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Notice
FY 2023-24
Annual General Meeting
Notice of 32nd Annual General Meeting dated August 11, 2023
Board Meeting
Notice for Board Meeting dated November 09, 2023
Notice for Board Meeting dated August 10, 2023
Notice for Board Meeting dated May 19, 2023
FY 2022-23
Annual General Meeting
Notice of 31st Annual General Meeting dated August 12, 2022
Board Meeting
Notice for Board Meeting dated February 10, 2023
Notice for Board Meeting dated November 11, 2022
Notice for Board Meeting dated August 11, 2022
Notice for Board Meeting dated May 20, 2022
FY 2021-22
Annual General Meeting
Notice of 30th Annual General Meeting dated August 13, 2021
Board Meeting
Notice for Board Meeting dated February 10, 2022
Notice for Board Meeting dated November 12, 2021
Notice for Board Meeting dated August 12, 2021
Notice for Board Meeting dated May 28, 2021
FY 2020-21
Annual General Meeting
Notice of 29th Annual General Meeting dated August 14, 2020
Board Meeting
Notice for Board Meeting dated February 11, 2021
Notice for Board Meeting dated November 12, 2020
Notice for Board Meeting dated August 13, 2020
Notice for Board Meeting dated May 27, 2020
FY 2019-20
Annual General Meeting
Notice of 28th Annual General Meeting dated August 14, 2019
Board Meeting
Notice for Board Meeting dated February 14, 2020
Notice for Board Meeting dated November 13, 2019
Notice for Board Meeting dated August 13, 2019
Notice for Board Meeting dated May 28, 2019
FY 2018-19
Other Notice
Share Transfer Public Notice
Annual General Meeting
Notice of 27th Annual General Meeting dated September 28, 2018
Board Meeting
Notice for Board Meeting dated February 14, 2019
Notice for Board Meeting dated November 14, 2018
Notice for Board Meeting dated August 14, 2018
Notice for Board Meeting dated May 29, 2018
FY 2017-18
Other Notice
Appointment and Payment of Remuneration to Mr. Sanjeev Kathpalia as Managing Director and CEO
Annual General Meeting
Notice of 26th Annual General Meeting dated August 11, 2017
Board Meeting
Notice for Board Meeting dated February 13, 2018
Notice for Board Meeting dated November 08, 2017
Notice for Board Meeting dated August 10, 2017
Notice for Board Meeting dated May 22, 2017
FY 2016-17
Other Notice
Re-appointment of Meenaz Dhanani - Executive Director
Annual General Meeting
Notice of 25th Annual General Meeting dated August 11, 2016
Board Meeting
Notice for Board Meeting dated February 10, 2017
Notice for Board Meeting dated November 11, 2016
Notice for Board Meeting dated August 10, 2016
Notice for Board Meeting dated May 20, 2016
FY 2015-16
Board Meeting
Notice for Board Meeting dated Ferbruary 12, 2016
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