General Meeting Calendar

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Intimation of BOD Meeting (Q4’23)

January 22, 2024

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366.00 KB
Intimation of BOD Meeting (Q2’23)

November 7, 2023

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361.77 KB
Intimation of BOD Meeting (Q3’23)

October 22, 2023

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361.80 KB
Dividend Distribution Notice

May 10, 2023

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389.26 KB
Intimation of Board Meeting

April 13, 2023

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361.72 KB
Distribution Notice of AR 2022

March 7, 2023

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263.43 KB
Notice of the 24th Annual General Meeting

March 7, 2023

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34.63 KB
Intimation of Board Meeting

January 17, 2023

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19.71 KB
Intimation of Board Meeting

October 19, 2022

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19.71 KB
Distribution of EGM Notice

July 18, 2022

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61.32 KB
Intimation of Board Meeting

July 14, 2022

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19.72 KB
Dividend Distribution Notice 2021

April 25, 2022

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76.90 KB
Intimation of Board Meeting

April 17, 2022

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67.94 KB
Annual Report Distribution Notice 2021

March 15, 2022

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63.18 KB
Shareholder User Manual (Virtual) For 23rd AGM

March 10, 2022

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948.34 KB
23rd AGM Notice

March 9, 2022

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61.00 KB
Information for holding of BoD meeting

January 26, 2022

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553.91 KB
Notice to general shareholders and Investors

July 28, 2021

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76.32 KB
Intimation of Board of Director’s Meeting

January 27, 2021

Intimation of Board of Director’s Meeting

October 20, 2020

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59.59 KB
Intimation of Q2 ’20 BoD meeting

July 14, 2020

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241.44 KB
Divident distribution notice 2019

June 7, 2020

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

April 19, 2020

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2.15 MB
Price Sensitive Information

February 5, 2020

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70.66 KB
Information Of BOD Meeting(04.02.2020)

January 27, 2020

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77.31 KB
Resignation of Chief Executive Officer

November 28, 2019

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53.28 KB
Resignation of Chief Executive Officer

November 28, 2019

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53.28 KB
Intimation of Board of Director’s Meeting

October 20, 2019

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60.89 KB
Intimation of Board of Director’s Meeting

October 20, 2019

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60.76 KB
Intimation of Board of Director’s Meeting

July 11, 2019

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61.38 KB
Intimation of Board of Director’s Meeting

July 11, 2019

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61.38 KB
Distribution of Annual Report 2018

May 24, 2019

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59.29 KB
Dividend Distribution

May 10, 2019

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69.71 KB
Dividend Distribution

May 10, 2019

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69.71 KB
Intimation of Board of Director’s Meeting

April 23, 2019

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59.29 KB
Intimation of Board of Director’s Meeting

April 23, 2019

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60.76 KB
Distribution of Annual Report 2018

March 24, 2019

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60.89 KB
Intimation of Board of Directors Meeting

October 16, 2018

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243.11 KB
Intimation of board of director’s meeting

July 18, 2018

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59.17 KB
Distribution of dividend for the year 2017

May 17, 2018

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64.42 KB
Notice for holding of board of directors meeting

April 12, 2018

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51.71 KB
Distribution of annual report 2017

April 2, 2018

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53.67 KB
Intimation of board meeting

January 21, 2018

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52.22 KB
Notice for inviting proposals of statutory auditors

December 10, 2017

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68.45 KB
Intimation of board meeting

October 19, 2017

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57.34 KB
Distribution of annual report 2016

May 16, 2017

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19.99 KB
Distribution of dividend for the year 2016

May 2, 2017

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39.96 KB
Notice for holding of board of directors meeting

April 19, 2017

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32.47 KB
Notice for awareness of general shareholders

February 12, 2017

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572.22 KB
Submission of the list of margin loan holders accounts

February 9, 2017

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29.65 KB
Notice for holding of board of directors meeting

January 15, 2017

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32.55 KB
Notice for holding of board of directions meeting

October 24, 2016

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28.88 KB
Notice for holding of board of directors meeting

July 24, 2016

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32.76 KB
Notice for holding of board of directors meeting

April 26, 2016

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19.63 KB
Notice for submission the list of margin loan holders accounts

April 16, 2016

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20.52 KB
Distribution of annual report 2015

March 28, 2016

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19.90 KB
Information for holding of bod

January 26, 2016

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

November 15, 2015

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15.85 KB

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