Shareholders Meetings
AGM/EGM Notices & Results
- Voting Results of the AGM held on 02.08.2024 along with the Scrutinizer’s Report.
- Proceedings of the AGM held on 02nd August 2024.
- Notice of Annual General Meeting of the Company to be held on 02nd August 2024.
- Voting Results of the EGM held on 24.06.2024 along with the Scrutinizers’ Report.
- Newspaper Advertisement – EGM and Remote E-Voting – 24th June 2024.
- Notice of Extra-Ordinary General Meeting of the Company to be held on 24th June 2024
- Voting Results of the AGM held on 29.09.2023 along with the Scrutinizer’s Report
- Proceedings of the AGM held on 29th September 2023.
- Notice of Annual General Meeting of the Company – 29th September, 2023
- Voting Results of the EGM held on 14.12.2022 along with the Scrutinizers’ Report.
- Proceedings of the EGM held on 14th December 2022.
- Intimation and Notice of the Extra-Ordinary General Meeting of the Company – 14th December, 2022.
- Voting Results of the AGM held on 30.09.2022 along with the Scrutinizers’ Report.
- Proceedings of the AGM held on 30th September 2022.
- Corrigendum to the Notice of the Annual General Meeting of the Company.
- Intimation and Notice of Annual General Meeting of the Company – 30th September, 2022
- Voting Results of the AGM held on 30.09.2021 along with the Scrutinizers’ Report.
- Proceedings of the AGM held on 30th September 2021.
- Intimation and Notice of Annual General Meeting of the Company – 30th September, 2021
- Voting Results of the AGM held on 27.10.2020 along with the Scrutinizers’ Report.
- Proceedings of the AGM held on 27th October 2020.
- Intimation and Notice of Annual General Meeting of the Company – 27th October, 2020.
- Voting Results of the AGM held on 30.09.2019 along with the Scrutinizers’ Report.
- Proceedings of the AGM held on 30.09.2019
- Intimation and Notice of Annual General Meeting of the Company – 30th September, 2019.
- Voting Results of the AGM held on 28.08.2018 along with the Scrutinizers’ Report.
- Proceedings of the AGM held on 28.08.2018
- Intimation and Notice of Annual General Meeting of the Company – 28th August, 2018
- Proceedings of EGM held on 28th April, 2018 along with Voting Results and Scrutinizers’ Report – 28th April 2018
- Notice, Proxy Form and Attendance Slip of Extra-Ordinary General Meeting – 28th April 2018
Postal Ballot Notices & Results
- Postal Ballot – Scrutinizers’ Report – 24th May 2024.
- Newspaper Advertisement – Notice of Postal Ballot and Remote E-voting – 23rd April 2024.
- Postal Ballot Notice – 23rd April 2024.
- Postal Ballot – Voting Results and Scrutinizers’ Report – 11th June 2022.
- Newspaper Advertisement – Notice of Postal Ballot and Remote E-voting – 6th May 2022.
- Postal Ballot Notice – 6th May 2022.
- Postal Ballot – Voting Results and Scrutinizers’ Report.
- Newspaper Advertisements – Notice of Postal Ballot and Remote E-voting.
- Intimation of Postal Ballot.
Notice of Book Closure/Record Date
- Intimation of Record Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Sub-division and Bonus Issue of Shares.
- Intimation of Record Date/Cut-off date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the 11th AGM of the Company to be held on 29th September 2023.
- Intimation of Record Date/Cut-off date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the EGM of the Company for the Financial Year 2022-23 to be held on 14th December 2022
- Intimation of Record Date/Cut-off date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the 11th AGM of the Company to be held on 30th September 2022
- Intimation of Record Date/Cut-off date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the 10th AGM of the Company to be held on 30th September 2021
- Intimation of Record Date pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 for the 9th AGM of the Company to be held on 27th October, 2020.
- Intimation of Record Date for determining the entitlement of Bonus Shares.
- Intimation of Record Date pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015
