Notice of Postal Ballot
08-12-2023: Seeking approval of Members for appointment of Mr. Tarun Bajaj (DIN:02026219) as an Independent Director of the Company
Recent News 2023
Recent News regarding Board Meetings, Annual General Meetings and Postal Ballots for 2023
Declaration of the Results of Postal Ballot
09-09-2023: The Members of the Company have approved the Special Resolution(s) as set out in Postal Ballot Notice dated 20th July, 2023
Notice of the Board Meeting for June Quarter, 2023
10-07-2023: The meeting of Board of the Directors of the Company will be held on Thursday, 20th July, 2023
Declaration of e-voting results of 90th Annual General Meeting
30-06-2023: Outcome of voting of 90th Annual General Meeting held on 26th June, 2023
Notice of 90th Annual General Meeting
01-06-2023: The Integrated Annual Report of the Company for the year 2022-23 along with the Notice of the AGM has been electronically dispatched to all the Members
Notice of the Board Meeting for March Quarter, 2023
14-04-2023: The meeting of Board of the Directors of the Company will be held on Thursday, 27th April, 2023
Notice of the Board Meeting for December Quarter, 2022
09-01-2023: The meeting of Board of the Directors of the Company will be held on Thursday, 19th January, 2023