| Share holder’s Communication-AGM, EGM & PB |
| 16/Jan/2026 |
Postal Ballot Notice in News Papers |
<Download |
| 16/Jan/2026 |
Postal Ballot Notice for shifting of registered office from the State of Tamil Nadu to the State of Gujarat |
<Download |
| 25/Dec/2025 |
Postal Ballot (2025-26)- Scrutinizer’s Report |
<Download |
| 07/Dec/2025 |
Postal Ballot Notice in News Papers |
<Download |
| 22/Nov/2025 |
Postal Ballot Notice for appointment of Directors/Managing Directors/RPT/promoter re-classification |
<Download |
| 20/Sep/2025 |
Video Recording of 32nd AGM 24-25 being held on 19.09.2025 |
Download |
| 20/Sep/2025 |
The Voting results of the 32nd AGM held on 19.09.2025 |
<Download |
| 19/Sep/2025 |
Summary Proceedings of the 32nd AGM held on 19.09.2025 |
Download |
| 05/Sep/2025 |
32nd AGM 24-25 Newspaper Advertisement |
Download |
| 28/Aug/2025 |
32nd AGM 24-25 Record Date/Book Closure/e-voting schedules |
Download |
| 10/Sep/2024 |
Video Recording of 31st AGM 23-24 being held on 06.09.2024 |
Download |
| 14/Sep/2024 |
The Voting results of the 31st AGM held on 06.09.2024 |
<Download |
| 06/Sep/2024 |
Summary Proceedings of the 31st AGM held on 06.09.2024 |
Download |
| 06/Aug/2024 |
Scrutinizer’s Report on the Voting results of 31st AGM held on 06.09.2024 |
Download |
| 17/Aug/2024 |
31st AGM 23-24 Record Date/Book Closure/e-voting schedules |
Download |
| 17/Aug/2024 |
Notice of 31st Annual General Meeting of the share holders-2023-24 |
Download |
| 04/Jan/2024 |
Scrutinizer’s Report on the Voting results of Postal Ballot notice dated 27.11.2023 |
Download |
| 27/Nov/2023 |
Notice of Postal Ballot for sale of factory units of the Company |
Download |
| 19/Sep/2023 |
Video Recording of 30th AGM 22-23 being held on 14.08.2023 |
Download |
| 19/Sep/2023 |
Summary Proceedings of the 30th AGM held on 14.08.2023 |
Download |
| 14/Aug/2023 |
The Voting results of the 30th AGM held on 14.08.2023 |
<Download |
| 14/Aug/2023 |
Scrutinizer’s Report on the Voting results of 30th AGM held on 14.08.2023 |
Download |
| 20/Jul/2023 |
Notice of 30th Annual General Meeting of the share holders-2022-23 |
Download |
| 06/April/2023 |
Scrutinizer’s Report on Postal Ballot notice dated 10.02.2023 |
<Download |
| 10/Feb/2023 |
Postal Ballot Notice for appointment of Directors |
<Download |
| 25/Sep/2022 |
The Voting results of the 29th AGM held on 23.09.2022 |
<Download |
| 24/Sep/2022 |
Summary Proceedings of the 29th AGM held on 23.09.2022 |
Download |
| 24/Sep/2022 |
Scrutinizer’s Report on the Voting results of 29th AGM held on 23.09.2022 |
Download |
| 20/Aug/2022 |
Notice of 29th Annual General Meeting of the share holders-2021-22 |
Download |
| 25/Sep/2021 |
The Voting results of the 28th AGM held on 22.09.2021 |
<Download |
| 24/Sep/2021 |
Summary Proceedings of the 28th AGM held on 22.09.2021 |
Download |
| 24/Sep/2021 |
Scrutinizer’s Report on the Voting results of 28th AGM held on 22.09.2021 |
Download |
| 20/Aug/2021 |
Notice of 28th Annual General Meeting of the share holders-2020-21 |
Download |
| 30/Sep/2020 |
Summary Proceedings of the 27th AGM held on 30.09.2020 |
Download |
| 30/Sep/2020 |
Scrutinizer’s Report on the Voting results of 27th AGM held on 30.09.2020 |
Download |
| 03/Sep/2020 |
Notice of 27th Annual General Meeting of the share holders-2019-20 |
Download |
| 03/Sep/2020 |
The 27th AGM is scheduled on Wednesday the 30th September, 2020;
The Register of Members will be closed from 24.09.2020 to 30.09.2020 (both days are inclusive);The Record Date – to vote on AGM is – 23.09.2020;e-voting will be commenced on 27.09.2020 (9 AM) and end on 29.09.2020 (5 PM)
|
Download |
| 25/Sep/2019 |
Summary Proceedings of the 26th AGM held on 23.09.2019 |
Download |
| 25/Sep/2019 |
