Investors

Proposal for candidature-Mrs. Arti Luniya

Proposal for candidature-Mr. Rajeev Uberoi

Postal Ballot Notice - November, 2022

Recorded Proceedings of 42nd Annual General Meeting held on 30 September, 2022.

Postal Ballot Notice - 2 August, 2022

Newspaper Advertisement

Candidature u/s 160 of Companies Act, 2013- Mr. Jayaram Easwaran

Postal Ballot Notice- 26th May, 2022

Postal Ballot Notice Notice - February 7, 2022

Recorded Proceedings of 41st Annual General Meeting held on 16 September, 2021.

Candidature u/s 160 of the Companies Act, 2013

Candidature Proposal u/s 160 of the Companies Act, 2013.

Recorded Proceedings of 2nd Extra Ordinary General Meeting for Financial Year 2020-21 held on 24 December, 2020

Notice of EGM 24 December, 2020

Recorded proceedings of 1st Extra Ordinary General Meeting for Financial Year 2020-21

EGM Notice 17 September, 2020

Recorded Proceedings of the 40th AGM held on August 21 2020

Polling Paper EGM11/01/2019

EGM Notice January 11, 2019

AGM Notice 27th September, 2018

AGM 2018 Polling Paper

EGM Notice March 03, 2018

Polling Paper EGM March 03, 2018

AGM 2017 Polling Paper

EGM MAY 2017 Polling Paper

EGM Notice 23rd May, 2017

Addendum to EGM Notice 1 lth February, 2017

EGM 2017 Polling Paper

EGM Notice 11th February, 2017

AGM 2016 Polling Paper

AGM Notice 30th December 2016

EGM Notice 29th February, 2016

EGM Polling Paper 2016

EGM Notice 26th March 2014