Other Disclosures

 

Proceeding and Voting results of the Resolution passed at the AGM on September 28, 2018

Notice of the NCLT/Tribunal convened meeting

Notice of the NCLT/Tribunal convened meeting - Preference Shareholders

Scrutinzers Report - Preference Shares

Scrutinzers Report - Equity Shares

Newspaper publication - CCM Notice

MGT – 9 / Extract of Annual return

Newspaper publication - AGM Notice 2017-2018

Form for Furnishing PAN and Bank account details

 Transfer of shares compulsory in demat form

Board Meeting Scheduled on August 14, 2018

Details further submitted to BSE wrt in principal approval for Scheme of merger

Board Meeting Scheduled on May 30, 2018

Board Meeting Scheduled on February 14, 2018

Scheme of Amalgamation

Board Meeting Scheduled on November 14, 2017

Voting Results of Resolutions passed at AGM on September 28, 2017

Proceedings of the Annual General Meeting – September 28, 2017

AGM Notice 2016-17

News paper publication - AGM Notice 2016-17

Board Meeting Scheduled on August 10, 2017

Board Meeting Scheduled on May 30, 2017

Announcement of Postal Ballot Results - PB Notice dated 31-03-2017

Newspaper Notice relating to Postal Ballot Notice dated 31.03.2017

Notice of Postal Ballot & Ballot Form - March 31, 2017

Board Meeting Scheduled on February 14, 2017

Board Meeting scheduled on November 14, 2016

Proceedings of the Annual General Meeting – September 30, 2016

Voting Results of Resolutions passed at AGM on September 30, 2016

Newspaper Notice for dispatch of AGM Notice and Annual Report etc