The Voting results of the 26th AGM held on 23.09.2019 |
<Download |
| 25/Sep/2019 |
Scrutinizer’s Report on the Voting results of 26th AGM held on 23.09.2019 |
Download |
| 25/Sep/2019 |
The Voting results of the 26th AGM held on 23.09.2019 |
<Download |
| 20/Jul/2019 |
The Register of Members will be closed from 17th September, 2019 to 23rd September, 2019 (both days inclusive); The record date to vote on AGM is 16th September, 2019 & The e-voting will be commenced on 20th September, 2019 (9 AM) and end on 22nd September, 2019 (5 PM) in connection with the 26th AGM being scheduled on 23.09.2019
|
Download |
| 20/Jul/2019 |
Notice of 26th Annual General Meeting of the share holders-2018-19 |
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| 19/May/2019 |
Voting Results of 25th Annual General Meeting of the share holders-2017-18 |
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| 20/Apr/2019 |
Notice of 25th Annual General Meeting of the share holders-2017-18 |
Download |
| 10/Nov/2018 |
EGM announcement |
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| 04/Apr/2018 |
Share Holding Patterns on 31.03.2018 |
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| 12/Aug/2017 |
Voting Results – Annual General Meeting held on 12.08.2017 |
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| 12/Aug/2017 |
Outcome of 24th Annual General Meeting held on 12.08.2017 |
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| 13/Jul/2017 |
Notice of 24th Annual General Meeting of the share holders |
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| 13/Jul/2017 |
e-voting – AGM – 2016-17 |
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| 01/Jun/2017 |
Unclaimed Dividend as on 31.03.2017 |
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| 27/May/2017 |
Board recommends Final Dividend – for the financial year 2016-17 |
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| 15/May/2017 |
Board to consider Final Dividend |
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| 09/Feb/2017 |
Board declared Interim Dividend for the Financial Year 2016-17 |
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| 01/Feb/2017 |
Board to consider Interim Dividend for the financial year 2016-17 |
Download |
| 11/Jan/2017 |
List of Unclaimed Dividend – Final Dividend – 2015-2016 |
Download |
| 27/Aug/2016 |
Outcome of 23rd Annual General Meeting held on 12.08.2016 |
Download |
| 16/Aug/2016 |
e-voting results – AGM – 12.08.2016 |
Download |
| 13/Aug/2016 |
Book Closure Notice |
Download |
| 23/Jul/2016 |
Notice of 23rd Annual General Meeting of the share holders |
Download |
| 23/Jul/2016 |
Board Meeting to consider Ist Quarter results on 12.08.2016 |
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| 18/Jul/2016 |
Book Closure |
Download |
| 18/Jul/2016 |
e-voting – AGM – 2015-16 |
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| 28/May/2016 |
Final Dividend for the financial year 2015-16 |
Download |
| 21/May/2016 |
Board to consider – final dividend |
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| 16/Mar/2016 |
Interim Dividend for the financial year 2015 – 2016 |
Download |
| 18/Aug/2015 |
Voting results – AGM – 2014-15 |
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| 14/Aug/2015 |
Unclaimed Dividend as on 31.03.2015 |
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| 25/Jul/2015 |
Notice of 22nd Annual General Meeting of the share holders |
Download |
| 25/Jul/2015 |
e-voting at 22nd Annual General Meeting – to be held on 14.08.2015 |
Download |
| 29/May/2015 |
Outcome of Board Meeting – Dividend – on Equity and Preference Shares, Sub-Division of Equity Shares, Redemption of Preference Shares |
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