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RPT Disclosure September 2019

Newspaper Ad - Board of Directors Meeting

List of Equity Shares liable to be transferred to IEPF

Newspaper Advt - Transfer of Shares to IEPF

Newspaper Ad - Transfer of Shares

Newspaper Ad - Board of Directors Meeting

27th AGM Proceedings 2019

27th AGM Voting Results 2019

Newspaper Ad - Board of Directors Meeting

MGT-9

Newspaper Ad - AGM 2019

RPT Disclosure March 2019

Newspaper Ad - Book Closure and AGM 2019

Newspaper Ad - Board of Directors Meeting

Details of Equity Shares liable for credit to IEPF Authority - 2017-18

Newspaper Ad - Board of Directors Meeting

Newspaper Ad - Transfer of Shares to IEPF

26th AGM Proceeding 2018

26th AGM Voting Result 2018

Newspaper Ad - AGM 2018

Newspaper Ad - Board of Directors Meeting

25th AGM Proceeding 2017

25th AGM Voting Result 2017

Newspaper Ad - Transfer of Shares to IEPF

Newspaper Ad - Financial Result June 2017

Newspaper Ad - Corrigendum Annual Report 2016-17

Newspaper Ad - Corrigendum

Corrigendum - Annual Report 2016-17

JAOL - Result of Postal Ballot 2017

Newspaper Ad - Record date for Bonus Issue

Newspaper Ad - AGM 2017

Newspaper Ad - Book closure and Record date

Newspaper Ad - Dispatch of Postal Ballot Notice 2017

JAOL - Postal Ballot Notice 2017

JAOL - Ballot Form 2017

Notice To Equity Shareholders of the Company

Newspaper Ad - Transfer of Shares to IEPF Suspense Account

CSR Policy

Code of Conduct

Code of Conduct (Insiders Trading Regulations)

Policy on Determining Materiality of Events.

Composition of Committee of Board of Directors.

Policy on Material Subsidiaries

Policy on Related Party Transaction

Risk Management Policy

Terms and Conditions of Appointment of Independent Director

Whistle-Blower Policy

Familiarisation Program

Outcome of the Board Meeting for Q2 2019-20

October 24, 2019: Outcome of the meeting of Board of Directors held on October 24, 2019

Intimation of the Board Meeting

October 11, 2019: Meeting of the Board of Directors scheduled to be held on 24th October, 2019

Outcome of the Board Meeting for Q1 2019-20

July 27, 2019: Outcome of the meeting of Board of Directors held on July 27, 2019

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Investors

Outcome of the Board Meeting for Q2 2019-20

Intimation of the Board Meeting

Outcome of the Board Meeting for Q1 2019-20

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Our board of directors:

Company Secretary, Compliance Officer & Nodal Officer

Company Auditors

Companies Registrars & Transfer Agents: