Outcome of Board Meeting held on 14th February, 2023

Outcome of Board Meeting held on 14th November, 2022

Recording of 46th Annual General Meeting 

Proceedings of 46th Annual General Meeting

Newspaper Advertisement of 46th Annual General meeting of the Company after Dispatch of Annual Report

Newspaper Advertisement of 46th Annual General meeting of the Company

Notice of 46th Annual General Meeting of the Company

Outcome of Board Meeting held on 10th August, 2022

​Extract of Unaudited Financial Results for December 2021 published in Vadodara Samachar, Gujarati and Businesss Standard, English Newspapers 16.02.2022 

Transcript of 45th Annual General Meeting 

Proceedings of 45th Annual General Meeting held on 27th September, 2021

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​Newspaper Advertisement of 45th Annual General meeting, Remote E-voting and Book Closure of the Company

​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

​Webcast of 44th Annual General Meeting

Proceedings of 44th Annual General Meeting

Notice of 42nd Annual General Meeting

Dematerialisation of Physical Shares

Notice of 41st Annual General Meeting ​

General Announcements 

Notice of Audit Committee Meeting for Quarterly and Year end Financial Result for March, 2016. Click here

Notice of Board Meeting for 3rd Quarter Unaudited Financial Results

Notice of 39th AGM

Notice of Board Meeting for Quarterly and Year end Financial Result for March, 2016. Click here

Notice of 40th Annual General Meeting

window trading of our company shall remain closed from 18th May, 2016 to 31st May, 2016 (both days inclusive)