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