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रिकॉर्ड तिथियों और बोर्ड बैठकों की सूचना

  • Newspaper clipping for Notice of Record Date published on 20th January, 2024....Click here
  • Notice for Un-audited Financial Results for the quarter and nine-months period ended December 31, 2023- Intimation regarding holding of Meeting of the Board of Directors, Declaration of interim dividend, if any, and closure of trading window....Click here.
  • Closure of Trading Window-01.01.2024 onwards...Click here.
  • Newspaper clipping for Notice of Record Date published on 24th October, 2023....Click here.
  • Notice for Un-audited Financial Results for the quarter and half year ended September 30, 2023- Intimation regarding holding of Meeting of the Board of Directors, Declaration of interim dividend, if any, and closure of trading window....Click here.
  • Closure of Trading Window-01.10.2023 onwards....Click here.
  • Intimation regarding holding of Meeting of the Board of Directors to consider Un-audited Financial Results for the quarter ended June 30, 2023 and Intimation regarding Closure of Trading Window...Click here.
  • Intimation regarding holding of Meeting of the Board of Directors to consider Raising of Funds through issue of Non-Convertible Debentures...Click here.
  • Intimation regarding holding of Meeting of the Board of Directors to consider - Annual Standalone and Consolidated Financial Statements for the year ended March 31, 2023 & Recommendation of dividend for the year ended March 31, 2023, if any, and Intimation regarding Closure of Trading Window...Click here.
  • Closure of Trading Window-01.04.2023 onwards...Click here.
  • Press Clipping - Notice of Record Date published on 20.1.2023...Click here.
  • Notice for Un-audited Financial Results for the quarter and nine-months ended December 31, 2022- Intimation regarding holding of Meeting of the Board of Directors, Declaration of interim dividend, if any, and closure of trading window...Click here.
  • Closure of Trading Window-01.01.2023 onwards....Click here.
  • Notice for Un-audited Financial Results for the quarter and half year ended September 30, 2022- Intimation regarding holding of Meeting of the Board of Directors and closure of trading window....Click here.
  • Closure of Trading Window - 01.10.2022 onwards....Click here.
  • Notice of record date for Final dividend....Click here.
  • Intimation regarding holding of Meeting of the Board of Directors to consider Un-audited Financial Results for the quarter ended June 30, 2022, Raising of Funds through issue of Non-Convertible Debentures and Intimation regarding Closure of Trading Window....Click here.
  • Closure of Trading Window-01.07.2022 onwards....Click here.
  • Intimation regarding holding of Meeting of the Board of Directors to consider - Annual Standalone and Consolidated Financial Statements for the year ended March 31, 2022 & Recommendation of dividend for the year ended March 31, 2022, if any and Intimation regarding Closure of Trading Window....Click here.
  • Intimation regarding Closure of Trading Window 01.4.2022 onwards...Click here.
  • Press Clipping - Notice of Record Date published on 22.1.2022...Click here.
  • Notice for Un-audited Financial Results for the quarter and nine-months period ended December 31, 2021 - Intimation regarding holding of Meeting of the Board of Directors, Declaration of Dividend, if any, Record date and closure of trading window...Click here.
  • Intimation regarding Closure of Trading Window 1.1.2022 onwards...Click here.
  • Notice for Un-audited Financial Results for the quarter and half year ended September 30, 2021 - Intimation regarding holding of Meeting of the Board of Directors and closure of trading window...Click here.
  • Intimation regarding Closure of Trading Window 01.10.2021 onwards...Click here.
  • Notice of record date for Final dividend...Click here.
  • Notice for Un-audited Financial Results for the quarter ended June 30, 2021 - Intimation regarding holding of Meeting of the Board of Directors and closure of trading window...Click here.
  • Intimation regarding closure of Trading Window for Insiders...Click here.
  • Intimation regarding Closure of Trading Window...Click here.
  • Circular for Closure of Trading Window-01.04.2021 onwards...Click here.
  • Press Clipping - Notice of Board Meeting published on 28.1.2021...Click here.
  • Notice for Un-audited Financial Results for the quarter and nine-months period ended December 31, 2020 - Intimation regarding holding of Meeting of the Board of Directors, Declaration of Dividend, if any, Record date and closure of trading window...Click here.
  • Notice of record date for buy-back...Click here.
  • Press Clipping - Notice of Board Meeting published on 27.10.2020...Click here.
  • Notice for Un-audited Financial Results for the quarter ended September 30, 2020 - Intimation regarding holding of Meeting of the Board of Directors and closure of trading window...Click here.
  • Press Clipping - Notice of Board Meeting published on 7.8.2020...Click here.
  • Press release regarding record date for final Dividend...Click here.
  • Notice for Un-audited Financial Results for the quarter ended June 30, 2020 - Intimation regarding holding of Meeting of the Board of Directors and closure of trading window...Click here.
  • Notice of record date for final Dividend...Click here.
  • Circular for Closure of Trading Window-01.07.2020 onwards...Click here.
  • Notice for Annual Standalone and Consolidated Financial Statements and recommendation of dividend for the year ended on March 31, 2020 - Intimation regarding holding of Meeting of the Board of Directors and closure of trading window...Click here.
  • Notice of record date & Board Meeting...Click here.
  • Press Clipping - Notice of Board Meeting published on 28.01.2020 ...Click here.
