NOTICE OF BOARD MEETINGS

Starting YearFY 1999-00FY 2000-01FY 2001-02FY 2002-03FY 2003-04FY 2004-05FY 2005-06FY 2006-07FY 2007-08FY 2008-09FY 2009-10FY 2010-11FY 2011-12FY 2012-13FY 2013-14FY 2014-15FY 2015-16FY 2016-17FY 2017-18FY 2018-19FY 2019-20 FY 2020-21FY 2021-22FY 2022-23FY 2023-24FY 2024-25

Ending YearFY 1999-00FY 2000-01FY 2001-02FY 2002-03FY 2003-04FY 2004-05FY 2005-06FY 2006-07FY 2007-08FY 2008-09FY 2009-10FY 2010-11FY 2011-12FY 2012-13FY 2013-14FY 2014-15FY 2015-16FY 2016-17FY 2017-18FY 2018-19FY 2019-20 FY 2020-21FY 2021-22FY 2022-23FY 2023-24FY 2024-25

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Board Meeting Dated 22.10.2024

Publication of Un-audited Financial Results for the quarter and half year ended September 30, 2024

Outcome of the Board Meeting to Stock Exchanges

Notice of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Board Meeting Dated 08.08.2024

Publication of Un-audited Financial Results for the quarter and year ended June 30, 2024

Outcome of the Board Meeting to Stock Exchanges

Notice of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Board Meeting Dated 30.04.2024

Publication of Un-audited Financial Results for the quarter and year ended March 31, 2024

Outcome of the Board Meeting to Stock Exchanges

Notice of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Board Meeting Dated 31.01.2024

Publication of Un-audited Financial Results for the quarter and half year ended December 31, 2023

Outcome of the Board Meeting to Stock Exchanges

Notice of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Board Meeting Dated 27.10.2023

Publication of Un-audited Financial Results for the quarter and half year ended September 30, 2023

Outcome of the Board Meeting to Stock Exchanges

Notice of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Board Meeting Dated 28.7.2023

Publication of Un-audited Financial Results for the quarter ended June 30, 2023

Outcome of the Board Meeting to Stock Exchanges

Notice of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Board Meeting Dated 28.4.2023

Publication of Audited Financial Results for the quarter and year ended March 31, 2023

Outcome of Board Meeting to Stock Exchanges

Notice of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Board Meeting Dated 31.1.2023

Publication of Un-audited Financial Results for the quarter and nine months ended December 31, 2022

Outcome of Board Meeting to Stock Exchanges

Notice of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Board Meeting Dated 25.11.2022

Outcome of Board Meeting to Stock Exchanges

Outcome of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Board Meeting Dated 12.10.2022

Publication of Un-audited Financial Result for the quarter and half year ended September 30, 2022

Outcome of Board Meeting to Stock Exchanges

Notice of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Publication Notice in Newspaper

Board Meeting Dated 16.08.2022

Publication of Un-audited Financial Result

Outcome of Board Meeting to Stock Exchanges

Notice of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Publication Notice in Newspaper

Board Meeting Dated 09.08.2022

Publication of Un-audited Financial Result for the quarter ended June 30, 2022

Outcome of Board Meeting to Stock Exchanges

Notice of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Publication Notice in Newspaper

Board Meeting Dated 18.05.2022

Publication of Audited Financial Results for the quarter and year ended March 31, 2022

Outcome of Board Meeting to Stock Exchanges

Notice of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Publication Notice in Newspaper

Board Meeting Dated 16.03.2022

Publication of

Outcome of Board Meeting to Stock Exchanges

Notice of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Publication Notice in Newspaper

Board Meeting Dated 12.02.2022

Publication of Un-audited Financial Result for the quarter and nine month ended December 31, 2021

Outcome of Board Meeting to Stock Exchanges

Notice of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Publication Notice in Newspaper

Board Meeting Dated 14.01.2022

Publication of

Outcome of Board Meeting to Stock Exchanges

Notice of

Publication Notice in Newspaper

Publication Notice in Newspaper

Board Meeting Dated 11.11.2021

Publication of Un-audited Financial Result for the quarter and half year ended September 30, 2021

Outcome of Board Meeting to Stock Exchanges

Notice of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Publication Notice in Newspaper

Board Meeting Dated 13.08.2021

Publication of Un-audited Financial Results for the quarter ended June 30, 2021

Outcome of Board Meeting to Stock Exchanges

Notice of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Board Meeting Dated 13.05.2021

Publication of Audited Financial Results for the year ended March 31, 2021

Outcome of Board Meeting to Stock Exchanges

Notice of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Board Meeting Dated 26.02.2021

Outcome of Board Meeting to Stock Exchanges

Notice of Board Meeting to Stock Exchanges

Publication Notice in Newspaper!

