Notice of Board Meeting

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DateParticularsPDF Files
03/08/2024BSE_BM Intimation for Financial Result _ 30 June 2024_TBLDownload
30/01/2024BSE_BM Intimation for Quarterly Financial Result_Dec 2023Download
26/10/2023Consideration of Unaudited Financial Results for the Quarter ended on September 30, 2023Download
31/07/2023BSE_BM Intimation for Quarterly Financial Result_June 2023_TBLDownload
15/05/2023Consideration of Audited Financial Results for the year ended on March 31, 2023 and dividendDownload
27/01/2023Consideration of Unaudited Financial Results for the Quarter ended on December 31, 2022Download
04/11/2022Consideration of Unaudited Financial Results for the Quarter ended on September 30, 2022Download
02/08/2022Consideration of Unaudited Financial Results for the Quarter ended on June 30, 2022Download
19/05/2022Consideration of Audited Financial Results for the year ended on March 31, 2022 and dividendDownload
31/01/2022Consideration of Unaudited Financial Results for the Quarter ended on December 31, 2021 Download
01/11/2021Consideration of Unaudited Financial Results for the Quarter ended on September 30, 2021 Download
17/08/2021For scheduling 29th AGM and other related mattersDownload
30/07/2021Consideration of Unaudited Financial Results for the Quarter ended on June 30, 2021 Download
21/06/2021Consideration of Audited Financial Results for the year ended on March 31, 2021 and dividend Download
18/01/2021Consideration of Unaudited Financial Results for the Quarter ended on December 31, 2020 Download
08/10/2020Consideration of Unaudited Financial Results for the Quarter ended on September 30, 2020 Download
14/08/2020For scheduling 28th AGM and other related mattersDownload
27/07/2020Consideration of Unaudited Financial Results for the Quarter ended on June 30, 2020 Download
20/06/2020Consideration of Audited Financial Results for the year ended on March 31, 2020 and dividend Download
29/01/2020Consideration of Unaudited Financial Results for the Quarter ended on December 31, 2019 Download
04/11/2019Consideration of Unaudited Financial Results for the Quarter ended on September 30, 2019 Download
08/07/2019Consideration of Unaudited Financial Results for the Quarter ended on June 30, 2019 Download
14/05/2019Consideration of Audited Financial Results for the year ended on March 31, 2019 Download
22/01/2019Consideration of Unaudited Financial Results for the Quarter ended on December 31, 2018 Download
29/10/2018Consideration of Unaudited Financial Results for the Quarter ended on September 30, 2018 Download
20/10/2018 Consideration of Allotment of 5,25,000 Equity Shares on preferential basis Download
23/08/2018For scheduling 26th AGM, preferential issue and other related mattersDownload
23/07/2018Consideration of Unaudited Financial Results for the Quarter ended on June 30, 2018 Download
14/05/2018Consideration of Audited Financial Results for the year ended on March 31, 2018 Download
22/01/2018Consideration of Unaudited Financial Results for the Quarter ended on December 31, 2017Download
26/12/2017Consideration of proposal of Fund RaisingDownload
31/10/2017Consideration of Unaudited Financial Results for the Quarter ended on September 30, 2017 Download
19/08/2017For scheduling 25th AGM and other related mattersDownload
18/07/2017Consideration of Unaudited Financial Results for the Quarter ended on June 30, 2017 Download
24/05/2017Consideration of Audited Financial Results for the year ended on March 31, 2017 Download
16/01/2017Consideration of Unaudited Financial Results for the Quarter ended on December 31, 2016 Download
03/11/2016Consideration of Unaudited Financial Results for the Quarter ended on September 30, 2016 Download