Outcome of Board Meeting/ Corporate Announcement

Outcome of Board meeting 14th February, 2024

Outcome of Board meeting 10th November, 2023

Outcome of Board meeting 14th August, 2023

Outcome of Board meeting 16th May, 2023

Outcome of Board meeting 14th February, 2023

Abstract of the Terms and Conditions of Re-appointment of Shri Shekhar Agarwal,
Managing Director of the Company

Outcome of Board meeting 14th November, 2022

Outcome of Board meeting 12th August, 2022

Outcome of Board meeting 23rd May, 2022

Intimation under Regulation 30 for Resignation of CS & CFO dated 31st March 2022

Outcome of Board meeting 10th November, 2021

Intimation for Resignation of Independent Director dated 09th November, 2022

Outcome of Board meeting 10th August, 2021

Intimation for Resignation of Company Secretary & Chief Financial Officer 09th July, 2021

Outcome of Board meeting 21st May, 2021

Outcome of Board meeting 14th August, 2020

Intimation for Impact of Covid-19 03rd June, 2020

Outcome of Board meeting 29th May, 2019

Outcome of Board meeting 07th February, 2019

Intimation for Resignation of Company Secretary & Chief Financial Officer 12th December, 2018

Intimation for Resignation of Company Secretary & Chief Financial Officer 14th June, 2018

Outcome of Board meeting 08th August, 2018

Outcome of Board meeting 02nd February, 2018

Outcome of Board meeting 19th May, 2017

Outcome of Board meeting 28th January, 2016