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AGM/EGM/Postal Ballot
AGM Referencer : 2023-24
- Transcript of 38th AGM
- Results of 38th AGM and Scrutinizers Report
- Proceedings of the 38th AGM
- Notice of AGM Newspaper Publication
- Notice of AGM
- Business Responsibility and Sustainability Reporting
- Annual Return (Form MGT-7)
- Public Notice Newspaper Advertisement
- AGM Disclosure
Postal Ballot: 2024
- Postal Ballot Results – Newspaper Publication
- Results & Scrutinizers Report
- Results submitted to Stock Exchanges
- Postal Ballot Notice – Newspaper Advertisement
- Postal Ballot Notice
- Notice under Section 160 of Companies Act, 2013
- Proposed Terms & Conditions of appointment of Mr. Rajender Mohan Malla
AGM Referencer : 2022-23
- Transcript of 37th AGM
- Results of 37th AGM and Scrutinizers Report
- Proceedings of the 37th AGM
- Notice of AGM Newspaper Publication
- Notice of AGM
- Business Responsibility and Sustainability Reporting
- Annual Return (Form MGT-7)
- Public Notice Newspaper Advertisement
- AGM Disclosure
Postal Ballot: Nov 2022
- Postal Ballot Results – Newspaper Publication
- Results & Scrutiniser Report
- Voting Results under Regulation 44
- Postal Ballot Notice – Newspaper Advertisement
- Postal Ballot Notice
AGM Referencer : 2021-22
- Transcript for the 36th AGM
- Results of 36th AGM and Scrutinizers Report
- Proceedings of 36th AGM
- Corrigendum - AGM Notice
- Notice of AGM Newspaper Publication
- Business Responsibility and Sustainability Reporting
- Annual Return (Form MGT-7)
- Proposed Terms & Conditions of appointment of Dr. Lalit Kumar Panwar and Mr. Sudhir Bhargava
- Notice under Section 160 of Companies Act, 2013
- Notice of AGM
- AGM Disclosure
- Public Notice Newspaper Advertisement
Postal Ballot: Feb 2022
- Postal Ballot Results – Newspaper Publication
- Voting Results under Regulation 44
- Disclosure filed to Stock Exchange(s)
- Results & Scrutiniser Report
- Postal Ballot Notice
- Postal Ballot Notice – Newspaper Advertisement
Postal Ballot: 2021
- Postal Ballot Results – Newspaper Publication
- Results & Scrutiniser Report
- Disclosure filed to Stock Exchange(s)
- Voting Results under Regulation 44
- Postal Ballot Notice - Newspaper Publication
- Postal Ballot Notice
AGM Referencer : 2020-21
- Transcript for the 35th AGM
- Proceedings of 35th AGM
- Results of 35th AGM and Scrutinizers Report
- Unwillingness to be appointed as Independent Director by Mr. Dev Datt Rishi
- Notice of AGM Newspaper Publication
- Annual Return (Form MGT-7)
- Business Responsibility Report
- Notice of AGM
- Notice under Section 160 of Companies Act, 2013
- Proposed Terms & Conditions of appointment of Mr. Dev Datt Rishi
- AGM Disclosure
- Public Notice Newspaper Advertisement
AGM Referencer: 2019-20
- Transcript for the 34th AGM
- Results of 34th AGM and Scrutinizers Report
- Proceedings of 34th AGM
- FAQ for 34th AGM
- Notice of AGM Newspaper Publication
- Business Responsibility Report
- Notice of AGM
- Public Notice Newspaper Advertisement
- AGM Disclosure
AGM Referencer: 2018-19
- Results of 33nd AGM and Scrutinizers Report
- Proceedings of 33rd AGM
- Notice of AGM
- Notice of AGM Newspaper Publication
- Notice under Section 160 of Companies Act, 2013
- Business Responsibility Report
- Proposed Terms & Conditions of re-appointment of Mrs. Sushmita Singha
Postal Ballot: 2019
- Results alongwith Scrutinizer's Report
- Voting Results as per Regulation 44 of SEBI (LODR) Regulations, 2015
- Newspaper Advertisements of Voting Results.
- Postal Ballot Notice - Newspaper Publication
- Postal Ballot Notice
- Postal Ballot Form
- Notice under Section 160 of Companies Act, 2013
- Proposed Terms & Conditions of Re-appointment of Independent Directors
AGM Referencer: 2017-18
- Results of 32nd AGM and Scrutinizers Report
- Proceedings of 32nd AGM
- Notice of AGM
- Notice of AGM - Newspaper Publication
- Business Responsibility Report
- Notice under Section 160 of the Companies Act, 2013
- Proposed Terms & Conditions of re-appointment of Mr. H. Rathnakar Hegde
AGM Referencer: 2016-17
- Results of 31st AGM
- Scrutinizer's Report for 31st AGM
- Proceedings of 31st AGM
- Notice of AGM
- Notice of AGM - Newspaper Publication
- Business Responsibility Report
AGM Referencer: 2015-16
- Proceedings & Results of 30th AGM
- Scrutinizer's Report for 30th AGM
- Notice of AGM
- Notice of AGM - Newspaper Publication
AGM Referencer: 2014-15
Postal Ballot: 2015