Notice of Board Meetings

Prior intimations and outcomes of Board of Directors meetings convened to consider quarterly financial results and corporate matters.

Notice of Board Meetings

Statutory meeting dates and exchange intimations submitted to BSE & NSE under Regulation 29 of SEBI LODR

Quick Select:
Showing 13 Financial Years

Financial Year 2025–26 (FY 2026)

SEBI Regulation 29 Exchange Intimations
SEBI Reg 29 Disclosures
Items Q1 FY 2026 Q2 FY 2026 Q3 FY 2026 Q4 FY 2026
Board meeting date 26-05-2026 07-08-2026 - -
Intimation to Stock Exchange regarding Board Meeting Q1 PDF Q2 PDF - -

Financial Year 2024–25 (FY 2025)

SEBI Regulation 29 Exchange Intimations
SEBI Reg 29 Disclosures
Items Q1 FY 2025 Q2 FY 2025 Q3 FY 2025 Q4 FY 2025
Board meeting date 21-05-2025 07-08-2025 04-11-2025 12-02-2026
Intimation to Stock Exchange regarding Board Meeting Q1 PDF Q2 PDF Q3 PDF Q4 PDF

Financial Year 2023–24 (FY 2024)

SEBI Regulation 29 Exchange Intimations
SEBI Reg 29 Disclosures
Items Q1 FY 2024 Q2 FY 2024 Q3 FY 2024 Q4 FY 2024
Board meeting date July 31, 2024 November 8, 2024 January 28, 2025 May 21, 2025
Intimation to Stock Exchange regarding Board Meeting Q1 PDF Q2 PDF Q3 PDF Q4 PDF

Financial Year 2022–23 (FY 2023)

SEBI Regulation 29 Exchange Intimations
SEBI Reg 29 Disclosures
Items Q1 FY 2023 Q2 FY 2023 Q3 FY 2023 Q4 FY 2023
Board Meeting Date August 4, 2023 November 6, 2023 February 12, 2024 May 20, 2024
Intimation to Stock Exchange regarding Board Meeting Q1 PDF Q2 PDF Q3 PDF Q4 PDF

Financial Year 2021–22 (FY 2022)

SEBI Regulation 29 Exchange Intimations
SEBI Reg 29 Disclosures
Items Q1 FY 2022 Q2 FY 2022 Q3 FY 2022 Q4 FY 2022
Intimation to Stock Exchange regarding Board Meeting Q1 PDF Q2 PDF Q3 PDF Q4 PDF
Board Meeting Date August 10, 2022 November 11, 2022 February 10, 2023 May 25, 2023

Financial Year 2020–21 (FY 2021)

SEBI Regulation 29 Exchange Intimations
SEBI Reg 29 Disclosures
Items Q1 FY 2021 Q2 FY 2021 Q3 FY 2021 Q4 FY 2021
Board Meeting Date August 13, 2021 November 11, 2021 February 11, 2022 May 30, 2022
Intimation to Stock Exchange regarding Board Meeting Q1 PDF Q2 PDF Q3 PDF Q4 PDF

Financial Year 2019–20 (FY 2020)

SEBI Regulation 29 Exchange Intimations
SEBI Reg 29 Disclosures
Items Q1 FY 2020 Q2 FY 2020 Q3 FY 2020 Q4 FY 2020
Board meeting date September 11, 2020 November 6, 2020 February 3, 2021 June 25, 2021
Advertisement published on September 4, 2020 October 23, 2020 January 22, 2021 -
Newspaper publication:
Ajit (Punjabi Newspaper)
The business standard (English Newspaper)
Q1 PDF Q2 PDF Q3 PDF -

Financial Year 2018–19 (FY 2019)

SEBI Regulation 29 Exchange Intimations
SEBI Reg 29 Disclosures
Items Q1 FY 2019 Q2 FY 2019 Q3 FY 2019 Q4 FY 2019
Board meeting date August 9, 2019 October 21, 2019 <br>December 13, 2019 February 7, 2020 June 25, 2020
Advertisement published on July 24, 2019 October 10, 2019 <br> December 8, 2019 January 28, 2020 -
Newspaper publication:
Ajit (Punjabi Newspaper) The Pioneer (English Newspaper)
Q1 PDF Q2 PDF Q3 PDF -

Financial Year 2017–18 (FY 2018)

SEBI Regulation 29 Exchange Intimations
SEBI Reg 29 Disclosures
Items Q1 FY 2018 Q2 FY 2018 Q3 FY 2018 Q4 FY 2018
Board meeting date August 4, 2018 November 13, 2018 Feburary 5, 2019 May 24, 2019
Advertisement published on July 27, 2018 November 1, 2018 January 22, 2019 May 14, 2019
Newspaper publication:
Ajit (Punjabi Newspaper)
The Pioneer (English Newspaper)
Q1 PDF Q2 PDF Q3 PDF Q4 PDF

Financial Year 2016–17 (FY 2017)

SEBI Regulation 29 Exchange Intimations
SEBI Reg 29 Disclosures
Items Q1 FY 2017 Q2 FY 2017 Q3 FY 2017 Q4 FY 2017
Board meeting date August 9, 2017 November 10, 2017 February 13, 2018 May 25, 2018
Advertisement published on July 29, 2017 November 3, 2017 January 29, 2018 May 12, 2018
Newspaper publication:
Ajit (Punjabi Newspaper)
The Pioneer (English Newspaper)
Q1 PDF Q2 PDF Q3 PDF Q4 PDF

Financial Year 2015–16 (FY 2016)

SEBI Regulation 29 Exchange Intimations
SEBI Reg 29 Disclosures
Items Q1 FY 2016 Q2 FY 2016 Q3 FY 2016 Q4 FY 2016
Board meeting date September 13, 2016 December 14, 2016 February 14, 2017 May 26, 2017
Advertisement published on September 2, 2016 December 6, 2016 February 2, 2017 May 13, 2017
Newspaper publication:
Ajit (Punjabi Newspaper)
The Pioneer (English Newspaper)
Q1 PDF Q2 PDF Q3 PDF Q4 PDF

Financial Year 2014–15 (FY 2015)

SEBI Regulation 29 Exchange Intimations
SEBI Reg 29 Disclosures
Items Q1 FY 2015 Q2 FY 2015 Q3 FY 2015 Q4 FY 2015
Board meeting date August 13, 2015 November 9, 2015 February 12, 2016 May 30, 2016
Advertisement published on August 3, 2015 October 27, 2015 February 2, 2016 May 17, 2016
Newspaper publication:
Ajit (Punjabi Newspaper)
The Pioneer (English Newspaper)
Q1 PDF Q2 PDF Q3 PDF Q4 PDF

Financial Year 2013–14 (FY 2014)

SEBI Regulation 29 Exchange Intimations
SEBI Reg 29 Disclosures
Items Q1 FY 2014 Q2 FY 2014 Q3 FY 2014 Q4 FY 2014
Board meeting date August 13, 2014 November 13, 2014 February 12, 2015 May 28, 2015
Advertisement published on August 9, 2014 November 4, 2014 January 29, 2015 May 18, 2015
Newspaper publication:
Ajit (Punjabi Newspaper)
The Pioneer (English Newspaper)
Q1 PDF Q2 PDF Q3 PDF Q4 PDF
No Records Found

There are no board meeting notices or intimation records available for the selected financial year.