Notices

#	Title	Description	PDF
New	Intimation of Board Meeting	Intimation of Board Meeting
New	Intimation of Board Meeting	Intimation of Board Meeting
New	AGM Notice 2022-2023	AGM Notice 2022-2023
New	Notice of Board Meeting on 12th August 2023	Meeting of the Board of Directors of the Company will be held on 12th August 2023
	Notice of Board Meeting on 27th May 2023	Meeting of the Board of Directors of the Company will be held on 27th May 2023
	Notice of the Board Meeting on 14-02-2023	Meeting of the Board of Directors of the Company will be held on 14 February 2023
	Notice of the Board Meeting on 14-11-2022	Meeting of the Board of Directors of the Company will be held on 14 November 2022
	Notice of the Board Meeting on 29-08-2022	Meeting of the Board of Directors of the Company will be held on 29 August 2022
	Notice of the Board Meeting on 12-08-2022	Meeting of the Board of Directors of the Company will be held on 12 August 2022
	Notice of the Board Meeting on 30-05-2022	Meeting of the Board of Directors of the Company will be held on 30 May 2022
	Notice of the Board Meeting on 14-02-2022	Meeting of the Board of Directors of the Company will be held on 14 February 2022
	Notice of the Board Meeting on 12-11-2021	Meeting of the Board of Directors of the Company will be held on 12 November 2021
	Notice of the Board Meeting on 30-08-2021	Meeting of the Board of Directors of the Company will be held on 30 August 2021
	Notice of the Board Meeting on 13-08-2021	Meeting of the Board of Directors of the Company will be held on 13 August 2021
	Notice of the Board Meeting on 30-06-2021	Meeting of the Board of Directors of the Company will be held on 30 June 2021
	Notice of the Board Meeting on 21-03-2021	Meeting of the Board of Directors of the Company will be held on 21 March 2021
	Notice of the Board Meeting on 12-02-2021	Meeting of the Board of Directors of the Company will be held on 12 February 2021
	Notice of the Board Meeting on 04-12-2020	Meeting of the Board of Directors of the Company will be held on 04 December 2020
	Notice of the Board Meeting on 11-11-2020	Meeting of the Board of Directors of the Company will be held on 11 November 2020
	Notice of the Board Meeting on 15-09-2020	Meeting of the Board of Directors of the Company will be held on 15 September 2020
	Notice of the Board Meeting on 29-08-2020	Meeting of the Board of Directors of the Company will be held on 29 August 2020
	Notice of the Board Meeting on 31-07-2020	Meeting of the Board of Directors of the Company will be held on 31 July 2020
	Notice of the Board Meeting on 14-02-2020	Meeting of the Board of Directors of the Company will be held on 14th Feb 2020
	Notice of the Board Meeting on 14-11-2019	Meeting of the Board of Directors of the Company will be held on 14th November 2019
	Notice of the Board Meeting on 29-08-2019	Meeting of the Board of Directors of the Company will be held on 29th August 2019
	Notice of the Board Meeting on 13-08-2019	Meeting of the Board of Directors of the Company will be held on 13th August 2019
	Notice of the Board Meeting on 30-05-2019	Meeting of the Board of Directors of the Company will be held on 30th May 2019
	Notice of the Board Meeting on 14-02-2019	Meeting of the Board of Directors of the Company will be held on 14th Feb 2019
	Notice of Board Meeting held on 14-11-2018	Meeting of the Board of Directors of the Company will be held on 14th November 2018 to consider and approve reappointment of Independent Directors of the Company
	Notice of Board Meeting held on 31-08-2018	Meeting of the Board of Directors of the Company will be held on 31st August 2018 to consider and approve reappointment of Independent Directors of the Company
	Notice of Board Meeting held on 14-08-2018	Meeting of the Board of Directors of the Company will be held on 14th August 2018 to consider and approve reappointment of Independent Directors of the Company
	Notice of Board Meeting held on 12-07-2018	Meeting of the Board of Directors of the Company will be held on 12th July 2018 to consider and approve reappointment of Independent Directors of the Company
	Notice of Board Meeting held on 30-05-2018	Meeting of the Board of Directors of the Company will be held on 30th May 2018 to consider and approve reappointment of Independent Directors of the Company
	Notice of Board Meeting	Meeting of the Board of Directors of the Company will be held on 29th March 2018 to consider and approve reappointment of Independent Directors of the Company

