Shareholders Meetings
AGM/EGM Notices & Results
- Voting Results of the AGM held on 27.10.2020 along with the Scrutinizers’ Report.
- Proceedings of the AGM held on 27th October 2020.
- Intimation and Notice of Annual General Meeting of the Company – 27th October, 2020.
- Voting Results of the AGM held on 30.09.2019 along with the Scrutinizers’ Report.
- Proceedings of the AGM held on 30.09.2019
- Intimation and Notice of Annual General Meeting of the Company – 30th September, 2019.
- Voting Results of the AGM held on 28.08.2018 along with the Scrutinizers’ Report.
- Proceedings of the AGM held on 28.08.2018
- Intimation and Notice of Annual General Meeting of the Company – 28th August, 2018
- Proceedings of EGM held on 28th April, 2018 along with Voting Results and Scrutinizers’ Report – 28th April 2018
- Notice, Proxy Form and Attendance Slip of Extra-Ordinary General Meeting – 28th April 2018
Postal Ballot Notices & Results
Notice of Book Closure/Record Date
- Intimation of Record Date pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 for the 9th AGM of the Company to be held on 27th October, 2020.
- Intimation of Record Date for determining the entitlement of Bonus Shares.
- Intimation of Record Date pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015
