26th September 2025
Notice of 39th Annual Genaral Meeting
Weblink of Notice of 39th Annual General Meeting
Proceeding of 39th Annual General Meeting
Voting Result & Scrutinizer Report
Publication of Notice to Members for 39th Annual General Meeting of the Company
27th September 2024
Newspaper Publication of Notice of the 38th Annual General Meeting and E-voting information.
Newspaper Publication of Notice to Members for 38th Annual General Meeting
Voting Results and Scrutinizers Report for AGM held on 27th September, 2024.
Proceeding of Annual General Meeting held on 27th September 2024.
27th September 2023
Newspaper Publication of Notice of 37th AGM
Voting Results and Scrutinizers Report for AGM held on 27th September, 2023.
Proceeding of Annual General Meeting held on 27th September 2023.
28th September 2022
Voting results along with Scrutinizer Report for Annual General Meeting held on 28th September 2022
Proceeding of Annual General Meeting held on 28th September 2022
27th September 2021
Voting Results along with Scrutinizer’s Report for 35th Annual General Meeting
Proceedings of 35th Annual General Meeting
Communication in respect of deduction of tax at source on Final Dividend 2020‐21
28th August 2020
Proceedings of 34th Annual General Meeting
Voting Results along with Scrutinizer’s Report for 34th Annual General Meeting
16th September 2019
Outcome of AGM along with Voting results and Scrutinizer's report
24th September 2018
Outcome of Annual General Meeting and Voting Results along with Scrutinizer Report
4th September 2017
Copy of Advertisement related to AGM.
Outcome of Annual General Meeting
24th September 2016
Outcome of Annual General Meeting
28th September 2015
Intimation of Annual General Meeting and Book Closure
Outcome of Annual General Meeting
22nd September 2014
Copy of Advertisement related to AGM.
Outcome of Annual General Meeting
30th September 2013
Proceedings of 27th Annual General Meeting of the Company held on 30th September, 2013
28th September 2012
Proceedings of 26th Annual General Meeting of the Company held on 28th September, 2012
Intimation of Extra-ordinary General Meeting
Notice of Extra- Ordinary General Meeting
Newspaper publication of Notice of EGM to be held on 10th June 2022.
Voting results along with Scrutinizer Report for Extra- Ordinary General Meeting held on 10th June 2022
Proceeding of Extra-Ordinary General Meeting held on 10th June 2022
Notice of Extra-Ordinary General Meeting
Newspaper publication- Notice of the Extra-Ordinary General Meeting (EGM), E-Voting and Updation of Email Address
Proceedings of Extra-Ordinary Annual General Meeting held on 26th March, 2021
Voting Results along with Scrutinizer’s Report for Extra – Ordinary General Meeting held on 26th March, 2021
Proceedings of Extra-Ordinary General Meeting of the Company held on 31st October, 2013
Notice of Extra-Ordinary General Meeting
Proceedings of Extra-Ordinary General Meeting of the Company held on 7th April, 2012
Notice of Postal Ballot dated 21st May 2025
Newspaper Publication regarding dispatch of Postal Ballot Notice dated 21st May 2025
Voting Results and Scrutinizer’s Report on the Postal Ballot Notice dated 21st May 2025
Notice of Postal Ballot dated 14th September 2024
Newspaper Publication regarding dispatch of Postal Ballot Notice
Voting Results and Scrutinizer's Report on the Postal Ballot Notice dated 14th September 2025
Notice of Postal Ballot
Voting Results and Scrutinizer’s Report on the Postal Ballot dated 22nd May 2024
Notice of Postal Ballot
Newspaper advertisement regarding dispatch of Postal Ballot Notice.
Voting Results and Scrutinizer’s Report on the Postal Ballot.
Notice of Postal Ballot
Newspaper advertisement regarding dispatch of Postal Ballot Notice
Voting results and Scrutinizers Report on the Postal ballot
Notice of Postal Ballot
Voting results and Scrutinizers Report on the Postal ballot
Notice of Postal Ballot
Notice of Postal Ballot
Voting results and Scrutinizers Report on the Postal ballot
Announcement of Results of Postal Ballot on 20th November, 2013
