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AGM Notices
2022
Documents for inspection relating to 63rd AGM
Notice for 63rd Annual General Meeting.
Notices under Section 160 of the Companies Act, 2013.
Public Advertisement for 63rd Annual General Meeting through VC/OAVM.
2021
Public Advertisement for 62nd Annual General Meeting, Remote E-voting information, Book closure etc.
Notice for 62nd Annual General Meeting.
Public Advertisement for 62nd 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)
Documents for inspection relating to 61st 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 60th Annual General Meeting (pdf, 216Kb)
Notice for 60th Annual General Meeting Along with Attendance Slip and Proxy Form (pdf, 1.42MB)
2018
Notice for 59th Annual General Meeting (pdf, 755kb)
Along with Attendance Slip and Proxy Form
2017
2017- Notice under section 160 of the companies Act, 2013 (pdf, 193Kb)
Notice for 58th Annual General Meeting (pdf,1Mb)
Along with Attendance Slip and Proxy Form
2016
Notice of Postponement of the Book Closure (pdf, 139Kb)
Notice under Section 160 of the Companies Act, 2013 (pdf, 75Kb)
Notice of 57th AGM alongwith Attendance slip and Proxy form (pdf, 972Kb)
2015
Notice of theNotice of the 56th AGM (pdf,173Kb)
Along with Attendance Slip and Proxy Form
Notice under Section 160 (pdf,10.7Kb)
2014
Public Notice for 55th Annual General Meeting (pdf,447Kb)
E-voting Information and Book Closure
Notice of the 55th AGM (pdf,2.00Mb)
Along with Attendance Slip and Proxy Form
2013
Notice of the 54th AGM (pdf,113Kb)
2012