AGM, EGM & Postal Ballot Notice

AGM

• AGM Notice

• Scrutinizers Report & Voting Results

Postal Ballot

April 2015

• Draft AOA

• Postal Ballot Notice

• Scrutinizers Report & Voting Results

August 2015

• Postal Ballot Notice

• Scrutinizers Report & Voting Results

AGM

• AGM Notice

• Scrutinizers Report & Voting Results

AGM

• AGM Notice

• Scrutinizers Report & Voting Results

AGM

• AGM Notice

• Scrutinizers Report & Voting Results

Postal Ballot

• Postal Ballot Notice

• Scrutinizers Report & Voting Results

AGM

• AGM Notice

• Scrutinizers Report & Voting Results

Postal Ballot

• Postal Ballot Notice

• Postal Ballot Notice II

• Scrutinizers Report & Voting Results

• Scrutinizers Report & Voting Results II

AGM

• AGM Notice

• Scrutinizers Report & Voting Results

• TDS on Dividend

• Transcript of AGM

AGM

• AGM Notice

• Scrutinizers Report & Voting Results

• TDS on Dividend

• Transcript of AGM

Postal Ballot

• Postal Ballot Notice

• Postal Ballot Notice II

• Scrutinizers Report & Voting Results

• Scrutinizers Report & Voting Results II

AGM

• AGM Notice

• TDS on Dividend

• Scrutinizers Report & Voting Results

• Transcript of AGM

Postal Ballot

• Postal Ballot Notice

• Scrutinizers Report & Voting Results

• Postal Ballot Notice II

• Scrutinizers Report & Voting Results II

AGM

• AGM Notice

• TDS on Dividend

• Transcript of AGM

• Scrutinizers Report & Voting Results

Postal Ballot

• Postal Ballot Notice

• “Notice u/s 160 of the Companies Act, 2013 – Mr. Sivaramakrishnan Iyer”

• Scrutinizers Report & Voting Results

AGM

• AGM Notice

• Transcript of AGM

• Scrutinizers Report & Voting Results

Postal Ballot

• Postal Ballot Notice