Half yearly Related Party Transactions – Reg 23(9) – March, 2022
List of Shareholders whose shares are liable to be transfer to IEPF during FY 2022-23
Annual Secretarial Compliance Report 2021-22
Outcome of Board Meeting dated 10th May, 2022
Notice of Board Meeting to be held on 10.05.2022
Notice of Board Meeting to be held on 24.01.2022
Half yearly Related Party Transactions – Reg 23(9) – September, 2021
Notice of Board Meeting to be held on 26.10.2021
Outcome of Board meeting dated 31st August, 2021
Notice of Board Meeting to be held on 31.08.2021
AGM 2021 Transcript
Voting Results of 23rd AGM along with Scrutinizer’s report
Proceedings of the 23rd Annual General Meeting of the Company
Notice of Board Meeting to be held on 05.08.2021
Annual Secretarial Compliance Report 2020-21
Newspaper Notice for the 23rd AGM
Annexure 1- Form15G Form 15H Form 10F and Form for Self Declaration
Annexure 2 -Resident Tax Declaration
Annexure 3-Foreign Company has no PE in India
Half yearly Related Party Transactions – Reg 23(9) – March, 2021
Newspaper Notice for the 23rd Annual General Meeting
Newspaper Notice for transfer of shares to IEPF
Notice of Board Meeting to be held on 10.06.2021
List of Shareholders whose shares are liable to be transfer to IEPF during FY 2021-22
Public Notice Regulation 29 and 47 of SEBI (LODR) Regulations, 2015 – Board Meeting – 02.02.2021
Notice of Board Meeting to be held on 02.02.2021
Half yearly Related Party Transactions – Reg 23(9) – September, 2020
Public Notice Regulation 29 and 47 of SEBI (LODR) Regulations, 2015 – Board Meeting – (10.11.2020)
Notice of Board Meeting to be held on 10.11.2020
Voting Results at 22nd AGM along with Scrutinizer’s report
Proceedings of the 22nd Annual General Meeting of the Company
Notice of Board Meeting to be held on 05.08.2020
Annual Secretarial Compliance Report 2019-20
Half yearly Related Party Transactions – Reg 23(9) – March, 2020
Newspaper Notice to transfer of shares to IEPF
List of Shareholders whose shares are liable to be transfer to IEPF during FY 2020-21
Notice of Board Meeting to be held on 04.06.2020
Board approves Interim Dividend
Record date for Interim Dividend
Notice of Board Meeting to be held on 14.02.2020
Public Notice Regulation 29 and 47 of SEBI (LODR) Regulations, 2015 – Board Meeting – (05.02.2020)
Notice of Board Meeting to be held on 05.02.2020
Half yearly Related Party Transactions – Reg 23(9) – September, 2019
Public Notice Regulation 29 and 47 of SEBI (LODR) Regulations, 2015 – Board Meeting – (13.11.2019)
Notice of Board Meeting to be held on 13.11.2019
Annual Secretarial Compliance Report 2018-19
Half yearly Related Party Transactions – Reg 23(9) – March, 2019
Public Notice Regulation 29 and 47 of SEBI (LODR) Regulations, 2015 – Board Meeting – (29.01.2019)
Public Notice Regulation 29 and 47 of SEBI (LODR) Regulations, 2015 – Board Meeting – (01.11.2018)
Voting Results at 20th AGM along with Scrutinizer’s report
Public Notice Regulation 29 and 47 of SEBI (LODR), Regulation, 2015 (09.08.2018)
Dematerialization of Physical Securities
Public Notice (For Transfer of Shares to IEPF 2018)
List of Shareholders whose Shares are liable to be transfer to IEPF during F.Y. 2018-19
Newspaper Advertisement -Notice of Annual General Meeting 2018 – English Gujarati
Public Notice Regulation 29 and 47 of SEBI (LODR), Regulation, 2015 (03-05-2018)
Notice for Board Meeting dated 18-04-2018
Closure of Trading Window for Board meeting dated 18-04-2018
Public Notice Regulation 29 and 47 of SEBI (LODR), Regulation, 2015 (01-02-2018)
Details of Nodal Officer under IEPF
Weblink for claiming back shares and Dividend from IEPF Authority
Details of Shares liable to be transferred to Investor Education and Protection Fund (IEPF)- 2017.
Public Notice Regulation 29 and 47 of SEBI (LODR), Regulation, 2015 (02-11-2017)
Public Notice Regulation 29 and 47 of SEBI (LODR), Regulation, 2015 (30-08-2017)Results of Remote
E-voting, Ballots at AGM 2017 (Regulation 44 of SEBI (LODR), Regulation, 2015)
Newspaper Advertisement – Notice of Annual General Meeting 2017 English Gujarati
Presentation on Annual Report 2016-17
Participation in the Investors Meeting 8-June & 9-June, 2017
Invitation for Investors Meeting 07-June-2017
Invitation for Investors Meeting 29-May-2017
Public Notice Regulation 29 and 47 of SEBI (LODR), Regulation, 2015 (04-May-2017)
Public Notice Regulation 29 and 47 of SEBI (LODR), Regulation, 2015 (07-Feb-2017)
Public Notice (For Transfer of Shares to IEPF)
Public Notice Regulation 29 and 47 of SEBI (LODR), Regulation, 2015 (13-Oct-2016)
Results of Remote E-voting, Ballots at AGM 2016 (Regulation 44 of SEBI (LODR), Regulation, 2015)
Public Notice Regulation 29 and 47 of SEBI (LODR), Regulation, 2015 (12.07.2016)
Notice of Book Closure – AGM 2016 – English Gujarati
Notice of Trading window to Directors, Promoters and Related person
Notice of Trading window to Directors, Promoters and Related person (03-05-2016)
Public Notice Regulation 47 of SEBI (LODR), Regulation, 2015
Public Notice Regulation 29 and 47 of SEBI (LODR), Regulation, 2015 (03-05-2016)
Notice of Postal Ballot Postal Ballot Form
Public Notice of dispatch of Postal Ballot – English Gujarati
Public Notice of AGM – English Gujarati
Scrutiniser’s Report on Postal Ballot
Results of E-voting, Ballots at AGM 2014
Notice of EGM to be held on 25-02-2015.
