ITEMS DATE SUBJECT MATTER DOWNLOAD PDF
Postal Ballot (August to October, 2014) for passing Special Resolutions u/s 180 (1)(a) & 180 (1) (c) 29.08.2014 Postal Ballot Form
29.08.2014 Notice of Postal Ballot
08.09.2014 Intimation of Postal Ballot
08.09.2014 Publication for Postal Ballot Notice
14.10.2014 Scrutinzer Report for Postal Ballot
14.10.2014 Results of Postal Ballot_Clause 35A
E-voting at the Annual General Meeting on 15th December,2014 21.11.2014 Publication of Notice of AGM, Book Closure and E-voting
17.12.2014 Scrutiniser's Report on AGM - E-voting
17.12.2014 Scrutiniser's Report on AGM - POLL (MGT-13)
17.12.2014 Scrutiniser's Report on AGM - Combined
Postal Ballot (March to April 2015) for passing the Special /Ordinary Resolutions 28.02.2015 Intimation of Postal Ballot
19.03.2015 Postal Ballot Form
19.03.2015 Notice of Postal Ballot
20.03.2015 Publication of Postal Ballot Notice
25.04.2015 Scrutinzer Report for Postal Ballot
25.04.2015 Results of Postal Ballot_Clause 35A
Annual General Meeting on 30th December, 2015 05.12.2015 Publication of Notice of AGM, Book Closure and E-voting
25.12.2015 MOA & AOA
31.12.2015 Scrutuniser Report E -voting
31.12.2015 Scrutuniser Report - Poll
31.12.2015 Scrutuniser Report - Combined
Extra Ordinary General Meeting on 26th Feburary, 2016 01.02.2016 Notice of EGM
03.02.2016 Publication of Notice of EGM
27.02.2016 Scrutuniser Report E -voting
27.02.2016 Scrutuniser Report - Poll
27.02.2016 Scrutuniser Report - Combined
Annual General Meeting on 16 September 2016 13.08.2016 Intimation of AGM, E-Voting and Book Closure
23.08.2016 Notice of Agm, Attendance Slipo and Proxy form
25.08.2016 Publication of Notice of Agm
16.09.2016 Scrutiniser Report Combined Report
16.09.2016 Scrutiniser Report E-voting MGT-13
16.09.2016 Scrutiniser Report E-voting
Annual General Meeting on 26 September, 2017 17.07.2017 Intimation of AGM, E-Voting and Book Closure
30.08.2017 Notice of AGM 2017 alongwith Attendance Slip and Proxy Form
31.08.2017 Publication of Notice of Agm
26.09.2017 Scrutiniser Report Combined Report
26.09.2017 Scrutiniser Report E-voting MGT-13
26.09.2017 Scrutiniser Report E-voting
Postal Ballot (September to October 2017) for variation in the terms & conditions of Redeemable Preference Shares 07.09.2017 Intimation of Postal Ballot
09.09.2017 Postal Ballot Form
09.09.2017 Notice of Postal Ballot
13.09.2017 Publication of Notice of EGM
11.10.2017 Scrutiniser Report
11.10.2017 Voting Results

 

 

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