Notice/Update

2018-2019
Title Download
Outcome of Board Meeting 30.10.2018
Board meeting Notice 28.05.2018
Outcome of Board Meeting 28.05.2018
Board meeting Notice 13.08.2018
46th AGM Notice
Outcome of Board Meeting 13.08.2018
Newspaper Notice of 46th AGM
Proceedings of 46th AGM
Scrutinizer’s Report of 46th AGM
BM Notice 30.10.2018
2017-2018
Title Download
News paper Notice of 45th AGM
Board Meeting Notice November 09, 2017
Outcome of Board Meeting November 09, 2017
Board meeting Notice 13.02.2018
Outcome of Board meeting 13.02.2018
Scrutinizer’s Report of 45th AGM
Proceedings of 45th AGM
Board Meeting Notice August 10, 2017
2016-2017
Title Download
45th AGM – Notice, Proxy Form and Attendence Slip
Notice for 44th AGM
Board Meeting Notice
Scrutinizer Report
Proceeding of AGM
Disclosure Under Regulation 30
Postal Ballot Notice
Postal Ballot Form
Board Meeting Notice 27-10-2016
Outcome of Board Meeting of 30.05.2017
Board Meeting Notice 30-05-2017
IEPF Notice
Board Meeting Notice 08-02-2017
Postal Ballot Result
2015-2016
Title Download
Board Meeting intimation letter
Scrutinizer Report
2014-2015
Title Download
SCRUTINIZER REPORT SIGNED
Change in director intimation
 
Appointment Letters of Directors
Directors Download
Mr.Atul Dalmia
Mr.G.N.Punj
Mr.Mayur Swadia
Ms.Geeta Goradia

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