Investor Relations
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- Transcript of 34th Annual General Meeting
- Annual Return 2023-24
- Transcript of 33rd Annual General Meeting
- Notice of AGM - July 25, 2023
- Annual Return 2022-23
- Transcript of Extraordinary General Meeting held on February 23, 2023
- CSR Projects Approved by the Board for the Financial Year 2022-23
- Transcript of Extraordinary General Meeting held on July 28, 2022
- Transcript of 32nd Annual General Meeting
- Annual Return 2021-22
- Notice of AGM FY 2021-22
- CSR Projects Approved by the Board for the Financial Year 2021-22
- Transcript of 31st Annual General Meeting
- Annual Return 2020-21
- Notice of AGM held on 22nd September 2021
- Notice under Section 160 of Companies Act 2013 - appointment of JR 2021
- Resignation Letter - Ms. Geeta Fulwadaya
- Annual Return 2019-20
- Composition of CSR Committee
- Annual Genereal Meeting Notice 2020
- Transcript of 30th Annual General Meeting
- RGPL-MGT 9 2019-2020
- Notice to authorities us 230(5) of the Companies Act, 2013
- Annual Genereal Meeting Notice 2019
- Annual Return 2018-19
- RGPL-MGT 9 2018-2019
- Annual Genereal Meeting Notice 2018
- EGM Notice held on 26th April, 2018
- Scheme of Arrangement
- Annual Return 2017-18
- Annual Genereal Meeting Notice 2017
- EGM Notice held on 17th January, 2017
- CSR Policy
- Vigil Mechanism Policy
- Policy for selection of Directors and determining Directors’ Independence
- Remuneration Policy for Directors, Key Managerial Personnel
- Notice under Section 160 of the Companies Act, 2013
- The terms and conditions of re-appointment of Independent Directors