Title | Download |
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Outcome of 39th AGM | |
Draft new set of Articles of Association for Adoption | |
Business Responsibility and Sustainability Report (BRSR) | |
Annual Report FY 2022 - 23 | |
39th AGM Notice | |
Newspaper advertisement regarding 39th Annual General Meeting to be held through video conference, record date and final dividend information | |
Book Closure for Dividend And Annual General Meeting Scheduled On Thursday, July 27, 2023 |
Title | Download |
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Outcome of 38th AGM | |
Newspaper Publication post completion of dispatch of Notice and Annual Report for FY 2022 | |
Annual-Report FY 2021-22 | |
38th AGM Notice | |
Newspaper publication for conducting 38th AGM through VC or OAVM | |
SE intimation for 38th AGM to be held on August 2, 2022 and Record date for payment of dividend |
Title | Download |
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Outcome of AGM, Voting Results and Srcutinizer Report | |
Corrigendum to 37th AGM Notice and Annual Report FY 2020-21 | |
Newspaper Publication post completion of dispatch of Notice and Annual Report for FY 2021 | |
37th AGM Notice | |
Newspaper Publication for Conducting 37th AGM through VC or OAVM | |
SE Intimation for 37th AGM to be held on July 7, 2021 and Book Closure Dates |
Title | Download |
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Scrutinizer Report for 36th AGM | |
Voting Results of 36th AGM | |
Newspaper Publication post completion of dispatch of Notice and Annual Report | |
Newspaper Publication for Conducting 36th AGM through VC or OAVM | |
SE Intimation for 36th AGM to be held on July 10, 2020 and Book Closure Dates | |
36th AGM Notice |