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Board Meeting Notices
| Selection | File type icon | File name | Description | Size | Revision | Time | User |
|---|---|---|---|---|---|---|---|
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Notice of Board Meeting to be held on 14th August, 2018 | 40k | v. 1 | Aug 2, 2018, 2:57 AM | Ravi Suvarna | |
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Notice of Board Meeting to be held on 11th Aug'2016 | 54k | v. 1 | Jul 31, 2016, 10:47 PM | Ravi Suvarna | |
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Board Meeting & Closing of Trading Window for quarter ended December, 2018 | 80k | v. 1 | Jan 31, 2019, 1:43 AM | Divyesh Joshi | |
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Board Meeting & Closing of Trading Window for quarter ended September, 2018 | 61k | v. 1 | Jan 31, 2019, 1:42 AM | Divyesh Joshi | |
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Notice of Board Meeting to be held on 23rd May 2017 and Letter for Closing Window for Insider Trading. | 61k | v. 1 | May 15, 2017, 12:51 AM | Divyesh Joshi | |
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Notice of Board Meeting to be held on 24th May'2018 | 62k | v. 1 | May 17, 2018, 10:16 PM | Ravi Suvarna | |
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Notice of Board Meeting to be held on 25th May 2019 and Letter for Closing Window for Insider Trading. | 289k | v. 1 | May 8, 2019, 3:28 AM | Ravi Suvarna | |
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Notice of Board Meeting to be held on 2nd Feb'2016 | 44k | v. 1 | Jan 19, 2016, 12:11 AM | Ravi Suvarna | |
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Notice of Board Meeting to be held on 9th Nov'2017 | 44k | v. 1 | Oct 26, 2017, 3:05 AM | Ravi Suvarna | |
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Board Meeting & Closing of Trading Window for quarter ended June, 2018 | 62k | v. 1 | Aug 1, 2018, 3:49 AM | Ravi Suvarna | |
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Board Meeting & Closing of Trading Window for quarter ended 14th Dec, 2019 | 161k | v. 2 | Feb 11, 2020, 1:12 AM | Ravi Suvarna | |
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Board Meeting notice for quarter ended Dec, 2019 | 69k | v. 1 | Jan 30, 2020, 4:04 AM | Ravi Suvarna | |
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Intimation of Closure of Trading Window from 31.03.2020 | 388k | v. 1 | Mar 30, 2020, 2:37 AM | Ravi Suvarna | |
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Letter for Closing Window for Insider Trading before Board Meeting on 2nd Feb'2016 | 53k | v. 1 | Oct 14, 2016, 12:59 AM | Ravi Suvarna | |
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Letter for Closing Window for Insider Trading before Board Meeting on 24th Jan'2017 | 58k | v. 1 | Jan 16, 2017, 10:30 PM | Ravi Suvarna | |
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Letter for Closing Window for Insider Trading before Board Meeting on 3rd March'2016 | 48k | v. 1 | Oct 14, 2016, 1:00 AM | Ravi Suvarna | |
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Letter for Closing Window for Insider Trading before Board Meeting on 9th November 2017 | 54k | v. 1 | Oct 26, 2017, 3:15 AM | Ravi Suvarna | |
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Letter for Closing Window for Insider Trading before Board Meeting on 24th October 2016 | 57k | v. 1 | Oct 14, 2016, 1:02 AM | Ravi Suvarna | |
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Letter for Closing Window for Insider Trading before Board Meeting on 13th September 2017 | 55k | v. 1 | Aug 29, 2017, 1:52 AM | Ravi Suvarna | |
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Letter for Closing Window for Insider Trading quarter ended Dec. 2019 | 265k | v. 1 | Dec 30, 2019, 1:55 AM | Ravi Suvarna | |
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Letter for Closing Window for Insider Trading quarter ended sept. 2019 | 46k | v. 1 | Sep 30, 2019, 10:57 PM | Divyesh Joshi | |
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Notice of Board Meeting to be held on 25th May'2019 to consider declaration of final dividend for the financial year ended 31st March 2019 | 181k | v. 1 | May 21, 2019, 5:59 AM | Divyesh Joshi | |
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Notice of Board Meeting to be held on 18th May, 2020 | 264k | v. 1 | May 8, 2020, 12:12 AM | Ravi Suvarna | |
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Letter for Closing Window for Insider Trading before Board Meeting on 14th November 2019 | 302k | v. 1 | Oct 30, 2019, 12:24 AM | Ravi Suvarna | |
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Letter for Closing Window for Insider Trading before Board Meeting on 8th Aug 2019 | 70k | v. 1 | Nov 5, 2019, 12:33 AM | Ravi Suvarna | |
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62k | v. 1 | Mar 2, 2016, 7:37 PM | Ravi Suvarna | ||
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62k | v. 1 | Mar 2, 2016, 7:37 PM | Ravi Suvarna | ||
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463k | v. 1 | May 13, 2020, 7:45 AM | Ravi Suvarna |