Financial Year 2026-27

1. Board of Directors Meeting on 28 May 2026
2. Board of Directors Meeting on 13 August 2026

Financial Year 2025-26

1. Board of Directors Meeting on 26 May 2025
2. Board of Directors Meeting on 13 August 2025
3. Board of Directors Meeting on 07 November 2025
4. Board of Directors Meeting on 06 February 2026

Financial Year 2024-25

1. Board of Directors Meeting on 28 May 2024
2. Board of Directors Meeting on 09 August 2024
3. Board of Directors Meeting on 08 November 2024
4. Board of Directors Meeting on 10 February 2025

Financial Year 2023-24

1. Board of Directors Meeting on 26 May 2023
2. Board of Directors Meeting on 11 August 2023
3. Board of Directors Meeting on 09 November 2023
4. Board of Directors Meeting on 09 February 2024

Financial Year 2022-23

1. Board of Directors Meeting on 27 May 2022
2. Board of Directors Meeting on 12 August 2022
3. Board of Directors Meeting on 11 November 2022
4. Board of Directors Meeting on 10 February 2023

Financial Year 2021-22

1. Board of Directors Meeting on 11 June 2021
2. Board of Directors Meeting on 06 August 2021
3. Board of Directors Meeting on 12 November 2021
4. Board of Directors Meeting on 03 December 2021
5. Board of Directors Meeting on 11 February 2022

Financial Year 2020-21

1. Board of Directors Meeting on 26 June 2020
2. Board of Directors Meeting on 07 August 2020
3. Board of Directors Meeting on 13 November 2020
4. Board of Directors Meeting on 12 February 2021

Financial Year 2019-20

1. Board of Directors Meeting on 30 May 2019
2. Board of Directors Meeting on 09 August 2019
3. Board of Directors Meeting on 08 November 2019
4. Board of Directors Meeting on 07 February 2020

Financial Year 2018 - 19

1. Board of Directors Meeting on 28 May 2018
2. Board of Directors Meeting on 10 August 2018
3. Board of Directors Meeting on 12 November 2018
4. Board of Directors Meeting on 11 February 2019

Financial Year 2017 - 18

1. Board of Directors Meeting on 26 May 2017
2. Board of Directors Meeting on 10 August 2017
3. Board of Directors Meeting on 09 November 2017
4. Board of Directors Meeting on 27 November 2017
5. Board of Directors Meeting on 12 February 2018

Financial Year 2016 - 17

1. Board of Directors Meeting on 10th February 2017 (notice with agenda)
2. Board Of Directors on 4th November, 2016 (notice with agenda)
3. Board Of Directors on 5th August, 2016 (notice with agenda)
4. Board Of Directors on 26th May, 2016 (notice with agenda)

Financial Year 2015 - 16

1. Board Of Directors on 26th May, 2016
2. Board Of Directors on 5th February, 2016
3. Board Of Directors on 5th February, 2016
4. Board Of Directors on 6th November, 2015
5. Board Of Directors on 6th November, 2015
6. Board Of Directors on 7th August, 2015
7. Board Of Directors on 7th August, 2015
8. Board Of Directors on 21st May, 2015

Financial Year 2026-27

1. Newspaper Publication - Results March 2026
2. Newspaper Publication - Results June 2026
3. Newspaper Publication - AGM 2026

Financial Year 2025-26

1. Newspaper Publication - Results March 2025
2. Newspaper Publication - Results June 2025
3. Newspaper Publication - AGM 2025
4. Newspaper Publication - Results September 2025
5. Newspaper Publication - Results December 2025

Financial Year 2024-25

1. Newspaper Publication - Results March 2024
2. Newspaper Publication - Results June 2024
3. Newspaper Publication - AGM 2024
4. Newspaper Publication - Results September 2024
5. Newspaper Publication - Results December 2024

Financial Year 2023-24

1. Newspaper Publication - Results March 2023
2. Newspaper Publication - Results June 2023
3. Newspaper Publication - AGM 2023
4. Newspaper Publication - Results September 2023
5. Newspaper Publication - Results December 2023
6. Newspaper Publication - Notice to Shareholders

Financial Year 2022-23

1. Newspaper Publication - AGM 2022
2. Newspaper Publication - Results September 2022
3. Newspaper Publication - Notice to Shareholders

