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Notice to Shareholders

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Voting Results and Scrutinizer’s Report – 31st AGM held on Sep 29, 2023

31st AGM Notice FY 2022-23

Voting Results and Scrutinizer’s Report – 30th AGM held on Sep 29, 2022

AGM Notice 2021-22

Voting Results and Scrutinizer’s Report – 29th AGM held on Sep 08, 2021

AGM Notice 2020-21

Post Offer Public Announcement

Voting Results and Scrutinizer’s Report – 28th AGM held on Oct 16, 2020

AGM Notice 2019-20

Open Offer – Draft Letter of Offer

Open Offer – Detailed Public Statement

Open Offer Public Announcement

Voting Results and Scrutinizer’s Report – 27th AGM held on 14th August 2019

AGM Notice 2018-19

Proxy Form 2018-19

Attendance Slip 2018-19

Voting Results and Scrutinize Report – 26th AGM held on 14th August 2018

AGM Notice 2017-18

Proxy Form 2017-18

Attendance Slip 2017-18

Resignation Letter – Mr. Ranganathan V

Policy on Disclosure of Material Events

AGM Notice 16 – 17

Voting Result – 25th AGM held on 06th September 2017

Result of Voting – 23rd Annual General Meeting (AGM) – 14th August, 2015

AGM Notice – 14th August, 2015

Notice of Resignation

IEPF – Notice to Shareholders

Voting Result of 24th Annual General Meeting held on 03rd August 2016

Notice Under Section 160 of The Companies ACT 2013

AGM Notices 2015-16

Proxy Form 2015-16

Result of Voting – 23rd Annual General Meeting (AGM) – 14th August, 2015

AGM Notice – 14th August, 2015