Notices and Other Filings

Notices and Other Filings

Notice for Covid-19

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)

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Regulation 23(9)

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Regulation 23(9)

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Regulation 23(9)

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Appointment of Director

Appointment of Director

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Appointment and cessation of Director

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Re-appointment of Independent Directors and Whole-time Directors

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Appointment Letter – Bhaswati Mukherjee

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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 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 26.11.2016

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Notice of Board Meeting 26.11.2016

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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 26.10.2020

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Conference Call Notice 29.01.2020

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Conference Call Intimation (revised) 29.01.2020

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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 03.08.2017

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NConference Call Notice 17.5.2017

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Conference Call Notice 03.2.2017

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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 Notice

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Conference Call transcript

Conference Call Transcript 06.11.2020

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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 19.05.2017

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Conference Call Transcript 18.05.2017

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Conference Call Transcript 18.05.2017

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Conference Call Transcript 18.05.2017

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Conference Call Transcript 03.02.2017

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Conference Call Transcript 26.10.2016

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Conference Call transcript

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Application to Central Govt

Advertisement Managerial Remuneration

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Application to Central Govt

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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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Issue of NCDs

Issue of NCDs

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Notice of Trading Window

Intimation of closure of Trading Window – 30.09.2020

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Intimation of closure of Trading Window – 30.06.2020

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Intimation of closure of Trading Window – 31.03.2020

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Intimation of closure of Trading Window – 03.04.2019

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