Notices, Resolutions

Notices, Resolutions

 Notice to Members for the 37th Annual General Meeting
 Postal Ballot Notice (01/PB/2023-24)
 Notice under Section 160 of the Companies Act, 2013 in respect of Mr. Nilesh S Vikamsey (DIN 00031213)
 Notice under Section 160 of the Companies Act, 2013 in respect of Mr. Srinivas Acharya (DIN 00017412)
 Notice regarding 36th Annual General Meeting, e-voting information and Book Closure published in newspapers
 Proxy form, attendance slip for the 36th Annual General Meeting
 Notice under Section 160 of the Companies Act, 2013
 Notice to Members for the 36th Annual General Meeting
 Notice to Members for the 35th Annual General Meeting
 Notice regarding 35th Annual General Meeting published in newspapers
 Notice regarding 35th Annual General Meeting, e-voting information and Book closure published in newspapers
 Postal Ballot Notice
 Notice regarding 34th Annual General Meeting, e-voting information and Book Closure published in newspapers
 Notice to Members for the 34th Annual General Meeting
 Notice regarding 34th Annual General Meeting published in newspapers
 MD's Email to Shareholder
 Notice of 33rd AGM, Remote e-voting Information and Book Closure published in newspapers
 Notice to Members for the 33rd Annual General Meeting
 Notice of 32nd AGM, Remote e-voting Information and Book Closure published in newspapers
 Notice to Members for the 32nd Annual General Meeting
 Notice of 31st AGM, Remote e-voting Information and Book Closure published in newspapers
 Notice to Members for the 31th Annual General Meeting
 Notice of 30th AGM, Remote e-voting Information and Book Closure
 Notice to Members for the 30th Annual General Meeting
 Notice of 29th AGM and Book Closure published in newspapers
 Notice of 28th AGM and Book Closure published in newspapers
 Notice of 27th AGM and Book Closure published in newspapers
 Results of Postal Ballot