Annual General Meetings

 
The Company's Twenty Sixth Annual General Meeting for Financial Year ended 2015-16 will be held on Friday, September 30, 2016 at 11.00 AM at The Leela Mumbai, Andheri Kurla Road, Sahar, Mumbai, Maharashtra - 400 059.
 
Annual Report 2015-16 PDF (4.93MB)
Notice of 26th AGM (136KB)
Notice for Book Closure - 26th AGM (439KB)
Newspaper Notice – 26th AGM (516KB)
Voting Result and Scrutinizer Report (998KB)
 
 
The Company's Twenty Fifth Annual General Meeting for Financial Year ended 2014-15 will be held on Tuesday, September 29, 2015 at 11.00 AM at the Chancellor Suite, Hotel Hilton Mumbai, Sahar Airport Road, Andheri East, Mumbai – 400 099.
 
Annual Report 2014-15(3.39MB)
Notice of 25th AGM(1.33MB)
Notice for Book Closure - 25 th_AGM(946KB)
Notices Section - 160(128KB)
Newspaper Notice - 25th AGM(1.82MB)
Voting Results & Scrutinizer Report – 25th AGM
 
 
The Company's Twenty Fourth Annual General Meeting for Financial Year ended 2013-14 was held on Tuesday, 30th September 2014 at 12.30 PM at the Victoria Suite, Hotel Hilton Mumbai, Sahar Airport Road, Andheri East, Mumbai – 400 099.
 
Annual Report 2013 PDF (4MB)
AGM Notice PDF (123KB)
AGM Proxy Form PDF (143KB)
AGM Voting Report of Scrutinizer(2.27MB)
Form No . MGT 15(163KB)
Annual General Meeting - Book Closure(43.6KB)
 
 
The Company's Twenty Third Annual General Meeting for Financial Year ended 2012-13 was held on Tuesday, 10th September 2013 at 11.00 AM at the Chancellor Suite, Hotel Hilton Mumbai, Sahar Airport Road, Andheri East, Mumbai – 400 099.
 
Annual Report 2013 PDF (5.18MB)
AGM Notice PDF (97KB)
AGM Proxy Form PDF (84.3KB)
 
 
The Company's Twentieth Annual General Meeting for Financial Year ended 2009-10 was held on Friday, 10th September 2010 at 11.00 AM at the Chancellor Suite, Hotel Le Royal Meridien, Sahar Airport Road, Andheri East, Mumbai – 400 099.
 
Annual Report 2010 PDF (4.42MB)
AGM Notice PDF (84.6KB)
AGM Proxy Form PDF (56.0KB)
Annual Report 2011 PDF (7.62MB)
AGM Notice PDF (188KB)
AGM Proxy Form PDF (40.2KB) Annual Report 2012 PDF (7.16MB)
AGM Notice PDF (249KB)
AGM Proxy Form PDF (47.1KB)