| Subject | Attachment | File Size |
|---|---|---|
|
Newspaper Advertisement - Post dispatch of 34th AGM Notice |
 |
942 KB |
|
34th Annual General Meeting Notice |
|
236 KB |
|
Newspaper advertisement – Pre dispatch of 34th AGM Notice |
|
1038 KB |
|
Communication in respect of deduction of tax at source on Dividend payout - FY 2025-26 |
|
218 KB |
|
Transcript of the Extraordinary General Meeting held on May 25, 2026 |
|
128 KB |
|
Voting results of Postal Ballot declared on June 12, 2026 |
|
4479 KB |
|
Proceedings of the Extra -Ordinary General Meeting held on May 25, 2026 |
|
233 KB |
|
Voting Results for Extra -Ordinary General Meeting held on May 25, 2026 |
|
1530 KB |
|
Newspaper Notice -Postal Ballot Notice dated May 13, 2026 for appointment of the Executive Directors, Vertical 1 and Vertical 2 |
|
4946 KB |
|
Transcript - Investors / Analyst call - May 6, 2026 |
|
214 KB |
|
Postal Ballot Notice dated May 13, 2026 for appointment of the Executive Directors, Vertical 1 and Vertical 2 |
|
332 KB |
|
Audio - Investors / Analyst call - May 6, 2026 |
|
174 KB |
|
Newspaper Notice Extra-Ordinary General Meeting |
|
922 KB |
|
Notice of Extra-Ordinary General Meeting NSE-Existing Articles ofAssociation (687 KB) NSE-Proposed changes in Articles of Association (673 KB) NSE-Comparative table of proposed changes in Articles of Asociation (476 KB) |
|
332 KB |
|
Intimation - Investors / Analyst call - May 6, 2026 |
|
158 KB |
|
Postal Ballot - Voting Results |
|
2452 KB |
|
Newspaper Notice Postal Ballot |
|
3614 KB |
|
Postal Ballot Notice |
|
262 KB |
|
Transcript - Investors / Analyst call - February 9, 2026 |
|
189 KB |
|
Audio - Investors / Analyst call - February 9, 2026 |
|
201 KB |
|
Intimation - Investors / Analyst call - February 09, 2026 |
|
187 KB |
|
Transcript - Investors / Analyst call - November 06, 2025 |
|
244 KB |
|
Audio - Investors / Analyst call - November 06, 2025 |
|
147 KB |
|
Intimation - Investors / Analyst call - November 06, 2025 |
|
202 KB |
|
33rd AGM Transcript |
|
193 KB |
|
33rd AGM - Voting Results |
|
2533 KB |
|
Proceedings of the 33rd AGM held on August 25, 2025 |
|
266 KB |
|
Transcript - Investors / Analyst call - July 30, 2025 |
 |
244 KB |
|
Newspaper Notice of 33rd Annual General Meeting |
|
7.15 MB |
|
33rd Annual General Meeting Notice NSE - Existing Memorandum and Articles of Association (1.11 MB) NSE - Proposed Altered Memorandum and Articles of Association (810 KB) NSE - Comparative table of proposed changes of Memorandum and Articles of Association (574 KB) |
|
204 KB |
| Newspaper advertisement – Pre dispatch of 33rd AGM Notice | |
6.15 MB |
| Communication in respect of Deduction of Tax at Source on Dividend payout – 2025 | |
187 KB |
| Audio - Investors / Analyst call - July 30, 2025 | |
172 KB |
| Intimation - 33rd Annual General Meeting and Record Date | |
179 KB |
| Intimation - Investors / Analyst call - July 30, 2025 | |
230 KB |
| Transcript - Investors / Analyst call - May 07, 2025 |
|
142 KB |
| Audio - Investors / Analyst call - May 07, 2025 |
|
143 KB |
| Intimation - Investors / Analyst call - May 07, 2025 |
|
188 KB |
| Transcript - Investors / Analyst call - February 05, 2025 |
|
201 KB |
| Audio - Investors / Analyst call - February 05, 2025 |
|
138 KB |
| Intimation - Investors / Analyst call - February 05, 2025 |
|
157 KB |
| Transcript - Investors / Analyst call - November 05, 2024 | |
|
| Audio - Investors / Analyst call - November 05, 2024 | |
|
| Intimation - Investors / Analyst call - November 05, 2024 | |
|
| 32nd AGM Transcript | |
|
| 32nd AGM - Voting Results | |
|
| Proceedings of the 32nd AGM held on August 27, 2024 | |
|
| Transcript - Investors / Analyst call - August 08, 2024 | |
|
| Audio - Investors / Analyst call - August 08, 2024 | |
|
| Newspaper Notice 32nd AGM | |
|
| 32nd AGM Notice | |
|
| Newspaper Notice 32nd AGM for update of details | |
|
| Intimation - Investors / Analyst call - August 08, 2024 | |
|
| Communication of Tax Deducted at Source (TDS) on Dividend payout - 2023-2024 | |
|
| Postal Ballot - Voting Results | |
