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AGM / EGM / Postal Ballot Related Information

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Shareholders’ Meeting through VC_OAVM facility, Record Date_Cut-off Date, e-voting and attendance

Scrutinizer's Report on voting results in respect of 32nd Annual General Meeting

Proceedings of the 32nd Annual General Meeting

Investor Presentation - Annual General Meeting - 3 August 2023

Notice under Section 160 of the Companies Act 2013 - 12 May 2023

Notice to the members published in newspapers - 12 July 2023

Annual Report 2023

Notice to the members published in newspapers - 8 July 2023

Notice to the members published in newspapers - 5 July 2023

Intimation of 32nd Annual General Meeting, Record Date, Final Dividend, E-voting and Attendance at the AGM through VC or OAVM facility

Scrutinizer's Report on voting results in respect of Postal Ballot - 17 October 2022

Notice to the members published in newspapers - 16 September 2022

Notice of Postal Ballot - September 2022

Scrutinizer's Report on voting results in respect of 31st Annual General Meeting

Proceedings of the 31st Annual General Meeting

Investor Presentation - Annual General Meeting - August 1, 2022

Notice under Section 160 of the Companies Act 2013 - 17 May 2022

Annual Report for the financial year 2021-2022

Intimation of 31st Annual General Meeting, Books Closure, Final Dividend, E-voting and Attendance at the AGM through VC OAVM facility

Scrutiniser's Report on voting results in respect of Extra Ordinary General Meeting

Investor Presentation - Extra Ordinary General Meeting

Proceedings of the Extra Ordinary General Meeting

Notice under Section 160 of the Companies Act 2013 - 23 November 2021

Notice of the Extra Ordinary General Meeting

Intimation of Annual General Meeting, Book Closure, Final Dividend, E-Voting and Attendance at the AGM through VC _ OAVM facility

Intimation about Final Dividend for FY 2020-2021 and applicability of deduction of TDS

Book Closure Notice_2021

Annual Report for financial year 2020-2021

Proceedings of the 30th Annual General Meeting