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Annual General Meeting & Postal Ballot Information
Voting Result and Scrutinizer's Report of 39th Annual General Meeting
Proceedings of 39th Annual General Meeting of the Company
Newspaper submission of Completion of dispatch of Notice of 39th Annual General Meeting of the Company
Notice of 39th Annual General Meeting scheduled to be held on Monday, 23rd September, 2024
Newspaper Advertisement before issuing notice of the 39th Annual General Meeting to be held on September 23, 2024
Please be informed that Ms. Ritu Goyal has been re-appointed as an Independent Director for further term of 5 (Five) years effective from 12th August, 2024 to 11th August, 2029.To view her appointment letter.
Voting Result and Scrutinizer's Report of 38th Annual General Meeting
Proceedings of 38th Annual General Meeting of the Company
Newspaper submission of Completion of dispatch of Notice of 38th Annual General Meeting of the Company;
Newspaper Advertisement before issuing notice of the 38th Annual General Meeting to be held on September 28, 2023
Please be informed that Mr. Mohan Mandawara, has been re-appointed as an Independent Director for further term of 5 (Five) years effective from 01st April, 2023 to 31st March, 2028.To view his appointment letter, click here.
Newspaper submission with respect to Postal ballot voting results
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has submitted result of Postal Ballot (E-voting) along with the Scrutinizer’ Report to the concerned Stock Exchange. To view the same Click Here
Newspaper submission with respect to dispatch of Postal ballot notice.
Notice of Postal Ballot & E-voting Instructions. To view the same Click Here
Voting Result and Scrutinizer's Report of 37th Annual General Meeting
Proceedings of 37th Annual General Meeting of the Company
Newspaper Advertisement for Completion of dispatch of Notice of 37th Annual General Meeting of the Company
Newspaper Advertisement before issuing notice of the 37th Annual General Meeting to be held on September 23, 2022
Voting Result and Scrutinizer's Report of 36th Annual General Meeting
Proceedings of 36th Annual General Meeting of the Company
Newspaper Advertisement for Completion of dispatch of Notice of 36th Annual General Meeting of the Company
Newspaper Advertisement before issuing notice of the 36th Annual General Meeting to be held on September 23, 2021
Voting Result and Scrutinizer's Report
Proceedings of 35th Annual General Meeting of the Company
Newspaper submission of Completion of dispatch of Notice of 35th Annual General Meeting of the Company
Newspaper submission of notice of the 35th Annual General Meeting to be held on September 28, 2020
Newspaper submission of notice of 34th Annual General meeting to be held on September 19, 2019
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