Transcript of 45th Annual General Meeting
Proceedings of 45th Annual General Meeting held on 27th September, 2021
Newspaper Advertisement of 45th Annual General meeting of the Company
Notice of 45th Annual General Meeting of the Company
Contact Details of KMP for the purpose of Materiality of event
Outcome of Board Meeting held on 30th June, 2021
Appointment of Mrs. Rafiqunnisa Merchant as Chief Financial Officer of the Company
Appointment of Mrs. Arati Salve as Additional Director in the category of Independent Director
Notice of Board Meeting for the Quarter and Three Months Unaudited Financial Results for June, 2020
Webcast of 44th Annual General Meeting
Proceedings of 44th Annual General Meeting
Notice of Board Meeting for the Quarter and year ended Audited Financial Results for March, 2020
Notice of 42nd Annual General Meeting
Dematerialisation of Physical Shares
General Announcements
Notice of Audit Committee Meeting for Quarterly and Year end Financial Result for March, 2016. Click here
Notice of 39th AGM
window trading of our company shall remain closed from 18th May, 2016 to 31st May, 2016 (both days inclusive)
Notice of Board Meeting for Quarterly and Year end Financial Result for March, 2016. Click here
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