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Details about Company’s announcements & notices for investors on Annual General Meeting​

AGM Notices
ID Name Date Download
1 70th AGM -Ballot form format
2 70th AGM for the YE 31122014-Scrutinizer Report on Voting Results
3 70th AGM for the YE 31122014-Voting Results
4 70th AGM Notice
5 70th AGM Proxy form
6 71st AGM for the YE 31032016 -Scrutinizer report 04-08-2016
7 71st AGM Notice
8 71st AGM Proxy Form
9 71st AGM Results
10 72nd AGM for the YE 31032017 -Scrutinizer-Report on Voting Results
11 72nd AGM-NOTICE
12 73rd AGM Notice
13 73rd AGM -Proxy Form -Attendance Slip & E-voting Form
14 73rd AGM-Scrutinizers Report
15 AGM Notice
16 Notice from Shareholder under Section-160 of the CA 2013
17 Notice-from-Shareholder-under-Section-160-of-the-CA-2013
18 Proceeding of 73rd AGM
19 74th AGM Notice
20 Attendence Slip 74th AGM 2019
21 Extract of Annual Return as on 31st March 2019 in Form-MGT 9 09/07/2019
22 74th AGM - Proceedings 06/08/2019
23 74th AGM - Consolidated Report of Scrutinizer 06/08/2019
24 74th AGM - Chairman Speech 27/08/2019
25 Notice-from-Shareholder-under-Section-160-of-the-CA-2013 02/06/2020
26 Extract of Annual Return as on 31st March,2020 in Form No-MGT-9 06/06/2020
27 75th AGM Notice 06/06/2020
28 75th AGM - Proceedings 01/07/2020
29 75th AGM - Consolidated Report of Scrutinizer 02/07/2020
30 76th AGM Notice 20/05/2021
31 Extract of Annual Return as on 31st March, 2021 in Form No-MGT-9 21/05/2021
32 76th AGM Proceedings 18/06/2021
33 76th AGM - Consolidated Report of Scrutinizer
34 Extract of Annual Return as on 31st March, 2022 in Form No-MGT-9
35 Communication to the Shareholder on Tax Deduction at source (TDS) on final dividend distribution for FY. 2021-22
36 BUSINESS RESPONSIBILITY REPORT (BRR) - FY 2021-22
37 77th AGM Notice
38 77th AGM-Consolidated Report of Scrutinizer
39 78th AGM Notice
40 Extract of Annual Return as on 31st March, 2023 in Form No-MGT-9
41 BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT (BRSR) - FY 2022-23
42 MGT-9-Extract of Annual Return as on 31st March, 2023
43 78th AGM-Consolidated Report of Scrutinizer 28/06/2023
44 78th AGM proceedings 28/06/2023
45 79th AGM Notice
46 BRSR Report FY 2023-24
47 79th AGM-Consolidated Report of Scrutinizer
48 Proceeding of 79th AGM
49 80th AGM Notice
50 BRSR Report FY 2024-25
51 Proceeding of 80th AGM
52 80th AGM-consolidated Report of Scrutinizer
53 81st AGM Notice
54 BRSR Report FY 2025-26
Secretarial Compliance Reports
ID Name Date Download
1 FY 2020-21 - Secretarial Compliance Report
2 FY 2021-22 - Secretarial Compliance Report
3 77th-AGM-Proceedings
4 FY 2022-23 Secretarial Compliance Report 13/06/2023
5 Notice under Section 160- Mahesh Gupta
6 FY 2023-24 Secretarial Compliance Report
7 FY 2024-25 Secretarial Compliance Report
8 FY 2025-26 Secretarial Compliance Report
9 Notice under Section 160- Amit Arora
Annual Returns
ID Name Date Download
1 FY 2020-21 - Annual Returns
2 FY 2021-22 - Annual Returns
3 FY - 2022-23 Annual Return
4 FY - 2023-24 Annual Return
5 FY - 2024-25 Annual Return
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