Board Meetings

Board Meetings

# Date Subject Downloads
1 Monday, 30th May, 2022 Revised Board Meeting Notice to take on record the Audited Financial Results of the Company for the last quarter and year ended on March 31, 2022.
2 Friday, 27th May, 2022 Board Meeting to take on record the Audited Financial Results of the Company for the last quarter and year ended on March 31, 2022.
Notice of the Closure of trading window pursuant to SEBI (Prohibition of insider Trading) Regulations, 2015.
 
3 Monday, 7th February, 2022 Board Meeting to take on record the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2021
Notice of the Closure of trading window pursuant to SEBI (Prohibition of insider Trading) Regulations, 2015.
 
4 Monday, 3rd January, 2022 Intimation of Board Meeting for the appointment of Chief Financial Officer of the Company pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
5 Friday, 10th December, 2021 Board Meeting to postpone the Issue opening date and fix a new issue opening date for Rights Issue and accordingly, to consider the other consequential matter thereto
6 Thursday, 25th November, 2021 Board Meeting to approve the final letter of offer including the ratio and price of the Rights Issue to the existing shareholders.
7 Friday, 12th November, 2021 Board Meeting to take on record the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2021.
Notice of the Closure of trading window pursuant to SEBI (Prohibition of insider Trading) Regulations, 2015.
 
8 Wednesday, 22nd September, 2021 Board Meeting to approve the draft letter of offer and other related matters in connection with the Right Issue of Equity Shares to the existing shareholders
9 Friday, 13th August 2021 Board Meeting to take on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2021.
Notice of the Closure of trading window pursuant to SEBI (Prohibition of insider Trading) Regulations, 2015.
 
10 Wednesday, 9th June 2021 Board Meeting to take on record the Audited Financial Results of the Company for the last quarter and year ended on March 31, 2021.
Notice of the Closure of trading window pursuant to SEBI (Prohibition of insider Trading) Regulations, 2015.
 
11 Friday, 12th February 2021 Board Meeting to take on record the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2020.
Notice of the Closure of trading window pursuant to SEBI (Prohibition of insider Trading) Regulations, 2015.
 
12 Monday, 9th November 2020 Board Meeting to take on record the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2020.
Notice of the Closure of trading window pursuant to SEBI (Prohibition of insider Trading) Regulations, 2015.
 
13 Monday, 31st August, 2020 Board Meeting to take on record the Unaudited Financial Results of the Company for the first quarter ended on June 30, 2020
Notice of the Closure of trading window pursuant to SEBI (Prohibition of insider Trading) Regulations, 2015.
 
14 Tuesday, 28th July, 2020 Board Meeting to take on record the Audited Financial results of the Company for the last quarter and year ended March 31, 2020
Notice of the Closure of the Trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
 
15 Monday, 10th February 2020 Board Meeting to take on record the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2019.
Notice of the Closure of the Trading Window pursuant to SEBI (Prohibition to Insider Trading) Regulations, 2015.
 
16 Saturday, 28th December 2019 Board Meeting to consider and approve the matter related to Right Issue of Equity Shares to the existing shareholders of the Company.
17 Wednesday, 13th November 2019 Board Meeting to take on record the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2019.
Notice of the Closure of the Trading Window pursuant to SEBI (Prohibition to Insider Trading) Regulations, 2015.
 
18 Thursday, 8th August 2019 Board Meeting to take on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2019.
Notice of the Closure of the Trading Window pursuant to SEBI (Prohibition to Insider Trading) Regulations, 2015.
 
19 Monday 27th May 2019 Board Meeting to take on record the Audited Financial Results of the Company for the last quarter and financial year ended on March 31, 2019.
Notice of the Closure of the Trading Window pursuant to SEBI (Prohibition to Insider Trading) Regulations, 2015.
 
20 Wednesday, 6th February 2019 Board Meeting to take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2018.
Notice of the Closure of the Trading Window pursuant to SEBI (Prohibition to Insider Trading) Regulations, 2015.
 
21 Monday, 5th November 2018 Board Meeting to take on record the Unaudited Financial Results of the Company for the quarter ended on September 30, 2018.
Notice of the Closure of the Trading Window pursuant to SEBI (Prohibition to Insider Trading) Regulations, 2015.
 
22 Monday, 13th August 2018 Board Meeting to take on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2018.
Notice of the Closure of the Trading Window pursuant to SEBI (Prohibition to Insider Trading) Regulations, 2015.
 
23 Wednesday, 30th May 2018 Board Meeting to take on record the Audited Financial Results of the Company for the last quarter and financial year ended on March 31, 2018.
Notice of the Closure of the Trading Window pursuant to SEBI (Prohibition to Insider Trading) Regulations, 2015.
 
24 Wednesday, 14th February 2018 Board Meeting to take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2017.
Notice of the Closure of the Trading Window pursuant to SEBI (Prohibition to Insider Trading) Regulations, 2015.
 
25 Monday 13th November, 2017 Board Meeting to take on record the Unaudited Financial Results of company for the quarter and half year ended on September 30, 2017.
Notice of the Closure of the Trading Window pursuant to SEBI (Prohibition to Insider Trading) Regulations, 2015.
 
26 Thursday 10th August, 2017 Board Meeting to take on record the Unaudited Financial Results of the Company for the first quarter ended on June 30, 2017.
Notice of the Closure of the Trading Window pursuant to SEBI (Prohibition to Insider Trading) Regulations, 2015.
Notice of the Closure of the Trading Window pursuant to SEBI (Prohibition to Insider Trading) Regulations, 2015.
 
27 Tuesday, 30th May 2017 Board Meeting to take on record the Audited Financial Results of the Company for the last quarter and financial year ended on March 31, 2017.
Notice of the Closure of the Trading Window pursuant to SEBI (Prohibition to Insider Trading) Regulations, 2015.
 
28 Monday, 13th February 2017 Board Meeting to take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2016.
29 Saturday, 12th November 2016 Board Meeting to take on record the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2016
30 Saturday, 13th August 2016 Board Meeting to take on record the Unaudited Financial Results of the Company for the first quarter ended on Jun 30, 2016
31 Saturday, 28th May 2016 Board Meeting to take on record the Audited Financial Results of the Company for the last quarter and Financial year ended on March 31, 2016 and to recommend dividend
32 Friday,12th February 2016 Board Meeting to take on record the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2015.