Sorry, you need to enable JavaScript to visit this website.

AGM Notices

2020

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 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)

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

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

2018

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

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

2017

Public Notice for 58th 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 58th 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 57th 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 57th AGM alongwith Attendance slip and Proxy form (pdf, 972Kb)

2015

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

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

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