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Notice of Board Meeting on 30th May 2017 DownloadPDF
Notice of Board Meeting on 14th September 2017 DownloadPDF
Notice of Board Meeting on 14th December 2017 DownloadPDF
Notice of Board Meeting on 14th February 2018 DownloadPDF
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Notice of Board Meeting on 14th August 2018 DownloadPDF
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Notice of Board Meeting on 13th February 2019 DownloadPDF
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Notice of Board Meeting on 14th AugustDownloadPDF
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Notice of Board Meeting on 14th February, 2020 DownloadPDF
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Notice of Board Meeting on 12th November, 2020Download
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Notice of Board Meeting on 13th February, 2021Download
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Notice of Board Meeting on 30th June,2021Download
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Notice of Board Meeting on 14th August, 2021Download
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Notice of Board Meeting on 14th February, 2022Download
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Notice of Board Meeting on 30th May, 2022Download
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Notice of Board Meeting on 10th August, 2022Download

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Notice of Extra Ordinary General Meeting on 31st January, 2022DownloadPDF
Extra Ordinary General Meeting Notice: Corrigendum to the Notice of EOGMDownload

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Notice of Annual General Meeting on 28th September, 2022DownloadPDF
Notice: Corrigendum to the Notice of AGMDownload

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E-voting result of AGM 2019Download
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Code of Conduct for Insider TradingDownloadPDF
Code of Fair Disclosure of Unpublished Price Sensitive
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Whistle Blower or Vigil Mechanism PolicyDownloadPDF
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Policy On Related Party Transactions DownloadPDF
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Composition of Board and CommitteesDownload