Reopening of Special Window for Re‐Lodgment of Transfer request of Physical Shares

Report on Special Window for Re‐Lodgment of Transfer request of Physical Shares till 6 Jan 2026

Board Meeting to be held on 30th January 2026

Outcome of BM 30.01.2026

Intimation of BM_30.01.2026

Report on Special Window for Re‐Lodgment of Transfer request of Physical Shares- Dec 2025

Report on Special Window for Re‐Lodgment of Transfer request of Physical Shares-Nov 2025

Report on Special Window for Re‐Lodgment of Transfer request of Physical Shares-Sept-Oct 2025

Board Meeting held on 30th October 2025

Outcome of BM 30.10.2025

Intimation of BM_30.10.2025

Report on Special Window for Re‐Lodgment of Transfer request of Physical Shares

Board Meeting held on 30th July 2025

Outcome of BM 30.07.2025

Intimation of BM_30.07.2025

Board Meeting held on 30th April 2025

Outcome of BM_30.04.2025

Intimation of BM 30.04.2025

Board Meeting held on 12th February 2025

Outcome of BM_12.02.2025

Intimation of BM_12.02.2025

Board Meeting held on 13th November 2024

Outcome of BM_13.11.2024

Intimation of BM_13.11.2024

Board Meeting held on 09th August 2024

Outcome of BM_09.08.2024

Intimation of BM_09.08.2024

Board Meeting held on 23rd May 2024

Outcome of BM_23.05.2024

Intimation of BM_23.05.2024

Board Meeting held on 09th February 2024

Outcome of BM_09.02.2024

Intimation of BM_09.02.2024

Board Meeting held on 03rd November 2023

Outcome of BM_03.11.2023

Intimation of BM_03.11.2023

Board Meeting held on 11th August 2023

Outcome of BM_11.08.2023

Intimation of BM_11.08.2023

Board Meeting held on 30th June 2023

Intimation of BM_30.06.2023

Outcome of BM_30.06.2023

Board Meeting held on 09th May 2023

Outcome of BM_09.05.2023

Intimation of BM_09.05.2023

Board Meeting held on 10th Feb 2023

Outcome of BM_10.02.2023

Intimation of BM_10.02.2023

Board Meeting held on 11th Nov 2022

Outcome of BM_11112022

Intimation of BM_11.11.2022

Board Meeting held on 10th Aug 2022

Outcome of BM_10082022

Intimation of BM_10.08.2022

Board Meeting held on 27th May 2022

OutcomeofBM_27052022

Intimation of Board Meeting held on 27th May 2022

Board Meeting held on 28th January 2022

Outcome of the Board Meeting held on 28th January 2022

Intimation of Board Meeting held on 28th January 2022

Board Meeting held on 10th November 2021

Outcome of the Board Meeting held on 10th November 2021

Intimation of Board Meeting held on 10th November 2021

Board Meeting held on 13th August 2021

Outcome of the Board Meeting held on 13th August 2021

Intimation of Board Meeting held on 13th August 2021

Board Meeting held on 29th June 2021

Audited Financial Results for the quarter & year ended 31st March 2021 published in Newspapers viz. Free Press Journal and Navshakti on 1st July 2021

Outcome of the Board Meeting held on 29th June 2021

Notice of Board Meeting held on 29th June 2021

Newspaper Advertisements:

Newspaper Advertisements of reopening of special window for re-lodgement of transfer of request for physical shares

Newspaper Advertisement of Extract of UFR for the Qtr ended 31.12.25

Newspaper Advertisements of opening of special window for re-lodgement of transfer of request for physical shares

Newspaper Advertisements of Extract of UFR for the Qtr ended 30.09.25​

Newspaper Advertisements of opening of special window for re-lodgement of transfer of request for physical shares

Intimation of dispatch of Notice of 41st AGM and Annual Report 2024-25 published in Newspapers

Newspaper Advertisements of Extract of UFR for the Qtr ended 30.06.25

Newspaper Advertisements of opening of special window for re-lodgement of transfer of request for physical shares

Newspaper Advertisements of Extract of AFR for the Qtr ended 31.03.25

Newspaper Advertisements of Extract of UFR for the Qtr ended 31.12.24

Newspaper Advertisements of Extract of UFR for the Qtr ended 30.09.24

Intimation of dispatch of Notice of 40th Annual General Meeting and Annual Report 2023-24 published in Newspapers viz. Free Press Journal (English) & Navshakti (Marathi)

