Notice of Extra Ordinary General Meeting to be held on 04.05.2024 Draft Letter of Appointment to Mr Sunil Duggal and Mrs Roma Ashok Balwani, Independent Directors Draft Article of Association of the Company with Proposed Alteration of Clause 70 Existing Article of Association of the Company Before Proposed Alteration of Clause 70 Outcome, Scrutinizers Report And Voting Results of AGM held on 12.12.2023 Notice of Extra Ordinary General Meeting to be held on 12.12.2023 Credit Rating 20.09.2023 Outcome, Scrutinizers Report And Voting Results of AGM held on 16.09.2023 Notice of Annual General Meeting to be held on 16.09.2023 Outcome, Scrutinizers Report And Voting Results of EGM held on 21.01.2023 Newspaper Publication for EGM to be held on 21.01.2023 Notice of Extra Ordinary General Meeting (EGM) to be held on 21.01.2023 Submission of Minutes of the 23rd Annual General Meeting (AGM) held on 16.09.2022 Outcome, Scrutinizers Report And Voting Results of AGM held on 16.09.2022 Notice of Annual General Meeting to be held on 16.09.2022 Outcome Scrutinizers Report And Voting Results of EGM held on 30.06.2022 Newspaper Publication for EGM to be held on 30.06.2022 Notice of Extra Ordinary General Meeting to be held on 30.06.2022 Outcome, Scrutinizers Report And Voting Results of EGM held on 16.03.2022 Notice of Extra Ordinary General Meeting to be held on 16.03.2022 Outcome, Scrutinizers Report And Voting Results of EGM held on 14.10.2021 Newspaper Publication for EGM to be held on 14.10.2021 Notice of EGM – 14.10.2021 Outcome, Scrutinizers Report And Voting Results of AGM held on 28.08.2021 Publication of Notice of Remote e-voting and AGM – 28.08.2021 Notice of Annual General Meeting to be held on 28.08.2021 Outcome Scrutinizers Report And Voting Results of EGM held on 12.06.2021 Publication of Notice of E-voting for EGM- 21.05.2021 Notice of Extra Ordinary General Meeting to be held on 12.06.2021 Publication of Notice regarding EGM to be held through VC-OAVM – 08.05.2021 Outcome Scrutinizers Report And Voting Results of EGM held on 10.12.2020 Publication of Notice of E-voting for EGM- 19.11.2020 Notice of Extra Ordinary General Meeting to be held on 10.12.2020 Publication of Notice regarding EGM to be held through VC-OAVM -09.11.2020
