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Shareholders Meetings

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TitleDocument
Copy of Advertisement-Notice of 54th AGM, Book Closure and Voting Informationopen
54th AGM-Notice-Section 160 of the Companies Act, 2013open
Annual Report 2018-19open
Annual Report 2018-19-Subsidiary Company-CEILopen
Route Map of Venue of 54th Annual General Meetingopen
Proposed Articles of Association of the Company for Approval in 54th AGMopen
Notice of 54th Annual General Meetingopen
Extract of Annual Return (MGT-9)-54th AGMopen
Attendance Slip and Proxy Form-54th AGMopen

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