Annual General Meeting

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Annual General Meeting

35th Annual General Meeting recording
Minutes of the 35th Annual General Meeting held on September 21, 2020
Transcript of the 35th Annual General Meeting held on September 21, 2020
Proceeding for the 35th Annual General Meeting
Newspaper advertisement for Addendum to the Notice of 35th AGM of the Company
Addendum to the Notice of 35th Annual General Meeting of the Company
Instructions for attending 35th AGM through Video Conferencing
Newspaper advertisement for 35th AGM of the Company
Extract of Annual Return 2019-20 (MGT-9)
Business Responsibility Report (2019-2020)
35th AGM Notice
Intimation for 35th AGM, Book Closure, Record Date and Dividend Payout Date

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