2023-24 |
Details of Voting Results of the 58th Annual General Meeting of the Company |
Voting Results and Scrutinizer’s Report |
2023-24 |
Disclosure of voting results of the Postal Ballot and Scrutinizer’s Report
|
Voting Results and Scrutinizer’s Report |
2023-24 |
Postal Ballot Notice for re-appointment of reappointment of Ms. Vishakha R. M. as an Independent Director of the Company for a second term of 5 (five) consecutive years.
|
Postal Ballot Notice and Postal Ballot Form |
2021-22 |
Details of Voting Results of the 57th Annual General Meeting of the Company
|
Voting Results and Scrutinizer’s Report |
2021-22 |
Disclosure of voting results of the Postal Ballot and Scrutinizer’s Report
|
Postal Ballot Results and Scrutinizer’s Report |
2021-22 |
Postal Ballot Notice for re-appointment of Mr. Satish Rangani, as a whole-time director, designated as Executive Director, for a term of 2 (two) years with effect from January 24, 2022. |
Postal Ballot Notice and Postal Ballot Form |
2020-21 |
Details of Voting Results of the 56th Annual General Meeting of the Company |
Voting Results and Scrutinizer’s Report |
2020-21 |
Discloure of voting results of the Postal Ballot and Scrutinizer's Report |
Postal Ballot Result and Scrutinizer's Report |
2020-21 |
Postal Ballot Notice for re-appointment of Mr. Satish Rangani as a whole-time director, designated as Executive Director and re-appointment of Mr. Ashank Desai as an Independent Director for a second term. |
Postal Ballot Notice and Postal Ballot Form |
2019-20 |
Details of Voting Results of the 55th Annual General Meeting of the Company |
Voting Results and Scrutinizer’s Report |
2018-19 |
Corrigendum to the Postal Ballot Notice 4 February 2019 |
Notice of postal ballot |
2018-19 |
Notice of Postal Ballot for Alteration of AoA & Re-appointment of Mr. S C Rangani as a whole-time Director. |
Notice of Postal Ballot |
2018-19 |
Declaration of AGM results by Chairman/ AGM Voting Results |
Postal Ballot Result |
2018-19 |
Postal Ballot & Notice for Issue of Listed Unsecured Redeemable Non-Convertible Debentures |
Notice and Form |
2017-18 |
Declaration of Postal Ballot Results for Appointment of Statutory Auditors to fill up casual vacancy |
Postal Ballot Result |
2017-18 |
Postal Ballot & Notice for appointment of Auditors |
Notice and Form |
2016-17 |
AGM voting Results |
AGM |
2016-17 |
Declaration of AGM results by Chairman |
AGM |
2016-17 |
Declaration of Postal Ballot Results for Issue of NCD & Managerial Remuneration |
Postal Ballot Result |
2016-17 |
Postal Ballot & Notice for Issue of NCD & Managerial Remuneration |
Notice and Form |
2015-16 |
Chairman's Speech 51st AGM |
AGM |
2015-16 |
Declaration of AGM results by Chairman |
AGM |
2015-16 |
AGM voting results |
AGM |
2016-17 |
Postal Ballot Notice/Postal Ballot Form |
Notice and Forms |
2016-17 |
Declaration of Postal Ballot results by Chairman |
Postal Ballot Results |