CERTIFICATE UNDER REGULATION 74(5)
	INTIMATION OF RESIGNATION OF COMPLIANCE OFFICER
	RELATED PARTY TRANSACTIONS AS ON- 30.09.2024
	OUTCOME OF BOARD MEETING HELD ON 12.11.2024
	INTIMATION OF BOARD MEETING DT. 04.11.24
	Voting Result of 32nd AGM held on 21.09.2024
	PROCEEDINGS OF 32ND AGM
	ALTERED MOA AND AOA 21.09.2024
	INTIMATION OF BOARD MEETING DT. 20.08.2024
	32ND AGM NOTICE
	OUTCOME OF BOARD MEETING HELD ON 26.08.2024
	SUBMISSION OF NEWSPAPER PUBLICATION OF NOTICE OF AGM
	OUTCOME OF BOARD MEETING HELD ON 10.08.2024
	INTIMATION OF BOARD MEETING DTD. 02.08.2024
	Financial Results Year-JUNE 2024
	INTIMATION OF BOARD MEETING DTD. 21.05.2024
	Newspaper Publication of Financial Results 31.03.2024
	NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING DTD. 22.05.2024
	OUTCOME OF BOARD MEETING HELD ON 29.05.2024
	RELATED PARTY TRANSACTIONS AS - 31.03.2024
	VOTING RESULTS -POSTAL BALLOT 02.05.2024
	Intimation of Trading Window Closure
	Newspaper Publication Notice of Postal Ballot dtd 03.04.2024
	NOTICE OF POSTAL BALLOT SENT ON 02.04.2024
	Outcome of Separate Meeting of Independent Directors held on 22.03.2024
	Outcome of Board Meeting held on 29.03.2024
	Intimation of Board Meeting Dated 23.03.2024
	Intimation of Separated Meeting of Independent Directors
	OUTCOME OF BOARD MEETING HELD ON 05.03.2024
	INTIMATION OF BOARD MEETING TO BE HELD ON 05.03.2024
	INTIMATION OF BOARD MEETING 29.01.2024
	INTIMATION OF BOARD MEETING TO BE HELD ON 06.02.2024
	Intimation of Fractional Shares Dtd. 06.02.2024
	INTIMATION OF RESIGNATION OF STATUTORY AUDITOR DTD. 01.02.2024
	Newspaper Publication of Notice of Board meeting Dtd. 30.01.2024
	OUTCOME OF BOARD MEETING HELD ON 06.02.2024
	Amended MOA & AOA 05.01.2024
	OUTCOME OF BOARD MEETING DTD. 18.01.2024
	INTIMATION OF BOARD MEETING 08.01.2024
	Intimation of Allotment of Bonus Shares Dtd. 18.01.2024
	VOTING RESULTS -POSTAL BALLOT 04.01.2024
	RECORD DATE FOR BONUS ALLOTMENT 2023-24
	NEWSPAPER PUBLICATION OF POSTAL BALLOT
	Intimation of Trading Window Closure
	OUTCOME OF BOARD MEETING HELD ON 02.12.2023
	INTIMATION OF BOARD MEETING TO BE HELD ON 02.12.2023
	NOTICE OF POSTAL BALLOT
	RELATED PARTY TRANSACTIONS-30.09.2023
	OUTCOME OF BOARD MEETING HELD ON 06.11.2023
	NEWSPAPER PUBLICATIONS OF FINANCIAL RESULTS 30.09.2023
	INTIMATION OF BOARD MEETING TO BE HELD ON 06.11.2023
	NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING TO BE HELD ON 06.11.2023
	TRADING WINDOW CLOSURE 30.09.2023
	AGM PROCEEDING OF 31ST AGM 2023
	Voting Results 31st AGM 2023 held on 05.09.2023
	OUTCOME OF BOARD MEETING HELD ON 04.08.2023
	31st AGM Notice
	INTIMATION OF BOOK CLOSURE FOR AGM 2023
	NEWSPAPER PUBLICATION- RESULTS 30.06.2023
	NEWSPAPER PUBLICATION-NOTICE OF 31ST AGM
	INTIMATION OF BOARD MEETING TO BE HELD ON 04.08.2023
	TRADING WINDOW CLOSURE INTIMATION 30.06.2023
	INTIMATION OF TRADING WINDOW CLOSURE ANNUAL PLAN
	OUTCOME OF BOARD MEETING HELD ON 20.06.2023
	INTIMATION OF BOARD MEETING TO BE HELD ON 20.06.2023
	NEWSPAPER PUBLICATION -RESULTS 31.03.2023
	OUTCOME OF BOARD MEETING DTD. 30.05.2023
	INTIMATION OF BOARD MEETING TO BE HELD ON 30.05.2023
	INTIMATION OF APPOINMENT OF CS CUM COMPLIANCE OFFICER DTD. 24.04.2023
	OUTCOME OF BOARD MEETING DTD. 24.04.2024
	INTIMATION OF BOARD MEETING DTD. 17.04.2023
	KYC Updation Letter Dated-12/04/2023
	Trading Window Closure-31/03/2023
	Intimation regarding Availability of Dispute Resolution Mechanism

