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Shareholders Meetings

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201820172016
TitleDocument
Voting Results and Scrutinizer’s Report-52nd Annual General Meeting of the Company held on 19th September, 2017.open
Copy of Proceedings of 52nd Annual General Meeting held on 19th September, 2017.open
Copy of Advertisement-Notice of 52nd AGM, Book Closure and Voting Information.open
Voting through Electronic means-52nd AGM of the Company.open
Annual Report 2016-17open
Notice of 52nd Annual General Meetingopen
Attendance Slip and Proxy Formopen
Route Map of venue-52nd AGMopen
Book Closure and Dividend Payment Date-52nd AGM of the Company.open
Notice-Section 160 of the Companies Act, 2013open
Copy of Published Public Announcement in respect of Buyback of Sharesopen
Voting Results and Scrutinizer’s Report-Resolutions passed through Postal Ballot including e-votingopen
Copy of Advertisements-Notice of Postal Ballot/Votingopen
Postal Ballot Notice of the Companyopen

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