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- Details of Shares for transfer to IEPF May 2018
- Notice pursuant to IEPF Rules, May 2018
- Details of Shares for transfer to IEPF May 2019
- Notice Pursuant to IEPF Rules, May 2019
- Details of Shares for transfer to IEPF May 2020
- Notice pursuant to IEPF Rules, May 2020
- Details of Shares for transfer to IEPF May 2021
- Notice pursuant to IEPF Rules, May 2021
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Statutory Communication
- Disclosure of related party transactions for the half year ended September 30, 2019.
- Newspaper Advertisement for Board meeting – November 1, 2019
- Notice of Board Meeting – November 1, 2019
- Change in Director – End of term of Dr. Omkar Goswami
- 35th Annual General Meeting and voting results
- Intimation regarding Board approval for Scheme of Amalgamation and Arrangement
- Change in CEO
- Change in Director - End of term of Mr. Anupam Puri
- Notice of 35th Annual General Meeting – July 30, 2019
- Newspaper Advertisement – Notice of AGM and e-voting information
- Notice of Board Meeting – July 29, 2019
- Newspaper Advertisement for Board meeting – July 29, 2019
- Newspaper Advertisement - Book Closure
- Disclosure of Related Party Transactions – March 31, 2019
- Book Closure for Dividend and Annual General Meeting – 2019
- Annual Secretarial Compliance Report
- Newspaper Advertisement for Board meeting – May 17, 2019
- Notice of Board Meeting – May 17, 2019
- Appointment of Independent Director
- Postal Ballot Results
- Newspaper notice for Postal Ballot
- Postal Ballot Notice
- Postal Ballot Form
- Appointment of Independent Director
- Notice of Board Meeting - February 1, 2019
