Investors/Notice

Notice

Financial Year 2026-27

  1. Board of Directors Meeting on 28 May 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 4th November , 2016 (newspaper notice)
  4. Board Of Directors on 5th August , 2016 (notice with agenda)
  5. Board Of Directors on 5th August , 2016 (newspaper notice)
  6. 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

Annual General Meeting Notice

  1. Notice of AGM Year 2025
  2. Notice of AGM Year 2024
  3. Notice of AGM Year 2023
  4. Notice of AGM Year 2022
  5. Notice of AGM Year 2021
  6. Notice of AGM Year 2020
  7. Notice of AGM Year 2019
  8. Notice of AGM Year 2018
  9. Notice of AGM Year 2017
  10. Notice of AGM Year 2016
  11. Notice of AGM Year 2015
  12. Notice of AGM Year 2014
  13. Notice of AGM Year 2013
  14. Notice of AGM Year 2012