Shareholder's Meetings


Voting Results alongwith Scrutiniser's Report - 21st AGM held on 27.08.2019
Proceedings - 21st AGM held on 27.08.2019
Annual Report 2018-19 Click Here
Notice of 21st AGM Click Here
Addendum Click Here
Existing Memorandum and Articles of Association Click Here
Proposed Amendments in Articles of Association of the Company Click Here
Attendance Slip Click Here
Proxy FormClick Here


Corporate Governance ReportClick Here
E-voting Instructions Click Here
Route Map of venue of 21st AGM Click Here
Notice under Section 160 of the Companies Act, 2013 Click Here
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Intimate to Stock Exchanges:
Intimation regarding Annual General Meeting, Book Closure Dates and Dividend Payment DateClick Here
Voting through electronic means - 21st Annual General Meeting to be held on Friday, the 27th day of August, 2019Click Here


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