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Disclosures Under Reg. 46 of the Listing Regulations
Notice of Board Meeting
Notice of Board Meeting
NOTICE OF BOARD MEETING 2024
Meeting of Board of Directors to be held on 13th May 2024 (PDF)
Meeting of Board of Directors to be held on 23rd February 2024 (PDF)
NOTICE OF BOARD MEETING 2023
Meeting of Board of Directors to be held on 08 Nov 2023 (PDF)
Meeting of Board of Directors to be held on 08 Sep 2023 (PDF)
Meeting of Board of Directors to be held on 10 Aug 2023 (PDF • July 26, 2023)
Meeting of Board of Directors to be held on 10 May 2023 (PDF • April 11, 2023)
Meeting of Board of Directors to be held on 23rd Feb 2023 (PDF • February 07, 2023)
NOTICE OF BOARD MEETING 2022
Meeting of Board of Directors to be held on 3rd November 2022 (PDF • October 21, 2022)
Meeting of Board of Directors to be held on 26th July 2022 (PDF • July 06, 2022)
Meeting of Board of Directors to be held on 26th April 2022 (PDF • April 07, 2022)
Meeting of Board of Directors to be held on 23rd February 2022 (PDF • February 07, 2022)
NOTICE OF BOARD MEETING 2021
Meeting of Board of Directors to be held on 26th October, 2021 (October • 13, 2021)
Meeting of Board of Directors to be held on 27th July, 2021 (PDF July • 13, 2021)
Publication of Board Meeting Notice (PDF • April 15, 2021)
Meeting of Board of Directors to be held on 27th April, 2021 (PDF • April 14, 2021)
Meeting of Board of Directors to be held on 23rd February, 2021 (PDF • February 09, 2021)
Publication of Board Meeting Notice (PDF • February 09, 2021)
NOTICE OF BOARD MEETING 2020
Publication of Board Meeting Notice (PDF • October 14, 2020)
Meeting of Board of Directors to be held on 27th October 2020 (PDF • October 14, 2020)
Publication of Board Meeting Notice (PDF • July 16, 2020)
Meeting of Board of Directors to be held on 28th July, 2020 (PDF • July 15, 2020)
Publication of Board Meeting Notice (PDF • May 13, 2020)
Meeting of Board of Directors to be held on 19th May, 2020 (PDF • May 12, 2020)
Publication of Board Meeting Notice (PDF • February 06, 2020)
Meeting of Board of Directors to be held on 25th February, 2020 (PDF • February 05, 2020)
NOTICE OF BOARD MEETING 2019
Publication of Board Meeting Notice (PDF • November 01, 2019)
Meeting of Board of Directors to be held on 12th November, 2019 (PDF • October 31, 2019)
Publication of Board Meeting Notice (PDF • July 17, 2019)
Meeting of Board of Directors to be held on 29th July, 2019 (PDF • July 17, 2019)
Publication of Board Meeting Notice (PDF • April 23, 2019)
Meeting of Board of Directors to be held on 7th May 2019 (PDF • April 22, 2019)
Publication of Board Meeting Notice (PDF • February 12, 2019)
Meeting of Board of Directors to be held on 26th February 2019 (PDF • February 11, 2019)
NOTICE OF BOARD MEETING 2018
Publication of Board Meeting Notice (PDF • October 17, 2018)
Meeting of Board of Directors to be held on 31st October 2018 (PDF • October 16, 2018)
Publication of Board Meeting Notice (PDF • July 18, 2018)
Meeting of Board of Directors to be held on 25th July 2018 (PDF • July 17, 2018)
Meeting of Board of Directors to be held on 8th May 2018 (PDF • April 23, 2018)
Publication of Board Meeting Notice (PDF • February 08, 2018)
Meeting of Board of Directors to be held on 22nd February 2018 (PDF • February 22, 2018)
NOTICE OF BOARD MEETING 2017
Meeting of Board of Directors on 31.10.2017 (PDF • October 24 2017)
Publication of Board Meeting Notice (PDF • October 24 2017)
Meeting of Board of Directors on 19.07.2017 (PDF • July 19 2017)
Publication-of-Board-Meeting-Notice on 11.07.2017 (PDF • July 11 2017)
Publication of Board Meeting Notice on 21.04.2017 (PDF • April 21 2017)
Meeting of Board of Directors on 05.05.2017 (PDF • April 20 2017)
Meeting of Board of Directors on 27.02.2017 (PDF • February 15 2017)
NOTICE OF BOARD MEETING 2016
Notice of Board meeting for UFR - Q.E.30.9.2016 - Business Standard - 25.10.2016 (PDF • October 25, 2016)
Notice of Board meeting for UFR - Q.E.30.9.2016 - Sakal - 25.10.2016 (PDF • October 25, 2016)
Meeting of the Board of Directors 21.10.2016 (PDF • October 21, 2016)
Notice of Board Meeting for UFR- Q2 2016 - Sakal - 6.7.2016 (PDF • July 06, 2016)
Notice of Board Meeting for UFR - Q2 2016 - BS - 6.7.2016 (PDF • July 06, 2016)
Meeting of the Board of Directors 4.7.216 (PDF • July 04, 2016)
Notice of Board Meeting for UFR - Q1 2016 - Sakal - 14.4.2016 (PDF • April 14, 2016)
Meeting of the Board of Directors 4.4.2016 (PDF • April 04, 2016)
Notice of Board meeting for Audited Financial Results - year ended 31.12.2015 - Sakal - 22.1.2016 (PDF • January 22, 2016)
Notice of Board meeting for Audited Financial Results year - ended 31.12.2015 - BS - 22.1.2016 (PDF • January 22, 2016)
Meeting of the Board of Directors 21.1.2016 (PDF • January 21, 2016)
NOTICE OF BOARD MEETING 2015
Board of Directors Meeting to be held on - 20.10.2015 (PDF • October 09, 2015)
Board of Directors Meeting to be held on - 21.07.2015 (PDF • July 08, 2015)
Board of Directors Meeting to be held on - 29.04.2015 (PDF • April 08, 2015)
