Corporate Announcements
36th Annual General Meeting – Wednesday, June 25, 2025
- MD & CEO Presentation at the 36th AGM
- TDS communication on Dividend for FY 2025-26
- Intimation on Date of 36th AGM and Record Date
- Notice of 36th Annual General Meeting and Annual Report for FY 2024-25
- Business Responsibility & Sustainability Report FY 2024-25
- Intimation to the Shareholder’s not having E-mail ID
- Newspaper Publication – Date of 36th AGM, Book Closure and E-Voting
35th Annual General Meeting – Wednesday, July 10, 2024
- Voting results and Scrutinizers Report
- Proceeding of 35th AGM
- Newspaper Advertisement - Date of 35th AGM, Book Closure and E-Voting
- Business Responsibility & Sustainability Report for FY 2023-24
- Notice to the 35th Annual General Meeting and Annual Report for FY 2023-24
- Intimation - 35th AGM date and Book Closure
- TDS communication on Dividend for FY 2024-25
34th Annual General Meeting - Tuesday, 04th July 2023
- Transcript of the 34th Annual General Meeting FY 2022-23
- Proceedings of 34th AGM and Scrutinizers Report
- Notice to the 34th Annual General Meeting and Annual Report for FY 2022-23
- Newspaper advertisement - Date of AGM, Book Closure and E-Voting
- Business Responsibility and Sustainability Report for FY 2022-23
- TDS communication on Dividend
- Intimation - 34th AGM date and Book Closure
- Public Notice confirming the dispatch of Notice of 34th Annual General Meeting
Notices
- 2024-25
- Notice for Board Meeting – Q1FY25-26
- 2025-26
- Notice for Board Meeting – Q4FY24-25
- Notice for Board Meeting - Q3FY24-25
- Notice for Board Meeting - Q2FY24-25
- Notice for Board Meeting - Q1FY24-25
- Voting Results and Scrutinizers Report – Postal Ballot Notice dated April 23, 2024
- Newspaper Publication- Postal Ballot Notice dated April 23, 2024
- Postal Ballot Notice dated April 23, 2024 – Appointment of Independent Directors
- 2023-24
- Voting Results and Scrutinizer Report – Postal Ballot
- Newspaper Publication - Postal Ballot Notice dated February 13, 2024
- Notice of Postal Ballot – Approval for Related Party Transactions
- Notice for Board Meeting - FY24 Q4
- Notice for Board Meeting - FY24 Q3
- Notice for Board Meeting - FY24 Q2
- Notice for Board Meeting – FY24 Q1
- 2022-23
- Notice for Board Meeting - FY 23 Q4
- Notice of Postal Ballot – Approval for Performance Stock Option Plan- 2023
- Notice for Board Meeting - FY 23 Q3
- Notice for Board Meeting - FY 23 Q2
- Notice for Board Meeting – FY 23 Q1
- 2021-22
- Notice for Board Meeting – FY 22 Q4
- Notice for Board Meeting – FY 22 Q3
- Notice for Board Meeting – FY 22 Q2
- Notice for Board Meeting – FY 22 Q1
- Notice – 33rd Annual General Meeting and Book Closure
- 2020-21
- Notice for Board Meeting – FY 21 Q4
- Notice for Board Meeting - FY 21 Q3
- Notice for Board Meeting - FY 21 Q2
- Notice for Board Meeting – FY 21 Q1
- Notice - 32nd Annual General Meeting and book closure
Others
- KMPs authorized to determine material events or information
- Closure of Trading Window – June 30, 2025
- Closure of Trading Window – March 31, 2025
- Notice of Transfer of Equity Shares to IEPF- 2025
- Change in the Company Secretary and Compliance Officer
- Allotment of Shares – January 09, 2025
- Allotment of Shares – February 28, 2025
- Allotment of Shares- April 17, 2025
- Grant of PSOP 2023 – April 17, 2025
- Appointment of Secretarial Auditor
- Notice of Transfer of Equity Shares to IEPF- 2025
- Change in the Company Secretary and Compliance Officer
- Disclosure Under Reg. 30 – Order by GST Commissionerate
- Change in name of Company’s RTA
- Intimation on fire incident
- Closure of Trading Window - December 31, 2024
- Intimation - Merger of RTA
- Closure of Trading Window September 30, 2024
- Disclosure under Reg. 30
- Allotment of Shares - September 2, 2024
- Closure of Trading Window June 30, 2024
- Voting Results and Scrutinizers Report – 33rd AGM
- Notice for transfer of Equity Shares to IEPF, 2023
- Grant of PSOP 2023- April 23, 2024
- Notice for transfer of Equity shares to IEPF, 2022
- Retirement of Mr. Sudhakar Rao
- Allotment of Shares - December 04, 2024
- Communication on tax deduction on dividend payments 2022
- Voting Results and Scrutiniser's report - Postal Ballot
- Retirement of Mrs. Shyamala Gopinath
- Change in the Name of RTA of the Company
- Notice for transfer of Equity Shares to IEPF, 2024
- Allotment of Shares - October 10, 2024
- Trading Window Closure
- Design Digital Investor Conference, August 24 2022
- SE Intimation Appointment of Additional Directors
- Postal Ballot – Voting Results and Scrutinizer’s Results
- Ad for electronic dispatch of Postal Ballot Notice
- Newspaper Publication – Notice of Postal Ballot
- Notice of Postal Ballot – Approval For RPT
- Appointment of Company Secretary
- Trading Window Closure Sep 2021
- Schedule of Analyst / Institutional Investor Meeting – September 2021
- Voting Results and Scrutinizers Report – 32nd AGM
- Communication on tax deduction on dividend payments 2021
- Appointment of CFO
- SE intimation - Notice for transfer of shares to IEPF
- SE Disclosure Large Corporate SEBI circular 2021
- Transfer of Shares held in Physical
