General Meeting Calendar

Explore our reports and download them as needed.

Intimation of BOD Meeting (Q4’23)

January 22, 2024

View - Download

366.00 KB

Intimation of BOD Meeting (Q2’23)

November 7, 2023

View - Download

361.77 KB

Intimation of BOD Meeting (Q3’23)

October 22, 2023

View - Download

361.80 KB

Dividend Distribution Notice

May 10, 2023

View - Download

389.26 KB

Intimation of Board Meeting

April 13, 2023

View - Download

361.72 KB

Distribution Notice of AR 2022

March 7, 2023

View - Download

263.43 KB

Notice of the 24th Annual General Meeting

March 7, 2023

View - Download

34.63 KB

Intimation of Board Meeting

January 17, 2023

View - Download

19.71 KB

Intimation of Board Meeting

October 19, 2022

View - Download

19.71 KB

Distribution of EGM Notice

July 18, 2022

View - Download

61.32 KB

Intimation of Board Meeting

July 14, 2022

View - Download

19.72 KB

Dividend Distribution Notice 2021

April 25, 2022

View - Download

76.90 KB

Intimation of Board Meeting

April 17, 2022

View - Download

67.94 KB

Annual Report Distribution Notice 2021

March 15, 2022

View - Download

63.18 KB

Shareholder User Manual (Virtual) For 23rd AGM

March 10, 2022

View - Download

948.34 KB

23rd AGM Notice

March 9, 2022

View - Download

61.00 KB

Information for holding of BoD meeting

January 26, 2022

View - Download

553.91 KB

Notice to general shareholders and Investors

July 28, 2021

View - Download

76.32 KB

Intimation of Board of Director’s Meeting

January 27, 2021

View - Download

Intimation of Board of Director’s Meeting

October 20, 2020

View - Download

59.59 KB

Intimation of Q2 ’20 BoD meeting

July 14, 2020

View - Download

241.44 KB

Divident distribution notice 2019

June 7, 2020

View - Download

300.59 KB

Revised notice of the 21st AGM and detailed procedure of participating in virtual AGM

April 19, 2020

View - Download

2.15 MB

Price Sensitive Information

February 5, 2020

View - Download

70.66 KB

Information Of BOD Meeting(04.02.2020)

January 27, 2020

View - Download

77.31 KB

Resignation of Chief Executive Officer

November 28, 2019

View - Download

53.28 KB

Resignation of Chief Executive Officer

November 28, 2019

View - Download

53.28 KB

Intimation of Board of Director’s Meeting

October 20, 2019

View - Download

60.89 KB

Intimation of Board of Director’s Meeting

October 20, 2019

View - Download

60.76 KB

Intimation of Board of Director’s Meeting

July 11, 2019

View - Download

61.38 KB

Intimation of Board of Director’s Meeting

July 11, 2019

View - Download

61.38 KB

Distribution of Annual Report 2018

May 24, 2019

View - Download

59.29 KB

Dividend Distribution

May 10, 2019

View - Download

69.71 KB

Dividend Distribution

May 10, 2019

View - Download

69.71 KB

Intimation of Board of Director’s Meeting

April 23, 2019

View - Download

59.29 KB

Intimation of Board of Director’s Meeting

April 23, 2019

View - Download

60.76 KB

Distribution of Annual Report 2018

March 24, 2019

View - Download

60.89 KB

Intimation of Board of Directors Meeting

October 16, 2018

View - Download

243.11 KB

Intimation of board of director’s meeting

July 18, 2018

View - Download

59.17 KB

Distribution of dividend for the year 2017

May 17, 2018

View - Download

64.42 KB

Notice for holding of board of directors meeting

April 12, 2018

View - Download

51.71 KB

Distribution of annual report 2017

April 2, 2018

View - Download

53.67 KB

Intimation of board meeting

January 21, 2018

View - Download

52.22 KB

Notice for inviting proposals of statutory auditors

December 10, 2017

View - Download

68.45 KB

Intimation of board meeting

October 19, 2017

View - Download

57.34 KB

Distribution of annual report 2016

May 16, 2017

View - Download

19.99 KB

Distribution of dividend for the year 2016

May 2, 2017

View - Download

39.96 KB

Notice for holding of board of directors meeting

April 19, 2017

View - Download

32.47 KB

Notice for awareness of general shareholders

February 12, 2017

View - Download

572.22 KB

Submission of the list of margin loan holders accounts

February 9, 2017

View - Download

29.65 KB

Notice for holding of board of directors meeting

January 15, 2017

View - Download

32.55 KB

Notice for holding of board of directions meeting

October 24, 2016

View - Download

28.88 KB

Notice for holding of board of directors meeting

July 24, 2016

View - Download

32.76 KB

Notice for holding of board of directors meeting

April 26, 2016

View - Download

19.63 KB

Notice for submission the list of margin loan holders accounts

April 16, 2016

View - Download

20.52 KB

Distribution of annual report 2015

March 28, 2016

View - Download

19.90 KB

Information for holding of bod

January 26, 2016

View - Download

22.73 KB

Notice for inviting proposals for appointment of compliance auditor for the year 2015

November 15, 2015

View - Download

15.85 KB