Annual General Meeting 2024
Voting Result – 77th AGM
August 28, 2024Scrutinizer’s Report 2024
August 28, 2024Recording of 77th Annual General Meeting
August 27, 2024AGM 2024 Outcome
August 27, 2024Newspaper Advertisement – Notice of 77th AGM
August 5, 2024PI AGM Notice 2024
August 3, 2024Newspaper Advertisement for AGM 2024
July 28, 2024Intimation of 77th Annual General Meeting and Book Closure
May 21, 2024Annual General Meeting 2023
AGM Transcript 2023
August 17, 2023Recording of 76th Annual General Meeting
August 17, 2023Scrutinizer’s Report 2023
August 17, 2023Voting Result AGM 2023
August 17, 2023AGM 2023 Outcome
August 17, 2023Newspaper advertisement – Notice of 76th AGM
July 28, 2023PI AGM Notice 2023
July 26, 2023Newspaper advertisement for AGM 2023
July 23, 2023Intimation of 76th Annual General Meeting and Book Closure
May 18, 2023Annual General Meeting 2022
Scrutinizer’s Report 2022
September 3, 2022Voting Results AGM 2022
September 3, 2022Chairperson’s Speech – AGM 2022
September 3, 2022AGM 2022 Outcome
September 3, 2022Draft Appointment letter- Ms. Pia Singh
August 12, 2022Draft Appointment letter- Mr. Shobinder Duggal
August 12, 2022Intimation of 75th Annual General Meeting and Book Closure
August 11, 202275th Annual General Meeting Notice
August 10, 2022Annual General Meeting 2021
Voting Results AGM 2021
September 14, 2021Scrutinizer Report 2021
September 14, 2021Chairman speech -AGM 2021
September 14, 202174th Annual General Meeting notice
August 23, 2021Intimation of 74th Annual General Meeting and Book Closure
July 30, 2021Certificate for non-disqualification of directors
April 29, 2021Annual General Meeting 2020
Auditors’ Certificate regarding compliance of conditions of Corporate Governance
November 27, 2020MGT 9 at Annual General Meeting 2020
November 7, 2020Voting Results AGM 2020
September 25, 2020Proceedings of AGM and Scrutinizer\’s Report
September 25, 2020Chairman speech for the 73rd Annual General Meeting
September 25, 2020Draft Appointment Letter – Dr T.S. Balganesh
September 26, 2020Draft Appointment Letter – Ms Lisa J. Brown
September 26, 202073rd Annual General Meeting Notice
September 5, 2020News paper advertisement – Notice of Annual General Meeting scheduled to be held on September 25, 2020
September 5, 2020PCS Certificate on Non-Disqualification of Directors
June 7, 2020Annual General Meeting 2019
Memorandum and Articles of Association at Annual General Meeting 2019
September 10, 2019Scrutinizer Report – AGM 2019
September 10, 2019Voting Results – AGM 2019
September 9, 2019Chairman Speech AGM 2019
September 9, 2019Notice for 72nd Annual General Meeting (AGM)
September 9, 2019FORM NO. MGT-9
March 31, 2019Articles of Association
August 19, 2019Newspaper Advt. –AGM 2019
August 19, 2019PCS Certificate on Non-Disqualification of Directors
April 22, 2019Annual General Meeting 2018
Proceedings of Annual Meeting
August 6, 2018AGM Outcome & Scrutinizer Report –71st AGM
May 6, 2018Chairman Speech AGM 2018
August 6, 201871st AGM Notice
May 4, 2018Book Closure Notice
June 28, 2018Annual General Meeting 2017
70th AGM Notice
September 6, 2015Newspaper Publication – Notice of 70th AGM
August 15, 2015Chairman ‘s Speech
September 6, 2015AGM Outcome & Scrutinizer Report –70th AGM
September 6, 2015Proceedings of Annual Meeting
September 6, 2017Annual General Meeting 2016
69th AGM Notice
September 9, 2016Outcome & Consolidated Scrutinizer Report _69th AGM
September 9, 2016Newspaper Publication- Notice of 69th AGM
August 18, 2016Chairman’s Speech
August 9, 2016Annual General Meeting 2015
Notice for 68th AGM
September 15, 2015Consolidated Scrutinizer Report_68th AGM
September 15, 2015Newspaper Publication- Notice of 68th AGM
August 26, 2015Annual General Meeting 2014
Notice for 67th AGM
September 10, 2014Consolidated Scrutinizer Report_67th AGM
September 10, 2014Newspaper Publication- Notice of 67th AGM- English
September 10, 2014Newspaper Publication- Notice of 67th AGM- Hindi
September 10, 2014Scrutinizer Report_67th AGM
September 10, 2014