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General Meetings

39th Annual General Meeting

 

38th Annual General Meeting Recording

38th Annual General Meeting

 

37th Annual General Meeting Recording

38th Annual General Meeting

Outcome of 38th AGM

Outcome of 38th AGM

Newspaper Publication post completion of dispatch of Notice and Annual Report for FY 2022

Newspaper Publication post completion of dispatch of Notice and Annual Report for FY 2022

Annual Report FY 2021-22

 Annual Report FY 2021-22

38th AGM Notice

38th AGM Notice

Newspaper publication for conducting 38th AGM through VC or OAVM

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

SE intimation for 38th AGM to be held on August 2, 2022 and Record date for payment of dividend

37th Annual General Meeting

Outcome of AGM, Voting Results and Srcutinizer Report

Outcome of AGM, Voting Results and Srcutinizer Report

Corrigendum to 37th AGM Notice and Annual Report FY 2020-21

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

Newspaper Publication post completion of dispatch of Notice and Annual Report for FY 2021

37th AGM Notice

37th AGM Notice

Newspaper Publication for Conducting 37th AGM through VC or OAVM

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

SE Intimation for 37th AGM to be held on July 7, 2021 and Book Closure Dates

36th Annual General Meeting

Scrutinizer Report for 36th AGM

Scrutinizer Report for 36th AGM

Voting Results of 36th AGM

Voting Results of 36th AGM

Newspaper Publication post completion of dispatch of Notice and Annual Report

Newspaper Publication post completion of dispatch of Notice and Annual Report

Newspaper Publication for Conducting 36th AGM through VC or OAVM

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

SE Intimation for 36th AGM to be held on July 10, 2020 and Book Closure Dates

36th AGM Notice

36th AGM Notice

35th Annual General Meeting

35th AGM Voting Results

35th AGM Voting Results

35th AGM Scrutinizer's Report

35th AGM Scrutinizer

Corrigendum to the 35th AGM notice

Corrigendum to the 35th AGM notice

Explanatory Statement to Item No 3_35th AGM Notice

Explanatory Statement to Item No 3_35th AGM Notice

35th AGM Notice

35th AGM Notice

34th Annual General Meeting

34th AGM Voting Results

34th AGM Voting Results

34th AGM Scrutinizer's Report

34th AGM Scrutinizer

34th AGM Notice

34th AGM Notice

34th AGM Notice - Newspaper Publication 16-07-18

34th AGM Notice - Newspaper Publication 16-07-18

Corrigendum to the Notice of 34th AGM 06-07-18

Corrigendum to the Notice of 34th AGM 06-07-18

33rd Annual General Meeting

33rd AGM Voting Results

33rd AGM Voting Results

33rd AGM Scrutinizer's Report

33rd AGM Scrutinizer

Corrigendum to the Notice of 33rd AGM (09-12-17)

Corrigendum to the Notice of 33rd AGM (09-12-17)

33rd AGM Notice

33rd AGM Notice

33rd AGM Proceedings

33rd AGM Proceedings

32nd Annual General Meeting

32nd AGM Voting Results & Scrutinizer's Report

32nd AGM Voting Results & Scrutinizer

32nd AGM Proceedings

32nd AGM Proceedings

32nd AGM Outcome of Meeting (12-08-16)

32nd AGM Outcome of Meeting (12-08-16)

32nd AGM Notice - Newsaper Publication (21-07-16)

32nd AGM Notice - Newsaper Publication (21-07-16)

32nd AGM Notice

32nd AGM Notice

31st Annual General Meeting

31st AGM Voting Results & Scrutinizer's Report

31st AGM Voting Results & Scrutinizer

31st AGM Proceedings

31st AGM Proceedings

31st AGM Outcome of Meeting (14-08-15)

31st AGM Outcome of Meeting (14-08-15)

31st AGM Notice - Newspaper Publication (23-07-15)

31st AGM Notice - Newspaper Publication (23-07-15)

31st AGM Notice

31st AGM Notice

Extra Ordinary General Meeting

Brief Proceedings of the EGM

Brief Proceedings of the EGM

Notice of EGM

Notice of EGM