Scrutiniser's Report of 47th Annual General Meeting held on 26th September, 2023
Transcript of 47th Annual General Meeting
Proceedings of 47th Annual General Meeting
Intimation of Book closure for the Purpose of 47th AGM of the Company
Appointment of Additional Director in the category of Non Executive Independent Director
Appointment of Statutory Auditor of the Company
Outcome of Board Meeting held on 14th August, 2023
Tripatriate Agreement (change in RTA)
Outcome of Board Meeting held on 30th May, 2023
Outcome of Board Meeting held on 14th February, 2023
Outcome of Board Meeting held on 14th November, 2022
Recording of 46th Annual General Meeting
Proceedings of 46th Annual General Meeting
Newspaper Advertisement of 46th Annual General meeting of the Company
Notice of 46th Annual General Meeting of the Company
Outcome of Board Meeting held on 10th August, 2022
Transcript of 45th Annual General Meeting
Proceedings of 45th Annual General Meeting held on 27th September, 2021
Newspaper Advertisement of 45th Annual General meeting of the Company
Notice of 45th Annual General Meeting of the Company
Contact Details of KMP for the purpose of Materiality of event
Outcome of Board Meeting held on 30th June, 2021
Appointment of Mrs. Rafiqunnisa Merchant as Chief Financial Officer of the Company
Appointment of Mrs. Arati Salve as Additional Director in the category of Independent Director
Webcast of 44th Annual General Meeting
Proceedings of 44th Annual General Meeting
Notice of 42nd Annual General Meeting
Dematerialisation of Physical Shares
General Announcements
Notice of Audit Committee Meeting for Quarterly and Year end Financial Result for March, 2016. Click here
Notice of 39th AGM
window trading of our company shall remain closed from 18th May, 2016 to 31st May, 2016 (both days inclusive)
Notice of Board Meeting for Quarterly and Year end Financial Result for March, 2016. Click here
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