Stakeholders’ Information

windworl-images

Composition of Board and committees

Outcomes of 13th AGM

Outcomes of 12th AGM

13th Annual General Meeting Notice

12th Annual General Meeting Notice

CORRIGENDUM TO THE 11TH AGM NOTICE

11th Annual General Meeting Notice

Outcomes of 9th AGM held on 23.09.2021

Corrigendum to the 09th AGM Notice

9th Annual General Meeting Notice

Outcome of Board Meeting held on 27.06.2020

Notice of Board Meeting to be held on 27.06.2020

Shareholding Pattern as on 31.03.2020

Outcome of Board Meeting held on 28.05.2019

Notice of Board Meeting to be held on 28.05.2019

Shareholding Pattern as on 31.03.2019

6th Annual General Meeting Notice

6th Annual General Meeting Proceedings

5th Annual General Meeting Notice

4th Annual General Meeting Notice

Intimation of Board Meeting to be held on 12.11.2018

Extra-ordinary General Meeting to be held on 12.07.2018

Intimation of Board Meeting to be held on 25.05.2018

Intimation of Board Meeting to be held on 25.05.2017

Outcome of 67th Board Meeting held on 02.09.2016

Intimation of Board Meeting to be held on 02.09.2016

Memorandum of Association

Articles of Association