1. Home
  2. Investor Relations
  3. General Meetings / Postal Ballot

General Meetings / Postal Ballot

Annual General Meeting

  • pdf icon Scrutinizers Report and Voting Results
  • pdf icon Proceedings pf 37th Annual General Meeting
  • pdf icon Public Notice of the 37th Annual General Meeting
  • pdf icon Notice of the 37th Annual General Meeting
  • pdf icon Form MGT 7
  • pdf icon Business Responsibility Report

  • pdf icon Scrutinisers Report and Voting Results
  • pdf icon Notice of the 36th Annual General Meeting
  • pdf icon Form MGT 7
  • pdf icon Public Notice of the 36th Annual General Meeting
  • pdf icon Proceedings of 36th Annual General Meeting
  • pdf icon Business Responsibility Report

  • pdf icon Notice of the 35th Annual General Meeting
  • pdf icon Public Notice of the 35th Annual General Meeting
  • pdf icon Proceedings of 35th Annual General Meeting
  • pdf icon Scrutinisers Report and voting results
  • pdf icon Form MGT 7
  • pdf icon Business Responsibility Report

  • pdf icon Notice of the 34th Annual General Meeting
  • pdf icon Public Notice of the 34th Annual General Meeting
  • pdf icon Proceedings of 34th Annual General Meeting
  • pdf icon Scrutinisers Report and voting results
  • pdf icon Form MGT 7
  • pdf icon Business Responsibility Report

  • pdf icon Notice of the 33th Annual General Meeting
  • pdf icon Public Notice of the 33th Annual General Meeting
  • pdf icon Proceedings of 33th Annual General Meeting
  • pdf icon Scrutinisers Report and voting results
  • pdf icon Form MGT 7
  • pdf icon Form MGT 9
  • pdf icon Business Responsibility Report

  • pdf icon Notice of the 32nd Annual General Meeting
  • pdf icon Public Notice of the 32nd Annual General Meeting
  • pdf icon Book Closure Intimation
  • pdf icon Extension of holding 32nd Annual General Meetings
  • pdf icon Proceeding of the 32nd Annual General Meetings
  • pdf icon Scrutinisers Report and voting results
  • pdf icon Form MGT 7
  • pdf icon Form MGT 9

  • pdf icon Notice of the 31st Annual General Meeting
  • pdf icon Public Notice of the 31st Annual General Meeting
  • pdf icon Book Closure Intimation
  • pdf icon Extension of holding 31st Annual General Meetings
  • pdf icon Proceeding of the 31st Annual General Meetings
  • pdf icon Scrutinisers Report and voting results
  • pdf icon Form MGT 7
  • pdf icon Form MGT 9

  • pdf icon Notice of the 30th Annual General Meeting
  • pdf icon Public Notice of the 30th Annual General Meeting
  • pdf icon Book Closure Intimation
  • pdf icon Proceeding of the 30th Annual General Meetings
  • pdf icon Scrutinisers Report and voting results
  • pdf icon Form MGT 7
  • pdf icon Form MGT 9

  • pdf icon Notice of the 29th Annual General Meeting
  • pdf icon Public Notice of the 29th Annual General Meeting
  • pdf icon Book Closure Intimation
  • pdf icon Proceeding of the 29th Annual General Meetings
  • pdf icon Scrutinisers Report and voting results
  • pdf icon Form MGT 7
  • pdf icon Form MGT 9

  • pdf icon Notice of the 28th Annual General Meeting
  • pdf icon Public Notice of the 28th Annual General Meeting
  • pdf icon Extension of holding 28th Annual General Meeting
  • pdf icon Proceeding of the 28th Annual General Meetings
  • pdf icon Scrutinisers Report and voting results
  • pdf icon Form MGT 7
Extra Ordinary General Meeting

14th March, 2016
  • pdf icon Notice of Extra Ordinary General Meeting
  • pdf icon Public Notice of the Extra Ordinary General Meeting
  • pdf icon Proceedings of Extra Ordinary General Meeting
  • pdf icon Scrutinisers Report and voting results
20th Feburary, 2016
  • pdf icon Notice of Extra Ordinary General Meeting
  • pdf icon Public Notice of the Extra Ordinary General Meeting
  • pdf icon Proceedings of Extra Ordinary General Meeting
  • pdf icon Scrutinisers Report and voting results
  • pdf icon Public Notice of Postal Ballot
Postal Ballot

  • pdf icon Scrutiniser’s Report and Voting Results
  • pdf icon Notice of Postal Ballot dated 7th November, 2023
  • pdf icon Public Notice of Postal Ballot

  • pdf icon Scrutinisers Report and Voting Results
  • pdf icon Notice of Postal Ballot dated 3rd March, 2022
  • pdf icon Public Notice of Postal Ballot

  • pdf icon Notice of Postal Ballot dated 2nd April, 2012
  • pdf icon Postal Ballot Report