2022 2022
Risk Management Policy Risk Management Policy
Postal Ballot Notice - Bonus Issue Postal Ballot Notice - Bonus Issue
Calender of Events-Bonus Issue Calender of Events-Bonus Issue
BM Notice-11-07-2022 BM Notice-11-07-2022
BM Notice_09-06-2022 BM Notice_09-06-2022
Voting Results alongwith Scrutinizer Report May-2022 Voting Results alongwith Scrutinizer Report May-2022
Newspaper publication for Postal Ballot Notice dated 18-04-2022 Newspaper publication for Postal Ballot Notice dated 18-04-2022
BM Notice_18-04-2022 BM Notice_18-04-2022
Annual Secretarial Compliance Report 31.03.2022 Annual Secretarial Compliance Report 31.03.2022
Newspaper publication for Postal Ballot Notice dated 18-04-2022 Newspaper publication for Postal Ballot Notice dated 18-04-2022
Record date intimation for Bonus Issue Record date intimation for Bonus Issue
Disclosure-under-Reg-30-New Product Launch-03-05-2022 Disclosure-under-Reg-30-New Product Launch-03-05-2022
Notice of Trading Window Closure_30-06-2022 Notice of Trading Window Closure_30-06-2022
Jun-2022 Jun-2022

2022-2023

    2022-2023 Jun-2022
Mar-2022 Mar-2022
Jun-2022 Jun-2022

2022-2023

    2022-2023 Jun-2022
Mar-2022 Mar-2022
Jun-2022 Jun-2022

2022-2023

    2022-2023 Jun-2022
Mar-2021 Mar-2021
Calendar Of Events 2022-23 Calendar Of Events 2022-23
Postal Ballot Notice 2022-23 Postal Ballot Notice 2022-23
Newspaper Publication of Postal Ballot Notice 2021 Newspaper Publication of Postal Ballot Notice 2021
Notice of Trading Window Closure_13-12-2021 Notice of Trading Window Closure_13-12-2021
BM Notice 13-Jan-2022 BM Notice 13-Jan-2022
Dec-2021 Dec-2021
Dec-2021 Dec-2021
Dec-2021 Dec-2021
Voting Result along with Scrutinizer Report of Postal Ballot 2021 Voting Result along with Scrutinizer Report of Postal Ballot 2021
2020-2021 2020-2021
2019-2020 2019-2020
2018-2019 2018-2019
Calendar of Events Calendar of Events
Postal Ballot Notice 2021 Postal Ballot Notice 2021
BM Notice 08-Oct-2021 BM Notice 08-Oct-2021
Scrutinizer Report of 41st AGM 21-09-2021 Scrutinizer Report of 41st AGM 21-09-2021
Notice of AGM 21 Sep 2021 Notice of AGM 21 Sep 2021
Notice of Trading Window Closure_01-10-2021 Notice of Trading Window Closure_01-10-2021
Sep-2021 Sep-2021
June-2021 June-2021

2021-2022

    2021-2022 Mar-2022
    2021-2022 Dec-2021
    2021-2022 Sep-2021
    2021-2022 June-2021
2021 2021
Sep-2021 Sep-2021
Sep-2021 Sep-2021
BM Notice 19-08-2021 BM Notice 19-08-2021
2021 2021
Newspaper cutting of financial Results June - 2021 Newspaper cutting of financial Results June - 2021
DETAILS OF UNCLAIMEDUNPAID FINAL DIVIDEND FOR FINANCIAL YEAR 2019-2020 DETAILS OF UNCLAIMEDUNPAID FINAL DIVIDEND FOR FINANCIAL YEAR 2019-2020
Newspaper cutting of financial Results_2021 Newspaper cutting of financial Results_2021
Newspaper Notcie for Board Meeting_March-2021 Newspaper Notcie for Board Meeting_March-2021
Annual Compliance Certificate_31-03-2021 Annual Compliance Certificate_31-03-2021
Jun-2021 Jun-2021

2021-2022

    2021-2022 Mar-2021
    2021-2022 Dec-2021
    2021-2022 Sep-2021
    2021-2022 Jun-2021
Jun-2021 Jun-2021

