Register of Members

MBP 4 Related Party Register

Register of Directors & KMP

Register of Securities Held by Directors & KMP

Registers under Intercorporate Loans & Invst(s)

Board Meeting Intimation
23.05.2026

Outcome of Board Meeting
23.05.2026

Board Meeting Intimation
21.01.2026

Outcome of Board Meeting
21.01.2026

Board Meeting Intimation
12.11.2025

Outcome of Board Meeting
12.11.2025

Board Meeting Intimation
07.08.2025

Outcome of Board Meeting
07.08.2025

Board Meeting Intimation
17.05.2025

Outcome of Board Meeting
17.05.2025

Board Meeting Intimation
12.02.2025

Outcome of Board Meeting
12.02.2025

Board Meeting Intimation
08.11.2023

Outcome of BM
05.08.2023

Outcome of BM
13.05.2023

Outcome of BM
13.03.2023

Outcome of BM
08.02.2023

Outcome of BM
10.11.2022

Outcome of BM
10.08.2022

Outcome of BM
07.05.2022

Outcome of BM
31.01.2022

BM Intimation
31.01.2022

Outcome of BM
27.10.2021

BM Intimation
27.10.2021

Outcome of BM
14.08.2021

BM Intimation
14.08.2021

Outcome of BM
18.05.2021

BM Intimation
18.05.2021

BM Postpone
01.05.2021

BM Intimation
01.05.2021

BM Intimation
06.02.2021

Outcome of BM
06.02.2021

Outcome of BM
07.11.2020

BM Intimation
07.11.2020

Outcome of BM
08.08.2020

BM Intimation
08.08.2020

Outcome of BM
20.06.2020

BM Intimation
20.06.2020

BM Intimation
17.03.2020

Outcome of BM
17.03.2020

Outcome of BM
31.01.2020

BM Intimation
31.01.2020

Outcome of BM
09.11.2019

BM Intimation
09.11.2019

Outcome of BM
10.08.2019

BM Intimation
10.08.2019

Outcome BM
27.04.2019

BM Notice
27.04.2019

BM Notice
02.02.2019

Outcome of BM
12.11.2018

BM Intimation
12.11.2018

BM Intimation
29.10.2018

BM Intimation
04.08.2018

Outcome of BM
28.04.2018

BM Intimation
28.04.2018

Outcome of BM
03.02.2018

BM Intimation
03.02.2018

Outcome of BM
04.11.2017

BM Intimation
04.11.2017

Outcome of BM
22.07.2017

BM Intimation
22.07.2017

Outcome of BM
29.04.2017

BM Intimation
29.04.2017

Outcome of BM
11.02.2017

BM Intimation
11.02.2017

Outcome of BM
12.11.2016

BM Intimation
12.11.2016

Outcome of BM
30.07.2016

BM Intimation
30.07.2016

Outcome of BM
30.04.2016

BM Intimation
30.04.2016

Outcome of BM
17.03.2016

BM Intimation
17.03.2016

BM Intimation
30.01.2016

Outcome of BM
30.01.2016

Board Meeting intimation for
Q3 results

Details of KMP authorized to determine materiality

32nd AGM Voting Result and Scrutinizer Report

Notice of 32nd Annual General Meeting

31th AGM Voting Result and Scrutinizer Report

Notice of 31th Annual General Meeting

30th AGM Voting Result and Scrutinizer Report

Notice of 30th Annual General Meeting

Voting Results of 29th Annual General Meeting

Notice of 29th Annual General Meeting

Transcript of 28th AGM

Voting Results of 28th Annual General Meeting

Notice of 28th Annual General Meeting

28th AGM Book Closure

Transcript of 27th AGM

27th AGM Recording

Voting Results of 27th Annual General Meeting

27th AGM Book Closure

Notice of 27th Annual General Meeting

Voting Results of 26th Annual General Meeting

Notice of 26th Annual General Meeting

26th AGM Book Clouser and Dividend

Voting Results of 25th Annual General Meeting

Notice of 25th Annual General Meeting

25th AGM Book Clouser and Dividend

Voting Results of 24th Annual General Meeting 23.09.2017

Notice of 24th Annual General Meeting

24th AGM Book Clouser and Dividend

Voting Results of 23rd Annual General Meeting

Proceedings of 23rd Annual General Meeting

Notice of 23rd Annual General Meeting

Book Closure and Record date for e-voting

Voting Results of 22nd AGM

Notice of 22nd AGM - publication

