Announcement

Reg 74(5) - Intimation 07.10.2026

Closure of Trading Window 01.10.26

Summary proceedings of 19th AGM

Scrutinizer report and Voting Result of AGM 2026

Intimation Regarding the Cut-off Date for E-voting for AGM Purposes.

Notice of 19th Annual General Meeting FY 2025-26 - 21.08.2026

Published Notice of 19th AGM – Post-Sending of AGM Notice – 22.08.2026

Published Notice of 19th AGM - Prior to Sending of AGM Notice - 19.08.2026

Newspaper Publication FR 13.08.26

Outcome of the Board Meeting held on 12.08.2026

UIL_Intimation_AO_Order 08.08.26

Reg 74(5) - Intimation 08.07.2026

Newspaper Publication FR 20.05.26

Outcome of the Board Meeting held on 19.05.26

Intimation for Reappointment of Cost Auditor for FY 2026-27

Intimation for Reappointment of Tax Auditor for FY 2026-27

Intimation for Reappointment of Internal Auditor for FY 2026-27

Postal Ballot 10.02.2026 - Outcome (Voting result & Scrutinizer Report)

Newspaper Publication FR 04.02.2026

Outcome of the Board Meeting held on 03.02.2026

Intimation - Newspaper Publication on Postal Ballot Notice 09.01.2026

Regulation 30 Intimation of Postal Ballot

Reg 74(5) - Intimation 06.01.2026

Postal Ballot Notice

Intimation of Brand Usage Agreement 05.01.2026

Reg 30 Intimation - Appointment of Cost Auditor 31.12.25

Intimation of Credit Rating 26.11.2025

Newspaper Publication FR 11.11.2025

Reg 30 ARC_Intimation_151025

Reg 30 PO_Intimation_151025

Newspaper Publication - Saksham Niveshak

Reg 74(5) - Intimation 10.10.2025

Outcome of Board Meeting held on 29.08.2025

Newspaper Publication FR 07.08.2025

Reg 30 - Authorised KMP

Outcome of the Board Meeting held on 06.08.2025

Intimation for Resignation of Independent Director 30-07-2025

Newspaper Publication IEPF Transfer 29.07.25

Transcript of 18th AGM 2025

Summary Proceedings of 18th AGM

Voting Result of AGM 2025

Published Notice of 18th AGM - After Sending of AGM Notice - 03-09-2025

Published Notice of 18th AGM - Prior to Sending of AGM Notice - 01-09-2025

Notice of 18th Annual General Meeting FY 2024-25 - 02-09-2025

Intimation for Cutoff Date for E-voting for AGM purpose - 02-09-2025

Published Notice of 17th AGM

Voting Results of AGM 2024

Notice of 17th Annual General Meeting 2023-24.

Published Unaudited Financial Results for the Quarter ended on 30.06.2024

Published Audited Financial Results for the Quarter and Year ended on 31.03.2024

Voting Results of EGM-2024

Notice of Extra-Ordinary General Meeting 2024

Published Unaudited Financial Results for the Quarter and Nine month ended on 31.12.2023

Published Unaudited Financial Results for the Quarter ended on 30.09.2023

Voting Results of AGM 2023

Published Notice of 16th AGM

Notice of 16th Annual General Meeting 2022-23.

Published Unaudited Financial Results for the Quarter ended on 30.06.2023

Published Unaudited Financial Results for the Quarter and Half year ended on 31.12.2022

Published Unaudited Financial Results for the Quarter and Half year ended on 30.09.2022

Voting Results of AGM-2022

Published Notice of 15th AGM

Notice of 15th Annual General Meeting 2021-22

Credit Rating Report 2022

Published Unaudited Financial Results for the Quarter ended on 30.06.2022

Published Audited Financial Results for the Quarter and Year ended on 31.03.2022

Record Date for Sub-division & Bonus

Voting Results of EGM-2022

Published Notice of EGM

Notice of Extra-Ordinary General Meeting 2021-22

Published Unaudited Financial Results for the Quarter and Nine Months ended on 31.12.2021

Published Unaudited Financial Results for the Quarter and Half year ended on 30.09.2021

Voting Results of 14th AGM

Voting Results of 13th AGM

Notice of 14th Annual General Meeting 2020-21

Notice of 13th Annual General Meeting 2019-20

Published Unaudited Financial Results for the Quarter ended on 30.06.2021

Published Audited Financial Results for the Year ended on 31.03.2021

Published Unaudited Financial Results for the Quarter ended on 31.12.2020

Published Unaudited Financial Results for the Quarter ended on 30.09.2020

Published Unaudited Financial Results for the Quarter ended on 30.06.2020

Published Unaudited Financial Results for the Quarter ended on 31.12.2019

Published Unaudited Financial Results for the Quarter ended on 30.09.2019

Voting Results of 12th AGM - 2018-19

Publication of Notice of 12th AGM 2018-19

Published Unaudited Financial Results for the Quarter ended on 30.06.2019

Published Audited Financial Results for the Quarter and Year ended on 31.03.2019

Published Unaudited Financial Results for the Quarter and Half year ended on 30.12.2018

Published Unaudited Financial Results for the Quarter and Half year ended on 30.09.2018

Voting Results of 11th AGM - 2017-18

Notice of AGM 2017-18 Published in Newspapers

Notice of 11th Annual General Meeting 2017-18

Published Unaudited Financial Results for the Quarter ended on 30.06.2018

Published Audited Financial Results for the Quarter and Year ended on 31.03.2018

Published Unaudited Financial Results for the Quarter and Nine Months ended on 31.12.2017

Published Unaudited Financial Results for the Quarter and Half year ended on 30.09.2017

Voting Results of AGM 2016-17

Notice of AGM 2016-17 Published in Newspaper

Notice of AGM 2016-17

Published Financial Results 31.03.2017

Board Meeting 26th May 2017

Trading Approval & Notice for Migration to BSE Main Board

Published Postal Ballot Results

Published Postal Ballot Notice

Postal Ballot Notice

Board Meeting 14.09.2016

Record Date for Bonus Issue

Voting Results of AGM 2015-16

Notice of AGM 2015-16 Published in Newspaper

Notice of 9th Annual General Meeting 2015-16

Board Meeting 11.07.2016

Board Meeting 28.05.2016

Voting Results of EGM 29.03.2016

Notice of EGM 29.03.2016

Board Meeting 22.02.2016

Voting Results of AGM 2015

Notice AGM 2015

AGM Notice Publised in Newspaper