| S.No |
Description |
PDF |
| 1. |
Material Information Disclosure – Proceedings of the 45th AGM dated 31/07/2025 |
|
| 2. |
Material Information Disclosure – Outcome AGM Date |
|
| 3. |
Material Information Disclosure – Outcome Divident – Dated 27/05/2025 |
|
| 4. |
Material Information Disclosure – Outcome Internal Auditors and Secretarial Auditors – Dated 27/05/2025 |
|
| 5. |
Material Information Disclosure – Outcome for Change of Directors – Dated 06/05/2025 |
|
| 6. |
Material Information Disclosure – Reconstitution of Audit Committee – Dated 06/05/2025 |
|
| 7. |
Material Information Disclosure – Outcome for Change of Directors – Dated 11/02/2025 |
|
| 8. |
Material Information Disclosure – Dated 09/02/2025 |
|
| 9. |
Material Information Disclosure – Dated 06/02/2025 |
|
| 10. |
Material Information Disclosure – Outcome for Change of Directors – Dated 18/01/2025 |
|
| 11. |
Material Information Disclosure – Outcome for Change of Directors – Dated 21/11/2024 |
|
| 12. |
Material Information Disclosure – Reconstitution of Committee |
|
| 13. |
Outcome for change in Directors under Reg 30 SEBI LODR |
|
| 14. |
Summary of Proceedings of 44th Annual General Meeting held on 09/09/2024 |
|
| 15. |
Outcome of the Board Meeting Held on 30-05-2024 |
|
| 16. |
Recomendation of Dividend for the Financial Year Ended 31/03/2024 |
|
| 17. |
Appointment of Auditors for the Year 2024-25 |
|
| 18. |
Summary of Proceedings of 43rd Annual General Meeting held on 25/09/2023 |
|
| 19. |
Disclosure of Material Information dated 29/05/2023 – Divident Outcome |
|
| 20. |
Disclosure of Material Information dated 29/05/2023 |
|
| 21. |
Disclosure of Material Information dated 14/02/2023 |
|
| 22. |
Disclosure of Material Information – Appointment of Internal Auditors |
|
| 23. |
Disclosure of Material Information – Letter address to The Dept of Corporate Relations |
|
| 24. |
Proceedings of 42nd AGM |
|
| 25. |
RPT for half year ended March 31 2022 |
|
| 26. |
Material Information Disclosure dated 30/05/2022 – Auditor appointment |
|
| 27. |
Material Information Disclosure dated 30/05/2022 – Outcome – AGM dates |
|
| 28. |
Material Information Disclosure dated 30/05/2022 – dividend |
|
| 29. |
Material Information Disclosure dated 31/03/2022 |
|
| 30. |
Material Information Disclosure dated 12/02/2022 |
|
| 31. |
Regulation 30 – Disclosure dated Oct 18, 2021 |
|
| 32. |
Summary of proceedings of 41st AGM |
|
| 33. |
Divident Outcome – dated 30/06/2021 |
|
| 34. |
Outcome of Board Meeting – dated 30/06/2021 |
|
| 35. |
Appointment of Independent Director – dated 20/11/2020 |
|
| 36. |
Appointment of Independent Director – dated 20/11/2020 |
|
| 37. |
Summary of Proceedings of 40th A G M held on 28/09/2020 |
|
| 38. |
Material information disclosure dated 14.09.2020 – Reconstitution |
|
| 39. |
Board Meeting on September 14th, 2020 |
|
| 40. |
Book Closure Intimation |
|
| 41. |
Change in Directors MID dated 19.08.2020 |
|
| 42. |
Disclosure of Related Partry Transactions – 31.03.2020 |
|
| 43. |
Material information disclosure dated 10.08.2020 |
|
| 44. |
Material information disclosure dated 29.07.2020 – 1 |
|
| 45. |
Material information disclosure dated 29.07.2020 – 2 |
|
| 46. |
Material Event Disclosure – Reconstitution of Committee of Board of Directors – Dated 11/02/2020 |
|
| 47. |
Material Event Disclosure – Dated 10/02/2020 |
|
| 48. |
Material Event Disclosure – Change in Company Secretary and Compliance Officer dated 13/11/2019 |
|
| 49. |
Summary of Proceedings of 39th A G M held on 14/09/2019 |
|
| 50. |
Material Event Disclosure – dt.20/07/2019 |
|
| 51. |
Material Event Disclosure – NCLT Order – dt.17/04/2019 |
|
| 52. |
Material Event Disclosure dt 16/03/2019 |
|
| 53. |
NCLT – Order dated 14/11/2018 |
|
| 54. |
Summary of Proceedings of 38th A G M held on 19/09/2018 |
|
| 55. |
Material Event Disclosure dt 07/07/2018 |
|
| 56. |
Material Event Disclosure dt 29/05/2018 |
|
| 57. |
Appointment of Company Secretary and Compliance Officer-Material Event Disclosure dt 27/03/2018 |
|
| 58. |
Board Resolution & Scheme of Merger of WOS with Company dt 24/02/2018 |
|
| 59. |
Material Event Disclosure dated 24/02/2018 |
|
| 60. |
Material Event Disclosure dated 14/02/2018 |
|
| 61. |
Summary of Proceedings of 37th A G M held on 18/09/2017 |
|
| 62. |
Material Event Disclosure dated 15/07/2017 |
|
| 63. |
Voting Results of Postal Ballot dated 28/03/2017 |
|
| 64. |
Material Event Disclosure dated 04/02/2017 |
|
| 65. |
Material Event Disclosure dated 12/01/2017 |
|
| 66. |
Summary of Proceedings of 36th A.G.M. held on 15/09/2016 |
|
| 67. |
Material Event Disclosure dated 09/08/2016 |
|
| 68. |
Material Event Disclosure dated 31/05/2016 |
|
| 69. |
Material Event Disclosure dated 30/05/2016 |
|
| 70. |
Material Event Disclosure dated 24/05/2016 |
|
| 71. |
Material Event Disclosure dated 12/03/2016 |
|
| 72. |
Material Event Disclosure dated 16/02/2016 |
|
|
|
|
|
Secretarial Audit Report – Reg 24A |
|
| 1. |
For the Year 2018-19 |
|
| 2. |
For the Year 2019-20 |
|
| 3. |
For the Year 2020-21 |
|
| 4. |
For the Year 2021-22 |
|
| 5. |
For the Year 2022-23 |
|
| 6. |
For the Year 2023-24 |
|
| 7. |
For the Year 2024-25 |
|
