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Board Meeting Notices
| Selection | File type icon | File name | Description | Size | Revision | Time | User |
|---|---|---|---|---|---|---|---|
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Notice to Stock Exchanges to consider draft of amalgamation | 117k | v. 1 | May 13, 2020, 10:16 PM | Ravi Suvarna | |
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Notice of Board Meeting to be held on 10th Nov'2017 | 51k | v. 2 | Oct 26, 2017, 3:11 AM | Ravi Suvarna | |
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Notice of Board Meeting to be held on 12th February 2019 and Letter for Closing Window for Insider Trading. | 62k | v. 1 | Jan 31, 2019, 2:56 AM | Divyesh Joshi | |
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Notice of Board Meeting to be held on 24th May 2017 and Letter for Closing Window for Insider Trading. | 51k | v. 1 | May 15, 2017, 12:51 AM | Divyesh Joshi | |
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Notice of Board Meeting to be held on 2nd November 2018 and Letter for Closing Window for Insider Trading. | 59k | v. 1 | Jan 31, 2019, 2:55 AM | Divyesh Joshi | |
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Notice of Board Meeting for MAR'2020 and Letter for Closing Window for Insider Trading. | 843k | v. 1 | May 8, 2020, 8:00 AM | Ravi Suvarna | |
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Notice of Board Meeting to be held on 1st Feb'2016 | 44k | v. 1 | Jan 19, 2016, 7:31 PM | Ravi Suvarna | |
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Notice of Board Meeting to be held on 13th June 2018 | 49k | v. 1 | Aug 1, 2018, 4:50 AM | Ravi Suvarna | |
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Notice of Board Meeting FOR DEC'2019 and Letter for Closing Window for Insider Trading. | 80k | v. 1 | Jan 30, 2020, 8:52 PM | Ravi Suvarna | |
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Notice of Board Meeting to be held on 2nd Aug'2016 | 48k | v. 1 | Jul 25, 2016, 8:28 PM | Ravi Suvarna | |
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Notice of Board Meeting to be held on 13th August 2018 and Letter for Closing Window for Insider Trading. | 31k | v. 1 | Aug 1, 2018, 4:29 AM | Ravi Suvarna | |
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Notice of Board Meeting to be held on 24th May 2019 and Letter for Closing Window for Insider Trading. | 295k | v. 1 | May 8, 2019, 2:58 AM | Ravi Suvarna | |
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Notice of Board Meeting to be held on 25th May 2018 and Letter for Closing Window for Insider Trading. | 54k | v. 4 | Aug 1, 2018, 4:04 AM | Ravi Suvarna | |
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Letter for Closing Window for Insider Trading before Board Meeting on 1st Feb'2016 | 43k | v. 1 | Oct 14, 2016, 1:55 AM | Ravi Suvarna | |
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NSE Letter for Closing Window for Insider Trading before Board Meeting on 25th Jan'2017 | 110k | v. 2 | Jan 16, 2017, 9:53 PM | Ravi Suvarna | |
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Letter for Closing Window for Insider Trading before Board Meeting on 10th Nov'2017 | 48k | v. 1 | Oct 26, 2017, 3:13 AM | Ravi Suvarna | |
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Letter for Closing Window for Insider Trading before Board Meeting on 25th Oct'2016 | 49k | v. 1 | Oct 14, 2016, 1:53 AM | Ravi Suvarna | |
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Letter for Closing Window for Insider Trading before Board Meeting on 14th Sept'2017 | 54k | v. 1 | Aug 29, 2017, 1:55 AM | Ravi Suvarna | |
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Notice of Board Meeting to be held on 7th March'2016 & Notice for Closure of Trading Window. | 100k | v. 1 | Oct 14, 2016, 1:56 AM | Ravi Suvarna | |
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Notice for Closure of Trading Window for quarter ended Dec.2019 | 229k | v. 1 | Dec 30, 2019, 1:44 AM | Ravi Suvarna | |
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Notice for Closure of Trading Window for quarter ended Sept.2019 | 44k | v. 1 | Sep 30, 2019, 11:04 PM | Divyesh Joshi | |
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Notice of Board Meeting to be held on 13th Nov'2019 & Notice for Closure of Trading Window. | 317k | v. 1 | Nov 5, 2019, 12:44 AM | Ravi Suvarna | |
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Notice of Board Meeting to be held on 9th Aug'2019 & Notice for Closure of Trading Window. | 74k | v. 1 | Nov 5, 2019, 12:32 AM | Ravi Suvarna | |
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Intimation of Closure of Trading Window for 31st March 2020 | 366k | v. 1 | Mar 30, 2020, 2:44 AM | Ravi Suvarna |