{"id":128,"date":"2014-10-03T16:12:16","date_gmt":"2014-10-03T16:12:16","guid":{"rendered":"https:\/\/investingjoy.com\/?page_id=128"},"modified":"2025-02-05T07:37:22","modified_gmt":"2025-02-05T07:37:22","slug":"notices-filings","status":"publish","type":"page","link":"https:\/\/investingjoy.com\/?page_id=128","title":{"rendered":"Notices &#038; Filings"},"content":{"rendered":"<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2025\/02\/NOTICE-OF-BOARD-MEETING-dated-04.02.2025.pdf\" target=\"_blank\" rel=\"noopener\">NOTICE OF BOARD MEETING dated 04.02.2025<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2024\/11\/NOTICE-OF-BOARD-MEETING-dated-15.11.2024.pdf\" target=\"_blank\" rel=\"noopener\">NOTICE OF BOARD MEETING dated 15.11.2024<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2024\/11\/NOTICE-OF-BOARD-MEETING-dated-05.11.2024.pdf\" target=\"_blank\" rel=\"noopener\">NOTICE OF BOARD MEETING dated 05.11.2024<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2024\/08\/40th-AGM-Notice-to-shareholders-Attendance-Slip-Proxy-Form.pdf\" target=\"_blank\" rel=\"noopener\">40th AGM Notice to shareholders, Attendance Slip &amp; Proxy Form<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2024\/08\/NOTICE-OF-BOARD-MEETING-dated-06.08.2024.pdf\" target=\"_blank\" rel=\"noopener\">NOTICE OF BOARD MEETING dated 06.08.2024<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2024\/05\/NOTICE-OF-BOARD-MEETING-dated-14.05.2024.pdf\" target=\"_blank\" rel=\"noopener\">NOTICE OF BOARD MEETING dated 14.05.2024<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2024\/05\/NOTICE-OF-BOARD-MEETING-dated-02.02.2024.pdf\" target=\"_blank\" rel=\"noopener\">NOTICE OF BOARD MEETING dated 02.02.2024<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2023\/11\/NOTICE-OF-BOARD-MEETING-dated-03.11.2023.pdf\" target=\"_blank\" rel=\"noopener\">NOTICE OF BOARD MEETING dated 03.11.2023<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2023\/08\/NOTICE-OF-BOARD-MEETING-dated-01.08.2023.pdf\" target=\"_blank\" rel=\"noopener\">NOTICE OF BOARD MEETING dated 01.08.2023<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2023\/08\/39th-AGM-Notice-to-shareholders-Attendance-Slip-Proxy-Form.pdf\" target=\"_blank\" rel=\"noopener\">39th AGM Notice to shareholders, Attendance Slip &amp; Proxy Form<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2023\/05\/NOTICE-OF-BOARD-MEETING-dated-10.05.2023.pdf\" target=\"_blank\" rel=\"noopener\">NOTICE OF BOARD MEETING dated 10.05.2023<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2023\/02\/NOTICE-OF-BOARD-MEETING-dated-04.02.2023.pdf\" target=\"_blank\" rel=\"noopener\">NOTICE OF BOARD MEETING dated 04.02.2023<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2022\/11\/NOTICE-OF-BOARD-MEETING-dated-02.11.2022.pdf\" target=\"_blank\" rel=\"noopener\">NOTICE OF BOARD MEETING dated 02.11.2022<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2022\/08\/38th-AGM-Notice-to-shareholders-Attendance-Slip-Proxy-Form.pdf\" target=\"_blank\" rel=\"noopener\">38th AGM Notice to shareholders, Attendance Slip &amp; Proxy Form<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2022\/07\/NOTICE-OF-BOARD-MEETING-dated-18.07.2022.pdf\" target=\"_blank\" rel=\"noopener\">NOTICE OF BOARD MEETING dated 18.07.2022<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2022\/05\/NOTICE-OF-BOARD-MEETING-dated-17.05.2022.pdf\" target=\"_blank\" rel=\"noopener\">NOTICE OF BOARD MEETING dated 17.05.2022<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2022\/01\/NOTICE-OF-BOARD-MEETING-dated-10.01.2022.pdf\" target=\"_blank\" rel=\"noopener\">NOTICE OF BOARD MEETING dated 10.01.2022<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2021\/10\/NOTICE-OF-BOARD-MEETING-dated-21.10.2021.pdf\" target=\"_blank\" rel=\"noopener\">NOTICE OF BOARD MEETING dated 21.10.2021<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2021\/08\/37th-AGM-Notice-to-shareholders-Attendance-Slip-Proxy-Form.pdf\" target=\"_blank\" rel=\"noopener\">37th AGM Notice to shareholders, Attendance Slip &amp; Proxy Form<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2021\/10\/NOTICE-OF-BOARD-MEETING-dated-21.07.2021.pdf\" target=\"_blank\" rel=\"noopener\">NOTICE OF BOARD MEETING dated 21.07.2021<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2021\/06\/NOTICE-OF-BOARD-MEETING-dated-18.06.2021.pdf\" target=\"_blank\" rel=\"noopener\">NOTICE OF BOARD MEETING dated 18.06.2021<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2021\/01\/NOTICE-OF-BOARD-MEETING-dated-15.01.2021.pdf\" target=\"_blank\" rel=\"noopener\">NOTICE OF BOARD MEETING dated 15.01.2021<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2020\/10\/NOTICE-OF-BOARD-MEETING-dated-14.10.2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF BOARD MEETING dated 14.10.2020<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2020\/08\/36th-AGM-Notice-to-shareholders-Attendance-Slip-Proxy-Form.