Home
(current)
About Us
Business Services
Investors Corner
Announcement
Advertisement
Annual report
Annual Return
Annual General Meeting
Board Meeting
Intimation and Outcome
Compliances
Extraordinary General
Meeting
EGM January 2023
Financial Results
Shareholding Pattern
Shareholders Meeting
Separate Audited
Financial Statement
of subsidiary
Related Party
Transaction Statement
Statement of Variation
and Deviation
Code & Policies
Board of Directors
Committees
Familiarisation
Programme for ID
Investors Contact
Voting Result
MOA and AOA
Contact
Investors Corner
Board Meeting Outcome
Board Meeting Intimation
Board Meeting outcome
Board Meeting
F.Y. 2019 - 2020
F.Y. 2020 - 2021
F.Y. 2021 - 2022
F.Y. 2022 - 2023
F.Y. 2023 - 2024
F.Y. 2024 - 2025
F.Y. 2025 - 2026
FINANCIAL YEAR 2019-2020
1. OUTCOME_21-05-2019
2. OUTCOME_13-08-2019
3. OUTCOME_13-11-2019
4. OUTCOME_13-02-2020
FINANCIAL YEAR 2020-2021
1. OUTCOME_24-06-2020
2. OUTCOME_12-08-2020
3. OUTCOME_12-11-2020
4. OUTCOME_12-02-2021
FINANCIAL YEAR 2021-2022
1. OUTCOME_22-06-2021
2. OUTCOME_13-08-2021
3. OUTCOME_06-09-2021
4. OUTCOME_30-10-2021
5. OUTCOME_12-11-2021
6. OUTCOME_07-01-2022
7. OUTCOME_08-02-2022
FINANCIAL YEAR 2022-2023
1. OUTCOME_22-04-2022
2. OUTCOME_28-05-2022
3. OUTCOME_09-08-2022
4. OUTCOME_29-08-2022
5. OUTCOME_09-11-2022
6. Outcome_03-01-2023
7. OUTCOME_16-03-2023
FINANCIAL YEAR 2023-2024
1. Outcome_30-05-2023
2. BM Outcome_14.08.2023_Caspian
3. BM Outcome_30.08.2023_Caspian
4. BM Outcome_30052023_Goblin
5. BM outcome_07.11.2023
6. Revised BM Outcome_07.11.2023
7. BM outcome_13.02.2024
FINANCIAL YEAR 2024-2025
BM Outcome_30-05-2024
BM Outcome_03-07-2024
BM Outcome_13-08-2024
BM Outcome_04-09-2024
BM Outcome_14-11-2024
BM Outcome_14-02-2025
FINANCIAL YEAR 2025-2026
BM_outcome_26_05_25
BM_Outcome_16_06_25
BM_Outcome_03-07-25
BM_Outcome_05-08-25
BM_Outcome_11_08_25
BM_Outcome_23-08-25_
BM_Outcome_07-11-25
BM_Outcome_14-11-25
BM_Outcome_16-12-25
BM_Outcome_12-02-26_
1. OUTCOME_21-05-2019