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NOTIFICATIONS


NOTICE OF BOARD MEETING
2020-21
Notice of Board Meeting for the Quarter ending 30.09.2020

Notice of Board Meeting for the Quarter ending 30.06.2020

2019-20
Notice of Board Meeting for the Quarter ending 31.03.2020
Notice of Board Meeting for the Quarter ending 31.12.2019
Notice of Board Meeting for the Quarter ending 30.09.2019
Notice of Board Meeting for the Quarter ending 30.06.2019
2018-19

Notice of Board Meeting for the Quarter ending 31.03.2019
Notice of Board Meeting for the Quarter ending 31.12.2018
Notice of Board Meeting for the Quarter ending 30.09.2018
Notice of Board Meeting for the Quarter ending 30.06.2018
2017-18
Notice of Board Meeting for the Quarter ending 31.03.2018
Notice of Board Meeting for the Quarter ending 31.12.2017
Notice of Board Meeting for the Quarter ending 30.09.2017
Notice of Board Meeting for the Quarter ending 30.06.2017
2016-17
Notice of Board Meeting for the Quarter ended 31.03.2017
Notice of Board Meeting for the Quarter ended 31.12.2016
Notice of Board Meeting for the Quarter ended 30.09.2016
Notice of Board Meeting for the Quarter ended 30.06.2016

NOTICE OF ANNUAL GENERAL MEETING
Notice of Annual General Meeting for the year ended 31st March, 2020
Notice of Annual General Meeting for the year ended 31st March, 2019
Notice of Annual General Meeting for the year ended 31st March, 2018
Notice of Annual General Meeting for the year ended 31st March, 2017
Notice of Annual General Meeting for the year ended 31st March, 2016

RESULTS OF ANNUAL GENERAL MEETING
A.G.M. Voting Results held on 06.09.2019
Scrutinizer's Report for voting held on 06.09.2019 (A.G.M)
A.G.M. Voting Results held on 28.08.2018
Scrutinizer's Report for voting held on 28.08.2018 (A.G.M)
A.G.M. Voting Results held on 05.09.2017
Scrutinizer's Report for voting held on 05.09.2017 (A.G.M)
A.G.M Voting Results
Scrutinizer's Report for voting held on 13.09.2016 (A.G.M


CREDIT RATING
Credit Rating for 05.03.2019
Credit Rating for 10.02.2018

RELATED PARTY TRANSACTION
Related Party Transaction as on 31.03.2020
Related Party Transaction as on 30.09.2019
Related Party Transaction as on 31.03.2019

MISCELLANEOUS
Work Order from M/s. BECIL
Draft Articles of Association
Draft Memorandum of Association
Results of Postal Ballot

Notice of Postal Ballot











 
     
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