Home
About Us
Investor
Annual Reports
Shareholding Pattern
Financial Result
Notice of Meeting
Outcome of Meeting
Statement of Investor Complaint
Code of Fair Disclosure
MOA & AOA
Disclosure of Material Information
Annual Disclosure
Regulation 30
Policies
Newspaper Advertisement
E-voting & Scrutiniser Report
Contact Us
Welcome to Notice of Meeting
Notice of the 41st AGM
04-Feb-2026 : Prior Intimation BM
30-Dec-2025 : Revised Prior Intimation BM
30-Dec-2025 :Prior Intimation BM
17-Oct-2025 : Prior Intimation BM
12-Aug-2025 : Prior Intimation BM
11-Aug-2025 :Prior Intimation Adjourned AGM
04-Aug-2025 : Prior Intimation AGM
09-Jul-2025 : Prior Intimation BM
17-Apr-2025 : Prior Intimation BM
05-Feb-2025 : Prior Intimation BM
28-Oct-2024 : Prior Intimation BM
30-Sep-2024 : Prior Intimation Adjourned AGM
23-Sep-2024 : Prior Intimation AGM
08-Aug-2024 : Prior Intimation BM
29-May-2024 : Prior Intimation BM
07-Feb-2024 : Prior Intimation EGM
31-Jan-2024 : Prior Intimation EGM
22-Sep-2023 : Prior Intimation AGM
10-Feb-2023 : Prior Intimation BM
30-Sep-2022 : Prior Intimation Adjourned AGM
12-Feb-2022 : Prior Intimation BM
12-Nov-2021 : Prior Intimation BM
07-Oct-2021 : Prior Intimation Adjourned AGM
31-Aug-2021 : Prior Intimation BM
12-Aug-2021 : Prior Intimation BM
14-Jun-2021 : Prior Intimation BM
12-Feb-2024 : Notice of Board Meeting
Devinsu Notice of adjourned 38th AGM
30-Oct-2023 : Notice of Board Meeting
18-May-2023 : Notice of Board Meeting to be held on 29.05.2023
03-Feb-2023 : Notice Board Meeting
29-Oct-2022 : Notice Board Meeting
03-Aug-2022 : Notice Board Meeting