  • Un-audited Financial Results for the quarter and nine-months period ended December 31, 2019...Click here.
  • Circular for Closure of Trading Window-01.01.2020 onwards ...Click here.
  • Press Clipping - Notice of Board Meeting published on 30.10.2019 ...Click here.
  • Un-audited Financial Results for the quarter and half-year ended September 30, 2019...Click here.
  • Circular for Closure of Trading Window 01.10.2019 onwards...Click here.
  • newspaper clipping for Notice of Board Meeting for considering UFR for quarter ended 30.06.2019...Click here.
  • newspaper clipping for Notice of Board Meeting for considering UFR for quarter ended 30.06.2018...Click here.
  • Intimation for Board Meeting for unaudited Financial Results for the quarter ended 30.06.2019...Click here.
  • Press Clipping - Notice of Board Meeting Published on 18.05.2019...Click here.
  • Notice for Annual Standalone and Consolidated Financial Statements and recommendation of dividend for the year ended on March 31, 2019 - Intimation regarding holding of Meeting of the Board of Directors and closure of trading window....Click here.
  • Notice of Record Date....Click here.
  • Un-audited Financial Results for the quarter and nine months ended on December 31,2018....Click here.
  • newspaper clipping for Notice of Board Meeting for considering UFR for quarter ended December 31.2018....Click here.
  • newspaper clipping for Notice of Board Meeting for considering UFR for quarter ended September 30.2018....Click here.
  • Un-audited Financial Results for the quarter and half-year ended September 30, 2018....Click here.
  • newspaper clipping for Notice of Board Meeting for considering UFR for quarter ended 30.06.2018....Click here.
  • Un-audited Financial Results for the quarter ended on June 30, 2018....Click here.
  • Newspaper clipings of Notice for Meeting of the Board of Directors and closure of trading window for Insiders (2018)....Click here.
  • Notice for Annual Standalone and Consolidated Financial Statements and recommendation of dividend for the year ended on March 31, 2018 - Intimation regarding holding of Meeting of the Board of Directors and closure of trading window for Insiders....Click here.
  • Press Clipping of notice of board meeting to be held on 31-01-2018...Click here.
  • Notice of Board Meeting for Unaudited Financial Results for the quarter and nine-months period ended on 31.12.2017 and fixation of Record Date...Click here.
  • Press Clipping of notice of board meeting to be held on 13-11-2017...Click here.
  • Un-audited Financial Results for the quarter and half-year ended on September 30, 2017 - Intimation regarding holding of Meeting of the Board of Directors...Click here.
  • Press Clippings and Letter for the notice of Meeting of Board of Directors to be held on 29th July, 2017...  Click here for Press Clippings & Click here for Letter.
  • un-audited Financial Results for the quarter and half-year ending June 30, 2017 ...Click here.
  • Newspaper clipings of Notice for Meeting of the Board of Directors and closure of trading widow for Insiders....Click here.
  • Notice for Annual Standalone and Consolidated Financial Statemetns and recommendation of dividend for the year ending on March 31, 2017 - Intimation regarding holding of Meeting of the Board of Directors and closure of trading widow for Insiders....Click here.
  • Notice of Board Meeting and Fixation of Record Date...Click here.
  • Notice of Board Meeting, Record Date and Closure of Trading Window...Click here.
  • Press Clipping dated 20.10.2016 for notice in newspapers for Board Meeting...Click here.
  • un-audited Financial Results for the quarter and half-year ending September 30, 2016 ...Click here.
  • Press Clipping of Publication for Notice of the 40th Annual General Meeting, Book Closure and E-Voting Information...Click here.
  • Un-audited Financial Results for the quarter ending June 30, 2016- Intimation regarding holding of Meeting of the Board of Directors...Click here.
  • press clippings of newspaper notice...Click here.
  • Intimation regarding holding of meeying of the Board of Directors - Found Raising by way Issue of secured/ unsecured, redeemable taxable/tax-free, cumulative/ non-cumulative, non-convertible debentures ("Bonds/NCDs") upto Rs. 15,000 crore... Click here.
  • Notice of Board Meeting for considering Financial Results for FY 2015-16.
    To view/download the notice....Click here
  • Press Clippings of publication for Notice of Board Meeting for considering Financial Results for FY 2015-16.
    To view/download the notice....Click here
  • Press Clippings of Corrigendum - Notice of Board Meeting and Fixation of Record Date.
    To view/download the notice....Click here
  • Press Clippings of Notice of Board Meeting and Fixation of Record Date.
    To view/download the notice....Click here
  • Intimation regarding Board Meeting for Unaudited Financial Results for the quarter ending 31.12.2015.
    To view/download the notice....Click here
  • Newspaper Advertisement regarding AGM & Book Closure
    To view/download the notice....Click here
  • Notice of Closure of Register of Members and Share Transfer Books for the purpose of 39th Annual General Meeting to be held on 18.09.2015 Click here to view/download
  • Notice of intimation to the Stock Exchanges for holding of Board Meeting for considering unaudited financial results for the quarter ending June 30, 2015.Click here to view/download
  • Notice of Board Meeting for approving Annual Financial Statements and recommendation of dividend for the year 2014-15 Click here to view/download
  • Notice of Record Date for Issue of Bonus Debentures Click here to view/download
  • Notice of Board Meeting and Record Date. Click here to view/download
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