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Corporate Governance

Corporate Announcement

*For quarterly Board Meeting Intimation, Earning Call Intimation, Filed Results with Stock Exchanges, Newspaper Publication of results, Earning Call Presentation, Audio/Video Recording of Earning Call, Earning Call Transcript and Press Release, please Click here
Date Announcement View Pdf
Apr 22, 2024 Voting Results along with Scrutinizer’s Report - Postal Ballot
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Mar 29, 2024 Cessation of office of an Independent Director
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Feb 08, 2024 Declaration of Second Interim Dividend for FY 2023-24 and approval of record date
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Feb 08, 2024 Appointment of Independent Director
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Jan 17, 2024 Intimation of receipt of Award
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Jan 10, 2024 Voting Results along with Scrutinizer’s Report - Postal Ballot
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Dec 29, 2023 Closure of Trading Window for the Quarter ending December 31, 2023
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Dec 13, 2023 Resignation of Senior Management Personnel
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Nov 09, 2023 Related Party Transactions for the half year ended September 30, 2023
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Nov 09, 2023 Approval of ESOP Scheme 2023 and Amendment and Ratification of ESOP Scheme 2007
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Nov 09, 2023 Appointment of Independent Director and Re-appointment of Managing Director
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Nov 09, 2023 Declaration of Interim Dividend and approval of record date
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Nov 02, 2023 Intimation of Board Meeting to be held on Thursday, November 9, 2023
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Oct 16, 2023 Clarification on Annual Report 2022-23
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Sep 16, 2023 Voting Results - 29th Annual General Meeting
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Sep 16, 2023 Scrutinizer’s Report –29th Annual General Meeting
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Sep 15, 2023 Transcript of 29th Annual General Meeting
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Sep 15, 2023 Proceedings of 29th Annual General Meeting
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Aug 03, 2023 Intimation of Board Meeting to be held on Thursday, August 10, 2023
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Jun 28, 2023 Closure of Trading Window for the Quarter ending June 30, 2023
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May 27, 2023 Annual Secretarial Compliance Report for the financial year ended March 31, 2023
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May 25, 2023 Related Party Transactions for the half year ended March 31, 2023
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May 22, 2023 Prior Intimation related to Second Interim Dividend
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May 18, 2023 Intimation of Board Meeting to be held on Thursday, 25 May, 2023
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Mar 31, 2023 Closure of Trading Window
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Mar 01, 2023 Contact details of Person(s) authorized for disclosure to exchange(s)
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Mar 01, 2023 Appointment of Chief Financial Officer and Key Managerial Personnel
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Feb 14, 2023 Declaration of Dividend and approval of record date
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Feb 14, 2023 Resignation of Chief Financial Officer
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Feb 14, 2023 Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022
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Feb 08, 2023 Notice of Board Meeting - Newspaper Advertisement
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Feb 07, 2023 Intimation of Board Meeting to be held on Tuesday, 14 February, 2023
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Jan 16, 2023 Change in Credit Rating
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Dec 30, 2022 Closure of Trading Window
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Dec 14, 2022 Contact details of Person(s) authorized for disclosure to exchange(s)
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Dec 14, 2022 Resignation of Nominee Director
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Dec 14, 2022 Reconstitution of the Committees of the Board
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