Newspaper Advertisements of Extract of UFR for the Qtr ended 30.06.24

Newspaper Advertisements of Extract of AFR for the Qtr ended 31.03.24

Newspaper Advertisements of Extract of UFR for the Qtr ended 31.12.23

Newspaper Advertisements of Extract of UFR for the Qtr ended 30.09.23

Newspaper Advertisements of Extract of UFR for the Qtr ended 30.06.23

Intimation of dispatch of Notice of 39th Annual General Meeting and Annual Report 2022-23 published in Newspapers viz. Free Press Journal (English) & Navshakti (Marathi)

Newspaper Advertisements of Extract of AFR for the Qtr ended 31.03.23

Newspaper Advertisements of Extract of UFR for the Qtr ended 31.12.22

Newspaper Advertisements of Extract of UFR for the Qtr ended 30.09.22

Newspaper Advertisements of Extract of UFR for the Qtr ended 30.06.22

Newspaper Advertisements for Notice of AGM held on 27.06.2022

Newspaper Advertisements of Extract of AFR for the Qtr and year ended 31.03.22

Newspaper Advertisements of Extract of UFR for the Qtr and half year ended 31.12.21

Intimation of dispatch of Notice of 36th Annual General Meeting and Annual Report 2020-21 published in Newspapers viz. Free Press Journal (English) & Navshakti (Marathi)

Newspaper Advertisements of Extract of UFR for the Qtr and half year ended 30.09.21

Newspaper Advertisements for Intimation of Board Meeting Held on 30-06-2021

Newspaper Advertisements for Intimation of Board Meeting Held on 11-11-2020

Newspaper Advertisements of Extract of UFR for the Qtr and half year ended 30.09.20

Newspaper Advertisements for Intimation of Board Meeting held on 11-02-2020

Notices of Board Meeting:

Notice of Board Meeting held on 11-11-2020

Notice of Board Meeting held on 11-02-2021


AGM Details :

Proceedings of 41st AGM held on 9th September 2025

Closure of Register of Members and Share Transfer Books from Wednesday 03rd September, 2025 to Tuesday 09th September, 2025

Notice of AGM to be held on 09th September 2025

Proceeding of 40th AGM held on 27th September 2024

Closure of Register of Members and Share Transfer Books from Saturday, 21st September 2024 to Friday, 27th September 2024 (both days inclusive)

Notice of AGM to be held on 27th September 2024

Proceeding of 39th AGM held on 04th August 2023

Closure of Register of Members and Share Transfer Books from Saturday, 29th July 2023 to Friday, 04th August 2023 (both days inclusive)

Notice of AGM to be held on 04th August 2023

Proceeding of 38th AGM held on 27th June,2022

Notice of AGM held on 27-06-2022

Notice of AGM held on 29-09-2021

Notice of AGM 30-09-2020

Proceeding of 37th AGM held on 29th Sep,2021

Closure of Trading Window:

Trading Window Closed for Qtr ended 30-09-2020

Trading Window Closed for Qtr ended 31-12-2020

Trading Window Closed for Qtr ended 31-03-2021

Trading Window Closed for Qtr ended 30-06-2021

Trading Window Closed for Qtr ended 30-09-2021

Trading Window Closed for Qtr ended 31-12-2021

Trading Window Closed for Qtr ended 31-03-2022

Trading Window Closed for Qtr ended 30-06-2022

Trading Window Closed for Qtr ended 30-09-2022

Trading Window Closed for Qtr ended 31-12-2022

Trading Window Closed for Qtr ended 31-03-2023

Trading Window Closed for Qtr ended 30-06-2023

Trading Window Closed for Qtr ended 30-09-2023

Trading Window Closed for Qtr ended 31-12-2023

Trading Window Closed for Qtr ended 31-03-2024

Trading Window Closed for Qtr ended 30-06-2024

Trading Window Closed for Qtr ended 30-09-2024

Trading Window Closed for Qtr ended 31-12-2024

Trading Window Closed for Qtr ended 31-03-2025

Trading Window Closed for Qtr ended 30-06-2025

Trading Window Closed for Qtr ended 30-09-2025

Trading Window Closed for Qtr ended 31-12-2025

Scrutinizer Report:

2019-2020


2020-2021

2021-2022

2022-2023

2023-2024

2024-2025

Model Tripartite Agreement Format_Change of RTA

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