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September 2026
Outcome/ Summary Proceedings of the 25th AGM of the Company
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Re-appointment of Managing Directors & Executive Director of the Company at the 25th Annual General Meeting of the Company held on 25th September, 2026
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Scrutinizer's Report & E-Voting Results of the 25th AGM of the Company
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Intimation of 25th Annual General Meeting of the Company
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Newspaper Advertisement regarding the 25th Annual General Meeting of the Company
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Newspaper Advertisement - dispatch of Annual Report along with the Notice of 25th AGM
View PDFSeptember 2023
Voting Results- AGM
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Outcome of AGM- Directors
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Proceedings of AGM
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Post-dispatch newspaper advertisement
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Pre-dispatch advertisement
View PDFAugust 2023
Nomination Letter for Mr. Tushar Bhajanka
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Intimation of AGM
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Book Closure Intimation
View PDFSeptember 2022
AGM Voting Results
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Outcome of Annual General Meeting
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Regularization of Directors at AGM
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Newspaper Publication-Post Dispatch of Annual Report
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Draft Appointment Letter-Mr. Deepak Singhal
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Nomination Letter-Mr. Deepak Singhal
View PDFMarch 2022
Corrigendum to Members w.r.t. Annual Report 2021-22
View PDFSeptember 2020
Appointment of Independent Director
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AGM Voting Result & Scrutiniser Report
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Proceedings of AGM
View PDFAugust 2020
Newspaper Publication_AGM_28.08.2020
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E-communication-registration-form
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Nomination Letter
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Draft Appointment Letter_Amit Kiran Deb
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