Transcript of 28th Annual General Meeting

28th AGM Pre & Post Dispatch Notice Newspaper Publication

Book Closure Notice 28th AGM

Financial Results – Q1 (Newspaper Publication)

Outcome of 145th BM

Notice of 145th BM

Financial Results Q4 (Newspaper Publication)

Outcome of 144th BM

Notice of 144th BM

Half Yearly Compliance Oct 2023 to March 2024

Annual Environmental Statement for FY-2023-24-VSL

Financial Results – Q3 (Newspaper Publication)

Outcome of 143rd BM

Notice of 143rd BM

Transcript of 27th AGM

Financial Results – Q2 (Newspaper Publication)

Outcome of 142nd BM

Notice of 142nd BM

Outcome, Voting Results and Scrutinizers’ Report for the 27th Annual General Meeting

Closure of Trading Window, September 2023.

Outcome of 141st BM

Circular on Online Dispute Resolution (ODR)

Notice of 141st BM

27th AGM Post Dispatch Notice Newspaper Publication

27th AGM Notice to Shareholders Newspaper Publication

Reconstitution of Committees

Change in Directorate

Book Closure Notice 27th AGM

Env statement

Financial Results – Q1 (Newspaper Publication)

Outcome of 140th Board Meeting

Notice of 140th Board Meeting

Closure of Trading Window (June 2023)

Secretarial Compliance Report for 2022-23

Financial Results – Q4 (Newspaper Publication)

Outcome of 139 Board Meeting

Notice of 139 Board Meeting

Composition of Committees

Financial Results – Q3 (Newspaper Publication)

Outcome of 138th Board Meeting

Notice of 138th Board Meeting

Financial Result Q2

Outcome of 137th Board Meeting

Notice of 137th Board Meeting

EC's

Outcome of 136th Board Meeting

Notice of 136th Board Meeting

Closure of Trading Window, June 2022

Closure of Trading Window, September 2022

Outcome, Voting Results and Scrutinizer’s Report of 26th Annual General Meeting

Recording of the 26th AGM

Transcript of the 26th AGM

Book Closure Notice 26 AGM

26 AGM Post Dispatch Notice Newspaper Publication

26 AGM Notice to Shareholder Newspaper Publication

Secretarial Compliance Report for FY 2021-22

Outcome of 135th Board Meeting

Notice of 135th Board Meeting

Closure of Trading Window, March 2022

Voting Results of Postal Ballot along with Scrutinizer’s Report

Postal Ballot Newspaper Publication 23.02.2022

Financial Result Quarter 4

Outcome of 134th Board Meeting

Notice of 134th Board Meeting

Closure of Trading Window, December 2021

Financial Result Quarter 3

Outcome of 133rd Board Meeting

Notice of 133rd Board Meeting

Closure of Trading Window, September 2021

Outcome, Voting Results and Scrutinizers’ Report of the Annual General Meeting

Financial Result Quarter 2

Outcome of 132nd Board Meeting

Notice of 132nd Board Meeting

Financial Results Quarter 1

Half Yearly EC Compliance

Secretarial Compliance Report for FY 2020-21

Committees Composition - VSL

SEBI Circular dated 3 November 2021

Transcript of the 25th AGM

Newspaper Publication of After Dispatch of AGM Notice

Newspaper Publication of Before Dispatch of AGM Notice

Closure of Trading Window

Newspaper Publication of Financial Results for the quarter and year ended 31st March 2021

