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Notices |
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Notice of 43rd Annual General Meeting |
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Voting Results with Scrutinizer’s Report-AGM - 29th September, 2022 |
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Notice of 42nd Annual General Meeting |
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Voting Results with Scrutinizer’s Report–AGM – 30th September, 2021 |
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Notice of the 41st Annual General Meeting |
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Transcript of the 40th AGM held on 29th September 2020 |
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Voting Results with Scrutinizer’s Report–AGM – 29th September, 2020 |
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Notice of Annual General Meeting – 29th September, 2020 |
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Voting Results along with Scrutinizer’s Report – AGM 2019 |
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Notice of Annual General Meeting – 26th September, 2019 |
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Attendance Slip AGM 2019 |
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Public Notice by way of an Advertisement – AGM 2019 |
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Notices proposing candidatures of Mr. Akhtar Shamsi and Ms. Vijaya Nair as Independent Directors under Section 160 of the Companies Act, 2013 |
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Voting Results along with the Scrutinizer’s Report – AGM 2018 |
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Notice of Annual General Meeting – 28th September, 2018 |
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Attendance Slip AGM 2018 |
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Public Notice – e-voting – AGM 2018 |
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Notice proposing candidature of Director under Section 160 of the Companies Act, 2013 |
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Voting Results along with Scrutinizer’s Report – AGM 2017 |
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Public Notice – e-voting – AGM 2017 |
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Notice of Annual General Meeting – 26th September, 2017 |
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Attendance Slip AGM 2017 |
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Voting Results and Scrutinizer’s Report – Postal Ballot 2017 |
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Public Notice – e-voting – Postal Ballot 2017 |
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Notice of Postal Ballot - 5th January, 2017 |
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Postal Ballot Form |
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Voting Results along with the Scrutinizer’s Report — AGM 2016 |
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Public Notice — e-voting — AGM 2016 |
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Notice of Annual General Meeting
- 27th September, 2016 |
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Scrutinizer’s Report – AGM 2015 |
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Notice of Annual General Meeting
- 30th September, 2015 |
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Letter of Appointment – Mr. Akhtar Shamsi |
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Letter of Appointment – Ms. Vijaya Nair |
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Notice of Annual General Meeting
- 30th September, 2014 |
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Notice of Annual General Meeting
- 30th September, 2011 |
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Results Postal Ballot |
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SCRUTINIZER REPORT |
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Postal Ballot Notice |
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Postal Ballot Form |
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