• About
  • Products & Services
  • Management
    • Board Of Directors
    • Committees of Directors
    • Appointment of Independent Director
    • Company Secretary & Compliance Officer
  • Investor Relation
    • Corporate Governance
    • Shareholding Pattern
    • Financial Result
    • Annual Report
    • Notice of Meeting
    • Outcome of Meeting
    • MOA & AOA  
    • E-Voting  
    • Policies
    • Statement Of Investor Complaint
    • Disclosure of Material Information
    • Investor Grievance
    • Annual Disclosure
    • Code of Fair Disclosure
    • MTG-9
    • Unclaimed Dividend Account
    • Newspaper Advertisement
    • Regulation 30
  • Fair Practice Code
  • Code of Conduct
  • Contacts

Notice of Meeting

Board Meeting

2022-23

29-04-2022

2021-22

07-02-2022
29-10-2021
23-08-2021
10-08-2021

 

29-06-2021
16-04-2021

2020-21

04-02-2021
16-11-2020
04-11-2020
07-09-2020

 

14-08-2020
27-07-2020
22-06-2020
12-06-2020

2019-20

05-03-2020
24-02-2020
05-02-2020
02-01-2020
 
02-11-2019
01-08-2019
03-05-2019
18-4-2019

2017-18

6-2-2019
03-11-2018
01-08-2018
21-05-2018

2017-18

06-02-2018
08-11-2017
04-08-2017
24-05-2017

2016-17

07-02-2017
04-11-2016
05-08-2016
11-06-2016
 
24-05-2016

2015-16

28-03-2016
04-02-2016
05-11-2015
04-08-2015
 
20-05-2015
04-05-2015
AGM
2021
2020
2019
2018
 
2017
2016
2015
2014
Postal Ballot Notice
13-11-2014
Book Closure
23.08.2021
22-08-2020
03-09-2019
31-08-2017
 
19-08-2016
05-09-2015
09-09-2014
Record Date
16-09-2016