Notices given to shareholder

Notices given to shareholder

• Intimation of the Adjourned 12th AnnualGeneral Meeting.
• Additional Information Intimation of Adjourned 12th Annual General Meeting.
• Newspaper Publication of Adjourned 12th Annual General Meeting notice.
• Notice of the Adjourned 12th Annual General Meeting on 27th September,2023
• Notice for 12th AGM on 08th August, 2023
• Newspaper publication for postal ballot results june 2023
• Newspaper publication of postal ballot notice May 2023
• Newspaper publication for postal ballot results 2023
• Additional Information Intimation of Postal Ballot – February 2023
• Newspaper publication of postal ballot notice 2023
• Newspaper publication of corrigendum to 11th Annual Report
• Newspaper publication of 11th AGM notice 2022- after dispatch
• Additional Information Intimation of 11th Annual General Meeting for the Financial Year 2021-22
• Newspaper publication of 11th AGM notice 2022
• Newspaper advertisement for completion of Dispatch of Postal Ballot Notice
• Additional Information Intimation of Postal Ballot
• Notice of 10th Annual General Meeting, Book closure and Remote E-voting information
• Additional Information Intimation of 10th Annual General Meeting for the Financial Year 2020-21
• Q3 FY 2020-21 Newspaper BM Intimation
• Q2 FY 2020-21 Newspaper BM Intimation
• Newspaper Publication Postal Ballot Results 2020
• 1.Newspaper publication of notice of 9th AGM 2020
• 2.Newspaper publication of notice of 9th AGM 2020 after dispatch
• 4.Newspaper publication postal Ballot Notice 2020 after dispatch
• Q1 FY 2019-20 Newspaper BM intimation
• Newspaper publication postal Ballot Notice 2016
• Voting Results 5th AGM
• Newspaper publication 6th AGM Notice 2017
• Q4 FY 2017-18 Newspaper BM intimation
• Newspaper publication Notice of 7th AGM 2018
• Newspaper publication notice of postal ballot 2018
• Newspaper publication postal ballot results 2018
• Q1 FY 2018-19 Newspaper BM Intimation
• Newspaper publication of notice of 8th AGM 2019
• Newspaper publication of postal ballot notice 2019
• Q2 FY 2019-20 Newspaper BM intimation
• Q3 FY 2019-20 Newspaper BM intimation
• Newspaper publication postal Ballot Notice 2020