26-Jun-2024 | 83.6550

20-Jun-2024 15:05

Lac Crs 430.32 | Tn $ 5.15

19-Jun-2024

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Board Meetings


Subject Announcement Date Meeting Date Attachments
Intimation of Board Meeting - Issue of Bonus Shares 29-Apr-2024 03-May-2024 Download
Intimation of Board Meeting - Financial Results for Q4 2023-24 26-Apr-2024 03-May-2024 Download
Intimation of Board Meeting - Financial Results for Q3 2023-24 02-Feb-2024 10-Feb-2024 Download
Intimation of Board Meeting - Financial Results for Q2 and half year ended 2023-24 25-Oct-2023 01-Nov-2023 Download
Intimation of Board Meeting - Financial Results for Q1 2023-24 20-July-2023 27-July-2023 Download
Intimation of Board Meeting - Financial Results for Q4 2022-23 03-May-2023 15-May-2023 Download
Intimation of Board Meeting - Financial Results for Q4 2022-23 21-Apr-2023 28-Apr-2023 Download
Intimation of Board Meeting - Financial Results for Q3 2022-23 31-Jan-2023 07-Feb-2023 Download
Intimation of Board Meeting - Financial Results for Q2 and half year ended 2022-23 28-Oct-2022 05-Nov-2022 Download
Intimation of Board Meeting - Financial Results for Q1 2022-23 04-Aug-2022 11-Aug-2022 Download
Intimation of Board Meeting - Financial Results for Q4 2021-22 29-Apr-2022 06-May-2022 Download
Intimation of Board Meeting - Financial Results for Q3 2021-22 28-Jan-2022 04-Feb-2022 Download
Intimation of Board Meeting - Financial Results for Q2 and half year ended 2021-22 22-Oct-2021 29-Oct-2021 Download
Intimation of Board Meeting - Financial Results for Q1 2021-22 05-Aug-2021 12-Aug-2021 Download
Intimation of Board Meeting for recommendation of Dividend 11-Jun-2021 18-Jun-2021 Download
Intimation of Board Meeting - Financial Results for Q4 2020-21 30-Apr-2021 11-May-2021 Download
Intimation of Board Meeting - Financial Results for Q3 2020-21 27-Jan-2021 05-Feb-2021 Download
Intimation of Board Meeting - Financial Results for Q2 and half year ended 2020-21 27-Oct-2020 06-Nov-2020 Download
Intimation of Board Meeting - Board Meeting Notice - Financial Results for Q1 2020-21 28-Jul-20 06-Aug-20 Download
Intimation of Board Meeting - To consider the Annual Financial Statements for the year ended March 31, 2020 17-Jun-20 25-Jun-20 Download
Intimation of Board Meeting - Financial Results for Q3 2019-20 23-Jan-20 07-Feb-20 Download
Intimation of Board Meeting - Financial Results for Q2 and half year ended 2019-20 04-Nov-19 07-Nov-19 Download
Intimation of Board Meeting - Board Meeting Notice - Financial Results for Q1 20l9-20 23-Jul-19 01-Aug-19 Download
Intimation of Board Meeting - To consider the Annual Financial Statements for the year ended March 31, 2019 08-May-19 16-May-19 Download
Intimation of Board Meeting - To consider the Annual Financial Statements for the year ended March 31, 2019 27-Apr-19 03-May-19 Download
Intimation of Board Meeting - Financial Results for Q3 2018-19 01-Feb-19 08-Feb-19 Download
Intimation of Board Meeting - Financial Results for Q2 2018-19 25-Oct-18 31-Oct-18 Download
Intimation of Board Meeting - Financial Results for Q1 2018-19 25-Jul-18 03-Aug-18 Download
Intimation of Board Meeting - Annual Financial Statements for the year ended March 31, 2018 25-Apr-18 04-May-18 Download
Intimation of Board Meeting - Financial Results for Q3 2017-18 23-Jan-18 02-Feb-18 Download
Intimation of Board Meeting - Financial Results for Q2 – H1 of 2017-18 26-Oct-17 02-Nov-17 Download
Intimation of Board Meeting - Financial Results for Q1 2017-18 25-Jul-17 04-Aug-17 Download
Intimation of Board Meeting - Annual Financial Statements for the year ended March 31, 2017 21-Apr-17 05-May-17 Download
Intimation of Board Meeting - Financial Results for Q3 2016-17 23-Jan-17 03-Feb-17 Download
Intimation of Board Meeting - Financial results for H1-20,16-2017 03-Nov-16 09-Nov-16 Download
Intimation of Board Meeting - Financial resutts for e1-2016-2017 25-Jul-16 01-Aug-16 Download
Intimation of Board Meeting - Financials results for the year ended March 31 , 2016 04-May-16 12-May-16 Download
Intimation of Board Meeting - Financial results for Q3-2015-2016 29-Jan-16 08-Feb-16 Download
Intimation of Board Meeting - Financial results for Q2-2015-2016 23-Oct-15 02-Nov-15 Download
Intimation of Board Meeting - Financial results for Q1-2015-2016 04-Aug-15 11-Aug-15 Download
Intimation of Board Meeting - Financials results for the year ended March 31, 2015 19-May-15 26-May-15 Download
Intimation of Board Meeting - Financials results for Q3-2014-2015 27-Jan-15 04-Feb-15 Download
Intimation of Board Meeting - Financials results for Q2-2014-2015 17-Oct-14 03-Nov-14 Download
Intimation of Board Meeting - Financials results for Q1-2014-2015 18-Jun-14 11-Jul-14 Download
Intimation of Board Meeting - Financials results for the year ended March 31, 2014 16-Apr-14 06-May-14 Download
Intimation of Board Meeting - Financials results for Q3-2013-2014 23-Dec-13 28-Jan-14 Download
Intimation of Board Meeting - Financials results for Q2-2013-2014 19-Sep-13 14-Nov-13 Download
Intimation of Board Meeting - Financials results for Q1-2013-2014 19-Jun-13 14-Aug-13 Download
Intimation of Board Meeting - Financials results for Q4-2012-2013 25-Apr-13 27-May-13 Download
Intimation of Board Meeting - Financials results for Q3-2012-2013 11-Jan-13 14-Feb-13 Download
Intimation of Board Meeting - Financials results for Q2-2012-2013 08-Oct-12 06-Nov-12 Download
Intimation of Board Meeting - Financials results for Q1-2012-2013 16-Jul-12 31-Aug-12 Download

 Disclosure of Agenda and Minutes of Board Meetings under SECC Regulations

Date of Board Meeting            Agenda            Minutes
May 03, 2024 Download Download
February 10, 2024 Download Download
November 01, 2023 Download Download
Updated on: 29/05/2024