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">36th AGM Notice to shareholders, Attendance Slip &amp; Proxy Form<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2020\/08\/NOTICE-OF-BOARD-MEETING-dated-21.07.2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF BOARD MEETING dated 21.07.2020<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2020\/06\/NOTICE-OF-BOARD-MEETING-dated-22.06.2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF BOARD MEETING dated 22.06.2020<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2020\/01\/NOTICE-OF-BOARD-MEETING-dated-06.01.2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF BOARD MEETING dated 06.01.2020<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2019\/10\/NOTICE-OF-BOARD-MEETING-dated-18.10.2019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF BOARD MEETING dated 18.10.2019<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2019\/08\/35th-AGM-Notice-to-shareholders-Attendance-Slip-Proxy-Form.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">35th AGM Notice to shareholders, Attendance Slip &amp; Proxy Form<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2019\/07\/NOTICE-OF-BOARD-MEETING-dated-29.07.2019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF BOARD MEETING dated 29.07.2019<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2019\/05\/OUTCOME-OF-BOARD-MEETING-dated-17.05.2019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">OUTCOME OF BOARD MEETING dated 17.05.2019<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2019\/04\/NOTICE-OF-BOARD-MEETING-dated-29.04.2019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF BOARD MEETING dated 29.04.2019<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2019\/01\/NOTICE-OF-BOARD-MEETING-dated-28.01.2019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF BOARD MEETING dated 28.01.2019<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2018\/10\/NOTICE-OF-BOARD-MEETING-dated-15.10.2018.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF BOARD MEETING dated 15.10.2018<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2018\/08\/Notice-of-AGM-Book-Closure-dated-17.08.2018.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of AGM &amp; Book Closure dated 17.08.2018<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2018\/07\/34th-AGM-Notice-to-shareholders-Attendance-Slip-Proxy-Form.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">34th AGM Notice to shareholders, Attendance Slip &amp; Proxy Form<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2018\/07\/NOTICE-OF-BOARD-MEETING-dated-26.07.2018.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF BOARD MEETING dated 26.07.2018<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2018\/05\/OUTCOME-OF-BOARD-MEETING-dated-29.05.2018.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">OUTCOME OF BOARD MEETING dated 29.05.2018<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2018\/04\/NOTICE-OF-BOARD-MEETING-dated-20.04.2018.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF BOARD MEETING dated 20.04.2018<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2018\/01\/NOTICE-OF-BOARD-MEETING-dated-19.01.2018.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF BOARD MEETING dated 19.01.2018<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2018\/01\/EGM-Notice-to-shareholders-Attendance-Slip-Proxy-Form.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">EGM Notice to shareholders, Attendance Slip &amp; Proxy Form<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2014\/10\/NOTICE-OF-BOARD-MEETING-dated-13.10.2017.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF BOARD MEETING dated 13.10.2017<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2014\/10\/Notice-of-AGM-Book-Closure-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of AGM &amp; Book Closure dated 18.08.2017<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2014\/10\/33rd-AGM-Notice-to-shareholders-Attendance-Slip-Proxy-Form.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">33<sup>rd<\/sup>\u00a0AGM Notice to shareholders, Attendance Slip &amp; Proxy Form<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2014\/10\/OUTCOME-OF-BOARD-MEETING-dated-11.08.2017.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">OUTCOME OF BOARD MEETING dated 11.08.2017<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2014\/10\/Notice-of-Board-Meeting-dated-20-07-2017.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF BOARD MEETING dated 20.07.2017<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2014\/10\/Outcome-of-Board-Meeting-on-29.05.2017.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">OUTCOME OF BOARD MEETING dated 29.05.2017<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2014\/10\/Notice-of-Board-Meeting-dated-20-04-2017.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF BOARD MEETING dated 20-04-2017<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2014\/10\/Notice-of-Board-Meeting-dated-24-01-2017.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF BOARD MEETING dated 24-01-2017<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2014\/10\/Notice-of-Board-meeting-dated-20-10-2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF BOARD MEETING dated 20-10-2016<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2014\/10\/Notice-of-AGM-Book-Closure.