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  • About Us
  • Investor Relations
    • Financial Results
    • Annual General Meeting (AGM)
      • AGM Notice
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      • Reg 44 and Scrutinizer Report
      • Proceedings of AGM
      • Post Dispatch Newspaper Notice – Intimation
      • Pre Dispatch Newspaper Notice – Intimation
    • Annual Return
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    • Code of Conduct
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    • Disclosure under Regulation 30
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    • Brief Profile of Board of Directors and Directorships
    • Contact Information of the Designated Officials
    • Registrar and Share Transfer Agent
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    • Criteria of Making Payments to Non-Executive Directors
    • Greivence Redressal
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Board Meeting

Home / Board Meeting
  • All
  • Greivence Redressal
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  • Pre Dispatch Newspaper Notice - Intimation
  • Post Dispatch Newspaper Notice - Intimation
  • Reg 44 and Scrutinizer Report
  • Proceedings of AGM
  • Newspaper Publication
  • Board Meeting
  • Board of Directors & Various Committees of the Board
  • Code of Conduct
  • Policies
  • Disclosure under Regulation 30
  • Familiarisation Programme for Independent Directors
  • Annual Return
  • Annual Reports
  • Annual General Meeting (AGM)
  • AGM Notice
  • Brief Profile of Board of Directors and Directorships
  • Memorandum & Article of Association
  • KYC
  • Financial Results
  • Shareholding Pattern

Outcome of Board Meeting held on 27.05.2026

Board Meeting

Notice of Board Meeting to be held on 27.05.2026

Board Meeting

Outcome of Board Meeting held on 10.02.2026

Board Meeting

Notice of Board Meeting to be held on 10.02.2026

Board Meeting

Outcome of Board Meeting held on 12.11.2025

Board Meeting

Notice of Board Meeting to be held on 12.11.2025

Board Meeting

Outcome of Board Meeting held on 07.08.2025

Board Meeting

Notice of Board Meeting to be held on 07.08.2025

Board Meeting

Outcome of Board Meeting held on 30.05.2025

Board Meeting

Notice of Board Meeting to be held on 30.05.2025

Board Meeting

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