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Latest Announcements

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Notice of Board Meeting on 30th May 2017
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Notice of Board Meeting on 14th September 2017
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Notice of Board Meeting on 14th December 2017
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Notice of Board Meeting on 14th February 2018
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Notice of Board Meeting on 30th May 2018
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Notice of Board Meeting on 14th August 2018
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Notice of Board Meeting on 14th November 2018
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Notice of Board Meeting on 13th February 2019
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Notice of Board Meeting on 30th May 2019
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Notice of Board Meeting on 14th August
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Notice of Board Meeting on 14th August 2019
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Notice of Board Meeting on 14th November, 2019
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Notice of Board Meeting on 14th February, 2020
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Notice of Board Meeting on 31st July, 2020
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Notice of Board Meeting on 15th September, 2020
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Notice of Board Meeting on 12th November, 2020
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Notice of Board Meeting on 13th February, 2021
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Notice of Board Meeting on 30th June,2021
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Notice of Board Meeting on 14th August, 2021
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Notice of Board Meeting on 13th November, 2021
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Notice of Board Meeting on 14th February, 2022
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Notice of Board Meeting on 30th May, 2022
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Notice of Board Meeting on 10th August, 2022
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Notice of Board Meeting onĀ 14th November, 2022
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Extra Ordinary General Meeting Notice

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

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Notice of Annual General Meeting on 28th September, 2022
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Notice: Corrigendum to the Notice of AGM
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Results of E-Voting

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2016
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2017
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2018
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E-voting result of AGM 2019
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E-voting result of AGM 2020
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E-Voting Result of AGM 2021
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E-Voting Result of EGM 2022
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Please find our Policies and Codes below –

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Code of Conduct for Insider Trading
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Code of Fair Disclosure of Unpublished Price Sensitive
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Whistle Blower or Vigil Mechanism Policy
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Policy on Continuous Disclosure Download
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Archival Policy
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Policy Determining Material Subsidiaries
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Policy On Materiality Events
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Policy On Related Party Transactions
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Policy On Preservation Of Documents
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Policy on Nomination and Remuneration
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Composition of Committees
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