Shareholders Meeting
AGM / EGM - Notices, Proceedings and Results
Voting Results of EGM
29-11-2024
Corrigendum to 15th AGM Notice
28-11-2024
Scrutinizer Report of EGM
27-11-2024
Proceedings of EGM November 27, 2024
27-11-2024
EGM Notice
05-11-2024
Valuation Report
05-11-2024
Compliance Certificate
05-11-2024
Restated AOA
05-11-2024
Voting Results of 15th AGM September 11, 2024
11-09-2024
Proceedings of 15th AGM September 11, 2024
11-09-2024
15th AGM notice
20-08-2024
Compliance Certificate
20-08-2024
Voting Results For 14th AGM
30-09-2023
Proceedings of AGM
29-09-2023
AGM Notice
29-09-2023
Voting Results of 13th AGM
25-08-2022
Proceedings of 13th AGM
24-08-2022
AGM Notice
24-08-2022
Voting Results of 12th AGM
23-09-2021
Proceedings of 12th AGM
23-09-2021
Notice of AGM
22-09-2021
Voting Results of 11th AGM
16-09-2020
Proceedings of 11th AGM
15-09-2020
Notice of AGM
15-09-2020
Voting Results of 10th AGM
22-08-2019
Notice of AGM –
21-08-2019
Proceedings of 10th AGM
21-08-2019
Statutory Auditor Certificate –
01-08-2019
Voting Results of 9th AGM
29-09-2018
Proceedings of 9th AGM
28-09-2018
Notice of AGM –
28-09-2018
Notice u/s 160 of Companies Act, 2013
Postal Ballot Notices & Results
Notice of Postal Ballot
04-12-2024
Result of Postal ballot
17-03-2023
Notice of Postal Ballot
07-02-2023
Result of Postal Ballot
18-02-2022
Notice of Postal Ballot
07-01-2022
Result of Postal Ballot
06-04-2021
Notice of Postal Ballot
25-02-2021
Result of Postal Ballot
30-07-2018
Notice of Postal Ballot
21-06-2018