Corporate Announcements
Notice of Board Meeting

Intimation of Board Meeting 24th January 2023
Notice of Trading Window 31st December 2022
Notice of Trading Window 11th November 2022
Notice of Trading Window 30th September 2022
Intimation of Board Meeting 29th July 2022
Notice of Trading Window 30th June 2022
Intimation of Board Meeting 25th May 2022
Notice of Trading Window 31st March 2022
Intimation of Board Meeting 15th January 2022
Notice of Trading Window 31st December 2021
Intimation of Board Meeting 29th October 2021
Notice of Trading Window 30th September 2021
Intimation of Board Meeting 03rd August 2021
Intimation of Board Meeting 20th May 2021
Notice of Trading Window 1st April 2021
Intimation of Board Meeting 25th January 2021
Notice of Trading Window 1st January 2021
Intimation of Board Meeting 28th Oct. 2020
Intimation of Board Meeting 08th June 2020
Notice of Trading Window 1st April 2020
Notice of Trading Window 1st January 2020
Intimation of Board Meeting 31st Dec. 2019
Intimation of Board Meeting 30th Sep. 2019
Notice of Trading Window 1st Oct. 2019
Intimation of Board Meeting 1st August 2019
Notice of Trading Window 1st July 2019
Intimation of Board Meeting 7th May 2019
Intimation Trading Window 12th April 2019
Notice of Board Meeting scheduled on 12 Feb 2019
Notice of Board Meeting scheduled on 12 November 2018
Notice of Board Meeting scheduled on 14 August 2018
Notice of Board Meeting scheduled on 29 May 2018
Notice of Board Meeting scheduled on 14 Feb 2018
Notice of Board Meeting scheduled on 14 Dec 2017
Notice of Board Meeting scheduled on 14 Sept 2017
Notice of Board Meeting scheduled on 19 May 2017
Notice of Board Meeting scheduled on 13 Feb 2017
Notice of Board Meeting scheduled on 14 Nov 2016
Notice of Board Meeting scheduled on 9th Aug 2016
Notice of Board Meeting scheduled on 26th July 2016
Notice of Board Meeting scheduled on 26 May 2016

Outcome of Board Meeting
Outcome of Board Meeting held on 24th January 2023
Outcome of Board Meeting held on 10th November 2022
Outcome of Board Meeting held on 29th July 2022
Outcome of Board Meeting held on 25th May 2022
Outcome of Board Meeting held on 28th January 2022
Outcome of Board Meeting held on 29th October 2021
Outcome of Board Meeting held on 03rd August 2021
Outcome of Board Meeting held on 28th May 2021
Outcome of Board Meeting held on 04th February 2021
Outcome of Board Meeting held on 10th November 2020
Outcome of Board Meeting held on 01st October 2020
Outcome of Board Meeting held on 12th August 2020
Outcome of Board Meeting held on 17th June 2020
Outcome of Board Meeting held on 8th Feb. 2020
Outcome of Board Meeting held on 14th November 2019
Outcome of Board Meeting held on 14th August 2019
Outcome of Board Meeting held on 12th Feb 2019
Outcome of Board Meeting held on 13th December 2018
Outcome of Board Meeting held on 12th November 2018
Outcome of Board Meeting held on 14th August 2018
Outcome of Board Meeting held on 29 May 2018
Outcome of Board Meeting held on 14 Feb 2018
Outcome of Board Meeting held on 14 Dec 2017
Outcome of Board Meeting held on 02 Dec 2017
Outcome of Board Meeting held on 14 Sep. 2017
Outcome of Board Meeting held on 08 August 2017
Outcome of Board Meeting held on 19 May 2017
Outcome of Board Meeting held on 27 March 2017
Outcome of Board Meeting held on 22 August 2016
Outcome of Board Meeting held on 30 March 2016
Outcome of Board Meeting held on 09 Feb 2016

Notice of Annual General Meeting
Notice of 40th Annual General Meeting
Notice of 39th Annual General Meeting
Notice of 38th Annual General Meeting
Notice of 37th Annual General Meeting
Notice of 36th Annual General Meeting
Notice of 35th Annual General Meeting
Notice of 34th Annual General Meeting

Outcome of Annual General Meeting

Outcome & Scrutinizers Report of 40th Annual General Meeting
Proceedings of 40th Annual General Meeting
Outcome of 39th Annual General Meeting
Proceedings of 39th Annual General Meeting
Outcome of 38th Annual General Meeting
Proceedings of 38th Annual General Meeting
Outcome of 37th Annual General Meeting
Outcome of 36th Annual General Meeting
Outcome of 35th Annual General Meeting
Outcome of 34th Annual General Meeting

Appointment / Re-appointment letter of Independent Directors

Mr. Sanjoy Singh
Mrs. Sunita Singhi
Mr. Manoj Kumar
Mr. Jyotiraaditya Singha
Mrs. Chnaderkala Devi Lakhotia
Mr. Netra Bahadur Ranabhat

Disclosure on Related Party Transactions

Related Parties Disclosure 30th September 2022
Related Parties Disclosure 31st March 2022
Related Parties Disclosure 30th September 2021
Related Parties Disclosure 31st March 2021
Related Parties Disclosure 30th September 2020
Related Parties Disclosure 31st March 2020
Related Parties Disclosure 30th September 2019
Related Parties Disclosure 31st March 2019