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News & Events

Outcome of 94^th AGM held on 31^st August, 2024
Newspaper advertisement - Intimation of the 94^th Annual General Meeting on August 21, 2024
Notice for 94^th AGM on August 21, 2024
Newspaper Advertisement - Intimation of the 94^th Annual General Meeting to be held on August 21, 2024
Outcome of Board Meeting held on May 21, 2024
Re-appointment of lndependent Director of the Company
Appointment of IWs. Singhi & Co, Chartered Accountants as Statutory Auditor
Outcome of 93^rd AGM held on August 31, 2023
Newspaper advertisement - Intimation of the 93^th Annual General Meeting on 02^ndAugust 2023
Notice for 93^rd AGM on August 31, 2023
Newspaper advertisement - Intimation of the 93^rd Annual General Meeting on 27^thJuly 2023
Outcome of 92^nd AGM held on August 17, 2022
Newspaper Advertisement for Completion of dispatch of 92^nd AGM Notice and Annual Report 2022
Notice for 92^nd AGM on August 17, 2022
Newspaper Advertisement for Intimation of 92^nd AGM Notice
Outcome of 91^st AGM held on August 26, 2021
Notice for 91^st AGM on August 26, 2021
Newspaper Advertisement for Intimation of 91^st AGM Notice
Outcome of 90^th AGM held on September 23, 2020
Newspaper Advertisement for Dispatch of 90^th AGM Notice
Notice for 90^th AGM on September 23, 2020
Outcome of 89^th AGM held on September 9, 2019
Newspaper Advertisement for Dispatch of 89^th AGM Notice
Notice for 89^th AGM on September 9, 2019
Resignation of Sri P.H.Bhide
Closure of Trading Window - June 2019
Closure of Trading Window - March 2019
Resignation of Sri B.L.Surana
Newspaper Advertisement as per SEBI Circular dated November 6, 2018
Newspaper Advertisement for issue of new Physical Share Certificates
Appointment of Company Secretary
Outcome of 88^th AGM held on August 31, 2018
Newspaper Advertisement for Dispatch of 88^th AGM Notice
Notice for 88^th AGM on August 31, 2018
Appointment of Sri Hemant Bangur as Additional Director
Notice for 87^th AGM on August 31, 2017
Notice for 86^th AGM on August 30, 2016
Outcome of 85^th AGM held on September 22, 2015
Notice for 85^th AGM on September 22, 2015
Smt. Tara Purohit is appointed as an Independent Woman Director on the Board of the Company in its meeting held on 14th February, 2015.

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