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Scrutinizer Report – 40th AGM
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Corrigendum to the Voting Results – 39th AGM
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Transcript – 39th AGM
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Scrutinizer Report – 39th AGM
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Model Tripartite Agreement
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Scrutinizer Report-Postal Ballot 2023
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Pref.Issue-RV Report
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Pref. Issue-PCS Certificate
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TRANSCRIPT- 38TH AGM
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Scrutinizer Report -38th AGM
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DETAILS OF MEMBERS WHOSE SHARES ARE LIABLE TO BE TRANSFERRED TO IEPF SUSPENSE ACCOUNT ON 28TH OCTOBER, 2022
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Scrutinizer Report
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Transcript- 37th AGM
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Proceedings of 37th AGM
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ANNUAL RETURN – 31.03.2021
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NOTICE OF 37TH ANNUAL GENERAL MEETING
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DETAILS OF MEMBERS WHOSE SHARES ARE LIABLE TO BE TRANSFERRED TO IEPF SUSPENSE ACCOUNT ON 1ST NOVEMBER, 2021
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36th AGM Transcript
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Scrutiniser Report
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NOTICE OF 36TH ANNUAL GENERAL MEETING
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Details of members whose shares are liable to be transferred to IEPF Suspense Account on 5th October, 2020
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Annual Return-31st March, 2019
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Notice of 35th Annual General Meeting
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Scrutinizers Report on 35th AGM
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Names of members whose shares are liable to be transferred to IEPF Suspense Account on 30th October, 2019
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Annual Return - 31st March, 2018
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Trading Window Closure Notice to Designated Persons
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Notice of 34th Annual General Meeting
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Familiarization Programme for Independent Directors
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Unpaid Dividend for 7 Years
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Appointment Letter-Mr. Mohan Das Kabra
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Appointment Letter-Mrs. Ruchi Joshia
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Intimation of Form C
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Nomination of Nodal Officer
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Notice of 33rd Annual General Meeting
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Access Link to claim refund from IEPF Authority
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Details of Equity Shares liable for transfer to IEPF suspense account
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Scrutinizer's Report - 32nd AGM
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Result of e-voting for 32nd
AGM
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Notice for proposing candidature of Mr Narendra Shah
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Appointment letter Mr. Krishna Das Gupta
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Appointment letter Mr. Veeresh Malik
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Notice of e-voting for 31st
AGM
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Resignation of Mr. K. P. Mandhana
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Resignation of Mr. Vijay Kumar Jain
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Appointment Letters and Profile of Independent Director
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Declaration of Results - 30
th
AGM
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Declaration of Postal Ballot Result
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