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  • About
    • About Us
      • Corporate Profile
      • Vision and Mission
      • Our Journey
      • Our Achievements & Certifications
    • Leadership
      • Board of Directors
  • Products
  • Investor Relations
    • Investor Information
      • Notices to Stock Exchanges
      • Notice of Trading Window Disclosure
      • Notice of Board Meeting
      • Shareholding Pattern
      • Unclaimed Dividends
      • Investor Meet
      • Buyback
    • Financial Information & Compliances
      • Annual Return
      • Annual Reports
      • Quarterly Financial Results
      • MOA & AOA
      • Board Meeting & Out Come
      • Reconciliation of Share Capital
      • Investor Grievance Report
    • Corporate Governance
      • Corporate Governance Report
      • Details of Business
      • Independent Directors
      • Board of Directors
      • Committees of Board of Directors
      • Policies/Codes & Related Documents
      • VIGIL MECHANISM/WHISTLE BLOWER POLICY
      • CSR Policy
      • Investor Grievance Redressal
      • Contact Details of Designated officials
      • Annual General Meeting
      • Annual Secretarial Compliance
      • Unclaimed Dividend
      • Others
  • CSR
  • Media
        • Our Ads
        • Press Release
        • Gallery
  • Contact Us
        • Business Query
        • Investor Feedback
        • Distributionship Programme
        • Careers

Board Meeting

Financial Results and Outcome of Board Meeting 07-08-2024
Financial Results and Outcome of Board Meeting 2023
OUTCOME OF BOARD MEETING DATED 04-02-2023
OUTCOME OF BOARD MEETING DATED 30.09.2022
OUTCOME OF BOARD MEETING DATED 30.06.2022
OUTCOME OF BOARD MEETING DATED 31.03.2022
OUTCOME OF BOARD MEETING DATED 28.08.2019
OUTCOME OF BOARD MEETING AND INTIMATION FOR CHANGE IN DIRECTORATE AND REVISED CODE OF CONDUCT 30.03.2019
OUTCOME OF BOARD MEETING DATED 28.08.2018
OUTCOME OF BOARD MEETING DATED 26.08.2017
OUTCOME OF BOARD MEETING 29.08.2016
OUTCOME OF BOARD MEETING DATED 12.03.2016
OUTCOME OF BOARD MEETING DATED 09.08.2022
OUTCOME OF BOARD MEETING DATED 31.08.2022
OUTCOME OF BOARD MEETING DATED 31.3.2023

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Corp. Office:
No. 472, Udyog Vihar, Phase – 3
Gurugram, Haryana – 122001, India
Tel: +91-124 4745900
Regd Office:
Meerankot Road, P.O.Central Jail, Ajnala Road,
Amritsar – 143001(India) Fax: +91-183-2590318

 

Rice-Mill:
Kaithal Road, Karnal-132001, Haryana(India)
Tel: 0184-2007292 Fax: 0184-2000066/0184-2291067

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