Intimation of BM_7feb2023

Intimation of BM_11Aug2023

Intimation of BM_14Nov2022

Intimation of BM_17Jul2023

Intimation of BM_27March2024

Intimation of BM_29May2024

Intimation of BM_30May2023

Composition of Various Committees 2023

NOTICE 34th Annual general Meeting

Intimation

Outcome

Scrutiniser Report 2022

Archival Policy

Board diversity policy

Code of Conduct

Fair Disclosure of UPSI

Familiarasation programe for Independent Directors

Insider Trading Policy

Policy on Determination of Materiality of Events

Policy on Materiality of RPT

Policy on preservation of documents

Remuneration policy for Directors

Whistle Blower Policy

B.M.INTIMATION SEP 2022

B.M.INTIMATION June 2022

B.M.INTIMATION June 2021

B.M.INTIMATION SEP 2021

B.M.INTIMATION DEC 2021

OUTCOME SEP 2022

OUTCOME JUNE 2022

OUTCOME JUNE 2021

OUTCOME SEP 2021

OUTCOME DEC 2021

NOTICE OF 38TH AGM

SCRUTINISER REPORT 2022

Composition of Various Committees

AGM Notice_TTL_2021

Outcome_25-08-2021_Final

ScrutinizerReportTTL

B.M.INTIMATION June 2020

B.M.INTIMATION SEP 2020

B.M.INTIMATION DEC 2020

OUTCOME JUNE 2020

OUTCOME SEP 2020

OUTCOME DEC 2020

B.M.INTIMATION June 2019

B.M.INTIMATION Sep 2019

B.M.INTIMATION Dec 2019

B.M.INTIMATION March 2020

B.M.Trading Window March 2019

Outcome of BM_CS App

Outcome of BM_Secretarial Audit

Covering with Scrutinizer Report & Result_TTL

Notice of 31st AGM

B.M.INTIMATION 30-06-2019

Composition of Various Committees

Fair Disclosure of UPSI

Voting Result & Scrutinizer Report 29.09.2018

Notice of 30th Annual General Meeting

-          Unclaimed / Unpaid Dividend : Year 2009-10

-          Application Money Due for Refund

BM INTIMATION 14-08-18

DEMAT HOLDING

BM_Intimation_05.08.2017

BM_Intimation_06.11.2017

Scrutiniser Report 2017

Scrutiniser Report

Scrutiniser Report 2016

BM Intimation 23-05-2017

BM Intimation

BM INTIMATION 07-02-2017

NOTICE OF 28TH AGM

BM INTIMATION 03-11-16

BM INTIMATION 04-08-15

BM INTIMATION 29-10-15

BM INTIMATION 03-02-16

BM INTIMATION 30-05-16

AUDITORS REPORT 2015

CODE OF CONDUCT

Committees of Board

Familiarasation programe for Independent Directors

Letter of appointment_Independent Directors

Policy_on_Materiality_of_RPT

Whistle Blower Policy

AUDITORS REPORT 2016 

AUDITORS REPORT 2017

BM INTIMATION 04.08.2016