Postal Ballol

• Result - Postal Ballot (in PDF)
• Scrutinizer Report (in PDF)
• Notice of the Postal Ballot (in PDF)
• Postal Ballot Form (in PDF)

Annul General Meeting

2016-2017

• 27th AGM Result by the Chairman (in PDF)
• Voting Result (in PDF)
• Scrutinizer's Report (in PDF)
• Draft Articles of Association (in PDF)
• Newspaper Notice of 27th AGM and E-Voting Information and Book Closure (in PDF)
• Notice of 27th AGM (in PDF)

2015-2016

• Voting Result (in PDF)
• Scrutinizer's Report (in PDF)
• 26th AGM Result by the Chairman (in PDF)
• Newspaper Notice of 26th AGM and E-Voting Information (in PDF)
• Notice of 26th AGM (in PDF)

2014-2015

• 25th AGM Result by the Chairman (in PDF)
• Report Under Clause 35A (in PDF)
• Scrutinizer’s Report MGT – 13 (in PDF)
• Scrutinizer’s Report – E-voting (in PDF)
• Notice of 25th AGM (in PDF)

2013-2014

• 24th AGM Result by the Chairman (in PDF)
• Scrutinizer Report MGT-13 (in PDF)
• Scrutinizer Report e-Voting (in PDF)
• Report under Clause 35A (in PDF)
• Change in Director - Notice (in PDF)

Other Announcement

2017-2018

• Intimation of Schedule of Investors Meet 18.08.2017 (in PDF)

CG Report

• CG Report – December – 2015 (in PDF)

Draft Letter of appointment - ID

• Draft Letter of Appointment of Independent Directors (Including Terms & Conditions) (in PDF)

Familiarization Programme of Independent

• Independent Director - Familiarization Programme 2016-17 (in PDF)
• Independent Director - Familiarization Programme (in PDF)