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NOTIFICATIONS


NOTICE OF BOARD MEETING

2024-25
Notice of Board Meeting for the Quarter ending 31.03.2025
Notice of Board Meeting for the Quarter ending 31.12.2024
Notice of Board Meeting for the Quarter ending 30.09.2024
Notice of Board Meeting for the Quarter ending 30.06.2024

2023-24
Notice of Board Meeting for the Quarter ending 31.03.2024
Notice of Board Meeting for the Quarter ending 31.12.2023
Notice of Board Meeting for the Quarter ending 30.09.2023
Notice of Board Meeting for the Quarter ending 30.06.2023
2022-23
Notice of Board Meeting for the Quarter ending 31.03.2023
Notice of Board Meeting for the Quarter ending 31.12.2022
Notice of Board Meeting for the Quarter ending 30.09.2022
Notice of Board Meeting for the Quarter ending 30.06.2022
2021-22
Notice of Board Meeting for the Quarter ending 31.03.2022
Notice of Board Meeting for the Quarter ending 31.12.2021
Notice of Board Meeting for the Quarter ending 30.09.2021
Notice of Board Meeting for the Quarter ending 30.06.2021

2020-21
Notice of Board Meeting for the Quarter ending 31.03.2021
Notice of Board Meeting for the Quarter ending 31.12.2020
Notice of Board Meeting 30.12.2020
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, 2022
Notice of Annual General Meeting for the year ended 31st March, 2021
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 02.08.2022
Scrutinizer's Report for voting held on 02.08.2022 (A.G.M)
A.G.M. Voting Results held on 30.08.2021
Scrutinizer's Report for voting held on 30.08.2021 (A.G.M)
A.G.M. Voting Results held on 29.09.2020
Scrutinizer's Report for voting held on 29.09.2020 (A.G.M)
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 04.02.2021
Credit Rating for 26.02.2020
Credit Rating for 05.03.2019
Credit Rating for 10.02.2018

RELATED PARTY TRANSACTION
Related Party Transaction as on 31.03.2023
Related Party Transaction as on 30.09.2022
Related Party Transaction as on 31.03.2022
Related Party Transaction as on 30.09.2021
Related Party Transaction as on 31.03.2021
Related Party Transaction as on 30.09.2020
Related Party Transaction as on 31.03.2020
Related Party Transaction as on 30.09.2019
Related Party Transaction as on 31.03.2019

ANNUAL SECRETARIAL COMPLIANCE REPORT
Annual Secretarial Compliance Report 31.03.2022
Annual Secretarial Compliance Report 31.03.2021
Annual Secretarial Compliance Report 31.03.2020
Annual Secretarial Compliance Report 31.03.2019

MGT 7 (ANNUAL RETURN)
Annual Return of 2021-22
Annual Return of 2020 - 2021
Annual Return of 2019 - 2020
Annual Return of 2018 - 2019
Annual Return of 2017 - 2018
Annual Return of 2016 - 2017
Annual Return of 2015 - 2016
Annual Return of 2014 - 2015

MISCELLANEOUS
Work Order from M/s. BECIL
Draft Articles of Association
Draft Memorandum of Association
Results of Postal Ballot
Notice of Postal Ballot
Notice of Postal Ballot_30.12.2020
Results of Postal Ballot 30.12.2020
 
     
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