NOTICE OF 29TH AGM OF THE COMPANY TO BE HELD ON 28.09.2023 |
OUTCOME OF THE ANNUAL GENERAL MEETING HELD on 17-09-2022 |
NOTICE OF 28th ANNUAL GENERAL MEETING OF THE COMPANY HELD on 17-09-2022 |
Annual Report 2021 - 2022 |
Board Meeting Intimation 04.08.2023 |
Board Meeting Notice on 04.08.2023 |
Board Meeting Outcome on 11.08.2023 |
Board Meeting Intimation 13.05.2023 |
Board Meeting Outcome on 19.05.2023 |
Furnishing of PAN, KYC Details and Nomination by holders of physical securities |
Board Meeting Intimation on 13-02-2023 |
Board Meeting Notice on 13-02-2023 |
Board Meeting Outcome on 13-02-2023 |
Board Meeting Notice on 14-11-2022 |
Board Meeting Intimation on 14-11-2022 |
Board Meeting Outcome on 14-11-2022 |
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD on 17-09-2022 |
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD on 17-09-2022 |
OUTCOME OF THE ANNUAL GENERAL MEETING HELD on 17-09-2022 |
NOTICE OF 28th ANNUAL GENERAL MEETING OF THE COMPANY HELD on 17-09-2022 |
BOARD MEETING OUTCOME HELD ON 10-08-2022 |
BOARD MEETING INTIMATION HELD ON 10-08-2022 |
BOARD MEETING N. HELD ON 10-08-2022 |
OUTCOME OF THE BOARD MEETING HELD ON 30-05-2022 |
AUDITED FINANCIAL RESULTS OF THE COMPANY |
Notice of 27th Annual General Meeting of the Company. |
INTIMATION OF BM 23.05.2016 |
OUTCOME OF BM 30.05.2016 |
Outcome of BM 01.09.2016 |
Intimation under REGULATION 30 |
VOTING RESULTS OF EGM ON 15 FEB 2016 |
Outcome of BM 01.09.2016 |
Intimation of Board meeting on 1.09.2016 |
Extra Ordinary General Meeting of the company to be held on Monday, 15th February, 2016 at 11.00 AM |
General Meeting of the company to be held 30th September, 2016 at 11.00 AM |
VOTING RESULTS ON 30th September 2016 |
VOTING RESULTS ON 31st December 2016 |
Intimation of Board meeting on 30.05.2017 |
Annual General Meeting of the company to be held on Friday, 30th September |
NEAL_BOARD MEETING INTIMATION 14.08.2017 |
NEAL_BOARD MEETING OUTCOME 14.08.2017 |
VOTING RESULTS ON 28th August 2017 |
NEAL_20170828 GMO |
Outcome of BM 18.02.2014 |
Notice of Annual General Meeting of the company to be held on 19-08-2017 |
30-05-2018 BOARD MEETING OUTCOME |
14-08-2018 BOARD MEETING OUTCOME |
30-05-2018 BOARD MEETING INTIMATION |
14-08-2018 BOARD MEETING INTIMATION |
24-09-2018 BOARD MEETING INTIMATION |
Notice of Extra Ordinary General Meeting of the company to be held on 19-03-2018 |
Anual General Meeting of the company on 29-10-2018 |
30-09-2018 BOARD MEETING OUTCOME |
Anual General Meeting of the company held on Monday, 29th October, 2018 |
Intimation of Board Meeting to be Held on 14th November, 2018 |
Intimation of Board Meeting to be Held on 14th February, 2019 |
Outcome of the Board Meeting held on 14th February, 2019 |
General Meeting held on 30th September, 2019 |
General Meeting held on 30th September, 2019 |
OUTCOME OF THE BOARD MEETING HELD ON 14.11.2019 |
Intimation of Board Meeting to be Held on 14th February, 2020 |
Notice of Board Meeting to be Held on 14th February, 2020 |
OUTCOME OF THE BOARD MEETING HELD ON 14.02.2020 |
INTIMATION OF THE BOARD MEETING HELD ON 17.07.2020 |
INTIMATION OF 3RD MEETING OF BOARD OF DIRECTORS FOR THE F. Y. 2020-21 |
26th Annual General Meeting of the Company will be held at 03.00pm on Wednesday, the 30th September, 2020 |
OUTCOME OF THE 26TH AGM AND SCRUTINISERS REPORT CUM VOTING RESULTS |
Meeting of Board of Directors on Friday, the 6th November, 2020 |
OUTCOME OF THE BOARD MEETING ON 30TH SEPTEMBER, 2020. |
OUTCOME OF THE BOARD MEETING ON 12TH FEBRUARY, 2021. |
CORRIGENDUM TO THE NOTICE ON 30TH SEPTEMBER, 2020. |
OUTCOME OF THE AGM |
VOTING RESULT OF 27TH ANNUAL GENERAL MEETING |
Outcome of the Board Meeting held on 12.08.2021 |
Outcome of the Board Meeting held on 13.11.2021 |
Outcome of the Board Meeting held on 11.02.2022 |