Notice/Intimation 2024-25 Outcome of the Board Meeting February 13 2025 Board Meeting Intimation February 2025 Intimation under Regulation 30 Completion of Tenure of Mr. Govind Swarup 23(9) RPT September 2024 Outcome August 12 2024 BM Intimation August 12 2024 Outcome November 12 2024 Intimation November 12 2024 List of Shares transfered to IEPF pertaining to year 2016-17 List of shareholders whose shares are liable to transfer to IEPF for FY 2016-17 Intimation _April 09, 2024 May 28, 2024_Intimation Board Meeting May 28, 2024_Outcome Board Meeting 23(9) RPT_March 2024 List of shares transfered to IEPF pertaining to FY 2015-16_ Pre notice 129thAGM advertisement Notice of 129th AGM and Annual Report Post dispatch 129th AGM_Newspaper Advertisment 129th AGM Proceeding 2023-24 May 19, 2023 BM Intimation 2014-15_ List of Shareholders whose shares are liable to Transfer to IEPF Pre notice-128th AGM Post Notice 128th AGM_Publication 128th AGM Proceeding_July 12, 2023 Consolidated Voting Results for 128th AGM BM Intimation_August 11, 2023 2023_Newspaper Advertisment_IEPF Outcome of Board meeting_ August 11, 2023 2023_June 30, UFR publication Board Meeting Intimation, November 06, 2023 September 30,2023 UFR publication December 20, 2023_Disclosure pursuant to Regulation 30 BM Intimation_February 12, 2024 February 12, 2024_Outcome 2022-23 Notice of Board Meeting dated_May 26, 2022 Outcome of Board Meeting dated May 26_22 AFR publication for the Board Meeting dated May 26, 2022 23(9)-RPT(October 2021-March2022) IEPF NOTICE 2022 Notice of Board Meeting dated August 10, 2022 Outcome of Boad Meeting dated August 10, 2022 Pre notice publication_AGM 2022 BM Intimation_November 11,2022 Outcome of Board Meeting dated November 11, 2022 Proceedings of 127th AGM dated September 30, 2022 Voting reults-44(3)-127th AGM dated September 30, 2022 BM Intimation-February 07, 2023 Newspaper Advertisement for UFR publication_December 31,2022 2021-22 List of shareholders who have not claimed their shares during the last seven years_2013-14 IEPF newspaper notice FY 20-21 Notice of Board Meeting dated 24.06.2021 under Regulation 29 of the SEBI LODR Regulations, 2015 Outcome of Board Meeting dated-June 24, 2021 Newspaper publication of AFR Outcome of Board Meeting dated-August 12, 2021 Notice of Board Meeting dated November 10, 2021 Publication of Notice of Board Meeting-2.11.2021 UFR Advertisement Intimation dated November 11, 2021 Outcome of Board Neeting held on November 10, 2021 Notice of Board Meeting dated February 08, 2022 Outcome of Board Meeting dated February 08, 2022 Newspaper advertisement-publication of UFR Notice for attention of Members of the Company dated_Februray 21, 2022 Reminder notice for members of the Company dated_February 28, 2022 Second reminder to shareholdersdatedMarch 07, 2022 2020-21 Outcome of the Board Meeting dated June 26, 2020 Notice of Board Meeting dated-June 26, 2020 List of shareholders who have not claimed their shares during the last seven years_2012-13 IEPF Newspaper Notice FY ending 19-20 Intimation under regulation 30_appointment and Resignation Aug15 2020 corrigendum notice of transfer of equity shares to IEPF Public Notice to members to register email address(1) Intimation under Regulation 30-Appointment and Resignations Ractification of Intimation Press Release_125th Annual Report Printing correction Public Notice to Members to register email Address Ractification of Intimation dated August 27, 2020 Intimation of Board Meeting dated Septemeber 15, 2020 AGMNotice Newspaper advertisement of 125th AGM dated 30.09.2020 AGM dispatch Completition_09.09.2020 Press release for intimation of Board Meeting dated 15.09.2020 Regulation30_Proceedings of AGM_30.09.2020 Voting results regulation 44(3)-AGM-30.09.2020 Outcomeof Board Meeting dated-15.09.2020 Intimation_Notice of BM Newspaper Publication intimation Notice of Board Meeting dated November 06, 2020 Outcome of Board Meeting-06.11.2020 Intimation under Regulation 23(9) of the SEBI (LODR), 2015 September 2020 Press Release for UFR September 30, 2020 Notice of Board Meeting dated 10.02.2021 under Regulation 29 of the SEBI LODR Regulations, 2015 Press release for Notice dated February 10, 2021 Outcome of Board Meeting dated February 10, 2021 Press Release for UFR December 31, 2020 2019-20 Intimation of closure of trading window Intimation under regulation 30 Board Meeting dated May 28, 2019 Newspaper advertisement dated May 29, 2019 Intimation under Regulation 23(9) of SEBI (LODR) Regulations, 2015 List of shareholders who have not claimed their shares during the last seven years_2011-12 Newspaper notice dated July 19, 2019 Board Meeting intimation to CSE_14.08.2019 Board Meeting August 14, 2019 Intimation of Extension of Board Meeting Revised intimation of Board meeting Concolidated Scrutinisers Report for AGM 17.09.2019 Regulation 30- proceedings of AGM 17.09.2019 Form IEPF-2 Notice of BM 21.11.2019 Newspaper Publication intimation(1) Intimation under Reg 23(9) for September 2019 Notice of Board Meeting dated (11.02.2020) under Regulation 29 of the SEBI LODR Regulations, 2015 Press release for Notice dated 11.02.2020 Press Release for UFR-December 31, 2019 Outcome of the Board Meeting dated February 11, 2020 Closure of Trading Window-Intimation 2018-19 Newspaper advertisement dated August 11, 2018 MGT-9_2017-18 Notice of 123rd AGM Proceedings of 123rd AGM Voting results and Consolidated Scrutinizer_s Report on the Results of 123rd AGM Board Meeting Intimation to CSE_31.10.2018 Newspaper advertisement dated November 1, 2018 Board Meeting dated October 31, 2018 MANDATORY DEMATERIALIZATION FOR TRANSFER OF SECURITIES Intimation under regulation 29 Board Meeting dated February 12, 2019 Newspaper advertisement dated February 13, 2019 Shifting of Registered Office Intimation under Regulation 30_16.04.2018 Board Meeting 29.05.2018 List of Shareholders who have not encashed dividend for 7 years and whose shares liable for transfer to IEPF Newspaper advertisement for transfer of shares to IEPF Intimaiton under regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board Meeting August 10, 2018 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2017-18 Board meeting 26th May, 2017 Newspaper notice dated 01st September, 2017 Consolidated report of evoting and polling on AGM 26.09.2017 List of shares transferred to IEPF on which 7 Consecutive years dividend is unclaimed as on 31-10-17 Board meeting 12.02.2018 2016-17 Board Meeting 05th August, 2016 Newspaper notice dated 02nd September, 2016 Consolidated Voting Results_AGM 2015-16 Board Meeting 28th October, 2016 Board meeting February 07, 2017 2015-16 Newspaper Notice dt 28th August, 2015 Consolidated results of voting_AGM 2014-15
