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a. Constitutional Documents

  • Memorandum & Articles of Association
  • Certificate of Incorporate

b. Stock-Exchange Filings

  • Statement of Material Deviation for the quarter ended December 31, 2021
  • Asset Cover Certificate for the quarter ended December 31, 2021
  • Statement of Material Deviation for the quarter ended September 30, 2021
  • Certificate for utilization of issue proceed
  • Asset Cover certificate for the quarter ended September 30, 2021

Notice

  • Notice of the 142nd Board meeting
  • Notice of the 141st Board meeting
  • Notice of the 140th Board meeting
  • Notice of the 139th Board Meeting
  • Notice of the 138th Board Meeting
  • Notice of the 137th Board Meeting
  • Notice of the 135th Board Meeting
  • Notice of the 133rd Board Meeting
  • Notice of the 132nd Board Meeting

Intimations under Regulation 51

  • Intimations under Regulation 51

Corporate Governance report

  • Corporate Governance Report for quarter ended September 2023
  • Corporate Governance Report for quarter ended June 2023
  • Corporate Governance Report for quarter ended March 2023
  • Corporate Governance Report for quarter ended December 2022
  • Corporate Governance Report for quarter ended September 2022
  • Corporate Governance Report for quarter ended June 2022
  • Corporate Governance Report for quarter ended March 2022
  • Corporate Governance Report for quarter ended December 2021
  • Corporate Governance Report for quarter ended September 2021

Secretarial Compliance Report

  • Secretarial Compliance Report for year ended 31st March, 2022

c. Results

  • Outcome of the 142nd Board meeting
  • Outcome of the 141st Board meeting
  • Outcome of the 140th Board meeting
  • Outcome of 139th Board Meeting
  • Outcome of 138th Board Meeting
  • Outcome of 137th Board Meeting
  • Outcome of 135th Board Meeting
  • Outcome of 133rd Board Meeting
  • Outcome of 132nd Board Meeting





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