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  • About Us
    • Vision and Mission
  • Management
  • Investor Relations
    • Quarterly Results
    • Share Holding Report
    • Code of Conduct
    • Annual Report
    • Corporate Governance Report
    • Audit, Nomination & Grievance Committee
    • FAQ For Share Holders
    • Board Of Directors
    • Related Party Transcation Policy
    • Whistle Blower Policy
    • Risk Management Policy
    • E Voting Procedure
    • E-Voting Results
  • Notice
  • Clause 46
    • Details of  Business
    • Terms and conditions of appointment of independent directors
    • Composition of various committees of board of directors
    • Code of conduct of board of directors and senior management personnel
    • Details of establishment of vigil mechanism/ Whistle Blower policy
    • Criteria of making payments to non-executive directors
    • Policy on dealing with related party transactions
    • Details of familiarization programmes imparted to independent directors
    • Grievance redressal
    • Investor grievances
    • Financial information
      • Notice of meeting of the board of directors
      • Financial results
      • Annual report with balance sheet
      • Profi And Loss account
      • Directors Reports
      • Corporate Governance Report
    • Share Holding pattern
    • Change of Names
    • News Items
      • Notices to Shareholders
    • Management Contact Details
    • Information under Regulation 30 of LODR
    • Annual Return as per Section 92 of the Companies Act, 2013 and the rules made there under.
      • 2022-2023
    • Not Applicable Clauses
  • Clause 54
  • Contact Us
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Notice for 07th Board of Directors Meeting to be Held on 13.02.2026

chanderkant Posted on February 7, 2026 Posted in Clause 46, Financial Information, Notice of Meeting of Board of Directors
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