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Shareholders Meetings

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TitleDocument
Instructions for E-Voting-15th EGM-23.12.2016open
Postal Ballot Formopen
Voting Results and Scrutinizer’s Report-15th Extraordinary General Meeting.open
Copy of Advt. Published on 17.12.2016 regarding record date of Bonus issue.open
Intimation dated 16.12.2016 regarding Record date for issue of Bonus Shares.open
Copy of Advertisement-Notice of 15th EGM and regarding Voting information.open
Copy of Advertisement-Notice of 15th EGM Hindi and regarding Voting information.open
Intimation dated 28.11.2016 regarding Notice of 15th EGM of Members of the Company and Voting Detailsopen
Attendance Slip-15th EGM-23.12.2016open
Notice-15th EGM-23.12.2016open
Proxy Form-15th EGM-23.12.2016open
Venue Route Map-15th EGM-23.12.2016open
Voting Results and Scrutinizer’s Report-51st Annual General Meeting.open
Copy of Advertisement-Notice of 51st AGM, Book Closure and regarding Voting information.open
Intimation dated 19.8.2016 regarding E-Voting Details-51st Annual General Meeting.open
Annual Report 2015-16open
Attendance Slip and Proxy Form-51st AGMopen
Intimation dt 11.08.2016-Book Closure-51st AGMopen
Notice of 51st Annual General Meetingopen
Notices-Section 160 of Companies Act, 2013open
Rout Map of venue of 51st AGMopen

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