2021-2022

    2021-2022 Mar-2022
    2021-2022 Dec-2021
    2021-2022 Sep-2021
    2021-2022 Jun-2021
BOARD MEETING NOTICE_14-07-2021 BOARD MEETING NOTICE_14-07-2021
Mar-2021 Mar-2021
Notice of Trading Window Closure_30-06-2021 Notice of Trading Window Closure_30-06-2021
Annual Compliance Certificate under 2019-20 Annual Compliance Certificate under 2019-20
Annual Compliance Certificate under 2018-19 Annual Compliance Certificate under 2018-19
Notice of Trading Window Closure_31-03-2021 Notice of Trading Window Closure_31-03-2021
Newspaper Publication of Financial Results Dec 2020 Newspaper Publication of Financial Results Dec 2020
BM Notice for Financial Results Dec 2020 BM Notice for Financial Results Dec 2020
Dec-2020 Dec-2020
Mar-2021 Mar-2021
Mar-2021 Mar-2021
Notice of Trading Window Closure_31-12-2020 Notice of Trading Window Closure_31-12-2020
BM Notice 12-02-2021 BM Notice 12-02-2021
Dec-2020 Dec-2020
Dec-2020 Dec-2020
Notice of Trading Window Closure_01-10-2020 Notice of Trading Window Closure_01-10-2020
Newspaper Publication for Financial Results Sep 2020 Newspaper Publication for Financial Results Sep 2020
BM Notice for Financial Results Sep 2020 BM Notice for Financial Results Sep 2020
Sep-2020 Sep-2020
2020 2020
Annual Secretarial Compliance Report for 2019-2020 Annual Secretarial Compliance Report for 2019-2020
Sep-2020 Sep-2020
Sep-2020 Sep-2020
BM Notice 05-11-2020 BM Notice 05-11-2020
Covering Letter_Voting results_Scrutinizer Covering Letter_Voting results_Scrutinizer
Newspaper Publication for Financial Results June 2020 Newspaper Publication for Financial Results June 2020
BM Notice for Financial Results June 2020 BM Notice for Financial Results June 2020
40th AGM Notice Newspaper Cutting 40th AGM Notice Newspaper Cutting
2020 2020
Notice of Trading Window Closure_30-06-2020 Notice of Trading Window Closure_30-06-2020
Notice of Trading Window Closure_31-03-2020 Notice of Trading Window Closure_31-03-2020
BM Notice 26-08-2020 BM Notice 26-08-2020
Jun - 2020 Jun - 2020

2020-2021

    2020-2021 Mar-2021
    2020-2021 Dec-2020
    2020-2021 Sep-2020
    2020-2021 Jun - 2020
BM Notice 26-06-2020 BM Notice 26-06-2020
Mar-2020 Mar-2020
Jun-2020 Jun-2020

2020-2021

    2020-2021 Mar-2021
    2020-2021 Dec-2020
    2020-2021 Sep-2020
    2020-2021 Jun-2020
Jun-2020 Jun-2020

2020-2021

    2020-2021 Mar-2021
    2020-2021 Dec-2020
    2020-2021 Sep-2020
    2020-2021 Jun-2020
Mar-2020 Mar-2020
Mar-2020 Mar-2020
Dec - 2019 Dec - 2019
Newspaper Cutting of Q3 Financial Results_Dec 2019 Newspaper Cutting of Q3 Financial Results_Dec 2019
Unclaimed-Unpaid Final Dividend 31-03-2019 Unclaimed-Unpaid Final Dividend 31-03-2019
Notice of Trading Window Closure_31-12-2019 Notice of Trading Window Closure_31-12-2019
Newspaper Notice for Borad Meeting -14-02-2020 Newspaper Notice for Borad Meeting -14-02-2020
BM Notice_14-02-2020 BM Notice_14-02-2020
Dec-2019 Dec-2019
Dec-2019 Dec-2019
Newspaper Cutting of Q2 Financial Results_Sep 2019 Newspaper Cutting of Q2 Financial Results_Sep 2019
Newspaper Notice for Borad Meeting -11-11-2019 Newspaper Notice for Borad Meeting -11-11-2019
Sep-2019 Sep-2019
BM Notice_11-11-2019 BM Notice_11-11-2019
Sep-2019 Sep-2019
Sep-2019 Sep-2019
Scrutinizer Report 2019 Scrutinizer Report 2019
2019 2019
Notice for FY 2018-19 Notice for FY 2018-19
2019 2019
Newspaper Cutting for Audited Q4 Financials Results March 2019 Newspaper Cutting for Audited Q4 Financials Results March 2019
Newspaper Notice for Borad Meeting -14-08-2019 Newspaper Notice for Borad Meeting -14-08-2019
Newspaper cutting of Q1 financial Results - June 2019 Newspaper cutting of Q1 financial Results - June 2019
Newspaper Notice for Borad Meeting -29-04-2019 Newspaper Notice for Borad Meeting -29-04-2019
Jun - 2019 Jun - 2019

2019-20

    2019-20 Mar-2020
    2019-20 Dec - 2019
    2019-20 Sep-2019
    2019-20 Jun - 2019
Book Closure Notice_14-08-2019 Book Closure Notice_14-08-2019
Final Press release June 2019 Final Press release June 2019
BM Notice_14-08-2019 BM Notice_14-08-2019
Jun-2019 Jun-2019

