Home > Corporate Governance Corporate Governance 1. Policies – Code of Conduct 2. Vigil Mechanism 3. Announcements FY 2017-2018 Intimation of the Board Meeting to BSE 28th November 2017 Outcome of the Board Meeting FY 2018-2019 Intimation of the Board meeting to be held on 6th March 2018 Outcome of the Board meeting held on 6th March 2018 Intimation of Board Meeting to be held on 30.05.2018 Outcome of the Board Meeting held on 30.05.2018 Intimation of Board meeting scheduled to be held on 27th August 2018 Outcome of Board meeting held on 27th August 2018 Proceedings of the 8th Annual General Meeting Scrutinizer Report for the Voting results of the 8th Annual General Meeting Intimation of Board meeting scheduled to be held on 14th November 2018 Outcome of the Board meeting held on 14th November 2018 FY 2019-2020 Intimation of Board meeting scheduled to be held on 30th May 2019 Outcome of Board meeting held on 30th May 2019 Intimation of Board meeting scheduled to be held on 26th August 2019 Outcome of Board meeting held on 26th August 2019 Intimation of Board meeting scheduled to be held on 14th November 2019 Outcome of Board meeting held on 14th November 2019 Intimation of Board meeting scheduled to be held on 22nd January 2020 Outcome of Board meeting held on 22nd January 2020 Intimation of Board meeting scheduled to be held on 6th March 2020 Outcome of Board meeting held on 6th March 2020 FY 2020-2021 Outcome of the Board meeting to BSE 16th June 2020 Outcome of the Board meeting to 1st September 2020 Outcome of the Board meeting held on 11th November 2020 Outcome of the Board meeting to BSE 05th March 2021 FY 2021-2022 Outcome of Board Meeting 14th June 2021 Outcome of the Board meeting to BSE -04th Aug 2021 Outcome of the Board meeting to BSE -08th September 2021 Outcome of the Board Meeting 13th November 2021 Outcome of the Board meeting to BSE 03rd march 2022 FY 2022-2023 Outcome of Board Meeting 26th May 2022 Outcome of the Board meeting to BSE -08th September 2022 SBL Outcome of the Board Meeting 08th November 2022 FY 2023-2024 Outcome of Board Meeting 26th May 2023 Outcome of the Board meeting to BSE -08th September 2023 SBL – Outcome of the Board meeting to BSE 07th November 2023 FY 2024-2025 SBL -Outcome of Board Meeting 27th May 2024 Outcome of the Board meeting to BSE -07th September 2024 Outcome of the Board meeting to BSE 13th November 2024 FY 2025-2026 Outcome of Board Meeting 27th May 2025 Sanghvi_Outcome of BM-12th August 2025 Outcome of the Board Meeting held on 11th November 2025
