STAKEHOLDER FOCUS Notice Closer of Trading Window for Declaration of Financial Results for the Quarter and year ended 31.03.2024 Notice of Board Meeting Dated 08/02/2024 Notice of Board Meeting Dated 10/11/2023 Closer of trading window for declaration of Financial results for quarter ended 31.12.2023 Annual General Meeting Notice 2023 Notice of Board Meeting Dated 14/8/23 Closer of trading window for declaration of financial results for quarter ended 30.6.2023 Notice of Board Meeting dated 30/05/2023 Closure of trading window for declaration of financial results for the quarter and year ended 31.03.2023. Notice of Board Meeting dated 14/02/2023 Closure of trading window for declaration of financial results for quarter ended 31.12.2022 Notice of Board Meeting dated 14/11/2022 Closure of trading window for declaration of financial results for quarter ended 30.09.2022 Closure of trading window for the purpose of the 33rd Annual General Meeting Notice of Annual General Meeting 2022 Notice of Board Meeting dated 03/08/2022 Closure of trading window for declaration of financial results for quarter ended 30.06.2022 Notice of Board Meeting dated 30/05/2022 Notice Extra-ordinary General Meeting dated 06/05/2022. Closure of trading window for declaration of financial results for the quarter and year ended 31.03.2022. Notice of Board Meeting dated 09/02/2022 Closure of trading window for declaration of financial results for quarter ended 31.12.2021 Notice of Board Meeting dated 13/11/2021 Closure of trading window for declaration of financial results for quarter ended 30.09.2021 Notice of Annual General Meeting 2021 Notice of Board Meeting dated 14/08/2021 Closure of trading window for declaration of financial results for quarter ended 30.06.2021 Notice of Board Meeting dated 30/06/2021 Closure of trading window for declaration of financial results for quarter ended 31.03.2021 Notice of Board Meeting dated 12/02/2021 Closure of trading window for declaration of financial results for quarter ended 31.12.2020. Notice of Board Meeting dated 13/11/2020 Rescheduling of Board Meeting dated 14/09/2020 Notice of Annual General Meeting 2020 Notice of Board Meeting dated 14/09/2020 Notice of Board Meeting_ 31.07.2020 Closure of trading window for declaration of financial results for quarter ended 30.06.2020 Postponement of Board Meeting dated 30/06/2020 Notice of Board Meeting_30.06.2020 closure of trading window 31.03.2020 MEETING IF INDEPENDENT DIRECTORS _13.02.2020 Notice of Board Meeting dated 13/02/2020 Closure of trading window for declaration of financial results for quarter ended 31.12.2019 Notice of Board Meeting dated 04/12/2019 Closure of trading window for declaration of financial results for quarter ended 30.09.2019. Closure of Trading Window_30.06.2019 closure of trading window _31.03.2019 Notice of Board Meeting_31.03.2019 Notice of Board Meeting_ 30.06.2019 AGM Notice_2019 closure of trading window _31.12.2018 Notice of Board Meeting_31.12.2018 Notice of Board Meeting_30.09.2018 Notice of Board Meeting_31.03.2018 closure of trading window 30.09.2018 closure of trading window _31.03.2018 Notice of Board Meeting_13.02.2018 Notice of Board Meeting_30.06.2018 AGM NOTICE_2018 Notice of Board Meeting_22.05.2017 closure of trading window_30.06.2017 Closure of trading window 30.09.2017 Closure of trading window 31.03.2017 Notice of Board Meeting_31.07.2017 Notice of Board Meeting_14.11.2017 AGM NOTICE _14.09.2017 AGM NOTICE_21.09.2016 Notice of Board Meeting_11.02.2017 closure of trading window 31.12.2017 Closure of trading window_30.09.2016 Closure of trading window_30.06.2016 Notice of Board Meeting_11.08.2016 Notice of Board Meeting_14.11.2016 Closure of trading window 31.03.2016 Notice of Board Meeting_11.02.2016 Notice of Board Meeting_26.05.2016 AGM Notice_23.09.2015 AGM NOTICE _19.09.2014
