Annual General Meetings

 
The Company's 27th Annual General Meeting for Financial Year ended 2016-17 will be held on Saturday, September 23, 2017 at 11.00 AM at Hotel Sofitel Mumbai BKC, C 57 Bandra Kurla Complex Bandra East Maharashtra, Mumbai, Maharashtra 400051
 
Notice of 27th AGM (1.83MB)
Notice for Book Closure - 27th AGM (31KB)
Annual Report 2016-17 PDF (5.40MB)
Newspaper Notice - 27th AGM (1.28MB)
AGM – Proceedings (110KB)
Voting Result and Scrutinizer's Report (2.68MB)
 
 
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)