| YEAR |
Notice (Click on the links below to view PDF) |
| 2026-2027 |
Notice of Board Meeting dated 18.05.2026 |
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| 2025-2026 |
Saksham Niveshak |
Notice of Postal Ballot dated 01.04.2025 |
Board Meeting Notice dated 17.05.2025 |
Notice Of AGM dated 17.07.2025 |
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Board Meeting Notice dated 02.08.2025 |
Board Meeting Notice dated 07.11.2025 |
Board Meeting Notice dated 04.02.2026 |
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| 2024-2025 |
Notice of AGM dated 10.07.2024 |
Notice of Board Meeting 03.07.2024 |
Notice of Board Meeting 02.08.2024 |
Board Meeting Notice dated 04.11.2024 |
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Board Meeting Notice dated 04.02.2025 |
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| 2023 -2024 |
Notice of Board Meeting 22.05.2023 |
Notice of Board Meeting 02.11.2023
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Notice of Board Meeting 06.02.2024 |
Notice of Board Meeting 23.05.2024 |
| 2022 - 23 |
Notice of AGM 2023
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Notices of Extraordinary General Meeting 2022 |
Notice of Board Meeting on 07.12.2022 |
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| Notice of Borad Meeting for Quarter & Financial Year ended -31.03.2022 |
Notice of Board Meeting for Quarter ended - 30.06.2022 |
Notice of Board Meeting for Quarter ended- 30.09.2022 |
Notice of Board meeting for quarter ended- 31.12.2022 |
| 2021 - 22 |
Reschedule of the Board Meeting for Audited Financial Result -31.03.2021 |
Notice of Board Meeting for Quarter ended - 30.06.2021 |
Notice of Board Meeting for Quarter ended - 30.09.2021 |
Notice of Board Meeting for Quarter and Nine Months ended- 31.12.2021 |
| 2020 - 21 |
Notice of Board Meeting for Quarter ended - 31.03.2020 |
Notice of Board Meeting for Quarter ended - 30.06.2020 |
Notice of Board Meeting for Quarter and Half Year ended - 30.09.2020 |
Notice of Board Meeting for Quarter and Nine Months ended- 31.12.2020 |
| 2019 - 20 |
Notice of Board Meeting for Quarter and Nine Months ended– 31.12.2019 |
Notice of Board Meeting for Quarter ended - 30.09.2019 |
Notice of Board Meeting for Quarter ended - 30.06.2019 |
Notice of Board Meeting for Quarter ended - 31.03.2019 |
| 2018 - 19 |
Notice of Board meeting for quarter and year ended - 31.03.2018 |
Notice of Board Meeting for Quarter ended - 30.06.2018 |
Notice of Board Meeting for Quarter ended - 30.09.2018 |
Notice of Board Meeting for Quarter ended- 31.12.2018 |
| 2017 - 18 |
Notice of Board meeting for year ended - 31.03.2017 |
Notice of Board meeting for quarter ended - 30.06.2017 |
Notice of Board meeting for quarter ended - 30.09.2017 |
Notice of Board meeting for quarter ended- 31.12.2017 |
| 2016 - 17 |
Notice of Board meeting for year ended - 31.03.2016 |
Notice of Board meeting for quarter ended - 30.06.2016 |
Notice of Board meeting for quarter ended - 30.09.2016 |
Notice of Board meeting for quarter ended- 31.12.2016 |
| 2015 - 16 |
Notice of Board meeting for year ended - 31.03.2015 |
Notice of Board meeting for quarter ended - 30.06.2015 |
Notice of Board meeting for quarter ended - 30.09.2015 |
Notice of Board meeting for quarter ended- 31.12.2015 |
