Notices and Other Filings

    Notice for Covid 19Download
    Notice under Regulation 30 for Covid 19 – 30.03.2020
    Notice under Regulation 30 for Covid 19 – 24.03.2020
    Notice under Regulation 30 for Covid 19 – 23.03.2020
    Related Party TransactionsDownload
    Regulation 23
    Regulation 23(9)
    Appointment of DirectorDownload
    Appointment of Director
    Appointment and cessation of Director
    Re-appointment of Independent Directors and Whole-time Directors
    Appointment Letter – Bhaswati Mukherjee
    Notice to Shareholders –
    No Transfer of shares in Physical Mode    		Download
    Notice to Shareholder 30.11.2018
    Letter to Shareholder 10.10.2018
    Letter to Shareholder 03.08.2018
    Credit Rating LetterDownload
    Intimation of Revision in Credit Rating 09.10.2018
    Notices of Board MeetingDownload
    Notice of Board Meeting 13.03.2020
    Notice of Board Meeting 28.01.2020
    Notice of Board Meeting 28.01.2020
    Notice of Board Meeting 01.11.2019
    Notice of Board Meeting 06.08.2019
    Notice of Board Meeting 22.05.2019
    Notice of Board Meeting 08.02.2019
    Notice of Board Meeting 14.11.2018
    Notice of Board Meeting 02.08.2018
    Notice of BM Issue of Securities
    Notice of Board Meeting 16.05.2018
    Notice of Board Meeting 31.01.2018
    Notice of Board Meeting 08.11.2017
    Notice of Board Meeting 03.08.2017
    Notice of Board Meeting 17.05.2017
    Notice of Board Meeting 17.05.2017
    Notice of Board Meeting 03.02.2017
    Notice of Board Meeting 26.11.2016
    Notice of Board Meeting 26.11.2016
    Notice of Board Meeting 11.08.2016
    Notice of Board Meeting 18.05.2016
    Notice of Board Meeting 4.02.2016
    Conference Call NoticeDownload
    Conference Call Notice 29.01.2020
    Conference Call Intimation (revised) 29.01.2020
    Conference Call Intimation 29.01.2020
    Conference Call Intimation 04.11.2019
    Conference Call Intimation 07.08.2019
    Conference Call Notice 24.05.2019
    Conference Call Intimation 11.02.2019
    Conference Call Notice 16.11.2018
    Conference Call Notice 03.08.2018
    Conference Call Notice 18.05.2018
    Conference Call Intimation 02.02.2018
    Conference Call Invitation 13.11.2017
    Conference Call Notice 03.08.2017
    Conference Call Notice 17.5.2017
    Conference Call Notice 03.2.2017
    Conference Call Notice 27.10.2016
    Conference Call Notice 12.08.2016
    Conference Call Notice 19.05.2016
    Conference Call Notice 05.02.2016
    Conference Call Notice

    Conference Call transcriptDownload
    Conference Call Transcript 07.08.2019
    Conference Call Transcript 24.05.2019
    Conference Call Transcript 11.02.2019
    Conference Call Transcript 16.11.2018
    Conference Call Transcript 03.08.2018
    Conference Call Transcript 18.05.2018
    Conference Call Transcript 02.02.2018
    Conference Call Transcript 13.11.2017
    Conference Call Transcript 04.08.2017
    Conference Call Transcript 19.05.2017
    Conference Call Transcript 18.05.2017
    Conference Call Transcript 18.05.2017
    Conference Call Transcript 03.02.2017
    Conference Call Transcript 26.10.2016
    Conference Call transcript
    Application to Central GovtDownload
    Advertisement Managerial Remuneration
    Application to Central Govt
    Gist of ProceedingsDownload
    Proceedin’s of 79th AGM Notice in Newspaper
    Proceedin’s of 78th AGM Notice in Newspaper
    77th AGM Gist of Proceedings
    76th AGM Gist of Proceedings
    74th Annual General Meeting held on 4th September 2014.
    Outcome of Board MeetingDownload
    Outcome of Board Meeting 13.03.2020
    Outcome of Board Meeting 16.05.2018
    Outcome of Board Meeting 17.05.2017
    Outcome of Board Meeting 03.02.2017
    Outcome of Board Meeting 26.10.2016
    Outcome of Board Meeting 11.08.2016
    Issue of NCDsDownload
    Issue of NCDs
    Notice of Trading WindowDownload
    Intimation of closure of Trading Window – 31.03.2020
    Intimation of closure of Trading Window – 03.04.2019