Investor Information
Independent Directors Appointment Details
Notice to Shareholders
AGM Notice
- Newspaper Notice 20-21
- Notice of the 39th Annual General Meeting to be held on 29th September 2021
- Recorded Transcript of the AGM held on 24-09-2020
- 38th AGM – Outcome, Scrutinizer’s Report and Voting Results
- Notice of AGM to be held on 24th September 2020 / Annual Report for the year 2019-20
- 37th AGM – Outcome, Scrutinizer’s Report and Voting Results
- Outcome of AGM Scrutinizers Report and Voting Results
- Outcome of AGM held on 26th September 2018
- Outcome of the 35th Annual General Meeting
- 34th AGM Proceedings & Voting Results
- AGM Notice published in the newspapers
- Declaration of result of voting at the AGM held on 8th September 2015
- Declaration of the Chairman in respect of the resolutions at AGM 07-08-2014
EGM Notice
Information to Stock Exchange
Board meeting intimations
- Intimation of Board Meeting to be held on 13th August 2021
- Intimation of Board Meeting to be held on 11th June 2021
- Board meeting intimations – to be held on 10-02-2021
- Board meeting intimations 09-2020
- Board meeting intimations 06-2020
- Extract of Annual Return as on Financial year ended 31st March 2020
- Intimation of Board meeting 2019-12 quarter
- Board meeting intimations 03-2019
- Notice of Board meeting to be held on 08-11-2019
- Notice of Board Meeting to be held on 09-08-2019
- Notice of board meeting to be held on 14-2-2019
- Notice of board meeting to be held on 14-11-2018
- Notice of Board meeting to be held on 10-08-2018
- Notice of Board meeting to be held on 07-05-2018
Unpaid Dividends
IEPF
- List of shareholders whose dividend for the year 2013-14 and shares are due for transfer to IEPF authority in September 2021
- Shares Transferred to IEPF Account on 31-12-2020
- 2012-13 List of Shareholders – Dividend transferred to IEPF
- 2012-13 - shares and dividend for the year 2012-13 to be transferred to IEPF in September 2020
- Shares transferred to IEPF account on 25-10-2018
- Shares transferred to IEPF account on 30-11-2017
- 2011-12 List of shareholders - dividend transferred to IEPF_compressed
- 2010-11 List of shareholders - dividend transferred to IEPF_compressed
- 2009-10 List of shareholders - dividend transferred to IEPF_compressed
- 2008-09 list of shareholders - dividend transferred to IEPF_compressed
- 2007-08 List of shareholders - dividend transferred to IEPF_compressed