NOTICE AND INFORMATION FOR SHAREHOLDERS

• Results of Postal Ballot (E-voting) closed on  Dec 20, 2022

• Notice of Postal Ballot (E-voting) - Nov. 2022 to Dec 2022

• Notice of Appointment of Director (Operations) dated 24-09-2022

• Public Notice Book closure & Remote e-voting for AGM to be held on 21.09.2022

• E-Voting Instructions for AGM to be held on 21-09-2022

• Notice of 27th Annual General Meeting

• Notice of Resignation of Director (Technical) dated 21-08-2022

• Notice of Appointment of Director (Technical) dated 13-08-2022

• Notice of Appointment of Independent Director dated 02-08-2022

• Notice of Resignation of Director dated 09-07-2022

• Book Closure Notice for AGM for the Year 2022

• Notice of Resignation of Director dated 09-05-2022

• Notice of Resignation of Director dated 06-05-2022

• Annual Secretarial compliance report 2022

• Public Notice Book closure & Remote e-voting for AGM to be held on 21.09.21

• E-Voting Instructions for AGM to be held on 21-09-2021

• Notice of 26th Annual General Meeting

• Book Closure Notice for AGM for the Year 2021

• Disclosure in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

• Annual Secretarial compliance report 2021

• Public Notice Book closure & Remote e-voting for EGM to be held on 01.02.21

• E-Voting Instructions for EGM to be held on 01-02-2021

• Notice of EGM to be held on 01.02.2021

• Public Notice Book closure & Remote e-voting for AGM to be held on 21.09.20

• Notice of 25th Annual General Meeting with evoting instructions

• Public Notice Book closure & Remote e-voting for AGM to be held on 28.09.19

• Notice of 24th Annual General Meeting

• E-Voting Instructions for AGM to be held on 28-09-2019

• Book Closure Notice for AGM and Dividend for the Year 2019

• FAQ on Demat

• Letter to shareholder holding shares in physical form

• Notice of 23rd Annual General Meeting

• Public_Notice_Book_closure_&_Remote_e-voting for AGM to be held on 28.09.18

• E-Voting Instructions for AGM to be held on 28-09-2018

• Public_Notice_Book_closure_&_Remote_e-voting for AGM to be held on 28.09.17

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