Notices & Results

Regulation_51_2

Intimation_Board_Meeting

Scrutinizer_Report_Voting_Result_2021

 Publishing_Notice

AGM_NOTICE_2021

Newspaper_Publishing

Related_Party_Transaction

Appointment_Letter_Mr_Pratap_Kumar_Chakravarty

Appointment_Letter_Ms_Indra_Biswas

 DRAFT_MGT-7

Board_Meeting_Notice

Regulation_51_2

Regulation_23_9

Regulation_23_9 - ComponentStubViewAttachment.pdf

CREDIT RATING

BOARD MEETING NOTICE zip

 LODR REG30 zip

 Default_Repayment

Credit_Rating

Regulation_51(2) 26-03-2021

Regulation_51(2) 18-03-2021

Director Resignation

Annual Return, MGT- 7

Regulation 51(2)

Shareholders-MGT_7

Default_Regulation_51_2

Default NCD Intimation 51(2) - December 24, 2020

Default NCD Intimation 51(2) - December 31, 2020

Default Repayment QTR - December, 2020

Default Repayment QTR - September, 2020

Intimation_Board_Meeting 

VC AGM Recording

Consolidated_Report_Scrutinizer_Report_AGM

News_Paper_Notice_Book_Closure_Evoting_2020

Default_NCD_Intimation_51_2_December_5th_2020 

AGM_Notice 

102_AGM_Notice 

Board_Meeting_Intimation_12112020 

IEPF_Notice

Closure_Trading_Window 

Intimation_Stock_Exchanges 

Press_Release 

Default_NCD_Intimation_51_2_July_28_2020 

Default_NCD_Intimation_51_2_July_9_2020 

Board_Meeting_Intimation 

Default_NCD_Intimation_51_2_June_29_2020 

Default_NCD_Intimation_51_2_June_17_2020 

Default_NCD_Intimation_51_2_March_30_2020 

Regulation_51_2 

Default_NCD_Mar_11_2020 

Default_NCD_Feb_12_2020 

Default_NCD_Jan_22_2020 

Default_NCD_Dec_31_2019 

Default_NCD_Dec_26_2019 

Press Release_14February_2020 

Board_Meeting_Intimation_14February_2020 

Trading_Window_Closure 

Board_Meeting_Intimation 

Consolidated_Voting_Report_AGM_2019

Voting_Result_AGM_2019M

AGM_Attendance Slip

AGM_Notice_2019

AGM_Proxy_2019

Trading Window Closure

Regulation_30_Rating_10122018

Regulation_30_Rating_03102018 

Board_Meeting_Intimation 14th Feb.2019 

Board_Meeting_Intimation 

Regulation_30_Rating 

voting results & scrutinizer_report_agm_2018 

Newspaper Notice 

  AGM Notice_2018 

 AGM Proxy_2018 

AGM Attendence Slip_2018 

 Newspaper_Result_30062018  

 Board Meeting Intimation   

Clarificatory_Resolution_at_Forthcoming_EGM_11052018    

 EGM_Outcome   

 Adv_AGMNotice_2017                                                                   Adv_BM_14022018    

 Adv_BM_14082017                                                                        Adv_BM_14112017   

Adv_BM_30052017                                                                         Adv_Result_30062017      

 Adv_Result_30092017                                                                   Adv_Result_31032017      

Adv_Result_31122017                                                                    BM_Notice_14082017   

BM_Notice_30052017                                                                   EGM_ADV_ENG_17042018 

 Attendance Slip_EGM_11052018                                                  EGM Notice_11052018  

 Proxy Form_EGM_11052018                                                                          EGM_ADV_BNG_17042018  

Board Meeting Notice Feb.18   

Board Meeting Notice                                                                Compliance_13(3)Oct_2016    

 Proxy Form 2016                                                                      Compliance_40(9)_April_2017    

 Attendance Slip AGM 2016                                                        Compliance_Cert_2017    

 Board Meeting 2016                                                                   Disclosure_Reg_29(1)_Feb_2017    

 AGM Notice 15-16                                                                     Investor_Meet_Dec_16    

 Postal Ballot notice Oct, 16                                                        Investor_Meet_Feb_2017    

AGM Voting Results 16-17                                                                             Trading_Windows_Compliance_2016_Nov    

  Postal Ballot Results, 2016                                                         Payment_Interest_March2017    

  Investor Analyst Meet, 2016                                                        Resignation_KMP    

   List of Shareholders whose shares are liable to be transferred to IEPF 

   Newspaper Notices                                                             

  Letter to Shareholders 

  Appointment_Director_Sept_2016     

  Appointment_Executive_Chairman    

  Appointment_KMP_2016 

  Change_in_KMP_2016    

  Compliance_13(3)_2017    

  Compliance_13(3)_Jan_2017  

   AGM Notice 2017   

Investor_Meet_Sept_2017  

 AGM Voting Results 2017   

 Compliance_13(3)_Sept_2017