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Notice to Shareholders

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32nd AGM Notice FY 2023-24

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

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31st AGM Notice FY 2022-23

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

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AGM Notice 2021-22

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

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AGM Notice 2020-21

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Post Offer Public Announcement

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

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AGM Notice 2019-20

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Open Offer – Draft Letter of Offer

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Open Offer – Detailed Public Statement

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Open Offer Public Announcement

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

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AGM Notice 2018-19

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Proxy Form 2018-19

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Attendance Slip 2018-19

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

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AGM Notice 2017-18

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Proxy Form 2017-18

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Attendance Slip 2017-18

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Resignation Letter – Mr. Ranganathan V

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Policy on Disclosure of Material Events

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AGM Notice 16 – 17

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

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

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AGM Notice – 14th August, 2015

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Notice of Resignation

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IEPF – Notice to Shareholders

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

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Notice Under Section 160 of The Companies ACT 2013

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AGM Notices 2015-16

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Proxy Form 2015-16

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

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AGM Notice – 14th August, 2015

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