AGM DOCUMENTS


AGM Documents

Intimation Regarding Book Closure (2023-24)

AGM Documents (2023-24) - Notice for AGM

Voting Results (2022-23)

AGM Proceedings (2022-23)

Scrutinizer's Report (2022-23)

Intimation Regarding Book Closure (2022-23)

Newspaper Advertisement - AGM Notice & Book Closure (2022-23)

AGM Documents (2012-23) - Notice for AGM

Voting Results (2021-22)

Candidature for Appointment of Director

AGM Proceedings (2021-22)

Scrutinizer's Report (2021-22)

Newspaper Advertisement - AGM Notice & Book Closure (2021-22)

Intimation Regarding Book Closure (2021-22)

Intiamation to Shareholders (2021-22)

Voting Results (2020-21)

Scrutinizer's Report (2020-21)

AGM Proceedings (2020-21)

Intimation Regarding Book Closure (2020-21)

Newspaper Advertisement - AGM & Email Registeration (2020-21)

Newspaper Advertisement - AGM Notice & Book Closure (2020-21)

Intimation to Shareholders (2019-20)

Voting Results (2019-20)

Scrutinizer's Report (2019-20)

AGM Proceedings (2019-20)

Newspaper Advertisement - AGM Notice & Book Closure (2019-20)

Scrutinizer's Report (2018-19)

Voting Results (2018-19)

AGM Proceedings (2018-19)

AGM Documents (2018-19) - Notice for AGM

Newspaper Advertisement - AGM Notice & Book Closure (2018-19)

Voting Results (2017-18)

AGM Proceedings (2018)

AGM Documents (2017-18) - Notice for AGM

Voting Results (2016-17)

AGM Proceedings (2017)

AGM Documents (2016-17) - Notice for AGM

AGM Documents (2016-17) - Closure of E-Voting

Voting Results (2015-16)

Combined Scrutiner Report & Voting Results (2015-16)

AGM Proceedings (2016)

AGM Documents (2015-16) - Notice for AGM

Voting Results (Dec - 2015)

Scrutinizer's Report (Dec - 2015)

Postal Ballot Notice (04th Nov 2015)

Postal Ballot Form (04th Nov 2015)

Voting Results & Scrutinizer's Report (2014-15)

AGM Documents (2014-15) - Attendance Slip

AGM Documents (2014-15) - Notice for AGM

AGM Documents (2014-15) - E-Voting Procedure
 
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