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Notices


Notices

 

FY 2018-19

 

1. Postal Ballot Notice Dated September 06, 2018
2. Notice of 34th AGM dated August 01, 2018
3. Notice U/s 160 of Companies Act, 2013

FY 2017-18

 

1. Notice of Extra Ordinary General Meeting dated February 23, 2018
2. Notice of 33rd AGM dated August 10, 2017
3. Notice U/s 160 of Companies Act, 2013
4. Postal Ballot Notice dated July 26, 2017
5. Postal Ballot Notice dated May 11, 2017
6. Postal Ballot Result Notice dated May 11, 2017

FY 2016-17

 

1. Notice of 32nd AGM dated August 03, 2016
2. Postal Ballot Notice dated May 27, 2016
3. Postal Ballot Notice dated May 03, 2016
4. Notice U/s 160 of the Companies Act, 2013

FY 2015-16

 

1. Results of remote e-voting/Poll w.r.t. 31st AGM
2. 31st AGM- 14-Sep-2015 - Advertisement
3. AGM Notice dated July 31, 2015
4. Draft Articles of Association
5. Record Date for Payment of Interest & Part Redemption of Debentures -ISIN NO: INE621H07017

FY 2014-15

 

1. MGT-13 - Report of Scrutinizer September 12, 2014
2. Book Closure Notice
3. E-voting notice
4. AGM Notice dated July 31, 2014
5. Notice U/s 160 of the Companies Act, 2013
6. Postal Ballot Result dated May 8, 2014
7. Scrutinizer Report dated May 8, 2014
8. Statutory Auditors Certificate pursuant to Postal Ballot Notice dated 31st March , 2014
9. Corrigendum to the Postal Ballot Notice dated March 31, 2014
10. Postal Ballot Notice dated 31st March 2014

FY 2013-14

 

1. Postal Ballot Result dated 16th December 2013
2. Postal Ballot Notice dated 07th November 2013
3. AGM Notice dated 31st July 2013
4. EGM Notice dated 26th June 2013

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