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of AGM &amp; Book Closure\u00a0dated 22.08.2016<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2014\/10\/32nd-AGM-Notice-to-Shareholders-Attendence.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">32<sup>nd<\/sup>\u00a0AGM Notice to shareholders, Attendance Slip &amp; Proxy Form<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2014\/10\/Notice-of-board-meeting-dated-29-7-2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF BOARD MEETING\u00a0dated 29-7-2016<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2014\/10\/Outcome-of-Board-Meeting-on-30-5-2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">OUTCOME OF BOARD MEETING dated 30.5.2016<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2014\/10\/Notice-of-Board-Meeting-dated-4-5-2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF BOARD MEETING dated 4.5.2016<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2014\/10\/Notice-of-Board-Meeting-dated-14-1-2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF BOARD MEETING date 14.1.2016<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2014\/10\/Notice-of-Board-Meeting-dated-5-10-2015.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF BOARD MEETING dated 10.5.2015<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2015\/08\/Press-release-on-NOTICE-for-AGM-dated-24.08.2015.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Press Release on Notice of AGM dated 24.08.2015<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2015\/08\/31st-AGM-Notice-to-shareholdersAttendances.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">31<sup>st<\/sup> AGM Notice to shareholders, Attendance Slip &amp; Proxy Form <\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2015\/07\/Notice of Board Meeting dated 14-7-2015.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF BOARD MEETING dated 14.7.2015<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2014\/10\/Notice-of-Board-Meeting-dt-4-5-2015.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF BOARD MEETING dated 4.5.2015<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2014\/10\/Notice-of-Board-Meeting-dated-13-01-2015.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF BOARD MEETING dated 13.01.2015<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2014\/10\/notice-of-EOGM-dated-27-1-2015.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF\u00a0EOGM dated 27-1-2015<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2014\/10\/Notice-of-Board-meeting-dated-16-10-2014.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF BOARD MEETING dated 16.10.2014<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2014\/10\/NOTICE-OF-AGM-BOOK-CLOSURE-dated-30.07.2014.doc\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF AGM &amp; BOOK CLOSURE dated 30.07.2014<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2014\/10\/NOTICE-OF-BOARD-MEETING-dated-22.07.2014.doc\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF BOARD MEETING dated 22.07.2014<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2014\/10\/NOTICE-OF-BOARD-MEETING-dated-15.04.2014.doc\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF BOARD MEETING dated 15.04.2014<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2014\/10\/NOTICE-OF-BOARD-MEETING-dated-15.01.2014.doc\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF BOARD MEETING dated 15.01.2014<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2014\/10\/NOTICE-OF-BOARD-MEETING-dated-17.10.2013.doc\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF BOARD MEETING dated 17.10.2013<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2014\/10\/NOTICE-OF-AGM-BOOK-CLOSURE-dated-27.07.2013.doc\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF AGM &amp; BOOK CLOSURE dated 27.07.2013<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2014\/10\/NOTICE-OF-BOARD-MEETING-dated-22.07.2013.doc\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF BOARD MEETING dated 22.07.2013<\/a><\/p>\n<p><a href=\"https:\/\/investingjoy.com\/wp-content\/uploads\/2014\/10\/NOTICE-OF-BOARD-MEETING-dated-22.04.2013.doc\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF BOARD MEETING dated 22.04.2013<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>NOTICE OF BOARD MEETING dated 04.02.2025 NOTICE OF BOARD MEETING dated 15.11.2024 NOTICE OF BOARD MEETING dated 05.11.2024 40th AGM Notice to shareholders, Attendance Slip &amp; Proxy Form NOTICE OF BOARD MEETING dated 06.08.2024 NOTICE OF BOARD MEETING dated 14.05.2024 NOTICE OF BOARD MEETING dated 02.02.2024 NOTICE OF BOARD MEETING [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":80,"menu_order":0,"comment_status":"open","ping_status":"open","template":"","meta":{"footnotes":""},"class_list":["post-128","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v19.11 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notices &amp; 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