Shareholder's Meetings || ARCHIVE || 2019-20 Banner

Shareholder's Meetings || ARCHIVE || 2019-20

Shareholder's Meetings || ARCHIVE 3 || 2019-20 WC

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9th EGM
Notice of 9th EGM Click Here
E-voting & VC Instructions Click Here
Intimation to Stock Exchanges
Voting Results of 9th Extra-Ordinary General Meeting Click Here
Proceedings of 9th Extra-Ordinary General Meeting of the Company Click Here
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Advertisement regarding information on Notice of 9th EGM to be held on 15.03.2021 Click Here
Intimation to Stock Exchange on details regarding cut- off date and e-voting instructions of 9th EGM (19.02.2021) Click Here
Intimation to Stock Exchange on details regarding cut- off date and e-voting instructions of 9th EGM (22.02.2021) Click Here
 
Corporate Governance Report Click Here
E-voting & VC Instructions Click Here
Intimation to Stock Exchanges
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Newspaper Advertisement regarding Notice of 22nd Annual General Meeting (AGM), Book Closure, Dividend, e-voting and other details related to AGM Click Here
Intimation regarding Annual General Meeting, Book Closure Dates and Dividend Payment Date Click Here
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Newspaper Advertisement regarding Information regarding 22nd Twenty-Second Annual General Meeting Click Here
Voting through electronic means – 22nd Annual General Meeting to be held on Thursday, the 10th day of September, 2020 Click Here
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation / Communication to shareholders in respect to Deduction of tax at source on Final Dividend for FY2019-20 Click Here
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – facility to shareholders to register their email address to receive Annual Report for FY2019-20 and other communications Click Here
Intimation of Record Date for the purpose of Final Dividend Click Here
 
Extract of Annual Return-22nd AGM Click Here
Notice under Section 160 of the Companies Act, 2013 Click Here
 
Annual Return 2019-2020 Click Here