Shareholder Meetings

  • Notice u/s 160 of the CA, 2013 of Candidature for Appointment of Directors

  • Extract of Annual Return_MGT-9 FY 2018-19

  • Proceedings of 24th AGM (September 24, 2019)

  • Annual Return MGT-7 FY 2017-18

  • Proxy Form

  • Notice of 24th AGM for FY 2018-19

  • Attendance Slip

  • Notice u/s 160 of the Companies Act, 2013 July 25, 2018

  • Postal Ballot Result declared on June 15, 2018

  • Postal Ballot Form May 8, 2018

  • Proxy Form

  • Attendance Slip

  • Postal Ballot Notice dated May 8, 2018

  • Proceedings of 23rd AGM (September 27, 2018)

  • Voting Results of 23rd Annual General Meeting along with Scrutinizer’s Report

  • Notice of 23rd AGM for FY 2017-18

  • Voting Results of 22nd Annual General Meeting along with Scrutinizer’s Report

  • Postal Ballot Form January 17, 2017

  • Postal Ballot Notice dated January 17, 2017

  • Postal Ballot Result declared on March 3, 2017

  • Proxy Form

  • Attendance Slip

  • Notice u/s 160 of the CA, 2013 of Candidature for Appointment of Director

  • Proceedings of 22nd AGM (August 28, 2017)

  • Notice of 22nd AGM for FY 2016-17

  • Postal Ballot Result declared on November 04, 2016

  • Notice of 21st AGM for FY 2015-16

  • Attendance Slip

  • Proxy Form

  • Proceedings of 21st AGM (September 01, 2016)

  • Voting Results of 21st Annual General Meeting along with Scrutinizer’s Report

  • Postal Ballot Notice dated September 26, 2016

  • Postal Ballot Form September 26, 2016

  • 20th AGM Notice September 03, 2015

  • Voting Results of 20th Annual General Meeting along with Scrutinizer’s Report

  • Outcome of the 19th AGM & results of voting along with Scrutinizer’s Report

  • Notice under 160 of the Companies Act, 2013

  • 19th AGM Notice September 03, 2014

  • Postal Ballot Notice dated October 31, 2014 and Form

  • Postal Ballot Result declared on December 18,2014

  • Postal Ballot Results declared on March 28, 2014

  • Postal Ballot Results declared on February 22, 2013

  • Postal Ballot Result declared on March 30,2012

  • Postal Ballot Result declared on April 21, 2011

  • 16th AGM Notice August 20, 2011

  • Postal Ballot Result declared on August 5,2010