Share Holders Notice

2023-24

DateNotice Notice Details
30.03.2024Board Meeting IntimationIntimation of Board Meeting
26.03.2024Closure of Trading WindowIntimation of Trading Window Closure
23.03.2024Press ReleasePress Release
21.03.2024Record Date IntimationRecord Date Intimation
14.03.2024Outcome of Board MeetingBoard Meeting Outcome
07.03.2024IntimationIntimation of Reclassification application of Promoter and Promoter group
21.02.2024Evoting ResultsEvoting Results and Scrutinisers Report
21.02.2024EGM OutcomeOutcome of Extra Ordinary General Meeting
17.02.2024Corrigendum2nd Corrigendum to EGM notice
15.02.2024Newspaper ClippingsNewspaper Clippings of Corrigendum to EGM Notice
14.02.2024CorrigendumCorrigendum to EGM Notice
13.02.2024PCA CertificatePCA Certificate for Warrants
01.02.2024Analyst Investor MeetIntimation of Analyst Investor meet
30.01.2024Concall TranscriptTranscript of Q3FY2024 Conference Call
30.01.2024Newspaper Clippings of EGM NoticeNewspaper Clippings of EGM Notice
29.01.2024Certificate of PCSPCS certificate for Bonus Issue
29.01.2024PCS CertificatePCS certificate for Warrants
29.01.2024EGM NoticeNotice of EGM
25.01.2024Audio Transcript Q3FY24 Intimation Intimation of link of Audio Transcript of Q3FY2024 Conference Call
25.01.2024Newspaper Clippings Financial ResultsNewspaper Clippings of Financial Results
24.01.2024Press ReleasePress Release on Earnings update for Quarter ended 31.12.2023
24.01.2024Additional DisclosureAdditional Disclosure on Appointment of Director
23.01.2024NRCM OutcomeOutcome of Nomination and Remuneration Committee
23.01.2024Outcome of Board MeetingOutcome of Board Meeting
20.01.2024General UpdateGeneral Update on Holiday on 22.01.2024
20.01.2024Q3FY24 Concall IntimationIntimation of Q3FY2024 Conference Call
18.01.2024Postal Ballot - Evoting Results and Scrutinisers ReportPostal Ballot - Evoting Results and Scrutinisers Report
17.01.2024Outcome / Proceedings of Postal BallotOutcome / Proceedings of Postal Ballot
08.01.2024Media ReleaseMedia Release on Award of Order
08.01.2024Press ReleasePress Release on Award of New Order
08.01.2024Press ReleasePress Release on Award of Order
05.01.2024Board Meeting IntimationBoard Meeting Intimation
27.12.2023Trading Window Closure Trading Window Closure Notice
26.12.2023Press ReleasePress Release on completion of Open offer
19.12.2023Newspaper ClippingsNewspaper Clippings of Postal Ballot Notice
18.12.2023Postal Ballot NoticePostal Ballot Notice
06.12.2023IDC RecommendationsRecommendations of the independent directors committee on open offer
04.12.2023Press Release Press Release on Strategic Land Acquisition and Expansion
04.12.2023Letter of OfferLetter of Offer
16.11.2023Q2FY24 Concall TranscriptQ2FY2024 Conference Call Transcript
10.11.2023Newspaper Clippings of Financial ResultsNewspaper Clippings of Financial Results
09.11.2023Audio Transcript Q2FY24 Intimation of Audio Transcript of Q2FY24 Conference Call
09.11.2023ESOP Deferment IntimationESOP Deferment Intimation
08.11.2023Press ReleasePress Release
08.11.2023Board Meeting OutcomeOutcome of Board Meeting
04.11.2023Conference Call IntimationIntimation of Q2FY2024 Conference Call
02.11.2023Board Meeting IntimationIntimation of Board Meeting
26.10.2023Board Meeting OutcomeOutcome of Board Meeting
25.10.2023Intimation of Resignation of DirectorsIntimation of Resignation of Directors
23.10.2023Press Release Press Release on change in management
20.10.2023Change in ManagementChange in Management
20.10.2023Change in DirectorsChange in Directors
20.10.2023Outcome of Board MeetingOutcome of Board Meeting
10.10.2023Intimation ODR RegistrationIntimation of registration on Online Dispute Resolution (ODR) Portal
28.09.2023Trading Window Closure NoticeIntimation of Trading Window Closure Notice
25.09.2023Voting Results and Scrutiniser Report Voting Results and Scrutinizers Report
25.09.2023 AGM OutcomeOutcome of 30th AGM
25.09.2023Draft Letter of Open OfferCopy of Draft Letter of Offer
16.09.2023Press ReleaseReceipt of Special Export from CAPEXIL
15.09.2023Detailed Public statementOpen Offer - Detailed Public Statement
09.09.2023Press ReleasePress Release
09.09.2023Intimation of Open Offer Intimation of Public Announcement of Open Offer
07.09.2023Newspaper Clippings of IEPF Noticeg of IEPF Notice to shareholders
07.09.2023IEPF NoticeIntimation of IEPF notice to Shareholders
31.08.2023Newspaper Clippings of AGM NoticeNewspaper Clippings of AGM Notice
31.08.2023Record Date IntimationDividend Record Date Intimation
31.08.202330th AGM NoticeAGM Notice
19.08.2023IntimationReconstitution of Committees of the Board
07.08.2023Q1FY24 Concall TranscriptTranscript of Q1FY2024 Conference Call
02.08.2023Audio Uploaded of Q1FY24 ConcallQ1FY24 conference call Audio Upload Intimation
02.08.2023Newspaper ClippingsNewspaper Clippings of Financial Results
02.08.2023Press ReleaseIntimation on Demise of Mr. J.L. Sharma, Independent Director
31.07.2023Press ReleasePress Release
31.07.2023Board Meeting OutcomeOutcome of Board Meeting
26.07.2023Conference Call IntimationQ1FY2024 Conference Call Intimation
25.07.2023Intimation of Audit Committee ReconstitutionIntimation Of Audit committee
21.07.2023Board Meeting IntimationBoard Meeting Intimation
10.07.2023Press ReleasePress Release on Award of Order
30.06.2023Closure of Trading WindowIntimation of Trading Window Closure
5.06.2023Newspaper ClippingsNewspaper Clippings of IEPF notice
5.06.2023IEPF NoticeIntimation of IEPF Notice sent to Shareholders
1.06.2023Q4FY2023 Concall TranscriptTranscript of Q4FY2023 Conference Call
30.05.2023Reconstitution of Audit CommitteeOutcome of Board Meeting - Reconstitution of Audit Committee
29.05.2023Audio Transcript Q4FY23Audio Transcript of Q4FY2023 Conference Call
29.05.2023Newspaper ClippingsNews Paper Clippings of Financial Results
29.05.2023Press ReleasePress Release
27.05.2023Related Party DisclosureRelated Party Disclosure
27.05.2023Press ReleasePress Release
27.05.2023Outcome of Board MeetingOutcome of Board Meeting
19.05.2023Conference Call IntimationQ4FY2023 Conference Call Intimation
17.05.2023Board Meeting NoticeBoard Meeting Intimation Notice