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Transcript of 34th AGM_August 5, 2022
Proceedings of 34th AGM
Voting results and Scrutinizer's Report
Notice of 34th AGM
Public Notice of the 34th AGM of the Company
Intimation of Newspaper publication made by the Company
AGM Minutes_Aug 5, 2022
Voting Results and Scrutinizer's Report
Voting results and Scrutinizer's Report
Minutes of 31st AGM August 1, 2019
Proceedings of 31st AGM held on August 1, 2019
Regulation 44 - Voting results and Scrutinizer's Report
Proceedings of 31st AGM held on August 1, 2019
Public Notice of the 31st AGM of the Company
Attendance Slip
Form SH-13 Nomination Form
Form SH-14 Cancellation or Variation of Nomination
Notice of the 31st AGM
Proxy Form
Minutes of 30th AGM August 2, 2018
Proceedings of AGM held on August 2, 2018
Regulation 44 - Voting results and Scrutinizer's Report
Attendance Slip
Notice of AGM
Proxy Form
SH-13_Nomination_Form
SH-14_Cancellation or Variation of Nomination
Email Updation Form
Public Notice 30th Annual General Meeting August 2, 2018
AGM Public Notice Intimation
Book Closure E-voting
Regulation 44 Voting Results & Scrutinizer's Report
Proceedings of the AGM held on August 1, 2017
SH-13 Nomination form
E-mail updation form
SH-14 Cancellation or Variation of Nomination
Attendance Slip
Notice & Route map
Proxy Form
Notice of Candidatures Received