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News & Announcements
- Notice of Board Meeting Scheduled on 14 February, 2018
- Appointment of Mr.S.S Thakur – Independent Director
- Voting Result of 35th Annual General Meeting
- Notice of 35th Annual General Meeting
- Notice of Board Meeting scheduled on 10th August, 2017
- Notice of Board Meeting scheduled on 30th May, 2017
- Notice of Board Meeting scheduled on 01st December, 2016
- Notice of Board Meeting scheduled on 09th September, 2016
- Notice of 34th Annual General Meeting
- Notice of Board Meeting scheduled on 30th May 2016
- Notice of Record Date for Interim Dividend f.y. 2015-2016
- Resignation of Ms. Swati Agarwal as a Director
- Program Imparted to Independent Directors
- Newspaper Advertisement for 33rd Annual General Meeting
- Notice of 33rd Annual General Meeting
- Appointment of Ms. Jyoti Rai-Independent Director.
- Resignation of Mr. V.K.Chopra-Independent Director of Company.
- Mr. Michael Freedman – Independent Director of Company has resigned w.e.f. 30th May, 2014.
- Notice of Annual General Meeting-32nd Annual General Meeting
- Statement of Unclaimed Dividend F.Y. 2009-10
- Notice of Board Meeting Scheduled on 14th November, 2017
- Nodal Officer Contact Detail
- Newpaper Advertisement for 35th AGM, E voting and Book Closure
- Notice of Book Closure – 35th Annual General Meeting
- Contact details under Regulation 30(5) of Listing Regulations, 2015
- Notice of Board Meeting scheduled on 14th February, 2017
- Voting Results of 34th Annual General Meeting
- Public Notice for 34th AGM, E-voting & Book Closure
- Notice of Book Closure – 34th Annual General Meeting
- Outcome of Board Meeting held on 10th March 2016
- Notice of Board Meeting scheduled on 10th March 2016
- Notice of Board Meeting scheduled on 05th February 2016
- Voting Results for 33rd Annual General Meeting
- Notice of Book Closure-33rd Annual General Meeting
- Notices under Section 160 of Companies Act, 2013-33rd AGM
- Appointment of Mr. JagannadhamThunuguntla- Independent Director.
- Scrutinizer’s Report for 32nd Annual General Meeting held on 09th August, 2014 (E-Voting/Poll).
- Notice of Book Closure-32nd Annual General Meeting
- Notices under Section 160 of the Companies Act, 2013