Please click on the link to access disclosure made to BSE Limited giving further details.
Please click on the link to access disclosure made to BSE Limited giving further details.
Please click on the link to access disclosure made to BSE Limited giving further details.
Please click on the link to access disclosure made to BSE Limited giving further details.
Please click on the link to access disclosure made to BSE Limited giving further details.
Please click on the link to access disclosure made to BSE Limited giving further details.
Members are hereby informed that the Company has, on Friday, 1 March 2019 completed the dispatch of Notice of Postal Ballot under Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 along with Postal Ballot Form and a self-addressed postage pre-paid envelope for seeking consent of the shareholders for the resolutions set forth in the Postal Ballot Notice.
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Please click on the link to access disclosure made to BSE Limited giving further details.
Please click on the link to access disclosure made to BSE Limited giving further details.
Members are hereby informed that the Company has, on Wednesday, 20th day of June 2018 completed the dispatch of Notice of Postal Ballot under Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 along with Postal Ballot Form and a self-addressed postage pre-paid envelope for seeking consent of the shareholders for the resolutions set forth in the Postal Ballot Notice.
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Please click on the link to access Proceedings relating to resolutions passed by Shareholders on 05 December 2019 by Postal Ballot (including electronic voting).
Please click on the link to access disclosure made to BSE Limited giving further details.
Please click on the link to access disclosure made to BSE Limited giving further details.
Please click on the link to access disclosure made to BSE Limited giving further details.
The Board of Directors has vide its resolution passed on 7 February 2019 approved issue of notice of postal ballot. Resolutions set out therein are proposed to be passed through postal ballot. Please click on the link to access the same. Members opting to vote physically are requested to return the duly completed Postal Ballot Form, in the enclosed self-addressed postage pre-paid envelope so as to reach the Scrutinizer on or before 31 March 2019. Members choosing to avail voting through electronic mode are requested to complete their voting during the e-voting period, which shall be open for thirty days from 2 March 2019 to 31 March 2019.
The Board of Directors has vide its resolution passed on 20 December 2018 approved issue of notice of postal ballot. Resolutions set out therein are proposed to be passed through postal ballot. Please click on the link to access the same.
Please click on the link to access disclosure made to BSE Limited giving further details.
Please click on the link to access disclosure made to BSE Limited giving further details.
Please click on the link to access disclosure made to BSE Limited giving further details.
Please click on the link to access disclosure made to BSE Limited giving further details.
Please click on the link to access disclosure made to BSE Limited giving further details.
Please click on the link to access disclosure made to BSE Limited giving further details.
Please click on the link to access disclosure made to BSE Limited giving further details.