Investors Annual General Meetings/Postal Ballot Annual General Meeting/Postal Ballot 2025-2026 2024-2025 2023-2024 2022-2023 2021-2022 2020-2021 2019-2020 2018-2019 2017-2018 2016-2017 2015-2016 2014-2015 Proceedings of 63rd AGM Draft Annual Return – FY 2024-25 ESOP Disclosures Notice of 63rd AGM Integrated Annual Report 2024-25 Voting Results and scrutinizer’s Report – June 2025 Notice of Postal Ballot dated April 30, 2025 62nd AGM transcript Voting results and Scrutinizer\’s Report – September 2024 Newspaper Publication – Notice of Postal Ballot dated August 7, 2024 AGM Notice Postal Ballot Notice – February 3, 2022 Notice under Section 160 of the Act Newspaper Publication – Notice of Postal Ballot Intimation to SE Notice of AGM thru VC 2022 Notice of 60th AGM Annual Return 31.03.2022 Disclosure under ESOP Regulations Newspaper Publication- AGM Notice 60th AGM Transcript Proceedings of 60th AGM 27.07.2022 Voting Results and Scrutiniser Report-AGM 27.07.2022 59th Notice of AGM Business Responsibility Report Notice under Section 160 of Companies Act, 2013 AGM Transcript Annual Return 2021 Secretarial Compliance Report 2020_21 Disclosure under ESOP Regulations 58th Notice of AGM AGM Transcript Disclosure Under ESOP Regulations Business Responsibility Report Annual Return 2020 57th Notice of AGM Business Responsibility Report Attendance Slip Disclosure on ESOP Scheme 2007 Disclosure on ESOP Scheme 2016 56th Notice of AGM Business Responsibility Report Attendance Slip Voting Results Feb 2018 Postal Ballot Notice 2018 Postal Ballot Form 2018 Declaration Of Results Feb 2018 Scrutinizers Report 55th Notice of AGM Business Responsibility Report Voting Result Proposed Draft Of Articles Of Association Postal Ballot Notice Postal Ballot Form Existing Articles Of Association Comparative Statement 54th Notice of AGM E-Voting Notice Postal Ballot Notice – November 28, 2022 Newspaper Publication – Postal Ballot Notice Postal Ballot – Voting Results and Scrutinizer’s Report Notice of 61st AGM Intimation to Stock Exchange on Notice of AGM through VC – 2022-23 Annual Return 31.03.2023 Report on Impact Assessment of CSR Activities 2022-23 Notice under Section 160 of the Companies Act, 2013 Voting Results and Scrutinizers Report for the AGM Held on 27th July, 2023 Proceedings of the 61st Annual General Meeting 61st AGM Transcript Newspaper Publication – AGM Notice Newspaper Publication – Intimation of AGM held through VC Disclosure under ESOP Regulations Newspaper Publication – 62nd AGM Notice Notice of 62nd AGM Draft Annual return – 31.03.2024 (MGT-7.pdf) CSR Impact Assessment Report Disclosure under ESOP Regulations Notice of Postal Ballot dated August 7, 2024 Voting Results and Scrutinizers Report for the AGM held on August 7, 2024 Proceedings of the 62nd Annual General Meeting Postal Ballot Notice- March 25, 2024. Newspaper Publication – Postal Ballot Postal Ballot – Voting Results and Scrutinizer\’s Report Notice of Postal Ballot – 06.05.2024 Inspection documents for Notice of Postal Ballot Newspaper Publication – Postal Ballot – 11/05/2024 Voting Results and Scrutinizer\’s Report – June 2024 Newspaper Publication – Intimation of 62nd AGM held through VC No data found.