2019-2020

    2019-2020 Mar-2020
    2019-2020 Dec-2019
    2019-2020 Sep-2019
    2019-2020 Jun-2019
Jun-19 Jun-19

2019-2020

    2019-2020 Mar-2020
    2019-2020 Dec-2019
    2019-2020 Sep-2019
    2019-2020 Jun-19
MSE Circular_06-05-2019 MSE Circular_06-05-2019
Detail of Unclaimed-Unpaid Interim Divident for Financial Year 2018-19 Detail of Unclaimed-Unpaid Interim Divident for Financial Year 2018-19
Approval Letter 06-05-2019 Approval Letter 06-05-2019
Annual Secretarial Compliance Report for the year ended March 31, 2019 Annual Secretarial Compliance Report for the year ended March 31, 2019
Notice of Closure of Trading Window_03-07-2019 Notice of Closure of Trading Window_03-07-2019
BM Notice_03-07-2019 BM Notice_03-07-2019
Intimation to SE for Investors Meet_10-06-2019 Intimation to SE for Investors Meet_10-06-2019
Cancellation of Board Meeting to be held on 07-06-2019 Cancellation of Board Meeting to be held on 07-06-2019
Corporate Social Responsibility Policy Corporate Social Responsibility Policy
Policy For Determination Of Materiality Policy For Determination Of Materiality
Notice for Board Meeting 07-06-2019 Notice for Board Meeting 07-06-2019
Policy on Archival of Documents Policy on Archival of Documents
Q4 Results - Mishtann Foods Report 110% increase in FY 2019 PAT at INR 11.8 CR Q4 Results - Mishtann Foods Report 110% increase in FY 2019 PAT at INR 11.8 CR

Press Release

    Press Release Final Press release June 2019
    Press Release Q4 Results - Mishtann Foods Report 110% increase in FY 2019 PAT at INR 11.8 CR
Details of unclaimed Dividend for FY 2017-18 Details of unclaimed Dividend for FY 2017-18
Notice for Board Meeting 29-04-2019 Notice for Board Meeting 29-04-2019
Mar-2019 Mar-2019
Notice for Board Meeting 15-04-2019 Notice for Board Meeting 15-04-2019
Mar-2019 Mar-2019
Mar-2019 Mar-2019
Notice for Board Meeting 25-03-2019 Notice for Board Meeting 25-03-2019
Notice of Independent Directors Meeting 15-03-2019 Notice of Independent Directors Meeting 15-03-2019
Newspaper Cutting of Q3 Financial Results Dec-2018 Newspaper Cutting of Q3 Financial Results Dec-2018
Newspaper Notice for Borad Meeting -12.02.2019 Newspaper Notice for Borad Meeting -12.02.2019
Dec-2018 Dec-2018
E voting Result along with Srcutinizer Report EGM 27th September 2018 E voting Result along with Srcutinizer Report EGM 27th September 2018
Newspaper Cutting of Q2 Financial Results_Sep 2018 Newspaper Cutting of Q2 Financial Results_Sep 2018
Notice for Board Meeting 12-02-2018 Notice for Board Meeting 12-02-2018
Newspaper Notice for Borad Meeting -22-10-2018 Newspaper Notice for Borad Meeting -22-10-2018
Dec-2018 Dec-2018
Intimation of meeting with Malta Enterprise Intimation of meeting with Malta Enterprise
Dec-2018 Dec-2018
Notice for Board Meeting 05-12-2018 Notice for Board Meeting 05-12-2018
Notice for Board Meeting 31-10-2018 Notice for Board Meeting 31-10-2018
2018 2018
Sep - 2018 Sep - 2018
Notice for Board Meeting 22-10-2018 Notice for Board Meeting 22-10-2018
Notice for Board Meeting 13-10-2018 Notice for Board Meeting 13-10-2018
Sep-2018 Sep-2018
Sep-2018 Sep-2018
2018 2018
Notice for Board Meeting 18-09-2018 Notice for Board Meeting 18-09-2018
Newspaper Cutting Notice of AGM 27-09-2018 Newspaper Cutting Notice of AGM 27-09-2018
Notice of AGM_27th September ,2018 Notice of AGM_27th September ,2018
Newspaper cutting of Q1 financial Results_June 2018 Newspaper cutting of Q1 financial Results_June 2018
Jun - 2018 Jun - 2018

2018-2019

    2018-2019 Mar-2019
    2018-2019 Dec-2018
    2018-2019 Sep - 2018
    2018-2019 Jun - 2018
Newspaper Notice for Borad Meeting -13.08.2018 Newspaper Notice for Borad Meeting -13.08.2018
Notice Board Meeting 13-08-2018 Notice Board Meeting 13-08-2018
Jun-18 Jun-18