|
| Newspaper Notice Postal Ballot | |
|
| Postal Ballot Notice | |
|
| Transcript - Investors / Analyst call - May 06, 2024 | |
|
| Audio - Investors / Analyst call - May 06, 2024 | |
|
| Intimation - Investors / Analyst call - May 06, 2024 | |
|
| Transcript - Investors / Analyst call - February 12, 2024 | |
|
| Audio - Investors / Analyst call - February 12, 2024 | |
|
| Intimation - Investors / Analyst call - February 12, 2024 | |
|
| Transcript - Investors / Analyst call - November 02, 2023 | |
|
| Audio - Investors / Analyst call - November 02, 2023 | |
|
| Intimation - Investors / Analyst call - November 02, 2023 | |
|
| 31st AGM Transcript | |
|
| Scrutinizer's Report for 31st AGM | |
|
| 31st AGM - Voting Results | |
|
| 31st proceedings of NSE AGM under LODR | |
|
| Transcript - Investors / Analyst call - July 28, 2023 | |
|
| Newspaper Notice 31st AGM | |
|
| 31st AGM Notice | |
|
| Audio - Investors / Analyst call - July 28, 2023 | |
|
| Intimation - Investors / Analyst call - July 28, 2023 | |
|
| Postal Ballot - Voting Results | |
|
| Newspaper Notice 31st AGM for update of details | |
|
| Newspaper Notice Postal Ballot | |
|
| Postal Ballot Notice | |
|
| Communication of Tax Deducted at Source (TDS) on Dividend payout - 2022-2023 | |
|
| Transcript - Investors / Analyst call - May 16, 2023 | |
|
| Audio - Investors / Analyst call - May 16, 2023 | |
|
| Intimation - Investors / Analyst call - May 16, 2023 | |
|
| Transcript - Investors / Analyst call - February 08, 2023 | |
|
| Audio - Investors / Analyst call - February 08, 2023 | |
|
| Intimation - Investors / Analyst call - February 08, 2023 | |
|
| Transcript - Investors / Analyst call | |
|
| Audio - Investors / Analyst call | |
|
| Intimation - Investors / Analyst call | |
|
| EGM - Voting Results | |
|
| Scrutinizer's Report for EGM | |
|
| EGM Transcript | |
|
| Proceeding of NSE EGM under LODR | |
|
| Newspaper Notice EGM | |
|
| Notice of Extra-Ordinary General Meeting | |
|
| 30th AGM Transcript | |
|
| Scrutinizer's Report for 30th AGM | |
|
| 30th AGM - Voting Results | |
|
| 30th proceeding of NSE AGM under LODR | |
|
| Newspaper Notice 30th AGM | |
|
| 30th AGM Notice | |
|
| Newspaper Notice 30th AGM for update of details | |
|
| Communication of Tax Deducted at Source (TDS) on Dividend payout - 2021-2022 | |
|
| Transcript - Informal Meeting of Shareholders | |
|
| Notice for Informal meeting of Shareholders | |
|
| 29th AGM Transcript | |
|
| Scrutinizer's Report for 29th AGM | |
|
| 29th AGM - Voting Results | |
|
| 29th proceeding of NSE AGM under LODR | |
|
| Notice of candidature under section 160 of the Companies Act, 2013 | |
|
| Newspaper Notice 29th AGM | |
|
| Communication of Tax Deducted at Source (TDS) on Dividend payout | |
|
| Newspaper Notice 29th AGM for update of details | |
|
| 29th AGM Notice | |
|
| 28th AGM Transcript | |
|
| 28th AGM - Voting Results | |
|
| Scrutinizer's Report for 28th AGM | |
|
| 28th proceeding of NSE AGM under LODR | |
|
| Newspaper Notice AGM for update of details | |
|
| Newspaper Notice AGM | |
|
| 28th AGM Notice | |
| Subject | Attachment |
|---|---|
| AGM 2019 - Voting Results | |
| 27th AGM Notice | |
| AGM 2018 - Voting Results | |
| 26th AGM Notice | |
| AGM 2017 - Voting Results | |
| Annual Report - FY 2016-17 | |
| 25th AGM Notice | |
| Outcome of EGM held on March 7, 2017 | |
| EGM 2017 - Voting Results | |
| Notice of candidature under section 160 of the Companies Act, 2013 | |
| EGM Notice - 2017 | |
| EGM 2016 - Voting Results | |
| EGM Notice - 2016 | |
| AGM 2016 - Auditors | |
| AGM 2016 - Voting Results | |
| 24th AGM Notice - NSE | |
| AGM-2015 - Voting Results | |
| Addendum to 23rd AGM Notice-NSE | |
| Annual General Meeting 2015 | |
| 23rd AGM Notice-NSE | |
| AGM - 2014 voting results | |
| Annual General Meeting 2014 | |
| AGM - 2013 voting results | |
| Annual General Meeting 2013 | |
| EGM - 2013 voting results | |
| Extra-Ordinary General Meeting 2013 | |
| AGM -2012 voting results | |
| Annual General Meeting 2012 | |
Updated on: 12/08/2026
GIGW Compliant