Corporate Announcement

2015-2016

Board Recommends Dividend 2015 16 Download

Notice of Book Closure AGM 13.09.2016 Download

Board-Approve-Bonus-Issue - 2016 Download

2016-2017

Board Recommends Dividend 2016 17 Download

2017-2018

Board Recommends Dividend 2017-18 Download

Notice of Book Closure_AGM_05.08.2017 Download

Notice of Book Closure_AGM_24.08.2018 Download

2018-2019

Board Recommends Dividend_2018-19 Download

Notice of Book Closure_AGM_14.09.2019 Download

2019-2020

Board Recommends Dividend_2019-20 Download

Notice of Book Closure_AGM_05.09.2020 Download

2020-2021

Board Recommends Dividend 2020-21 Download

2021-2022

Proceeding 32nd AGM 20.08.2021 Download

Voting Results and Scrutiniser Reoprt 32nd AGM 20.08.2021 Download

2022-2023

Board Recommends Dividend 2021-22 Download

Proceeding of 33rd AGM 05.08.2022 Download

Voting Results and Scrutiniser Reoprt 33rd AGM 05.08.2022 Download

Outcome of Board Meeting 08.05.2023 Download

Board Recommends Dividend 2022-23 Download

2023-2024

Proceeding of 34th AGM held on 02.08.2023 Download

Outcome Voting Result Scrutiniser Report 34thAGM 02082023 Download

Outcome of Board Meeting 10.08.2023 Download

Outcome of Board Meeting held on 08.11.2023Download

Outcome of Board Meeting held on 25.01.2024 Download

Outcome of Board Meeting held on 26.02.2024Download

Proceeding of EGM held on 23.03.2024 Download

Outcome, Voting Results, Scrutinizers Report EGM_23.03.2024 Download

Outcome of Board Meeting held on 28.03.2024 Download

Outcome of Board Meeting held on 02.05.2024 Download

2024-2025

Proceeding of 34th AGM held on 02.08.2023 Download

Outcome Voting Result Scrutiniser Report 34thAGM 02082023 Download

Outcome of Board Meeting 10.08.2023 Download

Outcome of Board Meeting held on 08.11.2023Download

Outcome of Board Meeting held on 25.01.2024 Download

Outcome of Board Meeting held on 26.02.2024Download

Proceeding of EGM held on 23.03.2024 Download

Outcome, Voting Results, Scrutinizers Report EGM_23.03.2024 Download

Outcome of Board Meeting held on 28.03.2024 Download

Outcome of Board Meeting held on 02.05.2024 Download

2025-2026

Outcome-of-Board-Meeting 08.11.2025 Download

Outcome-of-Board-Meeting 08.08.2025 Download

Outcome-of-Board-Meeting 04.02.2026 Download

2026-2027

Outcome-of-Board-Meeting 01.04.2026 Download

Annual Reports

Annual Report_2013-14 Download

Annual-Report_2014-15 Download

Annual-Report_2015-16 Download

Annual-Report_2016-17 Download

Annual-Report_2017-18 Download

Annual-Report_2018-19 Download

Coporate Announcement

Outcome-of-AGM Aug 2017 – Download

Board-Approve-Bonus-Issue – 2016 Download

Outcome-of-AGM Aug 2017 – Download

Outcome_Board-Meeting 2017 – Download

Postpondment-of-Board-Meeting – 2017Download

Outcome_Board-Meeting – 2017 Download

Intimation_Appoint_WTO_CFO – 2017 Download

Outcome-of-AGM Aug 2018 – Download

Outcome_Board-Meeting 2018 – Download

Outcome_Board-Meeting – 2018Download

Outcome_Board-Meeting – 2018 Download

Outcome_Board-Meeting – 2019 Download

Notice report

Outcome-of-AGM Aug 2017 – Download

Board-Approve-Bonus-Issue – 2016 Download

Outcome-of-AGM Aug 2017 – Download

Outcome_Board-Meeting 2017 – Download

Postpondment-of-Board-Meeting – 2017Download

Outcome_Board-Meeting – 2017 Download

Intimation_Appoint_WTO_CFO – 2017 Download

Outcome-of-AGM Aug 2018 – Download

Outcome_Board-Meeting 2018 – Download

Outcome_Board-Meeting – 2018Download

Outcome_Board-Meeting – 2018 Download

Outcome_Board-Meeting – 2019 Download

Notice Report

Notice_Board-Meeting 2017 – Download

Notice_Board-Meeting 2018 – Download

Notice_Board-Meeting – 2018 Download

Notice_Board-Meeting – 2019 Download

Policies

Code_of_Conduct_Board & Senior_Managment Personal Download

Composition Committees Download

Criteria of Making Payment to Non-Executive Directors Download

Familiarzation ProgrammesDownload

Policy on Dealing with Related Party TransactionDownload

Policy on Material SubsidiaryDownload

Terms & Conditions Appointment Independent DirectorDownload

Vigil Mechanism Whistle Blower PolicyDownload

Terms & Conditions of Appointment of Independent Director Download

Familiarzation Programmes Download

Policy on Materiality-Dealing with Related Party Download

Policy on Material Subsidiary Download

Corporate Profile/Board of Directors

Corporate Profile _Board of Directors Download

Unaudited_Finanical_Results_June_2016 Download

Unaudited_Finanical_Results_Sep_2016 Download

Unaudited_Finanical_Results_Dec_2016 Download

Audited_Financial_Results_March_2017 Download

Unaudited_Financial_Results_June_2017 Download

Unaudited_Financial_Results_Sept_2017 Download

Unaudited_Financial_Results_Dec_2017 Download

Audited_Financial_Results_March_2018 Download

Unaudited_Financial_Results_June_2018 Download

Unaudited_Financial_Results_SEP_2018 Download

Unaudited_Financial_Results_Dec_2018 Download

Audited_Financial_Results_March_2019 Download

Unaudited_Financial_Results_June_2019 Download

Unaudited_Financial_Results_Sep_2019 Download