Notices   Outcome of Board MEeting for 07.02.2024 Intimation of delay in submission of Financial Results for the Quarter ended Dec 2023 Notice of EGM - 29.02.2024 Prior Intimation and Notice of the Board Meeting dated 07.02.2024 Outcome of Adjourned Board Meeting dated 16.12.2023 Outcome of Board Meeting dated 09.12.2023 Reconciliation of Share Capital Audit (Reg 76)30.09.2023 Disclosure of reasons for delayinsubmissionofFRfortheQE30.09.2023 Prior intimation of Board Meeting 09.12.2023 Board Meeting Notice 09.12.2023 Trading Window Closure for Qtr & Half year ended 30.09.2023 Suspension of Manufacturing Activities at Filament Unit (Hoshiarpur) 74th AGM Outcome Board Meeting Notice 14.08.2023 74th AGM Notice - AD Copy 74th AGM Notice Trading Window Closure for Qtr ended 30.06.2023 Board Meeting Notice 30.06.2023 Receipt of Reclassification Request Reclassification Request Approval Submission of Reclassification Application Board Meeting Notice 29.05.2023 Trading Window Closure for Qtr & Year ended 31.03.2023 Board Meeting Notice 14.02.2023 Board Meeting Notice 29.11.2022 Board Meeting Postpone Notice Board Meeting Notice 14.11.2022 73rd AGM Notice-AD Copy 73rd AGM Notice Board Meeting Notice 12.08.2022 Board Meeting Notice 28.05.2022 Board Meeting Notice Dated 14.02.2022 Board Meeting Notice Dated 13.11.2021 Scrutinizers report on 72nd AGM 72nd AGM Notice-AD Copy Board Meeting Notice Dated 13.08.2021 72nd AGM Notice Intimation under Regulation 30 Dated 11.06.2021 Reschedule Of Board Meeting 11.06.2021 Board Meeting Notice 10.06.2021 Intimation under Regulation 30 Dated 05.04.2021 Board Meeting Notice 30.01.2021 Board Meeting Notice 11.11.2020 Board Meeting Notice 10.09.2020 71st AGM Notice-Ad Copy 71st AGM Notice Board Meeting Notice 20.07.2020 Board Meeting Adjourn Notice Board Meeting Notice 14.02.2020 Adjourned Board Meeting Notice 21.11.2019 Board Meeting Notice 14.11.2019 Scrutinizer’s Report on 70th Annual General Meeting 70th AGM Notice - Ad Copy 70th AGM Notice Board Meeting Notice 30.05.2019 CORRIGENDUM TO EGM 14.02.2019- Ad Copy Board Meeting Notice 14.02.2019 Corrigendum to EGM-14.02.2019 Corrigendum to EGM Notice - AD Copy Addendum to EGM-14.02.2019-AD Copy Addendum to EGM-14.02.2019 Notice of EGM- 14.02.2019- AD Copy Notice of Extra Ordinary General Meeting-14.02.2019 Board Meeting Notice_14.11.2018 Corrigendum to 69th AGM Notice Board Meeting Notice_14.08.2018 Circular for Compulsory De materialization of shares Board Meeting Notice_30.05.2018 Board Meeting Notice_14.02.2018 Board Meeting Notice_13.11.2017 Board Meeting Notice_14.08.2017 68th AGM Notice – AD Copy Outcome of Board Meeting – 30.5.2017 Board Meeting Notice : 30.05.2017 67th AGM Notice – AD Copy Postal Ballot Notice and Form – 13.02.2016 Board Meeting Notice – 13.02.2016 Public Notice - EGM-07.11.2015 Notice of Extra Ordinary General Meeting - 07.11.2015 66th AGM Notice- AD copy Postal Ballot Notice and Form-22/06/2015 Postal Ballot Notice and Form-14/11/2014 65TH AGM Notice 25/09/2014       Scrutinizers Reports   Scrutinizers report on 74th AGM Scrutinizers report on 73rd AGM Scrutinizers report on 72nd AGM Scrutinizers report on 71st AGM Scrutinizer Report on 68th AGM Scrutinizers Report on 65th AGM- E voting Scrutinizers Report on 65th AGM- Poll Scrutinizer Report on Postal Ballot-12.02.2015 Scrutinizer Report on Postal Ballot-31.07.2015 Consolidated Scrutinizer’s Report on 66th AGM Consolidated Scrutinizer’s Report on EGM -07.11.2015 Consolidated Scrutinizer’s Report on Postal Ballot -25.03.2016 Consolidated Scrutinizer’s Report on AGM -12.08.2016

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