• 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
    • Buyback
    • Newspaper Advertisement
    • Regulation 30
    • Secretarial Audit Report
  • Fair Practice Code
  • Code of Conduct
  • Contacts

Outcome of Meeting

Board Meeting

2024-25

12/02/2025
12/11/2024
03/09/2024
13/08/2024
 
30/05/2024

2023-24

13/02/2024
21/12/2023
11/08/2023
30-05-2023

2022-23

14/02/2023
10-11-2022
06/09/2022
26/08/2022
 
12/08/2022
30/05/2022
29-04-2022

2021-22

07-02-2022
29-10-2021
23-08-2021
10-08-2021
 
29-06-2021
24-04-2021

2020-21

12-02-2021
24-11-2020
11-11-2020
15-09-2020
 
22-08-2020
30-07-2020
20-06-2020

2019-20

13-02-2020
09-01-2020
13-11-19
13-08-2019
 
30-05-2019
18-04-2019

2018-19

13-02-2019
13-11-2018
08-08-2018
30-05-2018

2017-18

12-02-2018
14-11-2017
10-08-2017
30-05-2017

2016-17

14-02-2017
11-11-2016
29-09-2016
12-08-2016
 
18-06-2016
30-05-2016
04-04-2016

2015-16

13-02-2016
13-11-2015
12-08-2015
12-05-2015
 
29-05-2015
EGM
2023-24
AGM
2024
2023
2022
2021
 
2020
2019
2018
2017
 
2016
2015
2014