|Type (AGM/EGM/Other Meeting)||Date of Event||Notice|
|AGM||Aug 5, 2020||Notice of the 45th AGM||AGM Transcript|
|AGM||Jul 29, 2019||Notice of the 44th AGM||Attendance Slip|
|AGM||Aug 8, 2018||Notice of the 43rd AGM||Attendance Slip|
|AGM||Aug 4, 2017||Notice of the 42nd AGM||Attendance Slip|
|Court Convened Meeting||Dec 5, 2016||Notice of the Court Convened Meeting|
|AGM||Aug 5, 2016||Notice of the 41st AGM|
|AGM||Aug 4, 2015||Notice of the 40th AGM|
|AGM||Jul 30, 2014||Notice of the 39th AGM|
|AGM||Jul 30, 2013||Notice of the 38th AGM|
|AGM||Jul 31, 2012||Notice of the 37th AGM|
Temporary registration of E-mail id
Due to the continuing threat posed by COVID-19 pandemic and in terms of the MCA and SEBI Circulars, the Company has to send the Annual Report, Notice of e-AGM and e-voting instructions only in electronic form to the registered e-mail addresses of the Shareholders.
Members who have not registered their email addresses with the Company or their Depository Participants are requested to click the link below and register their email address for receiving Annual Report for the year 2019 – 20 together with Notice convening the 45th Annual General Meeting (AGM) and e-voting instructions only in electronic form.
Please note that the above facility is enabled for a limited purpose of receiving the aforesaid documents to enable members to participate in the 45th AGM through VC and to vote electronically (either remotely or during the AGM) on items of businesses as mentioned in the Notice.
However, members are requested to register their E-mail address for receiving the Annual Report and all other future communication electronically by taking the following action:
• Members holding shares in demat form can get their e-mail address registered / update by contacting their respective Depository Participant.
• Members holding shares in physical form, may send an e-mail request to the Company’s Registrar and Share Transfer Agent, KFin Technologies Private Limited at the email-id firstname.lastname@example.org along with signed scanned copy of the request letter providing the email address and mobile number, self-attested copy of PAN Card and copy of a share certificate.