• Disclosure under Regulation 46 of the LODR
  • Details of requirements mentioned in sub-regulation 2 of Regulation 46 of Listing Regulation
    • Secretarial Compliance Report
    • Annual Return
    • Annual Report
    • Notice of Board Meeting
    • Independent Directors
    • Investor Grievances
    • Key Managerial Personnel
    • KYC Forms
    • Notice of AGM/EGM
    • Voting Results
    • Postal Ballot
    • Newspaper Advertisement
    • Corporate Governance
    • AGM/EGM Proceedings
    • Share Capital Audit Report
    • Structured Digital Database
    • Disclosure U/R 7(3) - Share Transfer Agent
    • Disclosure U/R 40(9) - Transfer, Consolidation etc.
    • Integrated Filing

Notice of Board Meeting