2018-2019

    2018-2019 Mar-2019
    2018-2019 Dec-2018
    2018-2019 Sep-2018
    2018-2019 Jun-18
Jun-2018 Jun-2018

2018-2019

    2018-2019 Mar-2019
    2018-2019 Dec-2018
    2018-2019 Sep-2018
    2018-2019 Jun-2018
E voting Result along with Srcutinizer Report EGM 08th June 2018 E voting Result along with Srcutinizer Report EGM 08th June 2018
E voting Result along with Srcutinizer Report EGM 09th March 2018 E voting Result along with Srcutinizer Report EGM 09th March 2018
Newspaper cutting of Q4 financial Results_March 2018 Newspaper cutting of Q4 financial Results_March 2018
Newspaper cutting of EGM _08.06.2018 Newspaper cutting of EGM _08.06.2018
Notice of EGM 08th Jun 2018 Notice of EGM 08th Jun 2018
Mar - 2018 Mar - 2018
Newspaper cutting for Q4 Financial Results March 2018 Newspaper cutting for Q4 Financial Results March 2018
Notice of Board Meeting 14th May 2018 Notice of Board Meeting 14th May 2018
Mar-2018 Mar-2018
Mar-2018 Mar-2018
Voting Result along with Scrutinizer Report for EGM 09th March , 2018 Voting Result along with Scrutinizer Report for EGM 09th March , 2018
Corrigendum EGM Notice 09-03-2018 Corrigendum EGM Notice 09-03-2018
Newspaper cutting for EGM Notice_09th March, 2018 Newspaper cutting for EGM Notice_09th March, 2018
Notice of EGM 09th March 2018 Notice of EGM 09th March 2018
Newapaper cutting Q3 Financial Result December 2017 Newapaper cutting Q3 Financial Result December 2017
Notice of the Board Meeting 08th February, 2018 Notice of the Board Meeting 08th February, 2018
Dec-2017 Dec-2017
Newspaper Notcie for Board Meeting_29.01.2018 Newspaper Notcie for Board Meeting_29.01.2018
Newspaper cutting Board Meeting Notice_09.11.2017 Newspaper cutting Board Meeting Notice_09.11.2017
Newspaper cutting AGM Notice _29.09.2017 Newspaper cutting AGM Notice _29.09.2017
Newspaper cutting Q2 Financail Result September 2017 Newspaper cutting Q2 Financail Result September 2017
Newspaper cutting Board Meeting Notice 10.08.2017 Newspaper cutting Board Meeting Notice 10.08.2017
Newspaper cutting Q1 Financial Result_June 2017 Newspaper cutting Q1 Financial Result_June 2017
Notice of the Board Meeting_29th January, 2018 Notice of the Board Meeting_29th January, 2018
Dec-2017 Dec-2017
2017 2017
Dec-2017 Dec-2017
Sep-2017 Sep-2017
Mar-17 Mar-17
Sep-2017 Sep-2017
Jun-17 Jun-17

2017-2018

    2017-2018 Mar-2018
    2017-2018 Dec-2017
    2017-2018 Sep-2017
    2017-2018 Jun-17
Notice of the Board Meeting_09th November, 2017 Notice of the Board Meeting_09th November, 2017
Sep-2017 Sep-2017
2017 2017
Voting Result along with scrutinizer report for AGM September 2017 Voting Result along with scrutinizer report for AGM September 2017
Notice of AGM_29th September ,2017 Notice of AGM_29th September ,2017
Jun-2017 Jun-2017

2017-2018

    2017-2018 Mar-2018
    2017-2018 Dec-2017
    2017-2018 Sep-2017
    2017-2018 Jun-2017
June-2017 June-2017

