Notice & Disclosures

 

Intimation of Board Meeting on 12th February 2018 Download
Intimation of Board Meeting on 10th November 2017 Download
Intimation of Record Date for SubDivision Download
Notice of 32nd AGM Download
Proceedings of AGM – 28.09.2017 Download
Disclosure of Reg 30 - Appointment of Statutory Auditors Download
Board Meeting Intimation 24th August 2017 Download
Dislosure of Reg 30 - Sub-division of Share Download
Disclosure of Reg 30 - Change in Directorate Download
Disclosure Intimation for sub-division Download
Intimation - Demise of Director Download
Board Meeting Intimation - 30th May 2017 Download
Board Meeting Intimation - 10th November 2016 Download
Proceedings of AGM-20th.September.2016 Download
Intimation of Board Meeting 23rd August. 2016 Download
Notice of AGM Download