News & Events
- Notice for 95th AGM on August 28, 2025
- Notice for 95th AGM on August 28, 2025
- Newspaper advertisement - Intimation of the 95th Annual General Meeting on August 02, 2025
- Notice for 95th AGM on August 28, 2025
- Outcome of Board Meeting held on May 9, 2025
- Outcome of Board Meeting held on March 28, 2025
- Outcome of 94th AGM held on 31st August, 2024
- Newspaper advertisement - Intimation of the 94th Annual General Meeting on August 21, 2024
- Notice for 94th AGM on August 21, 2024
- Newspaper Advertisement - Intimation of the 94th 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 93rd AGM held on August 31, 2023
- Newspaper advertisement - Intimation of the 93th Annual General Meeting on 02ndAugust 2023
- Notice for 93rd AGM on August 31, 2023
- Newspaper advertisement - Intimation of the 93rd Annual General Meeting on 27thJuly 2023
- Outcome of 92nd AGM held on August 17, 2022
- Newspaper Advertisement for Completion of dispatch of 92nd AGM Notice and Annual Report 2022
- Notice for 92nd AGM on August 17, 2022
- Newspaper Advertisement for Intimation of 92nd AGM Notice
- Outcome of 91st AGM held on August 26, 2021
- Notice for 91st AGM on August 26, 2021
- Newspaper Advertisement for Intimation of 91st AGM Notice
- Outcome of 90th AGM held on September 23, 2020
- Newspaper Advertisement for Dispatch of 90th AGM Notice
- Notice for 90th AGM on September 23, 2020
- Outcome of 89th AGM held on September 9, 2019
- Newspaper Advertisement for Dispatch of 89th AGM Notice
- Notice for 89th 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 88th AGM held on August 31, 2018
- Newspaper Advertisement for Dispatch of 88th AGM Notice
- Notice for 88th AGM on August 31, 2018
- Appointment of Sri Hemant Bangur as Additional Director
- Notice for 87th AGM on August 31, 2017
- Notice for 86th AGM on August 30, 2016
- Outcome of 85th AGM held on September 22, 2015
- Notice for 85th 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.