AGM Notices

2024

Public Advertisement for 65^th Annual General Meeting, Remote e-Voting information and Record Date etc.

Notice for 65^th Annual General Meeting

Notices under Section 160 of the Companies Act, 2013

Draft Letter of Appointment of Mr. Sidharth Kumar Birla

Public Advertisement for 65^th Annual General Meeting through VC/OAVM

2023

Notices under Section 160 of the Companies Act, 2013

Public Advertisement for 64^th Annual General Meeting, Remote e-Voting information and Record Date etc.

Notice for 64^th Annual General Meeting

Public Advertisement for 64^th Annual General Meeting through VC/OAVM

2022

Documents for inspection relating to 63^rd AGM

Public Advertisement for 63^rd Annual General Meeting, Remote e-Voting information and Record Date etc.

Notice for 63^rd Annual General Meeting.

Notices under Section 160 of the Companies Act, 2013.

Public Advertisement for 63^rd Annual General Meeting through VC/OAVM.

2021

Public Advertisement for 62^nd Annual General Meeting, Remote E-voting information, Book closure etc.

Notice for 62^nd Annual General Meeting.

Public Advertisement for 62^nd AGM through VC/OAVM.

2020

Format for declaration for claiming benefits under DTAA. (pdf, 273Kb)

Public Notice for 61st Annual General Meeting, Remote E-voting Information and Book Closure etc.

Notice for 61st Annual General Meeting (pdf, 401Kb)

Form 10F

Form 15G

Form 15H

Documents for inspection relating to 61^st AGM

Notices under Section 160 of the Companies Act, 2013

Public Advertisement for 61st AGM through VC/OAVM (pdf, 3.12MB)

2019

Public Notice for the Addendum to the Notice of 60th Annual General Meeting (pdf, 1.71MB)

Addendum to the Notice of the 60^th Annual General Meeting (pdf, 216Kb)

Public Notice for 60^th Annual General Meeting, Remote E-voting Information and Book Closure (pdf, 2.10MB)

Notice for 60^th Annual General Meeting Along with Attendance Slip and Proxy Form (pdf, 1.42MB)

2018

Public Notice for 59^th Annual General Meeting, Remote E-voting Information and Book Closure. (pdf, 286Kb)

Notice for 59^th Annual General Meeting (pdf, 755kb) 
      Along with Attendance Slip and Proxy Form

2017

Public Notice for 58^th Annual General Meeting, Remote E-voting Information and Book Closure. (pdf, 3Mb)

2017- Notice under section 160 of the companies Act, 2013 (pdf, 193Kb)

Notice for 58^th Annual General Meeting (pdf,1Mb) 
      Along with Attendance Slip and Proxy Form

2016

Notice of Postponement of the Book Closure (pdf, 139Kb)

Public Notice for 57^th Annual General Meeting, Remote E-voting Information and Book Closure (pdf, 833Kb)

Notice under Section 160 of the Companies Act, 2013 (pdf, 75Kb)

Notice of 57^th AGM alongwith Attendance slip and Proxy form (pdf, 972Kb)

2015

Public Notice for 56^th Annual General Meeting Remote E-voting Information and Book Closure (pdf,569Kb)

Notice of theNotice of the 56^th AGM (pdf,173Kb) 
      Along with Attendance Slip and Proxy Form

Notice under Section 160 (pdf,10.7Kb)

2014

Public Notice for 55^th Annual General Meeting (pdf,447Kb)
      E-voting Information and Book Closure

Notice of the 55^th AGM (pdf,2.00Mb)
      Along with Attendance Slip and Proxy Form

2013

Notice of the 54^th AGM (pdf,113Kb)

2012

Notice of the 53^rd AGM (pdf, 113Kb)