Board Meeting

Board Meeting

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• Outcome of Board meeting held on 7th February 2026 (File Size - 14.4 MB)
• Intimation of Board meeting to be held on 7th February 2026 (File Size - 372 KB)
• Outcome of Board meeting held on 12th November 2025 (File Size - 384 KB)
• Intimation of Board meeting to be held on 12th November 2025 (File Size - 384 KB)
• Outcome of Board meeting held on 7th August 2025 (File Size - 4.83 MB)
• Intimation of Board meeting to be held on 7th August 2025 (File Size - 384 KB)
• Outcome of Board meeting held on 26th May 2025 (File Size - 7.4 MB)
• Intimation of Board meeting to be held on 26th May 2025 (File Size - 270 KB)
• Revised Outcome of Board meeting held on 3rd February 2025 (File Size - 5.56 MB)
• Outcome of Board meeting held on 3rd February 2025 (File Size - 7.53 MB)
• Intimation of Board meeting to be held on 3rd February 2025 (File Size:346.1 kB)
• Outcome of Board meeting held on 12th November 2024 (File Size:6.67 MB)
• Intimation of Board meeting to be held on 12th November 2024 (File Size:910 KB)
• Outcome of Board meeting held on 9th August 2024 (File Size:10.8 MB)
• Intimation of Board meeting to be held on 9th August 2024 (File Size:267 KB)
• Outcome of Board meeting held on 28th May 2024 (File Size:8.1 MB)
• Intimation of Board meeting to be held on 28th May 2024 (File Size:543 KB)
• Intimation of Outcome of Board meeting held on 15th April 2024 (File Size:786 KB)
• Intimation of Board meeting to be held on 15th April 2024 (File Size:500 KB)
• Intimation of Board meeting to be held on 8th December 2023 (File Size:831 KB)
• Intimation of Board meeting to be held on 9th November 2023 (File Size:829 KB)
• Outcome of Board meeting held on 07.02.2024 (File Size:753 KB)
• Intimation of Board meeting to be held on 7th February 2024 (File Size:906 KB)
• Outcome of Board meeting held on 08.12.2023 (File Size:1,004 KB)
• Outcome of Board Meeting for financial results for half-year ended 30.09.2023 and Appointment of Life Actuary (File Size:6.5 MB)
• Outcome of Board meeting as on 10.08.2023 (File Size:9.6 MB)
• Intimation of Board meeting to be held on 10th August 2023 (File Size:828 KB)
• Outcome of Board meeting as on 25.05.2023 (File Size:16.3 MB)
• Intimation of Board meeting to be held on 25th May 2023 (File Size:823 KB)
• Intimation of Board meeting to be held on 21st December 2022 (File Size:842 KB)
• Intimation of Board meeting to be held on 9th February 2023 (File Size:831 KB)
• Intimation of board meeting to be held on 9th November 2022 (File Size:831 KB)
• Intimation of Board meeting held on 10.08.2022. (File Size:325 KB)
• Outcome of Board meeting held on 09.02.2023 (File Size:19.0 MB)
• Outcome of Board meeting held on 09.11.2022 (File Size:11.2 MB)
• Intimation of Board meeting to be held on 27.05.2022 for QE 31.03.2022 (File Size:97.6 KB)
• Outcome of Board Meeting held on May 19, 2022 for Code of Conduct for Prohibition of Insider Trading 2022 (File Size:143 KB)
• Intimation of Board meeting to be held on 19.05.2022 (File Size:115 KB)
• Intimation of Board meeting to be held on 24.03.2022 (File Size:215 KB)
• Intimation of Board meeting to be held on 10.02.2022 for QE 31.12.2021 (File Size:185 KB)
• Intimation of Board meeting to be held on 18.01.2022 (File Size:215 KB)
• Intimation of Board meeting to be held on 10.11.2021 for HFYE 30.09.2021 (File Size:386 KB)
• Intimation of Board meeting to be held on 13.08.2021 for QE 30.06.2021 (File Size:486 KB)
• Intimation of Board meeting to be held on 14.05.2021 (File Size:59.1 KB)
• Intimation of Board meeting to be held on 11.02.2021 for QE 31.12.2020 (File Size:360 KB)
• Outcome of Board Meeting held on 5th January 2021 for appointment of CRO and CIO (File Size:677 KB)
• Intimation of Board meeting to be held on 05.01.2021 (File Size:201 KB)
• Intimation of Board meeting to be held on 13.11.2020 for QE 30.09.2020 (File Size:133 KB)
• Outcome of Board meeting for Code of conduct for PIT-2020 (File Size:357 KB)
• Intimation of Board meeting to be held on 07.09.2020 for QE 30.06.2020 (File Size:124 KB)
• Outcome of Board meeting for extension of RTA Term upto 30.09.2020 (File Size:86.8 KB)
• Outcome of Board Meeting for non declaration of dividend for FY 2019-20 (File Size:86.6 KB)
• Intimation of Board meeting to be held on 24.06.2020 for YE 31.03.2020 (File Size:2.2 MB)
• Outcome of Board meeting for appointment of Sateesh Bhat, extension of term of RTA and re-appointment of Secretarial Auditors for FY 2020-21 (File Size:217 KB)
• Intimation of Board meeting to be held on 10.02.2020 for QE 31.12.2019 (File Size:117 KB)
• Outcome of Board meeting for appointment of CFO w.e.f. 01.12.2019 (File Size:220 KB)
• Intimation of Board meeting to be held on 11.11.2019 for QE 30.09.2019 (File Size:108 KB)
• Intimation of Board meeting to be held on 27th August 2019 for general matters (File Size:111 KB)
• Intimation of Board meeting to be held on 14.08.2019 for QE 30.06.2019 (File Size:115 KB)
• Revised Intimation for Board Meeting that was to be held on 29.07.2019 (File Size:119 KB)
• Intimation of Board meeting to be held on 27.06.2019 (File Size:111 KB)
• Intimation of Board meeting to be held on 23.05.2019 for QE 31.03.2019 (File Size:107 KB)
• Intimation of Board meeting to be held on 25.03.2019 (File Size:111 KB)
• Intimation of Board meeting to be held on 08.02.2019 for QE 31.12.2018 (File Size:99.4 KB)
• Intimation of Board meeting to be held on 13.11.2018 for QE 30.09.2018 (File Size:108 KB)
• Intimation of Board meeting to be held on 05.09.2018 (File Size:99.4 KB)
• Intimation of Board meeting to be held on 12.02.2018 for QE 31.12.2017 (File Size:433 KB)