2017-18

    2017-18 Mar - 2018
    2017-18 Dec-2017
    2017-18 Sep-2017
    2017-18 June-2017
Notice of the Board Meeting_10th Aug, 2017 Notice of the Board Meeting_10th Aug, 2017
Newspaper cutting of Q4 financial result_March, 2017 Newspaper cutting of Q4 financial result_March, 2017
Mar-2017 Mar-2017
Newspaper cutting for Board Meeting Notice_8th May, 2017 Newspaper cutting for Board Meeting Notice_8th May, 2017
Notice of the Board Meeting_08th May, 2017 Notice of the Board Meeting_08th May, 2017
Voting result along with Scrutinizer Report for EGM (15th April, 2017) Voting result along with Scrutinizer Report for EGM (15th April, 2017)
Mar-2017 Mar-2017
Notice of EGM_15th April, 2017 Notice of EGM_15th April, 2017
Newspaper cutting for EGM Notice_15th April, 2017 Newspaper cutting for EGM Notice_15th April, 2017
Newspaper cutting of Q3 financial result_December, 2016 Newspaper cutting of Q3 financial result_December, 2016
Newspaper cutting for Board Meeting Notice_01st February, 2017 Newspaper cutting for Board Meeting Notice_01st February, 2017
Newspaper cutting of Q2 financial result_September, 2016 Newspaper cutting of Q2 financial result_September, 2016
Newspaper cutting for Board Meeting Notice_26th October, 2016 Newspaper cutting for Board Meeting Notice_26th October, 2016
Newspaper cutting for AGM Notice_02nd August, 2016 Newspaper cutting for AGM Notice_02nd August, 2016
Notice of the Board Meeting_20thMarch- 2017 Notice of the Board Meeting_20thMarch- 2017
Notice of the Board Meeting_01st February, 2017 Notice of the Board Meeting_01st February, 2017
Notice of the Board Meeting_26th October, 2016 Notice of the Board Meeting_26th October, 2016
Notice of the Board Meeting_18th October, 2016 Notice of the Board Meeting_18th October, 2016
Notice of the Board Meeting_12th August, 2016 Notice of the Board Meeting_12th August, 2016
Notice of the AGM_02nd August, 2016 Notice of the AGM_02nd August, 2016
Scrutinizer Report on e-voting and Ballot Forms for AGM (August, 2016) Scrutinizer Report on e-voting and Ballot Forms for AGM (August, 2016)

