Notice

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

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

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

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

Board Meeting

• Notice for Board Meeting dated Ferbruary 12, 2016