Postal Ballot & Meetings

Postal Ballot

1

Postal Ballot result

 

2

Newspaper publication of postal ballot

3

Notice and Form of Postal ballot

4

01-Postal ballot Notice

5

02-Postal ballot Form

6

03-Postal Ballot Advertisement

7

04-Postal Ballot Results

8

05-POSTAL BALLOT NOTICE

9

Postal Ballot Notice

10

Postal Ballot result

EXTRA ORDINARY GENERAL MEETING [EGM]

1

Notice of EGM

2

AttdenceSlip & Ballot Paper

3

Voting Results of EGM

Open Offer

Open Offer 2015

1

Public Announcement-27.03.2015

2

Public Announcement-03.04.2015

3

Detailed Public Statement- 07.04.2015

4

Draft Letter Of Offer [SEBI]

5

Corrigendum to DPS

6

a) Final LOF

7

b) Final CDPS

Open Offer 2018

1

Public Announcement – 08.02.2018

2

Public Announcement – 16.02.2018

3

Draft Public Offer

4

Update on Open offer -16.05.2018

5

Final letter of offer to shareholders

General Meeting

1

Procedding of 26th Annual General Meeting

2

Notice of 26th Annual General Meeting

3

Proceeding of the 25th AGM 29.09.2018

4

Scrutiniser Report_29.09.2018

5

Public Notice_25th AGM 07.09.2018

6

Notice of the 25th AGM 07.09.2018

7

Result of Annual General Meeting- 30.09.2017

8

Result of Annual General Meeting- 29.09.2016

9

Result of Annual General Meeting- 29.09.2015