Intimation of Board Meetings

Intimation of BM_14-11-2025

Intimation_36(1)(b).pdf

Prior_Intimation_OIVL_September_01_2025.pdf

Intimation of the Board Meeting to be held on Tuesday, 12th Day of August, 2025.pdf

Board Meeting Intimation for Board Meeting Reschedule Postponement dated 07 November 2023

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14.08.2024

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30 may 2024

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, August 14, 2023

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, November 13, 2023.

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, May 30, 2023.

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, February 14, 2024.

Board Meeting Intimation for Intimation Of Board Meeting To Discuss 29Th Annual General Meeting

Board Meeting Intimation for Meeting To Be Held On Wednesday, February 14, 2024.

Board Meeting Intimation for Notice For Board Meeting for FS on 30 june 2024

Board Meeting Intimation for Notice For Board Meeting To Consider The Audited Financial Statements Of The Company For The Quarter And Year Ended 31St March, 2020

Board Meeting Intimation for Notice For Board Meeting To Consider The Audited Financial Statements Of The Company For The Quarter And Year Ended 31St March, 2021

Board Meeting Intimation for Postponement Of Board Meeting. for FY 31-03-2025

Cancellation of Board Meeting 10may 2021

Intimation for Financial Results Of The Company for FY Ended March 31, 2025.

Intimation For Meeting Of BOD Of The Company Scheduled To Be Held On 13-01-2025

Intimation meeting of the Board of Directors of the Company is scheduled on 18.07.2024

Intimation Of Board Meeting December 31, 2022

Intimation Of Board Meeting ended 31st March, 2022

Intimation Of Board Meeting ended quarter ended September 30, 2022

Intimation Of Board Meeting Quarter and period ended 31st December, 2021

Intimation Of Board Meeting to be held for 31st March, 2019

Intimation Of Board Meeting to be held for Quarter and Year ended 31st March 2021

Intimation Of Board Meeting to be held for The Quarter And Half Year Ended 30Th September, 2021

Intimation Of Board Meeting to be held for The Quarter Ended 30Th June, 2021

Intimation Of Board Meeting to be held forThe Quarter And Nine Months Ended 31St December, 2021.

Intimation Of Board Meeting to be held on 03.02.2020

Intimation Of Board Meeting to be held on 14.08.2024.pdf

Intimation Of Board Meeting to be held on 14th November, 2019.pdf

Intimation Of Board Meeting to be held on 18.07.2024.pdf

Intimation Of Board Meeting to be held on 30.05.2024.pdf

Intimation Of Board Meeting to be held on 30Th June, 2019.pdf

Intimation Of Right Issue Committee Meeting To Be Held 07-04-2025_ Relating To Right Issue.pdf

Intimation Of Right Issue Committee Meeting To Be Held On Tuesday, 18Th March, 2025, Relating To Right Issue.

Intimation Of The Board Meeting To Be Held On Thursday, 28Th Day Of November, 2024.

Intimation of the Board Meeting to be held on Wednesday, 23rd Day of October

Notice BM 19.01.2019.

Notice BM 30.06.2018.

Notice BM 30.09.2018.

Notice BM 31.12.2018.

Notice For Board Meeting To Be Held On 28Th May, 2018 To Consider Audited Financial Results For The Year Ended 31St March, 2018.

oard Meeting Intimation for Notice For Board Meeting To Consider Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2019.

Revised Intimation Of Right Issue Committee Meeting To Be Held On Wednesday, 19Th March, 2025, Relating To Right Issue.


Corporate Office Address:
35 Block-C Mansarovar Complex,
7 No Stop M Pnagar Mpsrtc Depo 7,
M.P. Vidhan Sabha, Bhopal,Huzur,
Madhya Pradesh, India- 462004



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