Financial Year 2021-22

1. Newspaper Publication - BM Notice 11th June 2021
2. Newspaper Publication - Results March 2021
3. Newspaper Publication - Notice to Shareholders
4. Newspaper Publication - BM Notice 6th August 2021
5. Newspaper Publication - Results June 2021
6. Newspaper Publication - AGM 2021
7. Newspaper Publication - BM Notice 12th November 2021
8. Newspaper Publication - BM Notice 11th February 2022

Financial Year 2020-21

1. Newspaper Publication - BM Notice 7th August 2020
2. Newspaper Publication - Results June 2020
3. Newspaper Publication - AGM 2020
4. Newspaper Publication - BM Notice 12th February 2021

Financial Year 2019-20

1. Newspaper Publication - BM Notice 30th May 2019
2. Newspaper Publication - AGM 2019
3. Newspaper Publication - BM Notice 8th November 2019
4. Newspaper Publication - BM Notice 7th February 2020

Financial Year 2018-19

1. Newspaper Publication - BM Notice 28th May 2018
2. Newspaper Publication - BM Notice 10th August 2018
3. Newspaper Publication - AGM 2018

Financial Year 2017-18

1. Newspaper Publication - BM Notice 26th May 2017
2. Newspaper Publication - BM Notice 10th August 2017
3. Newspaper Publication - AGM 2017
4. Newspaper Publication - BM Notice 9th November 2017
5. Newspaper Publication - BM Postpone Notice 09 November 2017
6. Newspaper Publication - BM Notice 12th February 2018

Financial Year 2016-17

1. Newspaper Publication - BM Notice 5th August 2016
2. Newspaper Publication - BM Notice 4th November 2016
3. Newspaper Publication - BM Notice 10th February 2017

62nd ANNUAL GENERAL MEETING 2025-26

1. Notice of AGM and Annual Report FY 2025-26
2. Reg_30_Record Dates_2026

61th ANNUAL GENERAL MEETING 2024-2025

1. Notice of AGM and Annual Report FY 2024-25
2. Reg_30_Record Dates_2025
3. Proceedings of AGM FY 2024-25
4. Scrutinizer's Report AGM FY 2024-25

60th ANNUAL GENERAL MEETING 2023-2024

1. Notice of AGM and Annual Report FY 2023-24
2. Reg_30_Record Dates_2024
3. Revised Notice of AGM and Annual Report FY 2023-24
4. Proceedings of AGM FY 2023-24
5. Scrutinizer's Report AGM FY 2023-24

59th ANNUAL GENERAL MEETING 2022-2023

1. Notice of AGM and Annual Report FY 2022-23
2. Reg_30_Record Dates 2023
3. Proceedings of AGM FY 2022-23
4. Scrutinizer's Report AGM FY 2022-23

58th ANNUAL GENERAL MEETING 2021-2022

1. Notice of AGM and Annual Report FY 2021-22
2. Reg 30 Record Dates 2022
3. Proceedings of AGM FY 2021-22
4. Intimation of Appointment of Auditor
5. Intimation to BSE_Appointment of Independent Directors
6. Scrutinizer's Report AGM FY 2021-22

57th ANNUAL GENERAL MEETING 2020 - 2021

1. Scrutinizers Report and Voting results
2. Notice to Shareholders Regarding e- voting Facility

56th ANNUAL GENERAL MEETING 2019 - 2020

1. Scrutinizers Report and Voting results

55th ANNUAL GENERAL MEETING 2018 - 2019

1. Scrutinizers Report and Voting results
2. Notice to Shareholders Regarding e- voting Facility

E-VOTING INSTRUCTIONS & VOTING REPORTS

1. Scrutinizer’s Report and Voting Results - 53rd AGM–2017
2. Notice to Share Holders regarding E-voting facility

52nd ANNUAL GENERAL MEETING 2016

1. Scrutinizer Report 52nd Annual General meeting
2. Notice to Share Holders regarding E-voting facility

51st ANNUAL GENERAL MEETING 2015

1. Voting through Electronic Means
2. Voting Results Through Scrutinizers Report

1. Annual Secretarial Compliance Report 2026

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