	NOTICE OF BOARD MEETING 11.02.2023
	TRADING WINDOW CLOSURE 31.12.2022
	RELATED PARTY DISCLOUSER 30.09.2022
	RPT DISCLOSURES 31.03.2022
	BOARD MEETING NOTICE
	NOTICE FOR BOARD MEETING 09.11.2022
	NOTICE FOR BOARD MEETING 30.07.2022
	CHANGES IN DIRECTORATE
	NOTICE FOR BOARD MEETING 30.05.2022
	NOTICE FOR BOARD MEETING 10.02.2022
	ALLOTMENT OF BONUS
	AMENDED MOA AND AOA 27.01.2022
	RECORD DATE FOR BONUS ALLOTMENT
	NOTICE FOR BOARD MEETING 21.12.2021
	RELATED PARTY TRANSACTIONS - 30.09.2021
	RELATED PARTY TRANSACTIONS - 31.03.2021
	NOTICE OF POSTAL BALLOT
	NOTICE FOR BM 02.11.2021
	BOOK CLOSURE
	NOTICE FOR BOARD MEETING 26.08.2021
	NOTICE FOR BOARD MEETING 10.08.2021
	NOTICE FOR BM 30.06.2021
	NOTICE FOR BOARD MEETING 13.02.2021
	NOTICE FOR BOARD MEETING 01.01.2021
	NOTICE FOR BOARD MEETING 10.11.2020
	NOTICE FOR BOARD MEETING 10.11.2020 - ADDENDUM
	Notice for Board Meeting Rescheduled To 15.09.2020
	Notice for Board Meeting 12.09.2020
	Notice for Board Meeting 26.08.2020
	Notice for Board Meeting 31.07.2020
	Notice for Board Meeting 11.02.2020
	Notice for Board Meeting 12.11.2019
	Notice for Board Meeting 24.08.2019
	Notice for Board Meeting Rescheduled On 10.08.2019
	Notice for Board Meeting 06.08.2019
	Notice for Board Meeting 11.04.2019
	Notice for Board Meeting 30.05.2019
	Notice for Board Meeting 08.02.2019
	Notice for Board Meeting 12.11.2018
	NOTICE FOR BOARD MEETING 24.08.2018
	25th Annual General Meeting held on Sept 29,2017
	24th Annual general meeting held on Sept 30,2016
	23rd Annual General Meeting held on Sept 30,2015
	Notice of Board Meeting published in newspaper 1
>	Notice of Board Meeting published in newspaper 2
	Notice of Board Meeting published in newspaper 3
	Notice of Board Meeting published in newspaper 4
	Notice of Board Meeting published in newspaper 5
	Notice of Board Meeting published in newspaper 6

Notices of AGM

	28TH AGM NOTICE
	27th AGM Notice 18-19
	25th AGM Notice 2017
	24th AGM Notice 2016
	23rd AGM Notice 2015
	22nd AGM Notice 2014

Newspaper publication notices

	NEWS PAPER PUBLICATION - NOTICE FOR BOARD MEETING 11.02.2023
	NEWS PAPER PUBLICATION - RESULTS 31.12.2022
	NEWS PAPER PUBLICATION - NOTICE FOR BOARD MEETING 09.11.2022 to BSE
	News paper publication for IEPF Transfer
	NEWS PAPER PUBLICATION - NOTICE FOR BM 30.07.2022
	NEWS PAPER PUBLICATION - NOTICE FOR BOARD MEETING
	NEWS PAPER PUBLICATION - RESULTS 31.12.2021
	NEWS PAPER PUBLICATION - POSTAL BALLOT
	NEWS PAPER PUBLICATION - NOTICE FOR BM 13.11.21
	NEWS PAPER PUBLICATION - INFORMATION FOR AGM
	NEWS PAPER PUBLICATION - NOTICE FOR BOARD MEETING 10.08.2021
	NEWS PAPER PUBLICATION NOTICE 30.06.2021
	NEWS PAPER PUBLICATION NOTICE 13.02.2021
	NEWS PAPER PUBLIATION - NOTICE FOR BOARD MEETING 10.11.2020
	News Paper Publication- 28TH AGM NOTICE
	News Paper Publication- 28TH AGM E-VOTING INSTRUCTIONS
	News Paper Publication- NOTICE FOR BM 12.09.2020
	News Paper Publication- Notice For BM 12.11.2019
	News Paper Publication-27th AGM Notice
	News Paper Publication - Notice For BM 10.08.2019
	News Paper Publication - Notice For BM 06.08.2019
	NEWS PAPER PUBLICATION- EGM 2019
	NEWS PAPER PUBLICATION - Notice For Board Meeting
	NEWS PAPER PUBLICATION - 26TH AGM NOTICE, REMOTE E-VOTING, BOOK CLOSURE
	NEWS PAPER PUBLICATION FOR RESULTS JUNE 2018
	M K EXIM press notice 17

Outcomes of Board meetings and AGM, or EOGM

	OUTCOME OF BOARD MEETING 11.02.2023
	Outcome of Board Meeting 14.12.2022
	30TH AGM 2022 TRANSCRIPT
	30TH AGM VOTING RESULTS
	30TH AGM NOTICE
	VOTING RESULTS - POSTAL BALLOT 27.01.2022
	NOTICE OF POSTAL BALLOT
	29TH AGM VOTING RESULTS
	NOTICE FOR 29TH AGM NOTICE
	NOTICE FOR POSATL BALLOT VOTING RESULTS
	NOTICE FOR POSTAL BALLOT - CORRIGENDUM
	NOTICE OF POSTAL BALLOT
	28TH AGM VOTING RESULTS
	28TH AGM NOTICE
	27TH AGM VOTING RESULTS
	27TH AGM NOTICE 2019
	AMENDED MEMORANDUM OF ASSOCIATION
	26TH AGM VOTING RESULTS
	EGM 15.05.2019 VOTING RESULTS
	EGM NOTICE
	26th AGM Notice 2018
	24th AGM voting Results
	24th Annual General Meeting
	Notice For Board Meeting
	AGM Notice
	Outcome of AGM 2015
	23rd AGM voting results with Scrutinizer Report