Notices and General



2017


♦    BM Intimation for results and closure of Trading Window 13.02.2017

2016


♦    Corporate Announcement of BM and Closure of Trading Window - 11.02.2016
♦    BM Intimation for Results & Closure of Trading Window
♦    Board Meeting Intimation 11.08.2016
♦    Notice of 29th Annual General Meeting
♦    Intimation of book closure from 17.09.2016 to 22.09.2016
♦    PBL - Annual Report 2015 - 16
♦    Outcome of 29th AGM
♦    Voting Results of 29th AGM
♦    Results 30-09-2016

2015


♦    Corporate Announcement of BM
♦    Voting Results of 28th AGM
♦    SFL - Outcome of 28th Annual General Meeting held on 24th September 2015
♦    SFL-Public Notice of 28th AGM
♦    PBL- Annual Report 2014-15
♦    SFL- Intimation of Book Closure from 17.09.2015 to 24.09.2015
♦    28th AGM Notice 2015

2014


♦    27th AGM News Publications
♦    Outcome of 27th AGM
♦    27th AGM Notice
♦    Result Notice 31/12/2014
♦    Outcome of E-Voting
♦    Book Closure Intimation from 20/09/2014 to 25/09/2014
♦    BM Notice June 2014

Miscellaneous


♦    Resignation Letter of Mr. Surjit Singh Kohli
♦    Appointment Letter of Independent Directors
♦    Unclaimed or Unpaid Dividend 2010 - 2011
♦    Unclaimed or Unpaid Dividend 2011 - 2012
♦    Contact details of authorized KMP's to determine material events or information under Reg. 30