Publication Notice in Newspaper

Board Meeting Dated 28.01.2021

Publication of Un-audited Financial Results for the quarter ended December 31, 2020

Outcome of Board Meeting to Stock Exchanges

Notice of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Board Meeting Dated 11.11.2020

Publication of Un-audited Financial Results for the quarter ended September 30,2020

Outcome of Board Meeting to Stock Exchanges

Notice of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Board Meeting Dated 09.10.2020

Publication of Unaudited Financial Results for the quarter ended June 30, 2020

Outcome of Board Meeting to Stock Exchanges

Notice of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Board Meeting Dated 04.09.2020

Publication of Unaudited Financial Results for the quarter ended June 30, 2020

Outcome of Board Meeting to Stock Exchanges

Notice of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Board Meeting Dated 26.08.2020

Outcome of Board Meeting to Stock Exchanges

Notice of Board Meeting to Stock Exchanges

Corrigendum to letter dated July 31, 2020: Outcome of the Board Meeting and Submission of Financial Results

Notice of Board Meeting to Stock Exchanges

Publication Notice in newspaper

Publication of Audited Financial Results of the Company for the year ended March 31, 2020

Board Meeting Dated 01.08.2020

Outcome of Board Meeting to Stock Exchanges

Notice of Board Meeting to Stock Exchanges

Corrigendum to letter dated July 31, 2020: Outcome of the Board Meeting and Submission of Financial Results

Notice of Board Meeting to Stock Exchanges

Publication Notice in newspaper

Publication of Audited Financial Results of the Company for the year ended March 31, 2020

Board Meeting Dated 31.07.2020

Outcome of Board Meeting to Stock Exchanges

Publication of Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2020

Corrigendum to letter dated July 31, 2020: Outcome of the Board Meeting and Submission of Financial Results

Notice of Board Meeting to Stock Exchanges

Publication Notice in newspaper

Publication of Audited Financial Results of the Company for the year ended March 31, 2020

Intimation under Regulation 29 of SEBI(LODR), 2015- Recommendation of Dividend if any, for the FY 2019-20

Board Meeting Dated 26.06.2020

Notice of Cancellation of Board Meeting

Notice of Board Meeting to Stock Exchanges

Publication Notice in newspaper

Board Meeting Dated 29.04.2020

Outcome of Board Meeting to Stock Exchanges

Notice of Board Meeting to Stock Exchanges

Publication Notice in newspaper

Board Meeting Dated 03.02.2020

Publication of Unaudited Financial Results for the quarter and nine months ended December 31, 2019

Outcome of Board Meeting to Stock Exchanges

Notice of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Board Meeting Dated 14.11.2019

Publication of Unaudited Standalone and Consolidated financial results of the Company for the quarter and six months ended September 30, 2019

Outcome of Board Meeting to Stock Exchanges

Notice of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Board Meeting dated 27.08.2019

Outcome of Board Meeting to Stock Exchanges

Postponed Notice of Board Meeting to Stock Exchanges

Notice of Board Meeting to Stock Exchanges

Board Meeting Dated 12.08.2019

Publication of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2019

Outcome of Board Meeting to Stock Exchanges

Notice of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Board Meeting Dated 09.05.2019

Publication of Audited Standalone and Consolidated Financial results for quarter and year ended 31. 03.2019

Outcome of Board Meeting to Stock Exchanges

Notice of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Board Meeting Dated 07.02.2019

Publication of Unaudited Standalone Financial results for quarter ended 31. 12.2018

Outcome of Board Meeting to Stock Exchanges

Notice of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Board Meeting Dated 01.11.2018

Publication of
Un-audited Financial Results for quarter ended 30.09.2018

Outcome of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Notice of Board Meeting dated 01.11.2018

Board Meeting Dated 03.08.2018

Publication of
Un-audited Financial Results for quarter ended 30.06.2018

Publication of Audited Standalone and Consolidated Financial Results for year ended 31.03.2018

Outcome of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Notice of Board Meeting to Stock Exchanges

Board Meeting Dated 07.05.2018

Outcome of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Notice of Board Meeting to Stock Exchanges

Board Meeting Dated 12.02.2018

Publication of
Un-audited Financial Results for quarter ended 31.12.2017

Outcome of the Board Meeting

Publication Notice in Newspaper

Notice of Board Meeting to Stock Exchanges

Board Meeting Dated 14.11.2017

Publication of
Un-audited Financial Results for quarter ended 30.09. 2017

Outcome of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Notice of Board Meeting to Stock Exchanges

Board Meeting Dated 23.08.2017

Publication of Audited Financial Results for quarter and year ended 31.03.2017

Outcome of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Notice of Board Meeting to Stock Exchanges

Board Meeting Dated 10.08.2017

Publication of
Un-audited Financial Results for quarter ended 30.06.2017

Outcome of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Notice of Board Meeting to Stock Exchanges

Board Meeting Dated 12.05.2017

Publication of Audited Financial Results for quarter and year ended 31.03.2017

Outcome of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Notice of Board Meeting to Stock Exchanges

Board Meeting Dated 10.02.2017

Publication of
Un-audited Financial Results for quarter ended 31.12.2016

Outcome of the Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Notice of Board Meeting to Stock Exchanges

Board Meeting Dated 26.10.2016

Publication of
Un-audited Financial Results for quarter ended 30.09.2016

Outcome of the Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Notice of Board Meeting to Stock Exchanges

Board Meeting Dated 22.07.2016

Outcome of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Notice of Board Meeting to Stock Exchanges

Board Meeting dated 12.05.2016

Outcome of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Notice of Board Meeting to Stock Exchanges

Board Meeting Dated 14.03.2016

Outcome of Board Meeting to Stock Exchanges

Notice of Board Meeting to Stock Exchanges

Board Meeting Dated 11.02.2016

Outcome of Board Meeting to Stock Exchanges

Publication Notice in Newspaper

Notice of Board Meeting to Stock Exchanges