Notices & Results

Notices & Results

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Outcome of the Board Meeting held on August 13, 2026
Intimation of the Board Meeting held on August 13, 2026
Outcome of the Board Meeting held on May 26, 2026
Intimation of the Board Meeting held on May 26, 2026
Outcome of Meeting of Board of Directors held on February 13, 2026
Intimation for Meeting of Board of Directors to be held on February 13, 2026
Outcome of board meeting held on November 14, 2025
Intimation for Meeting of Board of Directors to be held on November 14 2025
67th AGM Voting Results-2025
67th AGM Proceedings-2025
67th AGM Notice for the year ended 31st March 2025
Outcome of Meeting of Board of Directors held on August 12, 2025
Intimation for Meeting of Board of Directors to be held on August 12 2025
Outcome of Meeting of Board of Directors held on May 30, 2025
Intimation for Meeting of Board of Directors to be held on May 30, 2025
Outcome of Meeting of Board of Directors held on February 12, 2025
Intimation for Meeting of Board of Directors to be held on February 12, 2025
Outcome of Board Meeting held on November 14, 2024
Intimation regarding postponement of the Meeting of the Board of Directors of the Company
Notice of Board Meeting dated November 13, 2024
66th AGM Proceedings
Scrutinizer Report and Voting Results of E-voting conducted for 66th AGM
66th AGM Notice for the year ended 31st March 2024
Outcome of Board meeting held on August 14, 2024
Intimation of Board Meeting scheduled to be held on August 14, 2024
Outcome of Board Meeting dated May 30, 2024
Notice of Board Meeting dated May 30, 2024
Outcome of Board Meeting dated February 05, 2024
Notice of Board Meeting dated February 05, 2024
Notice for Closure of Trading Window for December 2023 Quarter
Outcome of Board Meeting dated 01 November, 2023
Notice of Board Meeting dated 01 November, 2023
Notice for closure of trading window September,2023 Quarter
Scrutinizer Report and Voting Results of E-voting conducted for 65th AGM
65th AGM Proceedings
65th AGM Notice with Corrigendum
BSE Intimation for Corrigendum to Notice of 65th AGM
Corrigendum to Notice of 65th AGM
65th AGM Notice
Un-Audited Financial Results for Quarter ended June 30,2023
Outcome of Board Meeting dated August 07,2023
Notice of Board Meeting dated August 07,2023.
Notice for Closure of Trading Window for June 2023 Quarter
KYC update for security holders, holding shares in Physical mode pursuant to SEBI Circular bearing reference No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16th March 2023.
Updation of KYC details, if holding shares in physical form.
Newspaper publication- Financial Results- 31 March 2023
Outcome of Board Meeting May 30, 2023
Notice of Rescheduling of Board Meeting from 27 May 2023 to 30 May 2023
Notice of Board Meeting 27 May, 2023
Outcome of Board Meeting February 13, 2023
Notice of Board Meeting February 13, 2023
Outcome of Board Meeting November 14, 2022
Notice of Board Meeting November 14, 2022
AGM Summary proceeding
Notice for Closure of Trading Window
Reg. 44 Agm result – Scrutinizer Report
Notice of AGM September 03,2022 – Newspaper Publication
AGM Notice Intimation
Newspaper Publication_IEPF_August 31,2022
Outcome of Board Meeting August 30, 2022
BM intimation August 30, 2022
Outcome of Board Meeting August 09, 2022
Notice of Board Meeting August 09, 2022
Outcome of Board Meeting May 20, 2022
Notice of Board Meeting May 20, 2022
Outcome of Board Meeting February 12, 2022
Notice of Board Meeting February 12, 2022
Outcome of Board Meeting November 01, 2021
Postal Ballot Notice
Notice of Board Meeting November 01, 2021
AGM Summary proceeding
Notice for Closure of Trading Window
Reg. 44 Agm result – Scrutinizer Report
Outcome of Board Meeting August 13, 2021
Notice of Board Meeting August 13, 2021
Outcome of Board Meeting June 29, 2021
Notice of Board Meeting June 29, 2021
Outcome of Board Meeting February 02, 2021
Notice of Board Meeting February 02, 2021
Outcome of Board Meeting November 07, 2020
Notice of Board Meeting November 07, 2020
REg 44 Agm result – Scrutinizor Report
AGM Summary proceeding
Notice for Closure Of Trading Window.
Outcome of Board Meeting September 15, 2020
Notice of AGM – Newspaper Publication
Notice of Board Meeting September 15, 2020
Notice of AGM FY 2019-2020
Information regarding AGM – Newspaper Publication
Book Closure
Outcome of Board Meeting July 31, 2020
Notice of Board Meeting July 31, 2020
Notice for Closure Of Trading Window
Update on bm Notice June 30, 2020
Notice of Board Meeting June 30, 2020
Outcome of Board Meeting February 14, 2020.
Notice of Board Meeting February 14, 2020
Notice for Closure Of Trading Window
Outcome of Board Meeting November 14, 2019
Notice of Board Meeting November 14, 2019
REg 44 Agm result – Scrutinizor Report
AGM Summary proceeding
Newspaper Publication of AGM
Notice of Book Closure 61 AGM
Notice for Closure Of Trading Window
Outcome of Board Meeting July 30, 2019
Notice of Board Meeting July 30, 2019
Outcome of Board Meeting May 29, 2019
Notice of Board Meeting May 29, 2019
Notice for Closure Of Trading Window
Outcome of Board Meeting February 06, 2019
Notice of Board Meeting February 06, 2019
Outcome of Board Meeting November 14, 2018
Notice of Board Meeting November 14, 2018
Information to shareholder – Dematerialization of physical shares
Agm Result
Reg 42 – Book Closure – 60th AGM
19_01_Notice_itil.pdf
Outcome of Board Meeting August 13, 2018
Notice of Board Meeting August 13, 2018
Outcome of Board Meeting May 30, 2018
Notice of Board Meeting May 30, 2018
Outcome of Board Meeting February 14, 2018
Notice of Board Meeting February 14, 2018
Outcome of Board Meeting December 14, 2017
Outcome of Board Meeting December 14, 2017
Notice of Board Meeting December 14, 2017
AGM Voting Result
Outcome of Board Meeting September 14, 2017
Notice of Board Meeting September 14, 2017
Outcome of Board Meeting May 30, 2017
Notice of Board Meeting May 30, 2017
Outcome of Board Meeting February 10, 2017
Notice of Board Meeting February 10, 2017
Outcome of Board Meeting November 07, 2016
Notice of the Board Meeting scheduled on November 07, 2016
AGM_Disclosure_Reg. 44_September 27, 2016
Summary of Proceedings of AGM September 27, 2016
Outcome of Board Meeting August 10, 2016
Outcome of Board Meeting May 27, 2016.
Notice of the Board Meeting scheduled on May 27, 2016
Un-audited Financial Results & Limited Review Report for Quarter Ended December 31, 2015 (Standalone)
Notice of the Board Meeting scheduled on February 12, 2016
Clause 35A- Voting result for Evote, Ballot and Poll at AGM held on 24 Sept 2015  
Postal Ballot Result dated 30th September, 2014 (for Notice dated 12th August, 2014)
Clause 35A – Voting result for Evote, Ballot and Poll at AGM held on 15 Sept 2014  
Postal Ballot Notice dated 12th August, 2014  

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