TO INTIMATIONS TO STOCK EXCHANGES

    TO INTIMATIONS TO STOCK EXCHANGES Postal Ballot Notice - Bonus Issue
    TO INTIMATIONS TO STOCK EXCHANGES Calender of Events-Bonus Issue
    TO INTIMATIONS TO STOCK EXCHANGES BM Notice-11-07-2022
    TO INTIMATIONS TO STOCK EXCHANGES BM Notice_09-06-2022
    TO INTIMATIONS TO STOCK EXCHANGES Voting Results alongwith Scrutinizer Report May-2022
    TO INTIMATIONS TO STOCK EXCHANGES Newspaper publication for Postal Ballot Notice dated 18-04-2022
    TO INTIMATIONS TO STOCK EXCHANGES BM Notice_18-04-2022
    TO INTIMATIONS TO STOCK EXCHANGES Annual Secretarial Compliance Report 31.03.2022
    TO INTIMATIONS TO STOCK EXCHANGES Calendar Of Events 2022-23
    TO INTIMATIONS TO STOCK EXCHANGES Postal Ballot Notice 2022-23
    TO INTIMATIONS TO STOCK EXCHANGES BM Notice 13-Jan-2022
    TO INTIMATIONS TO STOCK EXCHANGES Voting Result along with Scrutinizer Report of Postal Ballot 2021
    TO INTIMATIONS TO STOCK EXCHANGES Calendar of Events
    TO INTIMATIONS TO STOCK EXCHANGES Postal Ballot Notice 2021
    TO INTIMATIONS TO STOCK EXCHANGES BM Notice 08-Oct-2021
    TO INTIMATIONS TO STOCK EXCHANGES Scrutinizer Report of 41st AGM 21-09-2021
    TO INTIMATIONS TO STOCK EXCHANGES Notice of AGM 21 Sep 2021
    TO INTIMATIONS TO STOCK EXCHANGES BM Notice 19-08-2021
    TO INTIMATIONS TO STOCK EXCHANGES Annual Compliance Certificate_31-03-2021
    TO INTIMATIONS TO STOCK EXCHANGES BOARD MEETING NOTICE_14-07-2021
    TO INTIMATIONS TO STOCK EXCHANGES Annual Compliance Certificate under 2019-20
    TO INTIMATIONS TO STOCK EXCHANGES Annual Compliance Certificate under 2018-19
    TO INTIMATIONS TO STOCK EXCHANGES BM Notice 12-02-2021
    TO INTIMATIONS TO STOCK EXCHANGES BM Notice 05-11-2020
    TO INTIMATIONS TO STOCK EXCHANGES BM Notice 26-08-2020
    TO INTIMATIONS TO STOCK EXCHANGES BM Notice 26-06-2020
    TO INTIMATIONS TO STOCK EXCHANGES BM Notice_14-02-2020
    TO INTIMATIONS TO STOCK EXCHANGES BM Notice_11-11-2019
    TO INTIMATIONS TO STOCK EXCHANGES Notice for FY 2018-19
    TO INTIMATIONS TO STOCK EXCHANGES BM Notice_14-08-2019
    TO INTIMATIONS TO STOCK EXCHANGES BM Notice_03-07-2019
    TO INTIMATIONS TO STOCK EXCHANGES Cancellation of Board Meeting to be held on 07-06-2019
    TO INTIMATIONS TO STOCK EXCHANGES Notice for Board Meeting 07-06-2019
    TO INTIMATIONS TO STOCK EXCHANGES Notice for Board Meeting 29-04-2019
    TO INTIMATIONS TO STOCK EXCHANGES Notice for Board Meeting 15-04-2019
    TO INTIMATIONS TO STOCK EXCHANGES Notice for Board Meeting 25-03-2019
    TO INTIMATIONS TO STOCK EXCHANGES Notice of Independent Directors Meeting 15-03-2019
    TO INTIMATIONS TO STOCK EXCHANGES Notice for Board Meeting 12-02-2018
    TO INTIMATIONS TO STOCK EXCHANGES Notice for Board Meeting 05-12-2018
    TO INTIMATIONS TO STOCK EXCHANGES Notice for Board Meeting 31-10-2018
    TO INTIMATIONS TO STOCK EXCHANGES Notice for Board Meeting 22-10-2018
    TO INTIMATIONS TO STOCK EXCHANGES Notice for Board Meeting 13-10-2018
    TO INTIMATIONS TO STOCK EXCHANGES Notice for Board Meeting 18-09-2018
    TO INTIMATIONS TO STOCK EXCHANGES Notice of AGM_27th September ,2018
    TO INTIMATIONS TO STOCK EXCHANGES Notice Board Meeting 13-08-2018
    TO INTIMATIONS TO STOCK EXCHANGES Notice of EGM 08th Jun 2018
    TO INTIMATIONS TO STOCK EXCHANGES Notice of Board Meeting 14th May 2018
    TO INTIMATIONS TO STOCK EXCHANGES Corrigendum EGM Notice 09-03-2018
    TO INTIMATIONS TO STOCK EXCHANGES Notice of EGM 09th March 2018
    TO INTIMATIONS TO STOCK EXCHANGES Notice of the Board Meeting 08th February, 2018
    TO INTIMATIONS TO STOCK EXCHANGES Notice of the Board Meeting_29th January, 2018
    TO INTIMATIONS TO STOCK EXCHANGES Notice of the Board Meeting_09th November, 2017
    TO INTIMATIONS TO STOCK EXCHANGES Notice of AGM_29th September ,2017
    TO INTIMATIONS TO STOCK EXCHANGES Notice of the Board Meeting_10th Aug, 2017
    TO INTIMATIONS TO STOCK EXCHANGES Notice of the Board Meeting_08th May, 2017
    TO INTIMATIONS TO STOCK EXCHANGES Notice of EGM_15th April, 2017
    TO INTIMATIONS TO STOCK EXCHANGES Notice of the Board Meeting_20thMarch- 2017
    TO INTIMATIONS TO STOCK EXCHANGES Notice of the Board Meeting_01st February, 2017
    TO INTIMATIONS TO STOCK EXCHANGES Notice of the Board Meeting_26th October, 2016
    TO INTIMATIONS TO STOCK EXCHANGES Notice of the Board Meeting_18th October, 2016
    TO INTIMATIONS TO STOCK EXCHANGES Notice of the Board Meeting_12th August, 2016
    TO INTIMATIONS TO STOCK EXCHANGES Notice of the AGM_02nd August, 2016

