STOCK EXCHANGE COMMUNICATION

Corporate Announcements

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Outcome of Board Meeting - August 06 2025

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Board Meeting Intimation – August 06, 2025

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Board Meeting – January 29, 2025

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39TH AGM RECORDING LINK-2024

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39TH AGM RECORDING LINK-2024

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Closure of Trading Window - 30.09.2024

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Closure of Trading Window - 30.09.2024

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Outcome of Board Meeting – July 30, 2024.

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Closure of Trading Window - 30.06.2024

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Board Meeting – July 30, 2024

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Annual Return 2023-2024.

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Annual Report 2023 – 2024.

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Intimation of Board Meeting – February 06, 2024

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Closure of Trading Window 31.03.2024.

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Intimation of Board Meeting – May 13, 2024

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Outcome of Board Meeting – May 13, 2024

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Intimation of Board Meeting – January 30, 2023.

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Outcome of Board Meeting – January 30, 2023.

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Newspaper Publication - Financial Results for December 31, 2022.

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Trading Window Closure – 31.03.2023

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Intimation of Board Meeting – May 18, 2023.

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Resignation of Independent Director.-2023

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Outcome of Board Meeting – May 18, 2023.

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Outcome of Board Meeting – August 02, 2023

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39th AGM Video Recording-2023

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Board Meeting Intimation - 03.11.2023

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Outcome of Board Meeting – November 03, 2023.

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Closure of Trading Window 31.12.2023

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38TH AGM Recording Link-2022

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OUTCOME OF BOARD MEETING HELD ON FEB 07, 2022

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INTIMATION OF BOARD MEETING TO BE HELD ON FEBRUARY 07, 2022

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NEWSPAPER PUBLICATION FOR FEBRUARY 07, 2022 BOARD MEETING

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INTIMATION OF BOARD MEETING TO BE HELD ON MAY 30, 2022.

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OUTCOME OF BOARD MEETING HELD ON MAY 30, 2022

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CLOSURE OF TRADING WINDOW - 30.06.2022

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INTIMATION OF BOARD MEETING – AUGUST 08, 2022.

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OUTCOME OF BOARD MEETING – AUGUST 8, 2022.

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PROCEEDINGS OF 38TH ANNUAL GENERAL MEETING

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38TH ANNUAL GENERAL MEETING VOTING RESULTS AND SCRUTINIZER REPORT-2022

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Outcome of Board Meeting – October 21, 2022.

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INTIMATION OF BOARD MEETING - OCTOBER 21,2022

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RELATED PARTY TRANSACTIONS – 30.09.2022

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Trading Window Closure- 31 December 2022

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Secretarial Compliance Report 2022

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TRADING WINDOW CLOSURE DECEMBER 31, 2021

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NEWSPAPER PUBLICATION- FINANCIAL RESULTS FOR SEPTEMBER 30, 2021

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OUTCOME OF BOARD MEETING HELD ON NOVEMBER 01, 2021

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INTIMATION OF BOARD MEETING ON NOVEMBER 01, 2021

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TRADING WINDOW CLOSURE SEP 30 2021

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OUTCOME OF BOARD MEETING SEPTEMBER 06, 2021

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INTIMATION OF BOARD MEETING SEPTEMBER 06, 2021

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OUTCOME OF BOARD MEETING-AUGUST 03, 2021

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INTIMATION OF BOARD MEETING AUGUST 03, 2021

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OUTCOME OF BOARD MEETING- JUNE 25, 2021

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CLOSURE OF REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS FOR AGM 2021

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NEWSPAPER PUBLICATION-FINANCIAL RESULTS MARCH 31, 2021 AND DELISTING FROM CSE

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INTIMATION OF BOARD MEETING JUNE 25, 2021

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BOARD MEETING INTIMATION FEBRUARY 13, 2021

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Secretarial Compliance Report 2021

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NEWSPAPER PUBLICATION - BOARD MEETING DATE SEPTEMBER 15, 2020.

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BOARD MEETING INTIMATION - NOVEMBER 12, 2020

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BOARD MEETING INTIMATION - JULY 31, 2020

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BOARD MEETING INTIMATION - AUGUST 31, 2020

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OUTCOME OF BOARD MEETING - AUGUST 31, 2020

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BOARD MEETING INTIMATION - SEPTEMBER 15, 2020

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UNAUDITED RESULTS - QUARTER ENDED JUNE 2020

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OUTCOME OF BOARD MEETING - SEPTEMBER 15, 2020

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BOARD MEETING INTIMATION - JULY 13, 2020

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POSTPONEMENT OF BOARD MEETING DATED JULY 13, 2020

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Secretarial Compliance Report 2020

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OUTCOME OF BOARD MEETING HELD ON NOVEMBER 14, 2019

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DISCLOSURES UNDER REG. 29(1) OF SEBI (SAST) REGULATIONS, 2011

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INTIMATION TO STOCK EXCHANGE FOR RTA CHANGE

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INTIMATION TO STOCK EXCHANGE ABOUT RECLASSIFICATION APPROVAL

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37TH AGM RECORDING LINK

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37TH AGM VOTING RESULTS AND SCRUTINZERS REPORT

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PROCEEDINGS OF 37TH ANNUAL GENERAL MEETING

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OUTCOME BOARD MEETING

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RECORDING LINK 36TH AGM

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VOTING RESULTS- 2ND OCTOBER

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PROCEEDINGS OF 36TH AGM

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CLOSURE OF TRADING WINDOW - 29TH SEPTEMBER

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Open Offer 2020 - Letter of Offer

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CLOSURE OF REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS

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NEWSPAPER PUBLICATION - NOTICE OF 36TH AGM

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Proceedings of 36th AGM-30th September

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Closure of Trading Window - 31.03.2025

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Annual Secretarial Compliance Report.

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Outcome of Board Meeting – May 23, 2025.

Board of Directors and Commitees