Announcements & Publications

Notice of Closure of Trading Window April 2021

Results Newspaper Publication 12.02.2021

Appointment of Additional Director

Outcome of Board Meeting 12.02.2021

Board Meeting Notice Newspaper Publication 12.02.2021

Notice of Board Meeting 12.02.2021

Disclosure under Regulation 30

Notice of Closure of Trading Window January 2021

Revised Outcome of 25thAGM

Outcome of 25th AGM

Proceedings of 25th Annual General Meeting

Disclosure under Regulation 30

Disclosure Arunachal Projects

Related Party Transactions for half year ended 30th September, 2020

Notice of AGM and Book Closure

Notice After Dispatch

Notice Before Dispatch

Results Newspaper Publication 12.11.2020

Outcome of Board Meeting 12.11.2020

Board Meeting Notice Newspaper Publication 12.11.2020

Board Meeting Notice 12.11.2020

Notice under Section 160

Related Party Transactions for half year ended 31st March, 2020

Results Newspaper Publication 14.09.2020

Outcome of Board Meeting 14.09.2020

Board Meeting Notice Newspaper Publication 14.09.2020

Board Meeting Notice 14.09.2020

Results Newspaper Publication 07.08.2020

Outcome of Board Meeting 07.08.2020

Disclosure under Regulation 30

Board Meeting Notice Newspaper Publication 07.08.2020

Death of Director AS SE Intimation

Board Meeting Notice 07.08.2020

Disclosure under Regulation 30_Covid Disclosure

Outcome of Board Meeting 31.07.2020

Board Meeting Notice Newspaper Publication 31.07.2020

Board Meeting Notice 31.07.2020

Notice of Closure of Trading Window 22nd July, 2020

Trading Window Closure June 2020

Resignation of Anil Gupta SE Intimation

Outcome Of Board Meeting 30.06.2020

Board Meeting Notice 30.06.2020

Notice of Closure of Trading Window April 2020

Results Newspaper Publication 11.02.2020

Outcome of Board Meeting 11.02.2020

Board Meeting Notice Newspaper Publication 11.02.2020

Notice of Board Meeting 11.02.2020

Related Party Transaction for half year ended 30th September, 2019

Notice of Closure of Trading Window Jan 2020

Results Newspaper Publication 14.11.2019

Outcome of Board Meeting 14.11.2019

Board Meeting Notice Newspaper Publication 14.11.2019

Notice of Board Meeting 14.11.2019

Cessation of term of Mr. Bijay Kumar Garodia, Independent Director 12.11.2019

Notice of Book Closure and Annual General Meeting 2019

Notice of Trading Window Closure Oct 2019

Outcome of 24th AGM along with Scrutinizer’s Report

Cessation of term of Mr. Vijoy Kumar, Independent Director_30.09.2019

Annual Report 24th Annual General Meeting 30.09.2019

Proceeding of 24th AGM 30.09.2019

24th AGM Newspaper Publication

Results Newspaper Publication 14.08.2019

Notice under Section 160_2019

Appointment of Mr. Rohit Pandit, Independent Director(Additional) 15.08.2019

Outcome of Board Meeting 14.08.2019

Board Meeting Notice Newspaper Publication 14.08.2019

Notice of Board Meeting _14.08.2019

Notice of transfer of shares to IEPF Newspaper Publication 05.07.2019

Notice of Trading window Closure June, 2019

Related Party Transactions for half year ended 31st March, 2019

Resignation of Mr. Gouri Prasad Goenka, Independent Director

Results Newspaper Publication

Outcome of Board Meeting 30.05.2019

Board Meeting Notice Newspaper Publication 30.05.2019

Notice of Board Meeting & Closure of Trading Window 30.05.2019

Notice of Trading window Closure

Results Newspaper Publication 12.02.2019

Outcome of Board Meeting 11.02.2019

Board Meeting Notice Newspaper Publication 04.02.2019

Notice of Board Meeting & Closure of Trading Window 11.02.2019

Credit Rating 11.02.2019

Results Newspaper Publication 14.11.2018

Outcome of Board Meeting 13.11.2018

Board Meeting Notice Newspaper Publication 06.11.2018

Notice of Board Meeting & Closure of Trading Window 13.11.2018

Outcome of 23rd AGM along with Scrutinizer’s Report

Proceeding of 23rd AGM_29.09.2018

23rd AGM_Newspaper Publication 06.09.2018

Notice of Book Closure and Annual General Meeting 2018

Notice of 23rd Annual General Meeting_29.09.2018

