Compliances CONSTITUTION OF COMPANY FINANCIAL & DATA BOARD OF DIRECTORS SHAREHOLDING PATTERN COMPLIANCES POLICIES INVESTORS CONTACT UPDATES NOTICE OUTCOME CIRCULARS & NOTIFICATIONS July - Sept 2024 Description Download Outcome of Board Meeting dated 07th September 2024. Oct - Dec 2023 Description Download Outcomes of the Board Meeting dated 13th November 2023. Jul - Sept 2023 Description Download “Outcome of 18th Annual General Meeting. Outcomes of the Board Meeting dated 7th September 2023. Oct - Dec 2022 Description Download Outcomes of the Board Meeting dated 30th December 2022. Outcomes of the Board Meeting dated 14th November 2022. Jul - Sept 2022 Description Download Outcome and Proceedings of 17th AGM for the FY 2021-22 Outcome of Board Meeting dated 08th August 2022 Jul - Sept 2021 Description Download Outcome of the Board meeting held on 13th August, 2021 (Appointment and Resignation of Company Secretary). Apr - Jun 2021 Description Download Outcome of the Board meeting dated 02nd June, 2021 (Approval of audited Yearly Financial results dated 31st March, 2021 and other businesses)
