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AGM

Annual General Meeting 2024

Voting Result – 77th AGMDownload PDF

August 28, 2024

Scrutinizer’s Report 2024Download PDF

August 28, 2024

Recording of 77th Annual General MeetingPost Link

August 27, 2024

AGM 2024 OutcomeDownload PDF

August 27, 2024

Newspaper Advertisement – Notice of 77th AGMDownload PDF

August 5, 2024

PI AGM Notice 2024Download PDF

August 3, 2024

Newspaper Advertisement for AGM 2024Download PDF

July 28, 2024

Intimation of 77th Annual General Meeting and Book ClosureDownload PDF

May 21, 2024

Annual General Meeting 2023

AGM Transcript 2023Download PDF

August 17, 2023

Recording of 76th Annual General MeetingPost Link

August 17, 2023

Scrutinizer’s Report 2023Download PDF

August 17, 2023

Voting Result AGM 2023Download PDF

August 17, 2023

AGM 2023 OutcomeDownload PDF

August 17, 2023

Newspaper advertisement – Notice of 76th AGMDownload PDF

July 28, 2023

PI AGM Notice 2023Download PDF

July 26, 2023

Newspaper advertisement for AGM 2023Download PDF

July 23, 2023

Intimation of 76th Annual General Meeting and Book ClosureDownload PDF

May 18, 2023

Annual General Meeting 2022

Scrutinizer’s Report 2022Download PDF

September 3, 2022

Voting Results AGM 2022Download PDF

September 3, 2022

Chairperson’s Speech – AGM 2022Download PDF

September 3, 2022

AGM 2022 OutcomeDownload PDF

September 3, 2022

Draft Appointment letter- Ms. Pia SinghDownload PDF

August 12, 2022

Draft Appointment letter- Mr. Shobinder DuggalDownload PDF

August 12, 2022

Intimation of 75th Annual General Meeting and Book ClosureDownload PDF

August 11, 2022

75th Annual General Meeting NoticeDownload PDF

August 10, 2022

Annual General Meeting 2021

Voting Results AGM 2021Download PDF

September 14, 2021

Scrutinizer Report 2021Download PDF

September 14, 2021

Chairman speech -AGM 2021Download PDF

September 14, 2021

74th Annual General Meeting noticeDownload PDF

August 23, 2021

Intimation of 74th Annual General Meeting and Book ClosureDownload PDF

July 30, 2021

Certificate for non-disqualification of directorsDownload PDF

April 29, 2021

Annual General Meeting 2020

Auditors’ Certificate regarding compliance of conditions of Corporate GovernanceDownload PDF

November 27, 2020

MGT 9 at Annual General Meeting 2020Download PDF

November 7, 2020

Voting Results AGM 2020Download PDF

September 25, 2020

Proceedings of AGM and Scrutinizer\’s ReportDownload PDF

September 25, 2020

Chairman speech for the 73rd Annual General MeetingDownload PDF

September 25, 2020

Draft Appointment Letter – Dr T.S. BalganeshDownload PDF

September 26, 2020

Draft Appointment Letter – Ms Lisa J. BrownDownload PDF

September 26, 2020

73rd Annual General Meeting NoticeDownload PDF

September 5, 2020

News paper advertisement – Notice of Annual General Meeting scheduled to be held on September 25, 2020Download PDF

September 5, 2020

PCS Certificate on Non-Disqualification of DirectorsDownload PDF

June 7, 2020

Annual General Meeting 2019

Memorandum and Articles of Association at Annual General Meeting 2019Download PDF

September 10, 2019

Scrutinizer Report – AGM 2019Download PDF

September 10, 2019

Voting Results – AGM 2019Download PDF

September 9, 2019

Chairman Speech AGM 2019Download PDF

September 9, 2019

Notice for 72nd Annual General Meeting (AGM)Download PDF

September 9, 2019

FORM NO. MGT-9Post Link

March 31, 2019

Articles of AssociationDownload PDF

August 19, 2019

Newspaper Advt. –AGM 2019Download PDF

August 19, 2019

PCS Certificate on Non-Disqualification of DirectorsDownload PDF

April 22, 2019

Annual General Meeting 2018

Proceedings of Annual MeetingDownload PDF

August 6, 2018

AGM Outcome & Scrutinizer Report –71st AGMDownload PDF

May 6, 2018

Chairman Speech AGM 2018Download PDF

August 6, 2018

71st AGM NoticeDownload PDF

May 4, 2018

Book Closure NoticeDownload PDF

June 28, 2018

Annual General Meeting 2017

70th AGM NoticeDownload PDF

September 6, 2015

Newspaper Publication – Notice of 70th AGMDownload PDF

August 15, 2015

Chairman ‘s SpeechDownload PDF

September 6, 2015

AGM Outcome & Scrutinizer Report –70th AGMDownload PDF

September 6, 2015

Proceedings of Annual MeetingDownload PDF

September 6, 2017

Annual General Meeting 2016

69th AGM NoticeDownload PDF

September 9, 2016

Outcome & Consolidated Scrutinizer Report _69th AGMDownload PDF

September 9, 2016

Newspaper Publication- Notice of 69th AGMDownload PDF

August 18, 2016

Chairman’s SpeechDownload PDF

August 9, 2016

Annual General Meeting 2015

Notice for 68th AGMDownload PDF

September 15, 2015

Consolidated Scrutinizer Report_68th AGMDownload PDF

September 15, 2015

Newspaper Publication- Notice of 68th AGMDownload PDF

August 26, 2015

Annual General Meeting 2014

Notice for 67th AGMDownload PDF

September 10, 2014

Consolidated Scrutinizer Report_67th AGMDownload PDF

September 10, 2014

Newspaper Publication- Notice of 67th AGM- EnglishDownload PDF

September 10, 2014

Newspaper Publication- Notice of 67th AGM- HindiDownload PDF

September 10, 2014

Scrutinizer Report_67th AGMDownload PDF

September 10, 2014