Home
Investor Relations
BOARD OF DIRECTORS
Board Meetings
Various Committees of BOD
Investor Contact
Investor Complaint
Reconciliation Of Sharecapital and Audit
Shareholding Pattern
Share Holders Meeting
Financial
Annual Report
Financial Results
Corporate Governance
BOARD OF DIRECTORS
ARCHIVAL POLICY
NOMINATION AND REMUNERATION POLICY
POLICY ON DETERMINATION OF MATERIALITY
CODE OF CONDUCT
CODE OF PRACTICES AND PROCEDURE
POLICY ON PRESERVATION OF DOCUMENTS
POLICY ON RELATED PARTY TRANSACTION
POLICY ON VIGIL MECHNISM
CODE FOR INDEPENDENT DIRECTORS
CODE OF CONDUCT FOR INSIDER TRADING
CODE OF PRACTICES AND PROCEDURE FOR FAIR DISCLOSURE
Enquiry
Contact Us
Board Of
Meeting
Intimation Of
Board Meeting
1) Notice of Board Meeting 04th November - 2017
PDF.File
2) Notice of Board Meeting 14th November - 2017
PDF.File
3) Notice of Board Meeting 18th May - 2018
PDF.File
4) Notice of Board Meeting 28th July - 2018
PDF.File
5) Notice of Board Meeting 03rd November - 2018
PDF.File
6) Notice of Board Meeting 05th January - 2019
PDF.File
7) Notice of Board Meeting 25th May - 2019
PDF.File
8) Notice of Board Meeting 19th August - 2019
PDF.File
9) Notice of Board Meeting 11th November - 2019
PDF.File
10) Notice of Board Meeting 02nd March - 2020
PDF.File
11) Notice of Board Meeting 25th June - 2020
PDF.File
12) Notice of Board Meeting 29th August - 2020
PDF.File
13) Notice of Board Meeting 11th November - 2020
PDF.File
14) Notice of Board Meeting 16th June - 2021
PDF.File
15) Notice of Board Meeting 15th July - 2021
PDF.File
16) Notice of Board Meeting 16th June - 2021
PDF.File
17) Notice of Board Meeting 13th November - 2021
PDF.File
18) Notice of Board Meeting 08th March - 2022
PDF.File
19) Notice of Board Meeting 28th May - 2022
PDF.File
20)Notice of Board Meeting 30th July - 2022
PDF.File
21)Notice of Board Meeting 12th November - 2022
PDF.File
22)Notice of Board Meeting 29th May - 2023
PDF.File
23)Notice of Board Meeting 16th August, 2023
PDF.File
24)Notice of Board Meeting 08th November, 2023
PDF.File
25)Notice of the Board Meeting 27th May, 2024
PDF.File
Outcome Of
Board Meeting
1) Outcome of the Board Meeting 04th November - 2017
PDF.File
2) Outcome of the Board Meting 14th November - 2017
PDF.File
3) Outcome of the Board meeting 18th May - 2018
PDF.File
4) Outcome of the Board Meeting 28th July - 2018
PDF.File
5) Outcome of the Board Meeting 29th September - 2018
PDF.File
6) Outcome of the Board Meeting 03rd November - 2018
PDF.File
7) Outcome of the Board Meeting 05th January - 2019
PDF.File
8) Outcome of the Board Meeting 25th May - 2019
PDF.File
9) Outcome of the Board Meeting 19th August - 2019
PDF.File
10) Outcome of the Board Meeting 11th November - 2019
PDF.File
11) Outcome of the Board Meeting 02nd March - 2020
PDF.File
12) Outcome of the Board Meeting 25th June - 2020
PDF.File
13) Outcome of the Board Meeting 29th August - 2020
PDF.File
14) Outcome of the Board Meeting 11th November - 2020
PDF.File
15) Outcome of the Board Meeting 16th June - 2021
PDF.File
16) Outcome of the Board Meeting 15th July - 2021
PDF.File
17) Outcome of the Board Meeting 13th November - 2021
PDF.File
18) Outcome of the Board Meeting 08th March - 2021
PDF.File
19) Outcome of the Board Meeting 28th May - 2021
PDF.File
20) Outcome of the Board Meeting 30th July - 2022
PDF.File
21) Outcome of the Board Meeting 12th November - 2022
PDF.File
22) Outcome of the Board Meeting 29th May - 2023
PDF.File
23) Outcome of the Board Meeting 16th August - 2023
PDF.File
24) Outcome of the Board Meeting 08th November, 2023
PDF.File
25) Outcome of the Board Meeting 27th May, 2024
PDF.File