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Announcements & Notices

Disclosure under Regulation 30 of SEBI (LODR) Reg. 2015
Disclosure under Regulation 30 of SEBI (LODR) Reg. 2015
Disclosure under Regulation 30 of SEBI (LODR) Reg. 2015
33rd AGM Voting Results and Scrutinizer's Report
Summary Proceedings of 33rd AGM held on July 30, 2024
Announcement under Regulation 30 - Cessation of Independent Directors on completion of tenure
Newspaper Publication regarding 33rd AGM
Newspaper publication for 33rd AGM
Notice of 33rd AGM, Book Closure and Record Date for the purpose of Dividend
Intimation of Board Meeting scheduled on July 13, 2024
Reaffirmation of Credit Ratings
Intimation of Appointment of Additional Director (Non-Executive Independent)
Disclosure under Regulation 30 of SEBI (LODR) Reg. 2015
Intimation of Closure of Trading Window
Annual Secretarial Compliance Report for FY 2023-24
PBI Important Announcement for Payment of Dividend for Physical Shareholders
Newspaper Clippings
Related Party Transactions for the half year ended March 31, 2024
CSR Annual Action Plan 2024-25
Intimation of Board Meeting scheduled on May 2, 2024
Intimation of Closure of Trading Window
Commissioning Of Solar Power Plant At Facility Located In Roorkee, Uttarakhand
Intimation of Board Meeting scheduled on January 11, 2024
Intimation of Closure of Trading Window
SEBI KYC Circular Nov 17, 2023
Related Party Transactions for the Half-year ended 30th Sep, 2023
Intimation of Board Meeting scheduled on October 11, 2023
Intimation of Closure of Trading Window
Annual Return MGT-7 FY 2022-23
Intimation of Board Meeting scheduled on July 11, 2023
Voting Results & Scrutinizer’s Report of the 32nd Annual General Meeting (AGM)
Audio recording of 32nd AGM held on 30th June, 2023
Credit Ratings 2022-23
Newspaper Notice of 32nd AGM
Annual Secretarial Compliance Report for FY2022-23
SEBI KYC LETTER reminder FY2023-24
SEBI KYC Circular Mar 16, 2023
SEBI KYC Circular Dec 14, 2021
SEBI KYC Circular Nov 03, 2021
CSR Annual Action Plan 2023-24
Related Party Transactions for the half year ended 31st Mar, 2023
Intimation of Board Meeting scheduled on May 03, 2023
Updates on performance for FY22-23
Intimation of Board Meeting scheduled on Jan 12, 2023
Updates on performance for Quarter and Nine months ended 31st Dec, 2022
Related Party Transactions for the half year ended 30th Sep, 2022
Updates on Performance for Half Year ended 30th Sep, 2022
Intimation of Board Meeting scheduled on Oct 14, 2022
Annual Return MGT-7 FY 2021-22
Intimation of Board Meeting scheduled on July 12, 2022
Audio recording of 31st AGM held on 27th June, 2022
Details of CSR Acitivity 2021-22
Annual Secretarial Compliance Report for FY2021-22
Newspaper Notice of 31st AGM
Related Party Transactions for the half year ended 31st Mar, 2022
Intimation of Board Meeting scheduled on May 03, 2022
Updates on performance for FY21-22
Credit Ratings 2021-22
Related Party Transactions for the half year ended 30th Sep, 2021
Annual Return MGT-7 FY 2020-21
Voting Results and Scrutinizers Report of 30th AGM held on July 26, 2021
Proceedings of 30th AGM held on 26th July, 2021
Newspaer notice of 30th Annual General Meeting
Related Party Transactions for the half year ended 31st Mar, 2021
Annual Secretarial Compliance Report for FY2020-21
Details of CSR Acitivity
Outcome of Board Meeting held on 20th May, 2021
Intimation of Board Meeting scheduled on May 20, 2021
Credit Ratings 2020-21
Outcome of Board Meeting held on 15th January, 2021
Intimation of Board Meeting
Intimation of closure of trading window
Annual Return MGT-7 FY 2019-20
Related Party Transactions for the half year ended 30th Sep, 2020
Outcome of Board Meeting
Intimation of Board Meeting
Update on Registrar and Share Transfer Agent of the Company
Proceedings of 29th AGM held on 30th September, 2020
Voting Results and Scrutinizers Report of 29th AGM held on 30th September, 2020
CSR report 2019-20
Notice of Trading Window Closure
Related Party Transactions for the half year ended 31st March, 2020
Outcome of Board Meeting
Intimation of Board Meeting
Update on suspension of operations due to lockdown
Intimation of suspension of operations due to lockdown
Outcome of Board Meeting
Revision in Record Date for Interim Dividend
Intimation of Board Meeting
Intimation of Board Meeting
Related Party Transactions for the half year ended 30th Sep, 2019
Proceedings of 28th AGM held on 27th July, 2019
Voting Results and Scrutinizers Report of 28th AGM held on 27th July, 2019
Intimation of Board Meeting scheduled on July 26, 2019
Intimation of Board Meeting scheduled on May 9, 2019
Intimation of Board Meeting
Intimation of Investors Meet
Intimation of Board Meeting
Intimation of Investors Meet
27th AGM voting Results and Scrutinisers Report
Intimation of investors meet

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