Shareholders Notice
Annual General Meeting FY-18
| Sr | Description | Download |
|---|---|---|
| 1 | Outcome of 14th Annual General Meeting held on 27th September 18 | Download |
Extra Ordinary General Meeting FY-24
| Sr | Description | Download |
|---|---|---|
| 11 | EGM eVoting Scrutiniser's Report- 02 February 2024 | Download |
| 10 | EGM Outcome and Proceedings- 02 February 2024 | Download |
| 9 | PCS Compliance Certificate – Regulation 163 of ICDR | Download |
| 8 | PCS Pricing Certificate – EGM 02.02.2024 | Download |
| 7 | Notice of Extra Ordinary General Meeting – 02nd February 2024 | Download |
| 6 | Notice of Extra-ordinary General Meeting - 12th July 2023 | Download |
| 5 | Corrigendum to EGM Notice 12th July 2023 | Download |
| 4 | Revised EGM Notice 12th July 2023 | Download |
| 3 | EGM eVoting Scrutiniser’s Report – 12th July 2023 | Download |
| 2 | Regulation 44 SEBI Report | Download |
| 1 | EGM Outcome and Proceedings – 12th July 2023 | Download |
Extra Ordinary General Meeting FY-21
| Sr | Description | Download |
|---|---|---|
| 1 | Scrutinizer’s Report on eVoting (EGM – Tuesday, 27th July 21) | Download |
| 2 | Addendum to the Notice of EGM – 27th July 21 | Download |
| 3 | EGM (27th July 21) - Notice Dispatched to Shareholders and Published on Newspapers | Download |
| 4 | Notice of Extra-Ordinary General Meeting – 27th July 21 | Download |
Extra Ordinary General Meeting FY-20
| Sr | Description | Download |
|---|---|---|
| 1 | CA Certificate on Proposed Preferential Allotment | Download |
Postal Ballot FY-22
| Sr | Description | Download |
|---|---|---|
| 1 | Results Of Postal Ballot & E-Voting and Scrutinser's Report – Change of Name | Download |
| 2 | Postal Ballot Notice (Change of Name) – 11th June 21 | Download |
| 3 | Results Of Postal Ballot & E-Voting and Scrutinser's Report | Download |
| 4 | Postal Ballot Notice 28th November 19 | Download |
| 5 | Postal Ballot Notice | Download |
| 6 | Postal Ballot Notice 28th November 19 | Download |
| 7 | Postal Ballot Notice | Download |
