Announcements
| INVESTOR RELATIONS :: ANNOUNCEMENTS | |
|---|---|
| SUBJECT | DATE & TIME |
| Board Meeting | 05.09.2024 |
| Board Meeting | 31.08.2024 |
| Post offer Advertisement | Download |
| Board meeting | Download |
| Pre offer Advertisement | Download |
|
Board Meeting |
30.05.2024 |
|
Open Offer Draft Letter |
Download |
|
AGM Meeting Notice |
Download |
|
Board Meeting |
14.02.2024 |
|
Board Meeting |
10.11.2023 |
|
Board Meeting |
29.08.2023 At 17.15 |
|
Board Meeting |
14.08.2023 At 17.15 |
|
Board Meeting(To discuss SDD compliance) |
0.50.08.2023 At 16.00 |
| Board Meeting | 30.05.2023 at 18:15 |
| Board Meeting | 14.02.2022 at 12:45 |
| Board Meeting | 04.11.2022 at 11:00 |
| AGM Meeting | 27.09.2022 at 11:00 |
| Board Meeting | 22.08.2022 |
| Board Meeting | 15.07.2022 |
| Board Meeting | 14.05.2022 |
| Board Meeting | 14.02.2022 |
| Board Meeting | 13.11.2021 |
| AGM Meeting | 30.09.2021 |
| Directors Meeting | 14.08.2021 |
| Directors Meeting | 30.06.2021 |
| Directors Meeting | 24.11.2020 |
| Annual General meeting | 30.09.2020 |
| Directors Meeting | 05.09.2020 |
| Directors Meeting | 30.05.2019 |
| Directors Meeting | 14.08.2019 at 15:30 |
| AGM notice | 14.08.2019 at 11:00 |
| Board meeting | 13.11.2018 at 11:00 |
| AGM meeting | 30.09.2018 |
| Board Meeting | 30.05.2018 at 16:30 |
| Board meeting | 07.11.2017 at 11:00 |
| AGM | 30.09.2017 |
| E-Voting notice | 24.09.2016 to 26.09.2016 |
| AGM Notice | 27.09.2016 at 11:00 |
| Board Meeting | 05.08.2016 |
| Board Meeting | 05.08.2016 at 16:00 |
| Board Meeting | 30.05.2016 |
| Board Meeting | 8.02.2016 |
| Outcome AGM | 24.09.2015 at 11:00 |
| Book closer 14-15 | The Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 |
| Annual General Meeting (14-15) | 24.09.2015 at 11:00 |
| Annual General Meeting (13-14) | 25.09.2014 at 11:00 |
| Annual General Meeting (12-13) | 30.08.2013 at 11:00 |
| Annual General Meeting (11-12) | 29.09.2012 at 11:00 |
| Annual General Meeting (10-11) | 18.08.2011 at 11:00 |