Intimation & Outcome of Meetings

2025-2026

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Outcome of Board Meeting_Financial Result-Q.2

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Intimation of Board Meeting_Financial Results-Q.2

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Weblink Letter of AGM Notice and Annual Report for FY 2024-25

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Intimation of Book Closure date for AGM

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Outcome of Board Meeting

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Intimation of Board Meeting for approving the Rights Issue proposal

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Outcome of Board Meeting_Financial Results-Q.1

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Intimation of Board Meeting_Financial Results-Q.1

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Outcome of Appointment of Internal Auditor and CFO

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Outcome to BSE – CS appointment & Resignation

2024-2025

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Outcome of Board Meeting for approving Audited Financial Results

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Intimation of Board Meeting for approving Audited Financial Results

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Outcome Of Board Meeting_04.03.2025

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Outcome of the Board Meeting 28.01.2025 and Financial Result_Dec. 2024

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Outcome of Board Meeting 25.01.2025

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Revised Outcome of Board Meeting 18.01.2025

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Intimation of Board Meeting 22.01.2025

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outcome of egm held on 16.01.2025

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Intimation Of Board Meeting To Be Held On Saturday, January 18, 2025

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intimation of egm held on 16.01.2025

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PCS certificate

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Share Valuation Report

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outcome of board meeting held on_20.12.2024

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prior intimation of board meeting held on 20.12.2024

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Outcome Of Board Meeting_12.11.2024

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Intimation Of Board Meeting_05.11.2024

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Outcome Of Board Meeting_12.08.2024

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Intimation Of Board Meeting_06.08.2024

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intimation of board meeting held on 27.05.2024

2023-2024

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intimation of board meeting held on 25.01.2024

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intimation of board meeting held on 08.11.2023

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intimation of board meeting held on 31.08.2023

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intimation of board meeting held on 04.08.2023

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intimation of board meeting held on 30.05.2023

2022-2023

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intimation of board meeting held on 10.02.2023

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intimation of board meeting held on 12.11.2022

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intimation of board meeting held on 14.09.2022

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intimation of board meeting held on_02.09.2022

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intimation of board meeting held on 10.08.2022

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intimation of board meeting held on 10.06.2022

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intimation of board meeting held on 30.05.2022

2021-2022

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intimation of board meeting held on 14.02.2022

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intimation of board meeting held on 12.11.2021

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intimation of board meeting held on 07.01.2022

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intimation of board meeting held on 01.09.2021

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intimation of board meeting held on 14.08.2021

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intimation of board meeting held on 30.06.2021

2020-2021

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outcome of board meeting_10.02.2021

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intimation of board meeting held on 10.02.2021

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intimation of board meeting held on_11.11.2020

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intimation of board meeting held on_01.09.2020

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intimation of board meeting held on_30.07.2020

2019-2020

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intimation of board meeting held on 13.02.2020

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outcome of board meeting_12.11.2019

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intimation of board meeting held on 12.11.2019

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outcome of board meeting_12.08.2019

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intimation of board meeting held on 12.08.2019

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outcome of board meeting_30.05.2019

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intimation of board meeting held on 30.05.2019

2018-2019

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intimation of board meeting held on 12.08.2019

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outcome of board meeting_14.02.2019

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intimation of board meeting held on_14.02.2019

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outcome of board meeting_15.01.2019.pdf revised

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intimation of board meeting held on_15.01.2019

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intimation of board meeting held on_13.11.2018

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outcome of board meeting_13.08.2018

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intimation of board meeting held on_13.08.2018

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intimation of board meeting held on_30.05.2018

2017-2018

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outcome of board meeting_13.02.2018

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intimation of board meeting held on 13.02.2018

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intimation of board meeting held on 13.11.2017

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outcome of board meeting_11.09.2017

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intimation of board meeting held on 11.09.2017

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outcome of board meeting_14.08.2017

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intimation of board meeting held on 29.07.2017

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CERTIFIED TRUE COPY OF THE RESOLUTION 12.06.2017

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outcome of board meeting_12.06.2017

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intimation of board meeting held on 12.06.2017

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intimation of board meeting held on 17.05.2017

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Outcome of Board Meeting on 29.04.2017

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intimation of board meeting held on 29.04.2017

2016-2017

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Outcome of Board Meeting on 11.03.2017

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Intimation of board meeting held on 11.03.2017

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Outcome of Board Meeting on 13.02.2017

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lntimation of Board Meeting held on 13.02.2017

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Intimation of board meeting held on 12.01.2017

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Outcome of Board Meeting 15.12.2016

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Board Meeting on Dec 15, 2016

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Board Meeting (05.11.2016) Intimation for Results & Closure of Trading Window

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Outcome of Board Meeting – Resignation of Women Director_06.10.2016

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Board Meeting Intimation for Results & Closure of Trading Window_04.08.2016

2015-2016

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Outcome of Board Meeting 19-01-2016

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Outcome of Board Meeting 26-12-2015

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Outcome of Board Meeting 07-12-2015

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Outcome of Board Meeting 08-04-2015