Notices and Other Filings

Notices and Other Filings

Filing under Regulation 30 of the SEBI Listing Regulations

Adoption of new set of AoA of the Company

Re-appointment and Continuation of Directors

Updates on Directors - 29.07.2021

Advertisement Managerial Remuneration

Application to Cent Govt.

Covid19 Disclosure - 16.04.2020

Covid19 Disclosure - 30.04.2020

Re-appointment of Statutory Auditors

Appointment Letter of Bhaswati Mukherjee

Cessation of Director

Re appointment of ID and WTD

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

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 Transactions

Regulation 23(9) - 30.09.2020

Regulation 23(9) - 31.03.2020

Regulation 23(9) - 30.09.2019

Regulation 23(9) - 31.03.2019

Notice to Shareholders – No Transfer of shares in Physical Mode

Notice to Shareholder 30.11.2018

Letter to Shareholder 10.10.2018

Letter to Shareholder 03.08.2018

Credit Rating Letter

Enhancement in Company's Credit Rating for Long Term Borrowings. 02.07.2021

Intimation of Revision in Credit Rating 09.10.2018

Notices of Board Meeting

Notice of Board Meeting 29.07.2021

Notice of Board Meeting 20.05.2021

Notice of Board Meeting 29.01.2021

Notice of Board Meeting 04.11.2020

Notice of Board Meeting 05.08.2020

Notice of Board Meeting 20.05.2020

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

NNotice 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 26.10.2016

Notice of Board Meeting 11.08.2016

Notice of Board Meeting 18.05.2016

Notice of Board Meeting 4.02.2016

Conference Call Notice

Conference Call Intimation 30.07.2021

Conference Call Intimation 21.05.2021

Conference Call Intimation 02.02.2021

Conference Call Intimation 06.11.2020

Conference Call Intimation 07.08.2020

Conference Call Intimation 21.05.2020

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 04.08.2017

Conference Call Intimation 06.02.2017

Conference Call Intimation 18.05.2017

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 transcript

Conference Call Transcript 30.07.2021

Conference Call Transcript 21.05.2021

Conference Call Transcript 02.02.2021

Conference Call Transcript 06.11.2020

Conference Call Transcript 07.08.2020

Conference Call Transcript 21.05.2020

Conference Call Transcript 29.01.2020

Conference Call Transcript 04.11.2019

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 18.05.2017

Conference Call Transcript 06.02.2017

Conference Call Transcript 27.10.2016

Conference Call transcript 12.08.2016

Gist of Proceedings

Proceedin’s of 81st AGM Notice in Newspaper

Proceedin’s of 80th AGM Notice in Newspaper

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

75th AGM Gist of Proceedings

74th Annual General Meeting held on 4th September 2014

Outcome of Board Meeting

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 26.12.2016

Outcome of Board Meeting 26.10.2016

Outcome of Board Meeting 11.08.2016