Our AGM Helds On

• 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

• 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

• 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