Other Disclosures

#	Title	Description	PDF
–	Outcome of the Board Meeting 12-02-2024	Outcome of the Board Meeting held on 12 February 2024
–	Outcome of the Board Meeting 09-11-2023	Outcome of the Board Meeting held on 09 November 2023
–	Outcome of the Board Meeting 12-08-2023	Outcome of the Board Meeting held on 12 August 2023
1	Outcome of the Board Meeting 14-02-2023	Outcome of the Board Meeting held on 14 February 2023
2	Outcome of the Board Meeting on 14-11-22	Outcome of the Board Meeting held on 14 November 2022
3	Outcome of the Board Meeting on 29-08-2022	Outcome of the Board Meeting held on 29 Aug 2022
4	Outcome of the Board Meeting on 13-08-2022	Outcome of the Board Meeting held on 13 Aug 2022
5	Outcome of the Board Meeting on 12-08-2022	Outcome of the Board Meeting held on 12 Aug 2022
6	Outcome of the Board Meeting on 30-05-2022	Outcome of the Board Meeting held on 30 May 2022
7	Outcome of the Board Meeting on 14-02-2022	Outcome of the Board Meeting held on 14 February 2022
8	Outcome of the Board Meeting on 12-11-2021	Outcome of the Board Meeting held on 12 November 2021
9	Outcome of the Board Meeting on 31-08-2021	Outcome of the Board Meeting held on 31 August 2021
10	Outcome of the Board Meeting on 13-08-2021	Outcome of the Board Meeting held on 13 August 2021
11	Outcome of the Board Meeting on 30-06-2021	Outcome of the Board Meeting held on 30 June 2021
12	Outcome of the Board Meeting on 21-03-2021	Outcome of the Board Meeting held on 21 March 2021
13	Outcome of the Board Meeting on 12-02-2021	Outcome of the Board Meeting held on 12 February 2021
14	Outcome of the Board Meeting on 01-01-2021	Outcome of the Board Meeting held on 01 January 2021
15	Newspaper Publication AGM Notice	08 December 2020
16	Outcome of the Board Meeting on 04-12-2020	Outcome of the Board Meeting held on 04 December 2020
17	Outcome of the Board Meeting on 11-11-2020	Outcome of the Board Meeting held on 11 November 2020
18	Outcome of the Board Meeting on 15-09-2020	Outcome of the Board Meeting held on 15 September 2020
19	Outcome of the Board Meeting on 29-08-2020	Outcome of the Board Meeting held on 29 August 2020
20	Outcome of the Board Meeting on 31-07-2020	Outcome of the Board Meeting held on 31 July 2020
21	Outcome of the Board Meeting on 17-03-2020	Outcome of the Board Meeting held on 17 March 2020
22	Newspaper advertisement in Scheme of Merger	Notice for the intimation of final date of Hearing of Merger Petition	Marathi	English
23	Outcome of the Board Meeting on 14-02-2020	Outcome of the Board Meeting held on 14th Feb 2020
24	Outcome of the Board Meeting on 14-11-2019	Outcome of the Board Meeting held on 14th November 2019
25	Outcome of the Board Meeting on 07-11-2019	Outcome of the Board Meeting held on 7th November 2019
26	Outcome of the Board Meeting on 29-08-2019	Outcome of the Board Meeting held on 29th August 2019
27	Outcome of the Board Meeting on 14-08-2019	Outcome of the Board Meeting held on 14th August 2019
28	Outcome of the Board Meeting on 12-06-2019	Outcome of the Board Meeting held on 12th June 2019
29	Outcome of the Board Meeting on 30-05-2019	Outcome of the Board Meeting held on 30th May 2019
30	Outcome of the Board Meeting on 24-04-2019	Outcome of the Board Meeting held on 24th April 2019
31	Outcome of the Board Meeting on 14-02-2019	Outcome of the Board Meeting held on 14th Feb 2019
32	Outcome of the Board Meeting on 14-11-2018	Outcome of the Board Meeting held on 14th November 2018
33	Outcome of the Board Meeting on 31-08-2018	Outcome of the Board Meeting held on 31st August 2018
34	Outcome of the Board Meeting on 14-08-2018	Outcome of the Board Meeting held on 14th August 2018
35	Outcome of the Board Meeting on 12-07-2018	Outcome of the Board Meeting held on 12th July 2018
36	Outcome of the Board Meeting on 30-05-2018	Outcome of the Board Meeting held on 30th May 2018
37	Outcome of the Board Meeting on 29-03-2018	Outcome of the Board Meeting held on 29th March 2018
38	Proceedings at AGM	—
39	Newspaper publication of Financial Result Sept 19	Newspaper publication of Financial Result Sept 19
40	Newspaper publication of Financial Results 31 Mar. 19	Newspaper publication of Financial Results 31 Mar. 19
41	Newspaper publication of Financial Results Dec 19	Newspaper publication of Financial Results Dec 19
42	Newspaper publication of Financial Results march 20	Newspaper publication of Financial Results march 20
43	Newspaper publication of Financial Results for June 19	Newspaper publication of Financial Results for 30 June 19
44	Newspaper publication of Notice BM-3 march 20	Newspaper publication of Notice BM-3 march 20
45	Newspaper publication of Notice BM 30 Sept 19	Newspaper publication of Notice BM 30 Sept 19
46	Newspaper publication of Notice BM Dec 2019	Newspaper publication of Notice BM Dec 2019
47	Newspaper publication of Notice BM 30 June 2019	Newspaper publication of Notice BM 30 June 2019
48	Newspaper publication of Notice of AGM 2019	Newspaper publication of Notice of AGM 2019
49	Newspaper publication of Notice of BM March 2019	Newspaper publication of Notice of BM March 2019
50	Intimation Of CFO Appointment	—
51	Intimation Of CFO Resignation	—
52	Intimation of CS Appointment	—
53	Intimation of CS Resignation	—
54	Newspaper Publication AGM Notice 2021	—
55	Newspaper Publication BM Jun 2021	—
56	Newspaper Publication Result Dec 2021	—
57	Newspaper Publication Result March 2022	—
58	Newspaper Publication Result Aug 2021	—
59	Newspaper Publication BM Aug 2021	—
60	Newspaper Publication BM Sept 2021	—
61	Newspaper Publication Result Sept 2021	—
62	Newspaper Publication AGM Notice 2022	—
63	Disclosure of Newspaper Publication Dec 2022	—
64	Disclosure of Newspaper Publication Sept 2022	—
65	Disclosure of Newspaper Publication June 2022	—
66	Disclosure of Newspaper Publication June 2023	—
67	Submission of Newspaper Publication of Annual General meeting	—
68	MGT-13- Scruitnizer Report Annual Report 30-09-2023	—
69	Newspaper Publication Finacial Results December 2023	—