News paper Advertisements

    News paper Advertisements Newspaper publication for Postal Ballot Notice dated 18-04-2022
    News paper Advertisements Newspaper Publication of Postal Ballot Notice 2021
    News paper Advertisements Newspaper cutting of financial Results June - 2021
    News paper Advertisements Newspaper cutting of financial Results_2021
    News paper Advertisements Newspaper Notcie for Board Meeting_March-2021
    News paper Advertisements Newspaper Publication of Financial Results Dec 2020
    News paper Advertisements BM Notice for Financial Results Dec 2020
    News paper Advertisements Newspaper Publication for Financial Results Sep 2020
    News paper Advertisements BM Notice for Financial Results Sep 2020
    News paper Advertisements Newspaper Publication for Financial Results June 2020
    News paper Advertisements BM Notice for Financial Results June 2020
    News paper Advertisements 40th AGM Notice Newspaper Cutting
    News paper Advertisements Newspaper Cutting of Q3 Financial Results_Dec 2019
    News paper Advertisements Newspaper Notice for Borad Meeting -14-02-2020
    News paper Advertisements Newspaper Cutting of Q2 Financial Results_Sep 2019
    News paper Advertisements Newspaper Notice for Borad Meeting -11-11-2019
    News paper Advertisements Newspaper Cutting for Audited Q4 Financials Results March 2019
    News paper Advertisements Newspaper Notice for Borad Meeting -14-08-2019
    News paper Advertisements Newspaper cutting of Q1 financial Results - June 2019
    News paper Advertisements Newspaper Notice for Borad Meeting -29-04-2019
    News paper Advertisements Newspaper Cutting of Q3 Financial Results Dec-2018
    News paper Advertisements Newspaper Notice for Borad Meeting -12.02.2019
    News paper Advertisements Newspaper Cutting of Q2 Financial Results_Sep 2018
    News paper Advertisements Newspaper Notice for Borad Meeting -22-10-2018
    News paper Advertisements Newspaper Cutting Notice of AGM 27-09-2018
    News paper Advertisements Newspaper cutting of Q1 financial Results_June 2018
    News paper Advertisements Newspaper Notice for Borad Meeting -13.08.2018
    News paper Advertisements Newspaper cutting of Q4 financial Results_March 2018
    News paper Advertisements Newspaper cutting of EGM _08.06.2018
    News paper Advertisements Newspaper cutting for Q4 Financial Results March 2018
    News paper Advertisements Newspaper cutting for EGM Notice_09th March, 2018
    News paper Advertisements Newapaper cutting Q3 Financial Result December 2017
    News paper Advertisements Newspaper Notcie for Board Meeting_29.01.2018
    News paper Advertisements Newspaper cutting Board Meeting Notice_09.11.2017
    News paper Advertisements Newspaper cutting AGM Notice _29.09.2017
    News paper Advertisements Newspaper cutting Q2 Financail Result September 2017
    News paper Advertisements Newspaper cutting Board Meeting Notice 10.08.2017
    News paper Advertisements Newspaper cutting Q1 Financial Result_June 2017
    News paper Advertisements Newspaper cutting of Q4 financial result_March, 2017
    News paper Advertisements Newspaper cutting for Board Meeting Notice_8th May, 2017
    News paper Advertisements Newspaper cutting for EGM Notice_15th April, 2017
    News paper Advertisements Newspaper cutting of Q3 financial result_December, 2016
    News paper Advertisements Newspaper cutting for Board Meeting Notice_01st February, 2017
    News paper Advertisements Newspaper cutting of Q2 financial result_September, 2016
    News paper Advertisements Newspaper cutting for Board Meeting Notice_26th October, 2016
    News paper Advertisements Newspaper cutting for AGM Notice_02nd August, 2016

Miscellaneous

    Miscellaneous Record date intimation for Bonus Issue
    Miscellaneous Disclosure-under-Reg-30-New Product Launch-03-05-2022
    Miscellaneous Notice of Trading Window Closure_30-06-2022
    Miscellaneous Notice of Trading Window Closure_13-12-2021
    Miscellaneous Notice of Trading Window Closure_01-10-2021
    Miscellaneous Notice of Trading Window Closure_30-06-2021
    Miscellaneous Notice of Trading Window Closure_31-03-2021
    Miscellaneous Notice of Trading Window Closure_31-12-2020
    Miscellaneous Notice of Trading Window Closure_01-10-2020
    Miscellaneous Covering Letter_Voting results_Scrutinizer
    Miscellaneous Notice of Trading Window Closure_30-06-2020
    Miscellaneous Notice of Trading Window Closure_31-03-2020
    Miscellaneous Notice of Trading Window Closure_31-12-2019
    Miscellaneous Scrutinizer Report 2019
    Miscellaneous Book Closure Notice_14-08-2019
    Miscellaneous MSE Circular_06-05-2019
    Miscellaneous Approval Letter 06-05-2019
    Miscellaneous Notice of Closure of Trading Window_03-07-2019
    Miscellaneous Intimation to SE for Investors Meet_10-06-2019
    Miscellaneous E voting Result along with Srcutinizer Report EGM 27th September 2018
    Miscellaneous Intimation of meeting with Malta Enterprise
    Miscellaneous E voting Result along with Srcutinizer Report EGM 08th June 2018
    Miscellaneous E voting Result along with Srcutinizer Report EGM 09th March 2018
    Miscellaneous Voting Result along with Scrutinizer Report for EGM 09th March , 2018
    Miscellaneous Voting Result along with scrutinizer report for AGM September 2017
    Miscellaneous Voting result along with Scrutinizer Report for EGM (15th April, 2017)
    Miscellaneous Scrutinizer Report on e-voting and Ballot Forms for AGM (August, 2016)
Dec-2016 Dec-2016
Dec-16 Dec-16
2016 2016
Dec-16 Dec-16
Sep-16 Sep-16
Jun-16 Jun-16
Mar-16 Mar-16

2016-2017

    2016-2017 Mar-17
    2016-2017 Dec-16
    2016-2017 Sep-16
    2016-2017 Jun-16
Sep-2016 Sep-2016
Jun-16 Jun-16

