Notices and Other Filings

Notices and Other Filings

Filing under Regulation 30 of the SEBI Listing Regulations

Advertisement Managerial Remuneration

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Application to Cent Govt.

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Covid19 Disclosure - 16.04.2020

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Covid19 Disclosure - 30.04.2020

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Re-appointment of Statutory Auditors

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Appointment Letter of Bhaswati Mukherjee

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Cessation of Director

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Re appointment of ID and WTD

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Payment of Interim Dividend for the F.Y. ended 31st March 2020

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Notice under Regulation 30 for Covid 19 – 30.03.2020

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Notice under Regulation 30 for Covid 19 – 24.03.2020

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Notice under Regulation 30 for Covid 19 – 23.03.2020

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Related Party Transactions

Regulation 23(9) - 30.09.2020

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Regulation 23(9) - 31.03.2020

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Regulation 23(9) - 30.09.2019

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Regulation 23(9) - 31.03.2019

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Notice to Shareholders – No Transfer of shares in Physical Mode

Notice to Shareholder 30.11.2018

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Letter to Shareholder 10.10.2018

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Letter to Shareholder 03.08.2018

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Credit Rating Letter

Intimation of Revision in Credit Rating 09.10.2018

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Notices of Board Meeting

Notice of Board Meeting 29.01.2021

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Notice of Board Meeting 04.11.2020

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Notice of Board Meeting 05.08.2020

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Notice of Board Meeting 20.05.2020

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Notice of Board Meeting 13.03.2020

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Notice of Board Meeting 28.01.2020

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Notice of Board Meeting 28.01.2020

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Notice of Board Meeting 01.11.2019

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Notice of Board Meeting 06.08.2019

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Notice of Board Meeting 22.05.2019

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Notice of Board Meeting 08.02.2019

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Notice of Board Meeting 14.11.2018

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Notice of Board Meeting 02.08.2018

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Notice of BM Issue of Securities

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Notice of Board Meeting 16.05.2018

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NNotice of Board Meeting 31.01.2018

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Notice of Board Meeting 08.11.2017

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Notice of Board Meeting 03.08.2017

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Notice of Board Meeting 17.05.2017

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Notice of Board Meeting 17.05.2017

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Notice of Board Meeting 03.02.2017

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Notice of Board Meeting 26.10.2016

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Notice of Board Meeting 11.08.2016

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Notice of Board Meeting 18.05.2016

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Notice of Board Meeting 4.02.2016

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Conference Call Notice

Conference Call Intimation 02.02.2021

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Conference Call Intimation 06.11.2020

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Conference Call Intimation 07.08.2020

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Conference Call Intimation 21.05.2020

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Conference Call Intimation 29.01.2020

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Conference Call Intimation 04.11.2019

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Conference Call Intimation 07.08.2019

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Conference Call Notice 24.05.2019

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Conference Call Intimation 11.02.2019

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Conference Call Notice 16.11.2018

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Conference Call Notice 03.08.2018

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Conference Call Notice 18.05.2018

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Conference Call Intimation 02.02.2018

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Conference Call Invitation 13.11.2017

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Conference Call Notice 04.08.2017

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Conference Call Intimation 06.02.2017

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Conference Call Intimation 18.05.2017

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Conference Call Notice 27.10.2016

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Conference Call Notice 12.08.2016

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Conference Call Notice 19.05.2016

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Conference Call Notice 05.02.2016

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Conference Call transcript

Conference Call Transcript 02.02.2021

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Conference Call Transcript 06.11.2020

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Conference Call Transcript 07.08.2020

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Conference Call Transcript 21.05.2020

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Conference Call Transcript 29.01.2020

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Conference Call Transcript 04.11.2019

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Conference Call Transcript 07.08.2019

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Conference Call Transcript 24.05.2019

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Conference Call Transcript 11.02.2019

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Conference Call Transcript 16.11.2018

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Conference Call Transcript 03.08.2018

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Conference Call Transcript 18.05.2018

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Conference Call Transcript 02.02.2018

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Conference Call Transcript 13.11.2017

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Conference Call Transcript 04.08.2017

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Conference Call Transcript 18.05.2017

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Conference Call Transcript 06.02.2017

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Conference Call Transcript 27.10.2016

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Conference Call transcript 12.08.2016

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Gist of Proceedings

Proceedin’s of 80th AGM Notice in Newspaper

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Proceedin’s of 79th AGM Notice in Newspaper

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Proceedin’s of 78th AGM Notice in Newspaper

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77th AGM Gist of Proceedings

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76th AGM Gist of Proceedings

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75th AGM Gist of Proceedings

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74th Annual General Meeting held on 4th September 2014

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Outcome of Board Meeting

Outcome of Board Meeting 13.03.2020

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Outcome of Board Meeting 16.05.2018

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Outcome of Board Meeting 17.05.2017

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Outcome of Board Meeting 03.02.2017

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Outcome of Board Meeting 26.12.2016

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Outcome of Board Meeting 26.10.2016

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Outcome of Board Meeting 11.08.2016

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