Corporate Announcement
Annual Reports
Financial Results
Compliance Reports
Code of Conduct and Policies
Media Releases
Unclaimed Dividend
Contact Information

Corporate Announcement

  • Outcome of Board Meeting held on 14th November 2019
  • Intimation on Postponement of Board Meeting on 13th Nov 2019 to 14th Nov 2019 to consider unaudited quarterly financial results for quarter and half year ending September 2019
  • Intimation on Board Meeting on 13th Nov 2019 to consider unaudited quarterly financial results for quarter and half year ending September 2019
  • Outcome of 31st AGM held on 25th September 2019
  • Scrutinizers report on polling at 31st AGM on 25th September 2019

The 31st Annual General Meeting of the shareholders of the Company shall be held on WEDNESDAY 25th September 2019 at 10.00 am at Community Centre , Sector D 3 , Vasant Kunj, New Delhi 110070.

The Register of Members shall be closed from 19th September 2019 to 25th September 2019 ( Both Days inclusive)

For Notice of the Annual General Meeting, Proxy Form and Attendance Slip , please click the following links

  • Annual Report 2018-19
  • 31st AGM Notice
  • Attendance Slip / Proxy Form
  • Outcome of Board Meeting held on 13th August 2019
  • Intimation on Board Meeting on 13th Aug 2019 to consider unaudited quarterly financial results for quarter ending June 2019
  • Outcome of Board Meeting held on 30TH MAY 2019
  • Intimation on Board Meeting on 30th May 2019 to consider audited quaterly and yearly results for quarter and year ending March 2019
  • Outcome of Board Meeting held on 30th March 2019
  • Outcome of Board Meeting held on 14th Feb 2019
  • Intimation on Board Meeting on 14th February 2019 to consider un-audited quaterly results for quarter ending December 2018
  • Outcome of Board Meeting held on 14th November 2018 to approve the unaudited financial
  • Results for Half Year and Quarter ended 30/09/2018
  • Outcome of Board Meeting held on 30TH MAY 2018

The 30th Annual General Meeting of the shareholders of the Company shall be held on SATURDAY 29th September 2018 at 10.00 am at Community Centre , Sector D 3 , Vasant Kunj, New Delhi 110070.

The Register of Members shall be closed from 22nd September 2018 to 29th September 2018 ( Both Days inclusive)

For Notice of the Annual General Meeting, Proxy Form and Attendance Slip , please click the following links

  • Annual Report 2017-18
  • 31st AGM Notice
  • Attendance Slip / Proxy Form
  • Outcome of 30th AGM held on 29th September 2018
  • Scrutinizers report on polling at 30th AGM on 29th September 2018