Results Newspaper Publication 12.08.2018

Outcome of Board Meeting 11.08.2018

Notice of Board Meeting & Closure of Trading Window 11.08.2018

Notice under Section 160 for Vinod Kumar Sharma 2018

Board Meeting Notice Newspaper Publication 03.08.2018

Notice of transfer of shares to IEPF Newspaper Publication 11.07.2018

Outcome of Board Meeting 07.06.2018

Results Newspaper Publication 07.06.2018

Board Meeting Notice Newspaper Publication 07.06.2018

Notice of Board Meeting & Closure of Trading Window 07.06.2018

Outcome of Board Meeting 30.05.2018

Notice of Board Meeting & Closure of Trading Window 30.05.2018

Credit Rating 21.03.2018

Results Newspaper Publication 09.02.2018

Outcome of Board Meeting 09.02.2018

Board Meeting Notice Newspaper Publication 02.02.2018

Notice of Board Meeting & Closure of Trading Window 09.02.2018

Results Newspaper Publication 13.12.2017

Outcome of Board Meeting 13.12.2017

Board Meeting Notice Newspaper Publication 05.12.2017

Notice of Board Meeting & Closure of Trading Window 13.12.2017

Notice of transfer of shares to IEPF Newspaper Publication 05.12.2017

Notice of Board Meeting & Closure of Trading Window 13.12.2017

Proceeding of 22nd AGM

Outcome of 22nd AGM along with Scrutinizer’s Report

Appointment of Auditor

Outcome Of Board Meeting 14.09.2017

Board Meeting Notice Newspaper Publication 07.09.2017

Notice of Board Meeting & Closure of Trading Window 14.09.2017

22nd AGM_Newspaper Publication 06.09.2017

Notice of Book Closure And AGM 2017

Notice of 22nd AGM_30.09.2017

Outcome of Board Meeting 11.08.2017

Notice under Section 160 for Sanjiv Saraf 2017

Results_Newspaper Publication 31.05.2017

Outcome of Board Meeting 29.05.2017

Board Meeting Notice_Newspaper Publication 20.05.2017

Notice of Board Meeting & Closure of Trading Window 29.05.2017

Notice of transfer of shares to IEPF Newspaper Publication 06.04.2017

Results_Newspaper Publication 14.02.2017

Outcome of Board Meeting 12.02.2017

Resignation of Director 08.02.2017

Board Meeting Notice Newspaper Publication 05.02.2017

Board Meeting & Trading Window Closure 12.02.2017

Resignation of Director 30.01.2017

Results Newspaper Publication 11.11.2016

Outcome of Board Meeting 10.11.2016

Board Meeting Notice Newspaper Publication 03.11.2017

Board Meeting & Trading Window Closure 10.11.2016

Annual Report & Accounts 2015 – 16

Voting Results and Scrutinizer’s Report of 21st AGM_29.09.2016

Proceedings of 21st AGM 29.09.2016

Proceedings of Postal Ballot 17.08.2016

Proceedings of Postal Ballot 17.08.2016

21st AGM Notice Newspaper Publication 07.09.2016

Notice of Board Meeting Withdrawal 15.09.2016

Notice of Closure of Trading Window Revised 15.09.2016

Notice of Closure of Trading Window 15.09.2016

Corporate Announcement& Notice of Board Meeting 15.09.2016

Notice of Book Closure for 21st AGM 29.09.2016

Notice of 21st AGM 29.09.2016

Newspaper Publication Postal Ballot Result Declaration 20.08.2016

Postal Ballot Results along with Scrutinizer’s Report 17.08.2016

Results Newspaper Publication 16.08.2016

Outcome of Board Meeting 14.08.2016

Board Meeting Notice Newspaper Publication 06.08.2016

Notice of Board Meeting & Trading Window Closure 14.08.2016

Notice of Postal Ballot dated 30.05.2016

Results Newspaper Publication 01.06.2016

Outcome of Board Meeting 30.05.2016

Intimation under Reg 30 dated 25.05.2016

Board Meeting Notice Newspaper Publication 22.05.2016

Notice of Board Meeting & Trading Window Closure 30.05.2016

Appointment of Director 25.03.2016

Statement of Deviation or Variation Newspaper Publication 07.02.2016

Results Newspaper Publication 07.02.2016

Outcome of Board Meeting 06.02.2016

Statement of deviation or variation 06.02.2016

Board Meeting Notice & Trading Window Closure Newspaper Publication 28.01.2016

Notice of Board Meeting & Trading Window Closure 06.02.2016

Authorised KMP to determine materiality of events & information

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