Outcome of 130th Board Meeting

Intimation for Board Meeting

Board Meeting Outcome

Board Meeting Intimation

Closure of Trading Window

Voting Results under Regulation 44

Newspaper Publication of 129th Board Meeting

Newspaper Publication of Outcome of 129th Board Meeting

Newspaper Publication of Postal Ballot

Appointment of Company Secretary & Compliance Officer

Outcome of 129th Board Meeting

Notice of 129th Board Meeting

Closure of Trading Window

Newspaper Advertisement of 24th AGM in English daily

Newspaper Advertisement of 24th AGM in Odiya daily

Transcript of the 24th AGM

Outcome, Voting Results and Scrutinizer’s Report of the Annual General Meeting

Resignation of Company Secretary & Compliance Officer

Closure of Trading Window

Secretarial Compliance Report for FY 2019-20

Closure of Trading Window 30 Jun 2020

Outcome of 126th Board Meeting

Notice of 126th Board Meeting

Stock Exchange Postal Ballot

Intimation - Trading Approval

Closure of Trading Window

Notice of 125th Board Meeting

Revised Notice of 125th Board Meeting

Outcome of 125th Board Meeting

Closure of Trading Window

Outcome of 124th Board Meeting

Notice of 124th Board Meeting

Outcome of 123rd Board Meeting

Notice of 123rd Board Meeting

Outcome of 122nd Board meeting

Notice of 122nd Board Meeting

Notice of 121st Board Meeting

Intimation of Sad Demise

Closure of Trading Window

Outcome of 120th Meeting

Notice of 120th Meeting

Outcome of 119th Meeting

Notice of 119th Meeting

Outcome of 118th Board Meeting

Notice of 118th Board Meeting

Outcome, Voting Results & Scrutinizer’s Report of the Annual General Meeting

Newspaper Advertisement of 22nd Annual General Meeting

Composition of various Committees of Board of Directors

Outcome of 117th Board Meeting

Notice of 117th Board Meeting

Resignation of Mr. Kishore Kumar Mehrotra as an Independent Director

Resignation of Chief Financial Officer

Outcome of 116th Board Meeting

Notice of 116th Board Meeting

Outcome of 115th Board Meeting

Notice of 115th Board Meeting

Outcome, Voting Results & Combined Scrutinizer’s Report of 21st Annual General Meeting

Outcome of 114th Board Meeting

Notice of 114th Board Meeting

Outcome of 113th Board Meeting

Notice of 113th Board Meeting

Outcome of Board Meeting

Notice of 112th Board Meeting

Voting Results of Postal Ballot along with Scrutinizer’s Report

Extension of time for holding Annual General Meeting for the Financial Year 2016-17

Composition of Various Committees of Board of Director

Resignation of Ramya Hariharan & Appointment of Rupanjana De

Appointment of Mr. Sheo Raj Rai as an Independent Director

Notice of 111th Board Meeting Rescheduled

Notice of 111th Board Meeting

Outcome of Board Meeting

Appointment of Ms. Ramya Hariharan as an Independent Director

Composition of Various Committees of Board of Directors

Resignation of Ms. Puja Sondhi as an Independent Director

Notice of 110th Board Meeting

Resignation of Mr. Debi Prasad Bagchi as an Independent Director

Outcome, Voting Results & Combined Scrutinizers' Report of 20th Annual General Meeting

Notice of 108th Board Meeting

Appointment of Independent Director - Ms. Puja Sondhi

Appointment of Company Secretary & Compliance Officer

Voting Results of Postal Ballot along with Scrutinizer's Report

Notice of 106th Board Meeting

Details of KMPs authorised to determine materiality of events or information

Voting Results of Annual General Meeting

Familiarization Programme for Independent Directors

Appointment of Director - Mr. Kishore Kumar Mehrotra

Appointment of Mr. Manoj Kumar as Wholetime Director

Appointment of Mr. Manas Kumar Nag and Mr. Manoj Kumar Digga

Code of Fair practices and procedures for fair disclosure of UPSI

Articles of Association

Draft Appointment letter to Independent Director

Appointment of Mr. Pratip Chaudhuri

Resignation of Mr. PK Khaitan

Postal Ballot Intimation

121th Outcome of Board Meeting

BM Intimation

Closure of Trading Window

Extension of AGM for FY 201819

Disclosure of Reasons of Encumbrance VIFL VINL