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Investor Relations

INVESTORS UPDATE

- Notice for Postal Ballot / E-Voting 09092024
 
- Declaration of E-Voting Results & Scrutinizers Report (30th AGM)
 
- 30th AGM PROCEEDINGS 16092024
 
- BM Outcome 09Sep24
 
- Announcement GST rectification order
 
- Announcement GST Penalty 28082024
 
- Investor Website of SEBI
 
- CR-RATING DEC 22
 
- Announcement GST Order
 
- Announcement GST Penalty
 
- ANNOUNCEMENT INVESTMENT 28072023
 
- ANNOUNCEMENT INVESTMENT 17072023
 
- CFO APPOINTMENT
 
- Declaration of E-Voting Results & Scrutinizers Report
 
- Intimation to Stock Exchange - Change in RTA
 
- Notice for Postal Ballot / Electronic Voting(e-Voting)
 
- Notice of candidature
 
- BM Outcome 07DEC23
 
- ANNOUNCEMENT DEMISE
 
- BM Outcome 05OCT23
 
- 29th AGM PROCEEDINGS
 
- Declaration of Results_2023
 
- CS RESIGNATION
 
- Notice of 29th AGM
 
- Declaration of Results_PBN
 
- POSTAL BALLOT NOTICE_23
 
- BMOUTCOME05052023
 
- Declaration of Results
 
- 28th AGM PROCEEDINGS
 
- Notice of 28th AGM
 
- Intimation of Resignation
 
- Notice of Resignation
 
- Installation of Solar Power - Intimation under Regulation 30
 
- Change of Address Registrar & Share Transfer Agent
 
- Factory Opening Intimation
 
- Factory Closure Intimation
 
- CR_RATING_FEB22
 
- Scrutinizer Report
 
- Declaration of Results
 
- 27th AGM Proceedings
 
- Notice of 27th AGM
 
- CSR PROJECT
 
- CR_RATING_FY22
 
- BOARD MEETING_25062021
 
- Declaration of Results
 
- POSTAL BALLOT NOTICE
 
- SCRUTINIZER REPORT 2020
 
- 26th AGM PROCEEDINGS
 
- Notice of 26th AGM
 
- Notice of Candidature
 
- Credit Rating FY21
 
- Notice of 25th AGM
 
- NOTICE OF RESIGN
 
- Declaration of voting results 2019
 
- Scrutinizer report 2019
 
- Scrutinizer report 2018
 
- Declaration of voting result
 
- Notice of 24th AGM
 
- Corrigendum Report
 
- SCRUTINIZER REPORT 23.01.2018
 
- Lambodhara Postal Ballot Form
 
- Lambodhara Postal Ballot Notice
 
- Intimation Under Regulation 30
 
- Board and Committee
 
- Key Managerial Personnel
 
- Code of Practice & Procedure for Fair Disclosure
 
- Terms & Conditions of Appointment of Independent Directors