Communication

2019

46th AGM (2019) ProceedingsView PDF

46th AGM Voting Results & Scrutinizer’s ReportView PDF

Press Release for Q1 June, 2019View PDF

Board Meeting Intimation-23rd July, 2019View PDF

Book Closure & E voting noticeView PDF

Proxy Form & Attendance of Slip 2019View PDF

Notice of 46th Annual General Meeting 2019View PDF

Newspaper Publication for IEPF Share TransferView PDF

Transfer of shares held by shareholders who have not claimed the dividend for 7 years to IEPF AccountView PDF

RPTs H2 FY 2018-19View PDF

Press Release for Q4View PDF

29th April, 2019 Board Meeting Notice View PDF

Extinguishment-Buyback View PDF

Post Buyback Public Announcement View PDF

Corrigendum to Letter of Offer View PDF

Letter of Offer for Buyback View PDF

Tender Forms for Buyback View PDF

Transfer Deed View PDF

Public Announcement in newspaper- Buyback View PDF

Press Release for Q3 View PDF

Postal Ballot & E Voting Results for Buyback View PDF

Record Date intimation for Buyback View PDF

1st February, 2019 Board Meeting Notice View PDF

2018

Postal Ballot Form View PDF

Postal Ballot Notice View PDF

Outcome of Board Meeting Special Dividend & BuybackView PDF

Press Release for Special Dividend & BuybackView PDF

Press Release Financial Results September, 2018View PDF

Press Release Financial Results June, 2018View PDF

Board Meeting for Interim Dividend & Buyback- 26th December, 2018View PDF

Unclaimed Dividend 45th AGM (2018)View PDF

45th AGM Voting Results & Scrutinizer’s ReportView PDF

AGM Proceedings 2018View PDF

Proxy Form & Attendance Slip 2018View PDF

Notice of 45th Annual General Meeting 2018View PDF

Schedule of Investors Meet on 4th June, 2018View PDF

Newspaper Publication for IEPF Share TransferView PDF

Transfer of shares held by shareholders who have not claimed the dividend for 7 years to IEPF AccountView PDF

Press Release – Financial Results March 2018View PDF

Intimation for Board Meeting 2nd May, 2018View PDF

Press Release – Financial Results December, 2017View PDF

Board Meeting Notice 6th February, 2018View PDF

2017

Unpaid Shareholders List for the Financial Year 2016-17 View PDF

Press Release- Financial Results September 2017 View PDF

Board Meeting Notice 2nd November, 2017 View PDF View PDF

Unclaimed Dividend 44th AGM (2017) View PDF

44th AGM Voting Results & Scrutinizer’s Report View PDF

Press Release- Financial Results June 2017 View PDF

Board Meeting Notice 26th July, 2017 View PDF

Book Closure & E Voting Notice View PDF

Notice for 44th Annual General Meeting (2017) View PDF

Proxy Form & Attendance Slip View PDF

Transfer of shares held by shareholders who have not claimed the dividend for 7 years to IEPF Account View PDF

Schedule of Investors Meet on 29th May, 2017 View PDF

Transfer of shares to IEPF Account Newspaper Notice View PDF

Claim unpaid dividends View PDFView PDF

Press Release- Financial Results March 2017 View PDF

Board Meeting Notice 3rd May, 2017 View PDF

Press Release- Financial Results Dec 2016 View PDF

Board Meeting Notice 27th January, 2017 View PDF

2016

Transfer of shares to IEPF Account Newspaper Notice View PDF

Transfer of shares held by shareholders who have not claimed the dividend for 7 years to IEPF Account View PDF

Unclaimed Dividend 43rd AGM (2016) View PDF

Press Release- Financial Results Sep 2016 View PDF

Board Meeting Notice 26th October, 2016 View PDF

43rd AGM- Voting Result & Scrutinizer Report View PDF

Press Release – Financial Results June 2016 View PDF

Board Meeting Notice 25th July 2016 View PDF

Proxy Form & Attendance slip View PDF

Book Closure & E voting Notice View PDF

Notice for 43rd Annual General Meeting (2016)View PDF

Schedule of Investors Meeting during June 2016 View PDF

Press Release Quarterly Results, 2016 View PDF

Board Meeting notice 27th April, 2016 View PDF

Board Meeting Notice 27th January, 2016 View PDFBook Closure & E voting NoticeView PDF

2015

Unclaimed Dividend 42nd AGM (2015)View PDF

Key Managerial Personnel View PDF

42nd AGM voting results & Scrutinizer’s Report View PDF

AGM Notice – 2015 View PDF

2014

Unclaimed Dividend 41st AGM (2014) View PDF

AGM Notice – 2014 View PDF

E-Voting View PDF

41st AGM – 26th July 2014 – Scrutinzer’s Report – For e-voting & Poll View PDF