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AGM

35th Annual General Meeting

Transcript of 35th Annual General Meeting

Transcript of 35th Annual General Meeting

(3.73 MB)

Voting Results

(4.86 MB)

Video Recording of 35th Annual General Meeting (AGM)

PCS Certificate for Non-Disqualification of Directors - FY 2023-24

PCS Certificate for Non-Disqualification of Directors - FY 2023-24

(650.7 KB)

Proceedings of 35th Annual General Meeting

Proceedings of 35th Annual General Meeting

(1.2 MB)

Newspaper Publication - Addendum to the Notice of 35th AGM

Newspaper Publication - Addendum to the Notice of 35th AGM

(1.4 MB)

Addendum to the Notice of 35th Annual General Meeting

Addendum to the Notice of 35th Annual General Meeting

(990.33 KB)

Notice Under Section 160 of Companies Act, 2013

Notice Under Section 160 of Companies Act, 2013

(183.67 KB)

Newspaper Publication under Reg 30 & 47 of SEBI (LODR), Regulations, 2015

Newspaper Publication under Reg 30 & 47 of SEBI (LODR), Regulations, 2015

(3.59 MB)

Notice of 35th Annual General Meeting

Notice of 35th Annual General Meeting

(20.7 MB)

Annual Report FY 2023-24

Annual Report FY 2023-24

(20.26 MB)

Notice Under Section 160 of Companies Act, 2013

Notice Under Section 160 of Companies Act, 2013

(281.88 KB)

Annual Return for the FY 2023-24 in Form MGT-7

Annual Return for the FY 2023-24 in Form MGT-7

(2.83 MB)

Record Date for Payment of Final Dividend for FY 2023-24

Record Date for Payment of Final Dividend for FY 2023-24

(824.99 KB)

Newspaper Publication- Notice to Shareholders dt. 27.07.2024

Newspaper Publication- Notice to Shareholders dt. 27.07.2024

(2.19 MB)

34th Annual General Meeting

Voting Results

(4.22 MB)

Proceedings of AGM

Proceedings of AGM

(1.21 MB)

Video Recording of 34th AGM

Newspaper Publication dt. 09.08.2023

Newspaper Publication dt. 09.08.2023

(937.73 KB)

Annual Report 2022-23

Annual Report 2022-23

(14.33 MB)

Notice of 34th AGM

Notice of 34th AGM

(15.35 MB)

Annual Return for the FY 2022-23 in Form MGT-7

Annual Return for the FY 2022-23 in Form MGT-7

(3.19 MB)

Newspaper Publication under Regulations 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Newspaper Publication under Regulations 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

(1.19 MB)

33rd Annual General Meeting

Video Recording of 33rd AGM

Voting Results

(6.16 MB)

Proceedings of AGM

Proceedings of AGM

(1.72 MB)

Notice of AGM

(266.49 KB)

Annual Report - 2021-22

Annual Report - 2021-22

(28.38 MB)

Intimation of Record Date dt.06.08.2022

Intimation of Record Date dt.06.08.2022

(652.81 KB)

Draft MGT-7

(4.52 MB)

32nd Annual General Meeting

Video Recording of 32nd AGM

Results of 32nd Annual General Meeting

Results of 32nd Annual General Meeting

(4.58 MB)

Proceedings of 32nd AGM

Proceedings of 32nd AGM

(348.38 KB)

Notice of 32nd AGM

Notice of 32nd AGM

(370.63 KB)

Annual Report 2020-21

Annual Report 2020-21

(9.48 MB)

Draft-MGT-7

(4.77 MB)

Notice under Section 160

Notice under Section 160

(466.92 KB)