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Home > Investor Relations > Other Information > Notice of Member Meetings
 
 
Notice of Member Meetings File Type Size
 
Notice of 37th AGM on 27.09.2024 pdf 193 kb
E-voting Communication and Instructions for AGM - 27.09.2024 pdf 204 kb
E-voting Communication and Instructions for EGM - 26.04.2024 pdf 282 kb
Notice of Extraordinary General Meeting on 26-04-2024 pdf 516 kb
E-voting Communication and Instructions for 36th AGM - 29.09.2023 pdf 207 kb
Notice of 36th AGM on 29.09.2023 pdf 237 kb
E-voting Communication and Instructions for 35th AGM - 24.09.2022 pdf 277 kb
Notice of 35th AGM on 24.09.2022 pdf 131 kb
E-voting Communication and Instructions for 34th AGM - 29.09.2021 pdf 165 kb
Notice of 34th AGM on 29.09.2021 pdf 129 kb
Stock Exchange Intimation regarding information of 34th AGM pdf 1419 kb
E-voting Communication and Instructions for 33rd AGM-28.09.2020 pdf 177 kb
Notice of 33rd AGM on 28.09.2020 pdf 177 kb
Stock Exchange Intimation Regarding Information of 33rd AGM pdf 177 kb
Notice of 32nd AGM on 30.09.2019 pdf 177 kb
E-voting Communication and Instructions for 32nd AGM-30.09.2019 pdf 156 kb
Notice of 31st AGM on 14.09.2018 pdf 97 kb
E-voting Communication for 31st AGM-14.09.2018 pdf 80 kb
Notice of 30th AGM on 29.09.2017 pdf 121 kb
E-voting Communication and Instructions for 30th AGM-29.09.2017 pdf 70 kb
Notice of 29th AGM on 29.09.2016 pdf 257KB
E-voting Communication and Instructions for 29th AGM-29.09.2016 pdf 72 kb
Notice of EGM on 22.12.2015 pdf 103 KB
E-voting Communation and Instruction for EGM on 22.12.2015 pdf 53 kb
NOTICE OF EGM ON 11.11.2015 pdf 163 KB
E-voting communication and Instructions for EGM on 11.11.2015 pdf 96 KB
NOTICE OF 28TH AGM pdf 160 KB
NOTICE OF 27TH AGM pdf 180 KB
NOTICE OF 26TH AGM pdf 2.43 MB
NOTICE OF 25TH AGM pdf 190 KB
 
 
 
 
 
 
 
 
 
 
 
 
 
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