Shareholder's Meetings

 

Voting Results alongwith Scrutiniser's Report - 20th AGM held on 14.09.2018 Click Here
Proceedings - 20th AGM held on 14.09.2018 Click Here
Annual Report 2017-18* Click Here
Notice of 20th AGM* Click Here
Attendance Slip Click Here
Proxy Form* Click Here
(* updated with corrigendum)

 

Notice of 20th Annual General MeetingClick Here Please refer Corrigendum (A)
Corporate Governance ReportClick Here
Annual Report 2017-18Click Here Please refer Corrigendum (A)
Attendance Slip Click Here
E-voting Instructions Click Here
Proxy Form Click Here Please refer Corrigendum (A)
Route Map of venue of 20th AGM Click Here
Notice under Section 160 of the Companies Act, 2013 Click Here
Advertisement in Newspaper Jansatta Indian Express
Corrigendum in Newspaper (A) Jansatta Indian Express
Intimate to Stock Exchanges:
Intimation regarding Annual General Meeting, Book Closure Dates and Dividend Payment DateClick Here
Voting through electronic means - 20th Annual General Meeting to be held on Friday, the 14th day of September, 2018Click Here

 

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