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Recent News regarding Board Meetings, Annual General Meetings and Postal Ballots for 2017
11-12-2017: The members of the Company vide Postal Ballot Notice dated 25th October, 2017, have approved the appointment of Mr. Srinivas Phatak as a Whole-time Director of the Company with effect from 1st December, 2017, with an overwhelming majority of 99% votes cast in favour of the resolution
25-10-2017: Seeking approval of appointing Mr. Srinivas Phatak as Executive Director, Finance & IT and Chief Financial Officer of the Company
11-10-2017: The meeting of Board of the Directors of the Company will be held on Wednesday, 25th October, 2017
07-07-2017: The meeting of the Board of Directors of the Company will be held on Tuesday, 18th July, 2017 at Mumbai, inter-alia, to take on record the unaudited financial results for the quarter ended 30th June, 2017
01-07-2017: Outcome of voting of 84th Annual General Meeting held on 30th June, 2017
06-06-2017: The Annual Report of the Company for the year 2016-17 along with the Notice of the AGM has been despatched to all the Members
02-05-2017: The meeting of Board of the Directors of the Company will be held on Wednesday, 17th May, 2017
09-01-2017: The meeting of the Board of Directors of the Company will be held on Monday, 23rd January, 2017