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Voting results of AGM held on 27.09.2024
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Outcome of AGM held on 27.09.2024
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NOTICE OF 30TH AGM SCHEDULED TO BE HELD ON
27.09.2024.
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NOTICE OF 29TH AGM OF THE COMPANY TO BE HELD ON
28.09.2023
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Board Meeting Intimation 30.07.2024
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Board Meeting Notice on 29.07.2024
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Board Meeting Outcome on 05.08.2024
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Board Meeting Intimation 16.05.2024
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Board Meeting Notice on 15.05.2024
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Board Meeting Outcome on 23.05.2024
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INTIMATION TO PHYSICAL SHAREHOLDERS.
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Board Meeting Intimation 02.02.2024
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Board Meeting Notice on 01.02.2024
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Board Meeting Outcome on 09.02.2024
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Board Meeting Intimation 01.11.2023
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Board Meeting Notice on 01.11.2023
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Board Meeting Outcome on 08.11.2023
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OUTCOME OF AGM HELD ON 28.09.2023
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VOTING RESULTS OF THE AGM HELD ON 28.09.2023
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NOTICE OF 29TH AGM OF THE COMPANY TO BE HELD ON
28.09.2023
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OUTCOME OF THE ANNUAL GENERAL MEETING HELD on
17-09-2022
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NOTICE OF 28th ANNUAL GENERAL MEETING OF THE
COMPANY HELD on 17-09-2022
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Annual Report 2021 - 2022
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Board Meeting Intimation 04.08.2023
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Board Meeting Notice on 04.08.2023
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Board Meeting Outcome on 11.08.2023
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Board Meeting Intimation 13.05.2023
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Board Meeting Outcome on 19.05.2023
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Furnishing of PAN, KYC Details and Nomination by holders of
physical securities
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Board Meeting Intimation on 13-02-2023
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Board Meeting Notice on 13-02-2023
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Board Meeting Outcome on 13-02-2023
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Board Meeting Notice on 14-11-2022
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Board Meeting Intimation on 14-11-2022
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Board Meeting Outcome on 14-11-2022
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VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD on
17-09-2022
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VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD on
17-09-2022
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OUTCOME OF THE ANNUAL GENERAL MEETING HELD on
17-09-2022
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NOTICE OF 28th ANNUAL GENERAL MEETING OF THE
COMPANY HELD on 17-09-2022
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BOARD MEETING OUTCOME HELD ON 10-08-2022
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BOARD MEETING INTIMATION HELD ON 10-08-2022
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BOARD MEETING N. HELD ON 10-08-2022
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OUTCOME OF THE BOARD MEETING HELD ON
30-05-2022
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AUDITED FINANCIAL RESULTS OF THE COMPANY
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Notice of 27th Annual General Meeting of the
Company.
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INTIMATION OF BM 23.05.2016
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OUTCOME OF BM 30.05.2016
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Outcome of BM 01.09.2016
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Intimation under REGULATION 30
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VOTING RESULTS OF EGM ON 15 FEB 2016
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Outcome of BM 01.09.2016
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Intimation of Board meeting on 1.09.2016
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Extra Ordinary General Meeting of the company to
be held on Monday, 15th February, 2016 at 11.00 AM
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General Meeting of the company to be held 30th September, 2016
at 11.00 AM
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VOTING RESULTS ON 30th September 2016
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VOTING RESULTS ON 31st December 2016
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Intimation of Board meeting on 30.05.2017
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Annual General Meeting of the company to be held on Friday, 30th
September
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NEAL_BOARD MEETING INTIMATION 14.08.2017
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NEAL_BOARD MEETING OUTCOME 14.08.2017
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VOTING RESULTS ON 28th August 2017
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NEAL_20170828 GMO
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Outcome of BM 18.02.2014
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Notice of Annual General Meeting of the company
to be held on 19-08-2017
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30-05-2018 BOARD MEETING OUTCOME
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14-08-2018 BOARD MEETING OUTCOME
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30-05-2018 BOARD MEETING INTIMATION
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14-08-2018 BOARD MEETING INTIMATION
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24-09-2018 BOARD MEETING INTIMATION
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Notice of Extra Ordinary General Meeting of the
company to be held on 19-03-2018
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Anual General Meeting of the company on
29-10-2018
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30-09-2018 BOARD MEETING OUTCOME
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Anual General Meeting of the company held on
Monday, 29th October, 2018
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Intimation of Board Meeting to be Held on 14th
November, 2018
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Intimation of Board Meeting to be Held on 14th
February, 2019
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Outcome of the Board Meeting held on 14th
February, 2019
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General Meeting held on 30th September, 2019
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General Meeting held on 30th September, 2019
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OUTCOME OF THE BOARD MEETING HELD ON
14.11.2019
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Intimation of Board Meeting to be Held on 14th February,
2020
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Notice of Board Meeting to be Held on 14th February, 2020
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OUTCOME OF THE BOARD MEETING HELD ON
14.02.2020
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INTIMATION OF THE BOARD MEETING HELD ON
17.07.2020
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INTIMATION OF 3RD MEETING OF BOARD OF DIRECTORS
FOR THE F. Y. 2020-21
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26th Annual General Meeting of the Company will
be held at 03.00pm on Wednesday, the 30th September, 2020
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OUTCOME OF THE 26TH AGM AND SCRUTINISERS REPORT
CUM VOTING RESULTS
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Meeting of Board of Directors on Friday, the 6th
November, 2020
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OUTCOME OF THE BOARD MEETING ON 30TH SEPTEMBER,
2020.
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OUTCOME OF THE BOARD MEETING ON 12TH FEBRUARY,
2021.
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CORRIGENDUM TO THE NOTICE ON 30TH SEPTEMBER, 2020.
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OUTCOME OF THE AGM
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VOTING RESULT OF 27TH ANNUAL GENERAL MEETING
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Outcome of the Board Meeting held on
12.08.2021
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Outcome of the Board Meeting held on 13.11.2021
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Outcome of the Board Meeting held on
11.02.2022
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