General Meeting Calendar

Date Title View / Download
Feb. 19, 2024 Submission of the List of Margin holder accounts View - Download (656 kb )
Jan. 22, 2024 Intimation of BOD Meeting (Q4'23) View - Download (656 kb )
Oct. 22, 2023 Intimation of BOD Meeting (Q3'23) View - Download (656 kb )
July 11, 2023 Intimation of BOD Meeting (Q2'23) View - Download (656 kb )
May 10, 2023 Dividend Distribution Notice View - Download (656 kb )
April 13, 2023 Intimation of Board Meeting View - Download (656 kb )
March 7, 2023 Distribution Notice of AR 2022 View - Download (656 kb )
March 7, 2023 Notice of the 24th Annual General Meeting View - Download (656 kb )
Jan. 17, 2023 Intimation of Board Meeting View - Download (656 kb )
Oct. 19, 2022 Intimation of Board Meeting View - Download (656 kb )
July 18, 2022 Distribution of EGM Notice View - Download (656 kb )
July 14, 2022 Intimation of Board Meeting View - Download (656 kb )
April 25, 2022 Dividend Distribution Notice 2021 View - Download (656 kb )
April 17, 2022 Intimation of Board Meeting View - Download (656 kb )
March 15, 2022 Annual Report Distribution Notice 2021 View - Download (656 kb )
March 10, 2022 Shareholder User Manual (Virtual) For 23rd AGM View - Download (656 kb )
March 9, 2022 23rd AGM Notice View - Download (656 kb )
Jan. 26, 2022 Information for holding of BoD meeting View - Download (656 kb )
July 28, 2021 Notice to general shareholders and Investors View - Download (656 kb )
Jan. 27, 2021 Intimation of Board of Director’s Meeting View - Download (656 kb )
Oct. 20, 2020 Intimation of Board of Director’s Meeting View - Download (656 kb )
July 14, 2020 Intimation of Q2 '20 BoD meeting View - Download (656 kb )
June 7, 2020 Divident distribution notice 2019 View - Download (656 kb )
April 19, 2020 Revised notice of the 21st AGM and detailed procedure of participating in virtual AGM View - Download (656 kb )
Feb. 5, 2020 Price Sensitive Information View - Download (656 kb )
Jan. 27, 2020 Information Of BOD Meeting(04.02.2020) View - Download (656 kb )
Nov. 28, 2019 Resignation of Chief Executive Officer View - Download (656 kb )
Nov. 28, 2019 Resignation of Chief Executive Officer View - Download (656 kb )
Oct. 20, 2019 Intimation of Board of Director's Meeting View - Download (656 kb )
Oct. 20, 2019 Intimation of Board of Director's Meeting View - Download (656 kb )
July 11, 2019 Intimation of Board of Director's Meeting View - Download (656 kb )
July 11, 2019 Intimation of Board of Director's Meeting View - Download (656 kb )
May 24, 2019 Distribution of Annual Report 2018 View - Download (656 kb )
May 10, 2019 Dividend Distribution View - Download (656 kb )
May 10, 2019 Dividend Distribution View - Download (656 kb )
April 23, 2019 Intimation of Board of Director's Meeting View - Download (656 kb )
April 23, 2019 Intimation of Board of Director's Meeting View - Download (656 kb )
March 24, 2019 Distribution of Annual Report 2018 View - Download (656 kb )
Oct. 16, 2018 Intimation of Board of Directors Meeting View - Download (656 kb )
July 18, 2018 Intimation of board of director's meeting View - Download (656 kb )
May 17, 2018 Distribution of dividend for the year 2017 View - Download (656 kb )
April 12, 2018 Notice for holding of board of directors meeting View - Download (656 kb )
April 2, 2018 Distribution of annual report 2017 View - Download (656 kb )
Jan. 21, 2018 Intimation of board meeting View - Download (656 kb )
Dec. 10, 2017 Notice for inviting proposals of statutory auditors View - Download (656 kb )
Oct. 19, 2017 Intimation of board meeting View - Download (656 kb )
May 16, 2017 Distribution of annual report 2016 View - Download (656 kb )
May 2, 2017 Distribution of dividend for the year 2016 View - Download (656 kb )
April 19, 2017 Notice for holding of board of directors meeting View - Download (656 kb )
Feb. 12, 2017 Notice for awareness of general shareholders View - Download (656 kb )
Feb. 9, 2017 Submission of the list of margin loan holders accounts View - Download (656 kb )
Jan. 15, 2017 Notice for holding of board of directors meeting View - Download (656 kb )
Oct. 24, 2016 Notice for holding of board of directions meeting View - Download (656 kb )
July 24, 2016 Notice for holding of board of directors meeting View - Download (656 kb )
April 26, 2016 Notice for holding of board of directors meeting View - Download (656 kb )
April 16, 2016 Notice for submission the list of margin loan holders accounts View - Download (656 kb )
March 28, 2016 Distribution of annual report 2015 View - Download (656 kb )
Jan. 26, 2016 Information for holding of bod View - Download (656 kb )
Nov. 15, 2015 Notice for inviting proposals for appointment of compliance auditor for the year 2015 View - Download (656 kb )