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** Transfer of Shares are mandatorily in DEMAT form w.e.f. 05.12.2018. Physical Shareholders are advised for dematerializing their shares.
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Appointment Letter of Independent Director

Book Closure & Record Date

Details of Unpaid & Unclaimed Dividend

2016 - 2017

Financial Results

Year QR1 QR2 QR3 Annual Result
2018-2019 June 2018 (408 kb) September 2018 (2.58 mb)
2017-2018 June 2017 (2.19 mb) September 2017 (774 kb) December 2017 (423 kb) Final (1.08 mb)
2016-2017 June 2016 (212 kb) September 2016 (2.82 mb) December 2016 (157 kb)
2015-2016 June 2015 (105 kb) September 2015 (1.56 mb) December 2015 (164 kb) Final (460 kb)
2014-2015 June 2014 (1.83 mb) September 2014 (73 kb) December 2014 (2.25 mb) Final (80 kb)
2013-2014 June 2013 (35 kb) September 2013 (80 kb) December 2013 (40 kb) Final (72 kb)
2012-2013 June 2012 (42 kb) September 2012 (40 kb) December 2012 (43 kb) Final (53 kb)
2011-2012 June 2011 (368 kb) September 2011 (37 kb) December 2011 (44 kb) Final (81 kb)

Outcome of Board Meetings

Year QR1 QR2 QR3 QR4
2018-2019 June 2018 (380 kb) September 2018 (3.09 mb)
2017-2018 June 2017 (4.24 mb) September 2017 (702 kb) December 2017 (479 kb) March 2018 (1.13 mb)
2016-2017 June 2016 (98 kb) September 2016 (1.50 mb) December 2016 (92 kb)
2015-2016 June 2015 (388 kb) September 2015 (223 kb) December 2015 (75 kb) March 2016 (130 kb)