Investors & AGM Information

Culpa molestias mollitia natus labore perspiciatis ipsa lorem ipsum dolor sit amet, consectetur adipisicing elit. Sit aut explicabo mollitia, sed, eos, magni quos laborum dolores ab distinctio voluptates quae ipsam.

Office 01

mollitia omnis fuga, nihil suscipit lorem ipsum dolor sit amet, consectetur adipisicing elit. Deleniti sit quos.

25, King St. 20170

Melbourne Australia

0011 234 56789

Mon-Fri 8:30am-6:30pm

[email protected]

24 X 7 online support

Our AGM Helds On

The link of recording of the 29th AGM
28th Sep, 2024
29th Sep, 2023
30th Sep, 2022
13th Aug, 2021
20th Sep, 2020
AGM for the year 2018 - 2019 held on 11th July, 2019
24th July, 2018
24th Jul 2017
4th Aug 2016
29th Sep 2015
22nd Sep 2014
10th Aug 2013

Reports

Proceedings of the 29th Annual General Meeting - 28 Sep 2024
Scrutinizer's Report - 28 Sep 2024
Voting Results under regulation 44 - 28 Sep 2024
Reg.30 Change in MOA - 02nd Oct 2023
Transcript of 28th AGM held on - 29.09.2023
Regulation 44 - Voting Results - 29th Sep, 2023
Regulation 44 - Voting Results - 27th Mar, 2023
Transcript of 27th AGM held on - 30.09.2022
E-voting results - 1st Oct, 2022
Transcript of 26th AGM held on - 13.08.2021
AGM will be on 11th Aug 2021 - Corrigendum
Regulation44 - Voting Result - 01.10.2020
Transcript of AGM hedl on - 30.09.2020
Postal ballot - Voting Result - 16.03.2020
Notice & form of Postal Ballot - Voting starts from 14.02.2020 to 14.03.2020 - Corrigendum
AGM- Voting Result 11th July, 2019
Postal ballot - Voting Result - 01.04.2019.pdf
Notice & form of Postal Ballot - Voting starts from 01.03.2019 to 30.03.2019
Postal ballot - Voting Result - 07.01.2019.pdf
Notice & form of Postal Ballot - Voting starts from 07.12.2018 to 05.01.2019
AGM - Voting result 24 July 2018
AGM - Voting result 24 July 2017
AGM - Voting result 26 Dec 2016
Notice - Postal ballot - 15.11.2016
AGM - Voting result 04 Aug 2016
AGM - Voting result - 01.10.2015

Regulation 30

Newspaper Publication of Financial Results 16.11.24
Intimation - NCLAT - 11.11.24
Intimation - NCLAT - 04.11.24
Intimation - NCLAT - 22.10.24
Intimation - NCLAT - 13.09.24
Cessation of Leena - 28.09.24
Intimation of AGM Reschedule
Advertisement intimating members regarding 29th AGM
Newspaper publication 13.08.2024
Intimation NCLAT Order - 23rd July 2024
Letter from Advocate Bijish Balan - 18th July 2024
Order Dated 02nd July 2024
Revised Intimation NCLAT Order - 02nd July 2024
Intimation NCLAT Order - 02nd July 2024
Appointment of Company Secretary and Compliance Officer. 04.06.2024
Newspaper publication 02.05.2024
Corporate Insolvency Resolution Process ("CIRP")
CIRP Update
Intimation NCLAT Order 31.03.2024
Intimation of resignation of CS 08.03.2024
Appointment of Compliance Officer under SEBI (PIT) Regulations, 2015 (19.04.2024)
Appointment of Independent Director 30.04.2024
Reg.30 26th Feb 2024