Investor Relations
Annual General Meeting
Annual General Meeting 2023-2024
| Name | Link |
|---|---|
| Annual Report |  |
| AGM Notice | |
| Outcome of AGM_27.09.2024 | |
| AGM Voting results_27.09.2024 | |
| AGM Transcript_27.09.2024 | |
| ESOP Disclosure | |
| ESOP Compliance Certificate under Regulation 13 | |
Annual General Meeting 2022-2023
| Name | Link |
|---|---|
| Annual Report | |
| AGM Notice_28.09.2023 | |
| Outcome of AGM_28.09.2023 | |
| AGM Voting results_28.09.2023 | |
| AGM Transcript_28.09.2023 | |
| ESOP Disclosure | |
| ESOP Compliance Certificate under Regulation 1 | |
Annual General Meeting 2021-2022
| Name | Link |
|---|---|
| Annual Report | |
| AGM notice_22.09.2022 | |
| Outcome of AGM_22.09.2022 | |
| Voting Result_22.09.2022 | |
| AGM Transcript_22.09.2022 | |
| ESOP Disclosure | |
| Valuation Report | |
| PCS Certificate | |
| Eratta for AGM notice | |
| ESOP Compliance Certificate under Regulation 13 | |
Annual General Meeting 2020-2021
| Name | Link |
|---|---|
| Annual Report | |
| AGM Notice_30.09.2021 | |
| Outcome of AGM_30.09.2021 | |
| Voting Result_30.09.2021 | |
| ESOP Disclosure | |
Annual General Meeting 2019-2020
| Name | Link |
|---|---|
| Annual Report | |
| AGM Notice | |
| Proceedings of AGM_28.09.2020 | |
| Voting result_28.09.2020 | |
Annual General Meeting 2018-2019
| Name | Link |
|---|---|
| Annual Report | |
| AGM Notice_30.09.2019 | |
| AGM Proceedings_30.09.2019 | |
| Dividend announcement_27.05.2019 | |
| Notice of EGM_28.11.2019 | |
| Proceedings of EGM_28.11.2019 | |
| Voting Result_28.11.2019 | |
Annual General Meeting 2017-2018
| Name | Link |
|---|---|
| Annual Report | |
| Intimation of AGM notice_28.09.2018 | |
| Outcome of AGM_28.09.2018 | |
| Voting Result AGM_28.09.2018 | |
| Final Dividend_FY 2017-18 | |
| Intimation of Book closure_28.09.2018 | |
Extra Ordinary General Meeting
Extra Ordinary General Meeting 2024-25
| Name | Link |
|---|---|
| EGM Notice_11.12.2024 | |
| Corrigendum to EGM Notice_11.12.2024 | |
| Valuation Report | |