Notice convening 22nd Annual General Meeting

Notice of candidature

Voting Results of 21st AGM

Secretarial Compliance Report
2025-26

Secretarial Compliance Report
2024-25

Secretarial Compliance Report
2023-24

Secretarial Compliance Report
2022-23

Secretarial Compliance Report
2021-22

Secretarial Compliance Report
2020-21

Secretarial Compliance Report
2019-20

Secretarial Compliance Report
2018-19

Postal Ballot Results & Scrutinizer’s Report 12012026

Postal Ballot Notice

Announcement under Regulation 30 (LODR)-Advertisement

Postal Ballot Notice

Letter of Offer

Postal Ballot Results and Scrutinizer Report

Outcome of Postal Ballot

Resignation of Non-Executive Director 12.02.2025

Postal Ballot Notice

Announcement under Regulation 30 (LODR) - Retirement

Re-Constitution Of Committees 30.01.2025

Certificate under Regulation 74(5) DP Regulations 31.12.2024

Change of Name of RTA 01.01.2025

Trading Window Closure 31.12.2024

Announcement under Regulation 30 - Draft Letter of Offer

Disclosure under Regulation 30 - Detailed Public Statement

Disclosure under regulation 30 - Open Offer

Open Offer by GYR Capital

Outcome of Board Meeting 30.10.2024

Reply to BSE for Price Movement

Outcome of Board Meeting 18.03.2024

Intimation under Reg 39(3) of SEBI LODR Reg 2015 23.4.2024

Intimation under Reg 40(9) of SEBI(LODR) Reg 2015 31.03.2024

Trading Window Closure 31.03.2024

Certificate under Regulation 74(5) - 31.03.2024

Resignation of Director 10.02.2024

Outcome of Board Meeting 10.02.2024

Trading Window Closure 31.12.2023

Intimation of Trading Window Closure 30.09.2023

SEBI Circular & Model RTA Tripartite Agreement

Intimation of Trading Window Closure 30.06.2023

Secretarial Compliance Report 2022-2023

Secretarial Compliance Report 2021-2022

Intimation of Trading Window Closure 30.12.2022

Appointment of Company Secretary 10.11.2022

Appointment of Chief Financial Officer 10.11.2022

Change in address of RTA

Information of Change of RTA in Newspaper

Appointing new RTA

Disclosure of Info - 23.02.2016

Disclosure of Info - 10.02.2016

Disclosure of Information 30.01.2016

Closure of Trading Window

Newspaper Publications
25.05.2026

Newspaper Publications
22.04.2026

Newspaper Publications
22.01.2026

Newspaper Publications
11.12.2025

Newspaper Publications
13.11.2025

Newspaper Publications
16.10.2025

Newspaper Publications
14.10.2025

Newspaper Publications
22.08.2025

Newspaper Publications
07.08.2025

Newspaper Publications
26.07.2025

Newspaper Publications
17.07.2025

Newspaper Publications
02.06.2025

Newspaper Publications
19.05.2025

Newspaper Publications
14.02.2025

Newspaper Publications
19.12.2024

Newspaper Publications
31.10.2024

Newspaper Publications
02.09.2024

Newspaper Publications
30.08.2024

Newspaper Publications
12.08.2024

Newspaper Publications
30.05.2024

Newspaper Publications
12.02.2024

Newspaper Publications
09.11.2023

Newspaper Publications
05.08.2023

Newspaper Publications
01.08.2023

Newspaper Publications
31.07.2023

Newspaper Publications
28.05.2023

Newspaper Publications
09.02.2023

Newspaper Publications
12.11.2022

Newspaper Publications
29.08.2022

Newspaper Publications
15.08.2022

Newspaper Publications
31.05.2022

Newspaper Publications
09.05.2022

Newspaper Publications
28.10.2021

Newspaper Publications
07.09.2021

Newspaper Publications
25.08.2021

Newspaper Publications
15.08.2021

Newspaper Publications
07.08.2021

Newspaper Publications
29.05.2021

Newspaper Publications
19.05.2021

Newspaper Publications
28.04.2021

Newspaper Publications
26.04.2021