Investors

Notice of Record Dates and Board Meetings

  • Press Clippings and Letter for the notice of Meeting of Board of Directors to be held on 29th July, 2017...  Click here for Press Clippings & Click here for Letter.
  • un-audited Financial Results for the quarter and half-year ending June 30, 2017 ...Click here.
  • Newspaper clipings of Notice for Meeting of the Board of Directors and closure of trading widow for Insiders....Click here.
  • Notice for Annual Standalone and Consolidated Financial Statemetns and recommendation of dividend for the year ending on March 31, 2017 - Intimation regarding holding of Meeting of the Board of Directors and closure of trading widow for Insiders....Click here.
  • Notice of Board Meeting and Fixation of Record Date...Click here.
  • Notice of Board Meeting, Record Date and Closure of Trading Window...Click here.
  • Press Clipping dated 20.10.2016 for notice in newspapers for Board Meeting...Click here.
  • un-audited Financial Results for the quarter and half-year ending September 30, 2016 ...Click here.
  • Press Clipping of Publication for Notice of the 40th Annual General Meeting, Book Closure and E-Voting Information...Click here.
  • Un-audited Financial Results for the quarter ending June 30, 2016- Intimation regarding holding of Meeting of the Board of Directors...Click here.
  • press clippings of newspaper notice...Click here.
  • Intimation regarding holding of meeying of the Board of Directors - Found Raising by way Issue of secured/ unsecured, redeemable taxable/tax-free, cumulative/ non-cumulative, non-convertible debentures ("Bonds/NCDs") upto Rs. 15,000 crore... Click here.
  • Notice of Board Meeting for considering Financial Results for FY 2015-16.
    To view/download the notice....Click here
  • Press Clippings of publication for Notice of Board Meeting for considering Financial Results for FY 2015-16.
    To view/download the notice....Click here
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  • Press Clippings of Corrigendum - Notice of Board Meeting and Fixation of Record Date.
    To view/download the notice....Click here
  • Press Clippings of Notice of Board Meeting and Fixation of Record Date.
    To view/download the notice....Click here
  • Intimation regarding Board Meeting for Unaudited Financial Results for the quarter ending 31.12.2015.
    To view/download the notice....Click here
  • Newspaper Advertisement regarding AGM & Book Closure
    To view/download the notice....Click here
  • Notice of Closure of Register of Members and Share Transfer Books for the purpose of 39th Annual General Meeting to be held on 18.09.2015 Click here to view/download
  • Notice of intimation to the Stock Exchanges for holding of Board Meeting for considering unaudited financial results for the quarter ending June 30, 2015.Click here to view/download
  • Notice of Board Meeting for approving Annual Financial Statements and recommendation of dividend for the year 2014-15 Click here to view/download
  • Notice of Record Date for Issue of Bonus Debentures Click here to view/download
  • Notice of Board Meeting and Record Date. Click here to view/download