08.2017- Intimation of Board Meeting held on 24.08.2017 30.05.2017- Outcome of Board Meeting held on 29.05.2017 19.05.2017- Intimation of Board Meeting for approval of Audited Financials of year ended 31st March, 2017
