Investor Relations

Notice and Postal ballot


No. File Name  
1 08/09/2023
29th AGM Notice_Yuranus_N.pdf
2 04/08/2023
Submission of Newspaper Publication of FR.pdf
3 02/08/2023
Disclosure Regu. 30-Appointme of Secretarial Auditor.pdf
4 02/08/2023
Disclosure Regu. 30-Internal Auditor.pdf
5 02/08/2023
Disclosure Regu. 30-Appointment of CFO-KMP.pdf
6 02/08/2023
Outcome of Board Meeting held on 02-08-2023.pdf
7 06/07/2023
Intimation of Board Meeting to be held on August 02, 2023.pdf
8
revised_outcome__.pdf
9
OutcomeRegu30Disclosure.pdf
10
submission of adv newspaper for fin result 310323.pdf
11
board_meeting_intimation_letter.pdf
12
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30.pdf
13
submission of adv newspaper for fin result 31122022.pdf
14
submission of adv news paper for fin result 30092022.pdf
15
disclosure of evoting result f.y. 2021-22.pdf
16
outcome of AGM f.y. 2021-22.pdf
17
submission of adv newspaper for notice 2 of agm 21-22.pdf
18
submission of adv newspaper for notice of agm 2021-22.pdf
19
notice for agm 2021-22.pdf
20
submission of adv news paper for fin result 30062022.pdf
21
submission of adv news paper for fin result 31032022.pdf
22
disclosure of loss of certificate.pdf
23
deails of loss of certificate.pdf
24
submission of adv news paper for fin result 311221.pdf
25
submission of adv news paper for fin result 30921.pdf
26
disclosures of evoting result f.y. 2020-21.pdf
27
outcome of 27th agm f.y. 2020-21.pdf
28
submission of adv newspaper for notice of agm f.y. 2020-21.pdf
29
notice of agm 2020-21.pdf
30
submission of adv newspaper for fin resulr 30621 qtr.pdf
31
submission of adv newspaper for fin. result qtr 31321.pdf
32
submission of adv news paper for fin result qtr 311220.pdf
33
submission of adv newspaper for intimation of board meeting for iiird qtr 2020-21.pdf
34
disclousres of evoting result of 26th AGM of f.y. 2019-20.pdf
35
submission of adv newspaper for notice of agm for f.y. 2019-20.pdf
36
notice of agm 2019-20.pdf
37
submission of adv news paper for fin result qtr 30920.pdf
38
Submission of_adv_news papper for intimation of board meeting for IInd qtr 2020-21 fin. result.pdf
39
submission of adv news paper for qtr end 30620.pdf
40
submission of adv news papper for intimation of board meeting for 1st qtr 2020-21 fin result.pdf
41
notice of board meeting for purchase of land.pdf
42
submission of adv newspaper for fin result 311219.pdf
43
submission of adv newspapaer for fin redult 30919.pdf
44
disclosure of evoting result of 25th agm of 2018-19.pdf
45
Submission of adv. newspaper for notice of agm of f,y, 2018-19 .pdf
46
notice of agm of 2018--19.pdf
47
Submission of adv news paper for fin result 30619.pdf
48
submission of adv newspaper fin result 311218.pdf
49
submission of adv. newspaper for fin result 31032019.pdf
50
notice of adv for board meeting of qtr,year ended 31319.pdf
51
notice of advertisement for reschedule of board meeting of qtr end on 31122018.pdf
52
notice of adv. for cancellation of board meeting qtr end 311218 .pdf
53
notice of adv for board meeting of qtr end 31122018.pdf
54
disclosur of evotings result of agm.pdf
55
notice of agm 2017-18.pdf
56
notice of anual general meeting.pdf
57 notice & post ballot
Notice___Postal_Ballot_Form.pdf