2016-2017

    2016-2017 Mar-2017
    2016-2017 Dec-16
    2016-2017 Sep-2016
    2016-2017 Jun-16
Sep-2016 Sep-2016
2016 2016
June-2016 June-2016

2016-17

    2016-17 Mar-2017
    2016-17 Dec-2016
    2016-17 Sep-2016
    2016-17 June-2016
Mar-2016 Mar-2016
Mar-16 Mar-16
Fair Disclosure Code Fair Disclosure Code
Familiarization Programme for Independent Directors Familiarization Programme for Independent Directors
Criteria for making payment to Non-Executive Directors Criteria for making payment to Non-Executive Directors
Composition of Various Committees Composition of Various Committees
Whistle Blower Policy Whistle Blower Policy
Terms and Conditions of Appointment of Independent Directors Terms and Conditions of Appointment of Independent Directors
Related Party Transactions Policy Related Party Transactions Policy
Policy on Preservation of docs Policy on Preservation of docs
Policy for Determining Material Subsidiaries Policy for Determining Material Subsidiaries
Nomination and Remuneration Policy Nomination and Remuneration Policy
Board Diversity Policy Board Diversity Policy
Dec-2015 Dec-2015
Dec-15 Dec-15
Dec-15 Dec-15
Sep-2015 Sep-2015
Sep-15 Sep-15
Jun-15 Jun-15

2015-16

    2015-16 Mar-16
    2015-16 Dec-15
    2015-16 Sep-15
    2015-16 Jun-15
Mar-15 Mar-15
Dec-14 Dec-14
Sep-14 Sep-14
Sep-15 Sep-15
Jun-15 Jun-15

2015-16

    2015-16 Mar-16
    2015-16 Dec-15
    2015-16 Sep-15
    2015-16 Jun-15
Mar-15 Mar-15
Dec-14 Dec-14
Sep-14 Sep-14
Jun-14 Jun-14

2014-15

    2014-15 Mar-15
    2014-15 Dec-14
    2014-15 Sep-14
    2014-15 Jun-14
Mar-14 Mar-14
Dec-13 Dec-13
Sep-13 Sep-13
Jun-13 Jun-13

2013-14

    2013-14 Mar-14
    2013-14 Dec-13
    2013-14 Sep-13
    2013-14 Jun-13
Mar-13 Mar-13
dec-12 dec-12
Sep-12 Sep-12
Jun-12 Jun-12

2012-13

    2012-13 Mar-13
    2012-13 dec-12
    2012-13 Sep-12
    2012-13 Jun-12
Mar-12 Mar-12

2011-12

    2011-12 Mar-12
Jun-14 Jun-14

2014-15

    2014-15 Mar-15
    2014-15 Dec-14
    2014-15 Sep-14
    2014-15 Jun-14
Mar-14 Mar-14
Dec-13 Dec-13
Sep-13 Sep-13
Jun-13 Jun-13

2013-14

    2013-14 Mar-14
    2013-14 Dec-13
    2013-14 Sep-13
    2013-14 Jun-13
Mar-13 Mar-13
Dec-12 Dec-12
Sep-12 Sep-12
Jun-12 Jun-12

2012-13

    2012-13 Mar-13
    2012-13 Dec-12
    2012-13 Sep-12
    2012-13 Jun-12
Mar-12 Mar-12

2011-12

    2011-12 Mar-12
Jun-2015 Jun-2015

2015-16

    2015-16 Mar-2016
    2015-16 Dec-2015
    2015-16 Sep-2015
    2015-16 Jun-2015
Mar-2015 Mar-2015
Dec-2014 Dec-2014
Sep-2014 Sep-2014
Jun-2014 Jun-2014

2014-15

    2014-15 Mar-2015
    2014-15 Dec-2014
    2014-15 Sep-2014
    2014-15 Jun-2014
Mar-2014 Mar-2014
Dec-2013 Dec-2013
Sep-2013 Sep-2013
Jun-2013 Jun-2013

2013-14

    2013-14 Mar-2014
    2013-14 Dec-2013
    2013-14 Sep-2013
    2013-14 Jun-2013
Mar-2013 Mar-2013
Dec-2012 Dec-2012
Sep-2012 Sep-2012
Jun-2012 Jun-2012

2012-13

    2012-13 Mar-2013
    2012-13 Dec-2012
    2012-13 Sep-2012
    2012-13 Jun-2012
2011-12 2011-12
2015 2015
2014 2014
2013 2013
2012 2012
Code of conduct for Independent Directors Code of conduct for Independent Directors
Code Of Conduct for board of Directors Code Of Conduct for board of Directors
2015 2015
2014 2014
2013 2013
2012 2012