Minutes of Board Meeting

26th Board Meeting

27th Board Meeting

28th Board Meeting

29th Board Meeting

30th Board Meeting

31st Board Meeting

32nd Board Meeting

33rd Board Meeting

34th Board Meeting

35th Board Meeting

36th Board Meeting

37th Board Meeting

38th Board Meeting

39th Board Meeting

40th Board Meeting

41st Board Meeting

42nd Board Meeting

43rd Board Meeting

44th Board Meeting

45th Board Meeting

46th Board Meeting

47th Board Meeting

48th Board Meeting

49th Board Meeting

50th Board Meeting

51st Board Meeting

52nd Board Meeting

53rd Board Meeting

54th Board Meeting

55th Board Meeting

56th Board Meeting

57th Board Meeting

58th Board Meeting

59th Board Meeting

60th Board Meeting

61st Board Meeting

62nd Board Meeting

63rd Board Meeting

64th Board Meeting

65th Board Meeting

66th Board Meeting

67th Board Meeting

68th Board Meeting

69th Board Meeting

70th Board Meeting

71st Board Meeting

72nd Board Meeting

73rd Board Meeting

74th Board Meeting

75th Board Meeting

76th Board Meeting

77th Board Meeting

78th Board Meeting

79th Board Meeting

80th Board Meeting

81st Board Meeting

82nd Board Meeting

83rd Board Meeting

84th Board Meeting

86th Board Meeting

87th Board Meeting

88th Board Meeting

89th Board Meeting

Postponement of 90th Board Meeting

90th Board Meeting

92nd Board Meeting

93rd Board Meeting 

94th Board Meeting

95th Board Meeting

96th Board Meeting

97th Board Meeting

98th Board Meeting

99th Board Meeting

100th Board Meeting

101st Board Meeting

102nd Board Meeting

103rd Board Meeting

105th Board Meeting

106th Board Meeting

Notice of Board Meeting

81st Board Meeting

82nd Board Meeting

84th Board Meeting

85th Board Meeting

88th Board Meeting

89th Board Meeting

91st Board Meeting

92nd Board Meeting

94th Board Meeting

95th Board Meeting

96th Board Meeting

97th Board Meeting

98th Board Meeting

99th Board Meeting

102nd Board Meeting

Date Change for 102nd Board Meeting

103rd Board Meeting

Notice for Rescheduling 103rd Board Meeting

104th Board Meeting

105th Board Meeting

105th Board Meeting-Time change of time

107th Board Meeting

Agenda of Board Meeting

80th Board Meeting

81st Board Meeting

83rd Board Meeting

85th Board Meeting

86th Board Meeting

89th Board Meeting

90th Board Meeting

92nd Board Meeting 

93rd Board Meeting

Rescheduling and additional agenda of 93rd Board Meeting

94th Board Meeting

95th Board Meeting

96th Board Meeting

97th Board Meeting

98th Board Meeting

99th Board Meeting

99th Board Meeting (Addl. Agenda)

100th Board Meeting

101st Board Meeting

102nd Board Meeting

103rd Board Meeting

104th Board Meeting

105th Board Meeting

106th Board Meeting

Circular Resolutions No. 1/2020 to 2/2020

Annual General Meeting

16th Annual General Meeting  

17th Annual General Meeting

18th Annual General Meeting

19th Annual General Meeting

20th Annual General Meeting

Addendum of 20th Annual General Meeting

Postpone and Rescheduling Notice of 20th Annual General Meeting

Addendum of 20th Annual General Meeting Notice28122020

Minutes of 20th Annual General Meeting 

EC MEETING

EC Meeting Notice

 

AGENDA OF CSR MEETINGS

3rd Meeting

MINUTES OF CSR MEETINGS 

3rd of CSR Meeting

5th of CSR Meeting

6th of CSR Meeting

MINUTES OF AUDIT COMMITTEE MEETING

26th Meeting of Audit Committee

27th Meeting of Audit Committee alongwith Agenda

28th Meeting of Audit Committee alongwith Agenda

29th Meeting of Audit Committee

Shorter Notice with Agenda of 30th Meeting of Audit Committee

31st Meeting of Audit Committee