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HOME
THE COMPANY
Objects
PROMOTERS
BOARD OF DIRECTORS
COMMITTEE & CODE OF CONDUCT
AUDIT COMMITTEE
POLICY ON RELATED PARTY TRANSACTIONS
NOMINATION & REMUNERATION COMMITTEE
CODE OF CONDUCT FOR DIRECTORS AND SENIOR EXECUTIVES
CODE OF CONDUCT OF A NON-EXECUTIVE DIRECTOR
TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS
CODE OF CONDUCT FOR PROHIBITION OF INSIDER TRADING
DETAILS OF VIGIL MECHANISM
INVESTORS INFORMATION
BOARD MEETING INFORMATION
SHARE HOLDING PATTERN
FINANCIAL REPORTS
AGM INFORMATION
EGM INFORMATION
CONTACT US
ANNUAL GENERAL MEETING INFORMATION
ANNUAL GENERAL MEETING INFORMATION YEAR 2021 - 2022
39
th
Meeting
AGM NOTICE
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PAPER ADVERTISEMENT
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SCRUTINIZER REPORT & VOTING RESULTS
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SUMMARY OF PROCEEDINGS
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ANNUAL GENERAL MEETING INFORMATION YEAR 2020 - 2021
38
th
Meeting
AGM NOTICE
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PAPER ADVERTISEMENT
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SCRUTINIZER REPORT & VOTING RESULTS
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SUMMARY OF PROCEEDINGS
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ANNUAL GENERAL MEETING INFORMATION YEAR 2019 - 2020
37
th
Meeting
AGM NOTICE
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PAPER ADVERTISEMENT
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SCRUTINIZER REPORT & VOTING RESULTS
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SUMMARY OF PROCEEDINGS
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ANNUAL GENERAL MEETING INFORMATION YEAR 2018 - 2019
36
th
Meeting
AGM NOTICE
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PAPER ADVERTISEMENT
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SCRUTINIZER REPORT & VOTING RESULTS
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SUMMARY OF PROCEEDINGS
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ANNUAL GENERAL MEETING INFORMATION YEAR 2017 - 2018
35
th
Meeting
SUMMARY OF PROCEEDINGS
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AGM NOTICE
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PAPER ADVERTISEMENT
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SCRUTINIZER REPORT
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E-VOTING REPORT
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ANNUAL MEETING INFORMATION YEAR 2016 - 2017
34
th
Meeting
AGM NOTICE
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SCRUTINIZER REPORT
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PAPER ADVERTISEMENT
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SUMMARY OF PROCEEDINGS
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