株主総会
AGM Transcript 2023
Aug 17, 2023
Recording of 76th Annual General Meeting
Aug 17, 2023
Newspaper advertisement - Notice of 76th AGM
Jul 28, 2023
PI AGM Notice 2023
Jul 26, 2023
Newspaper advertisement for AGM 2023
Jul 23, 2023
Intimation of 76th Annual General Meeting and Book Closure
May 18, 2023
Scrutinizer's Report 2022
Sep 03, 2022
Voting Results AGM 2022
Sep 03, 2022
Chairperson's Speech - AGM 2022
Sep 03, 2022
AGM 2022 Outcome
Sep 03, 2022
Draft Appointment letter- Ms. Pia Singh
Aug 12, 2022
Draft Appointment letter- Mr. Shobinder Duggal
Aug 12, 2022
Intimation of 75th Annual General Meeting and Book Closure
Aug 11, 2022
75th Annual General Meeting Notice
Aug 10, 2022
Voting Results AGM 2021
Sep 14, 2021
Scrutinizer Report 2021
Sep 14, 2021
Chairman speech -AGM 2021
Sep 14, 2021
74th Annual General Meeting notice
Aug 23, 2021
Intimation of 74th Annual General Meeting and Book Closure
Jul 30, 2021
Certificate for non-disqualification of directors
Apr 29, 2021
Auditors’ Certificate regarding compliance of conditions of Corporate Governance
Nov 27, 2020
MGT 9 at Annual General Meeting 2020
Nov 07, 2020
Voting Results AGM 2020
Sep 25, 2020
Proceedings of AGM and Scrutinizer\'s Report
Sep 25, 2020
Chairman speech for the 73rd Annual General Meeting
Sep 25, 2020
Draft Appointment Letter – Dr T.S. Balganesh
Sep 26, 2020
Draft Appointment Letter – Ms Lisa J. Brown
Sep 26, 2020
73rd Annual General Meeting Notice
Sep 25, 2020
News paper advertisement - Notice of Annual General Meeting scheduled to be held on September 25, 2020.
Sep 05, 2020
PCS Certificate on Non-Disqualification of Directors
Jun 07, 2020
Memorandum and Articles of Association at Annual General Meeting 2019
Sep 10, 2019
Scrutinizer Report – AGM 2019
Sep 10, 2019
Voting Results – AGM 2019
Sep 09, 2019
Chairman Speech AGM 2019
Sep 09, 2019
Notice for 72nd Annual General Meeting (AGM)
Sep 09, 2019
FORM NO. MGT-9
Mar 31, 2019
Articles of Association
Aug 19, 2019
Newspaper Advt. –AGM 2019
Aug 19, 2019
PCS Certificate on Non-Disqualification of Directors
Apr 22, 2019
Proceedings of Annual Meeting
Aug 06, 2018
AGM Outcome & Scrutinizer Report –71st AGM
Aug 06, 2018
Chairman Speech AGM 2018
Aug 06, 2018
71st AGM Notice
Jul 04, 2018
Book Closure Notice
Jul 03, 2018
70th AGM Notice
Sep 06, 2015
Newspaper Publication - Notice of 70th AGM
Aug 15, 2015
Chairman 's Speech
Sep 06, 2015
AGM Outcome & Scrutinizer Report –70th AGM
Sep 06, 2015
Proceedings of Annual Meeting
Sep 06, 2017
69th AGM Notice
Sep 09, 2016
Outcome & Consolidated Scrutinizer Report _69th AGM
Sep 09, 2016
Newspaper Publication- Notice of 69th AGM
Aug 18, 2016
Chairman's Speech
Aug 09, 2016
Notice for 68th AGM
Sep 15, 2015
Consolidated Scrutinizer Report_68th AGM
Sep 15, 2015
Newspaper Publication- Notice of 68th AGM
Aug 26, 2015
Notice for 67th AGM
Sep 10, 2014
Consolidated Scrutinizer Report_67th AGM
Sep 10, 2014
Newspaper Publication- Notice of 67th AGM- English
Sep 10, 2014
Newspaper Publication- Notice of 67th AGM- Hindi
Sep 10, 2014
Scrutinizer Report_67th AGM
Sep 10, 2014
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