Investor relations
Announcements
Disclosures made to the stock exchange — Board meetings, postal ballots, general meetings and other material events.
Exchange disclosures
Most recent first.
47 documents
- Letter of OfferPDF · 2.1 MBPDF · 2.1 MB(opens PDF in a new tab)
- Newspaper Advertisement Postal BallotPDF · 4.4 MBPDF · 4.4 MB(opens PDF in a new tab)
- Postal Ballot Notice — April 2026PDF · 2.7 MBPDF · 2.7 MB(opens PDF in a new tab)
- Reg 30 — Newspaper Publication — March 2026PDF · 7.2 MBPDF · 7.2 MB(opens PDF in a new tab)
- Reg 30 — Change in ManagementPDF · 1.0 MBPDF · 1.0 MB(opens PDF in a new tab)
- Outcome of Board Meeting — 15.04.2026PDF · 2.9 MBPDF · 2.9 MB(opens PDF in a new tab)
- Notice of Rescheduled Board Meeting — 15.04.2026PDF · 777 KBPDF · 777 KB(opens PDF in a new tab)
- Notice of Board Meeting — 13.04.2026PDF · 859 KBPDF · 859 KB(opens PDF in a new tab)
- Non Applicability of SEBI circular — Large EntitiesPDF · 682 KBPDF · 682 KB(opens PDF in a new tab)
- Certificate under Reg 74(5) — April 2026PDF · 873 KBPDF · 873 KB(opens PDF in a new tab)
- Reg 30 — Reappointment of DirectorsPDF · 807 KBPDF · 807 KB(opens PDF in a new tab)
- Postal Ballot — Scrutinizer ReportPDF · 3.3 MBPDF · 3.3 MB(opens PDF in a new tab)
- Outcome of Postal BallotPDF · 3.4 MBPDF · 3.4 MB(opens PDF in a new tab)
- Postal Ballot — Newspaper AdvertisementPDF · 10.9 MBPDF · 10.9 MB(opens PDF in a new tab)
- Notice of Postal BallotPDF · 1.4 MBPDF · 1.4 MB(opens PDF in a new tab)
Rights issue
Documents relating to the Company's rights issue.
- Tripartite AgreementPDF · 14.1 MBPDF · 14.1 MB(opens PDF in a new tab)
- All Consent LettersPDF · 3.0 MBPDF · 3.0 MB(opens PDF in a new tab)
- Annual ReportsPDF · 6.0 MBPDF · 6.0 MB(opens PDF in a new tab)
- Final Execute AgreementPDF · 23.2 MBPDF · 23.2 MB(opens PDF in a new tab)
- MOA, AOA & COIPDF · 11.8 MBPDF · 11.8 MB(opens PDF in a new tab)
- Approval of Issue Opening and Closing DatesPDF · 390 KBPDF · 390 KB(opens PDF in a new tab)
- CTC Approval of Issue Price, Rights Entitlement Ratio, Record Date, Issue Opening and Closing DatesPDF · 409 KBPDF · 409 KB(opens PDF in a new tab)
- In-principle Approval LetterPDF · 699 KBPDF · 699 KB(opens PDF in a new tab)
- CTC Right EntitlementPDF · 176 KBPDF · 176 KB(opens PDF in a new tab)
- CTC Finalisation and Filing of Letter of Offer and Application FormPDF · 395 KBPDF · 395 KB(opens PDF in a new tab)
- CTC Right IssuePDF · 261 KBPDF · 261 KB(opens PDF in a new tab)
- Special Tax BenefitsPDF · 1.0 MBPDF · 1.0 MB(opens PDF in a new tab)