Annual General Meeting

2020-2021
2019-2020

Recorded video of the 35th Annual General Meeting of the Company held on September 25, 2020 through Video Conferencing or Other Audio Visual Means Recorded video of the 35th Annual General Meeting of the Company held on September 25, 2020 through Video Conferencing or Other Audio Visual Means
Disclosure of Voting Results of the 36th Annual General Meeting of the Company along with Scrutinizer’s Report Disclosure of Voting Results of the 36th Annual General Meeting of the Company along with Scrutinizer's Report
Proceeding of 36th Annual General Meeting of the Company held on September 21, 2021 Proceeding of 36th Annual General Meeting of the Company held on September 21, 2021
Newspaper Advertisement w.r.t. Corrigendum to the Notice of 36th AGM Newspaper Advertisement w.r.t. Corrigendum to the Notice of 36th AGM
Corrigendum to the Notice of 36th AGM Corrigendum to the Notice of 36th AGM
Intimation of Record Date Intimation of Record Date
Public Notice of 36th Annual General Meeting, E-Voting and Book Closure Public Notice of 36th Annual General Meeting, E-Voting and Book Closure
Notice of 36th Annual General Meeting Notice of 36th Annual General Meeting
Public Notice for information regarding 36th Annual General Meeting through VC-OVAM Public Notice for information regarding 36th Annual General Meeting through VC-OVAM

Correction in Proceeding of 35th Annual General Meeting held on September 25, 2020 Correction in Proceeding of 35th Annual General Meeting held on September 25, 2020
Recorded video of the 35th Annual General Meeting of the Company held on September 25, 2020 through Video Conferencing or Other Audio Visual Means Recorded video of the 35th Annual General Meeting of the Company held on September 25, 2020 through Video Conferencing or Other Audio Visual Means
Disclosure of Voting Results of the 35th Annual General Meeting of the Company along with Scrutinizer’s Report Disclosure of Voting Results of the 35th Annual General Meeting of the Company along with Scrutinizer's Report
Proceeding of 35th Annual General Meeting of the Company held on September 25, 2020 Proceeding of 35th Annual General Meeting of the Company held on September 25, 2020
Notice under Section 160 of the Companies Act, 2013 Notice under Section 160 of the Companies Act, 2013
Public Notice of 35th Annual General Meeting, E-Voting and Book Closure Public Notice of 35th Annual General Meeting, E-Voting and Book Closure
Instructions for Shareholders Attending the 35th AGM through VC-OVAM & E-voting during the AGM Instructions for Shareholders Attending the 35th AGM through VC-OVAM & E-voting during the AGM
Instructions for Remote E-voting Instructions for Remote E-voting
Notice of 35^th Annual General Meeting Notice of 35th Annual General Meeting of the Company
Public Advertisement for Notice of 35th Annual General Meeting through VC-OVAM Public Advertisement for Notice of 35th Annual General Meeting through VC-OVAM