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Announcements
Outcome of 54th AGM, E-voting results and Report of the Scrutinizer
Notice of candidature of Subhrakant Panda for directorship
Notice of candidature of Anupam Misra for directorship
Notice of 54th AGM of the Company
Notice of 54th AGM of the Company, e-Voting Information, Book Closure – 2022
Results & Scrutinizers Report of Postal Ballot (May-June 2022)
Postal Ballot Notice and e-Voting Information
Postal Ballot Notice (May-June 2022)
Notice of candidature of Mr. Jagmohan Chhabra for directorship
Outcome of 53rd AGM, E-voting results and Report of the Scrutinizer
Notice of 53rd AGM of the Company, e-Voting Information and Book Closure - 2021
Notice of 53rd AGM of the Company
Notice of candidature of Mr. Subodh Nadkarni for directorship
Outcome of 52nd AGM, E-voting results and Consolidated Scrutinizers Report
Notice of 52nd AGM of the Company, e-Voting Information and Book Closure - 2020
Notice of 52nd AGM of the Company
Terms of appointment/re-appointment of Independent Directors
Consolidated Scrutinizer’s Report for Remote e-Voting and Poll – 51st AGM 2019
Voting Results – 51st AGM 08.07.2019
Notice of 51st AGM, Remote e-Voting Information and Book Closure - 2019
Consolidated Scrutinizer’s Report for Remote e-Voting and Poll – 50th AGM 2018
Voting Results – 50th AGM 17.07.2018
Notice of 50th AGM, Remote e-Voting Information and Book Closure - 2018
Consolidated Scrutinizer’s Report for Remote e-Voting and Poll – 49th AGM 2017
Voting Results – 49th AGM 30.06.2017
Notice of Annual General Meeting, Book Closure and e-Voting Instructions – 2017
Consolidated Scrutinizer’s Report for Remote e-Voting and Poll – 48th AGM 2016
Voting Results – 48th AGM 06.07.2016
Notice of Annual General Meeting, Book Closure and e-Voting Instructions – 2016
Notice of Annual General Meeting, Book Closure and e-Voting Instructions – 2015
Terms of appointment of Independent Directors
Consolidated Scrutinizers Report for Remote e-Voting and Poll – 47th AGM 2015
Report of Scrutinizer (Form no. MGT-13) – 47th AGM 2015
Voting results – 47th AGM 08.07.2015
Terms of appointment of Independent Directors
Notice of Annual General Meeting, Book Closure and e-Voting Instructions – 2014
Scrutinizers Reports for e-Voting and Poll – 46th AGM 2014
Report of Scrutinizer (Form no. MGT-13) – 46th AGM 2014
Voting results – 46th AGM 06.09.2014