Notice/Update

2017-2018
Title Download
News paper Notice of 45th AGM
Board Meeting Notice August 10, 2017
2016-2017
Title Download
45th AGM – Notice, Proxy Form and Attendence Slip
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
Board Meeting Notice 27-10-2016
Postal Ballot Form
Postal Ballot Notice
Disclosure Under Regulation 30
Proceeding of AGM
Scrutinizer Report
Board Meeting Notice
Notice for 44th AGM
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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