AGMs/EGMs

Event Date of Event Book Closure Purpose Attachments
Start Date End Date
AGM 15-JUL-2024 09-JUL-2024 15-JUL-2024 Financial Results Dividend Board Changes Board Remuneration NOTICE
ANNUAL SECRETARIAL COMPLIANCE REPORT



MGT-9
AGM 14-JUL-2023 08-JUL-2023 14-JUL-2023 Board Changes Dividend Financial Results NOTICE
VOTING RESULTS
PROCEEDINGS
SCRUTINIZER'S REPORT - I
MGT-9
AGM 08-JUL-2022 02-JUL-2022 23-JUL-2022 Auditors Board Changes Board Remuneration Dividend Financial Results NOTICE
VOTING RESULTS
PROCEEDINGS
SCRUTINIZER'S REPORT - I
ANNUAL SECRETARIAL COMPLIANCE REPORT



MGT-9
MGT-7
AGM 23-JUL-2021 17-JUL-2021 23-JUL-2021 Auditors Board Changes Board Remuneration Dividend Financial Results Key Management Persons NOTICE
NEWSPAPER ADVERTISEMENT
VOTING RESULTS
PROCEEDINGS
SCRUTINIZER'S REPORT - I
EXTRACT OF ANNUAL RETURN
ANNUAL SECRETARIAL COMPLIANCE REPORT
MGT-7




AGM 31-JUL-2020 25-JUL-2020 31-JUL-2020 Board Changes Board Remuneration Dividend Financial Results Key Management Persons NOTICE
VOTING RESULTS
PROCEEDINGS




MGT-9
AGM 08-JUL-2019 02-JUL-2019 08-JUL-2019 Board Changes Board Remuneration Dividend Financial Results NOTICE
PROCEEDINGS
SCRUTINIZER'S REPORT - I




MGT-9
COURT/ NCLT CONVENED MEETING 08-JUL-2019 Merger & Acquisition Subsidiary NOTICE
POSTAL BALLOT FORM
PROCEEDINGS
SCRUTINIZER'S REPORT - I




AGM 02-JUL-2018 26-JUN-2018 02-JUL-2018 Auditors Board Changes Dividend Financial Results NOTICE
VOTING RESULTS
PROCEEDINGS
SCRUTINIZER'S REPORT - I




MGT-9
AGM 08-JUL-2017 03-JUL-2017 08-JUL-2017 Auditors Board Changes Dividend Financial Results Key Management Persons NOTICE
OUTCOME
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AGM 08-JUL-2016 02-JUL-2016 08-JUL-2016 Auditors Board Changes Board Remuneration Dividend Financial Results Key Management Persons NOTICE
OUTCOME




AGM 08-JUL-2015 02-JUL-2015 08-JUL-2015 Auditors Board Changes Dividend Financial Results Key Management Persons Memorandum & Articles of Association NOTICE
OUTCOME
VOTING RESULTS
SCRUTINIZER'S REPORT - I




AGM 08-JUL-2014 01-JUL-2014 08-JUL-2014 Auditors Board Changes Board Remuneration Dividend Financial Results Memorandum of understanding/ Agreements NOTICE
OUTCOME
VOTING RESULTS
SCRUTINIZER'S REPORT - I




AGM 10-JUL-2013 02-JUL-2013 10-JUL-2013 Auditors Board Changes Dividend Financial Results Memorandum of understanding/ Agreements NOTICE
OUTCOME




AGM 11-JUL-2012 04-JUL-2012 11-JUL-2012 Auditors Board Changes Dividend Financial Results NOTICE
OUTCOME




AGM 08-JUL-2011 01-JUL-2011 08-JUL-2011 Dividend Others NOTICE




AGM 25-JUN-2010 17-JUN-2010 24-JUN-2010 Auditors Board Changes Dividend Financial Results NOTICE
OUTCOME




AGM 08-JUL-2009 01-JUL-2009 08-JUL-2009 Dividend Others NOTICE
OUTCOME