Notices
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FY 2026-27
FY 2025-26
FY 2024-25
FY 2023-24
FY 2022-23
6.Postal Ballot Result Notice dated May 11,
5.Postal Ballot Notice dated May 11, 2017
4.Postal Ballot Notice dated July 26, 2017
3.Notice U/s 160 of Companies Act, 2013
4.Notice of Extra Ordinary General Meeting dated June 11, 2021
2.Notice of 33rd AGM dated August 10, 2017
1.Notice of Extra Ordinary General Meeting dated February 23, 2018
4.Notice U/s 160 of Companies Act, 2013 </td>
3.Notice of 34th AGM dated August 01, 2018
2.Postal Ballot Notice Dated September 06, 2018
1.Postal Ballot Notice Dated February 16, 2019
3.Notice of the 35th AGM dated August 08, 2019</td>
1.Postal Ballot Notice Dated October 16, 2019
3.Postal Ballot Notice Dated April 23, 2020</td>
2.Postal Ballot Notice Dated June 17, 2020
1.Notice of the 36th Annual General Meeting dated November 11, 2020
2.Addendum to the Notice of the 37th Annual General Meeting
1.Notice of the 37th Annual General Meeting
2.Notice U/s 160 of Companies Act, 2013
1.Notice U/S 160 of Companies Act, 2013
1.Postal Ballot Notice dated February 10, 2023
2.Notice U/s 160 of Companies Act, 2013
3.Notice of the 38th AGM
2.Notice U/s 160 of Companies Act, 2013
4.Postal Ballot Notice dated February 07, 2024
3.Notice of the 39th AGM
4.Notice U/S 160 of Companies Act, 2013
1.Notice of 40th AGM
1.Postal Ballot Notice dated May 11, 2023
2.Notice of 40th AGM
4.EGM Notice dated 26th June 2013
3.AGM Notice dated 31st July 2013
2.Postal Ballot Notice dated 07th November 2013
1.Postal Ballot Result dated 16th December 2013
10.Postal Ballot Notice dated 31st March 2014
9.Corrigendum to the Postal Ballot Notice dated March 31, 2014
8.Statutory Auditors Certificate pursuant to Postal Ballot Notice dated 31st March , 2014
7.Scrutinizer Report dated May 8, 2014
6.Postal Ballot Result dated May 8, 2014
5.Notice U/s 160 of the Companies Act, 2013
4.AGM Notice dated July 31, 2014
3.E-voting notice
2.Book Closure Notice
1.MGT-13 - Report of Scrutinizer September 12, 2014
5.Record Date for Payment of Interest & Part Redemption of Debentures -ISIN NO: INE621H07017
4.Draft Articles of Association
3.AGM Notice dated July 31, 2015
2.31st AGM- 14-Sep-2015 - Advertisement
1.Results of remote e-voting/Poll w.r.t. 31st AGM
4.Notice U/s 160 of the Companies Act, 2013
3.Postal Ballot Notice dated May 03, 2016
2.Postal Ballot Notice dated May 27, 2016
1.Notice of 32nd AGM dated August 03, 2016
3.Notice of EGM
1. Notice of EGM
2. Corrigendum and Addendum to the EGM Notice
1. Notice of EGM
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