Public Notices / Announcements

	Outcome of Board Meeting - 09th February,2023
	Initimation - Resignation of Company Secretary
	Outcome of Board Meeting - 09th November,2022
	Interim Dividend FY 2022-23-Revised Record Date
	Interim Dividend FY 2022-23-TDS Intimation to Shareholders
	Declaration of Interim Dividend for the FY 2022-23
	Outcome of Board Meeting - 12th August,2022
	Outcome of Board Meeting - 27th May, 2022
	Outcome of Board Meeting - 08th February, 2022
	Outcome of Board Meeting - 11th November, 2021
	Reconstitution of the Nomination & Remuneration Committee
	Initimation - Resignation of Independent Director
	Authority to Determine Materiality of Events
	Outcome of Board Meeting - 02nd August, 2021
	Annual Secretarial Compliance Report 2020-21
	Dissolution of the Non-Statutory Committee(s) of the Board of Directors
	Reconstitution of the Statutory Committee(s) of the Board of Directors
	Intimation - Resignation of Mr. Himanshu Kansal, Chief Financial Officer (CFO)
	Intimation of sad demise of Mr. Jag Mohan Lal Suri, Director on 14/12/2020
	Disclosure of Material Impact of COVID-19 Pandemic on the Company
	Reconstitution of the Audit Committee
	Outcome of the Board Meeting held on 27/05/2019
	Reconstitution of the Audit Committee and the Nomination and Remuneration Committee
	Resignation of Mr. Bhuneshwar Lal Chadha, Independent Director w.e.f 21st August, 2018
	Reconstitution of the Audit Committee
	Intimation regarding Re-appointment of the Managing Director
	Disclosure of Material Event Information - Scheme of Arrangement
	Authority to Determine Materiality of Events

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