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