Shareholders Meeting

AGM / EGM - Notices, Proceedings and Results

Restated AOA
November 5, 2024
Compliance Certificate
November 5, 2024
Valuation Report
November 5, 2024
EGM Notice
November 5, 2024
Voting Results of 15th AGM September 11, 2024
September 12, 2024
Proceedings of 15th AGM September 11, 2024
September 11, 2024
Corrigendum to 15th AGM Notice
August 28, 2024
Compliance Certificate
August 20, 2024
15th AGM notice
August 20, 2024
Voting Results For 14th AGM
September 30, 2023
AGM Notice
September 29, 2023
Proceedings of AGM
September 29, 2023
Voting Results of 13th AGM
August 25, 2022
AGM Notice
August 24, 2022
Proceedings of 13th AGM
August 24, 2022
Proceedings of 12th AGM
September 23, 2021
Voting Results of 12th AGM
September 23, 2021
Notice of AGM
September 22, 2021
Voting Results of 11th AGM
September 16, 2020
Notice of AGM
September 15, 2020
Proceedings of 11th AGM
September 15, 2020
Voting Results of 10th AGM
August 22, 2019
Proceedings of 10th AGM
August 21, 2019
Notice of AGM –
August 21, 2019
Statutory Auditor Certificate –
August 1, 2019
Voting Results of 9th AGM
September 29, 2018
Notice of AGM –
September 28, 2018
Proceedings of 9th AGM
September 28, 2018

Notice u/s 160 of Companies Act, 2013

Notice under section 160
August 28, 2023
Notice u/s 160 of Companies Act, 2013
July 18, 2022
Notice u/s 160 of Companies Act, 2013
July 20, 2019

Postal Ballot Notices & Results

Result of Postal ballot
March 17, 2023
Notice of Postal Ballot
February 7, 2023
Result of Postal Ballot
February 18, 2022
Notice of Postal Ballot
January 7, 2022
Result of Postal Ballot
April 6, 2021
Notice of Postal Ballot
February 25, 2021
Result of Postal Ballot
July 30, 2018
Notice of Postal Ballot
June 21, 2018

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