AGM Date: 30 Nov 2021
The 56th Annual General Meeting of the company is scheduled to be held on Tuesday, the 16th November, 2021 at 11.30 a.m. A.G.M (Revised) (As Per BSE Bulletin dated on 28.10.2021) The 56th Annual General Meeting of the company scheduled to be held on 16th November, 2021 has been postponed to 30th November, 2021 at 11.30 a.m. (As Per BSE Announcement Dated on 28.10.2021) Revised Annual Report for the year ended 31st March, 2021 after correction of typographical errors. (As Per BSE Announcement dated on 23.11.2021) Proceedings of the 56th Annual General Meeting held on 30th November, 2021 (As Per BSE Announcement Dated 01.12.2021)
AGM Date: 29 Sep 2022
AGM 29/09/2022 Declaration of Voting Results by the Chairman for the 57th AGM held on 29th September, 2022 Scrutinizer''s Report by the Practicing Company Secretary for the 57th Annual General Meeting e-voting held from 26th Sept. 2022 to 28th Sept., 2022 and on 29th Sept,. 2022 for 15 minutes after the AGM (As Per BSE Announcement Dated 01.10.2022) Annual Report for the year ended 31st March, 2022 (As Per BSE Announcement Dated on 20.09.2022) Proceedings of 57th Annual General Meeting held on 29th September, 2022. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
Submission of Annual Report for the year ended 31st March, 2023 Proceedings of 58th Annual General Meeting held on 29th September, 2023. (As Per BSE Announcement Dated on 29.09.2023) With reference to the email received from Stock Exchange for the proceedings submitted by the company without mentioning start time and end time of AGM held on 29th September, 2023. (As per BSE Announcement Dated on 06/04/2024)
AGM Date: 26 Sep 2024
Book Closure for the 59th Annual General Meeting scheduled to be held on 26th September, 2024. Proceedings of the 59th Annual General Meeting held on 26th September, 2024. (As per BSE Announcement dated on 27/09/2024) Proceedings of the AGM dated 26th September, 2024 after putting time of meeting and end of meeting in the proceedings. (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Intimation of annual Book Closure fro the 60th Annual General Meeting from 24th September, 2025 to 30th September, 2025 (both days inclusive) (As per BSE Announcement Dated on 08.09.2025) SCRUTINIZER REPORT FOR THE 60TH ANNUAL GENERAL MEETING HELD ON 30TH SEPTEMBER, 2025 Results of e-voting by the Company Secretary for the 60th AGM held on 30th September, 2025. (As Per BSE Announcement Dated on:01.10.2025)
EGM Date: 13 Mar 2023
EGM 09/03/2023 Re-scheduling of the Extra-Ordinary General Meeting from 9th March, 2023 to 13th March, 2023. (As Per BSE Announcement Dated on 18.02.2023) Notice for Extra ordinary General Meeting to be held on 13th March, 2023 along with the explanatory statement (As Per BSE Announcement Dated 20/02/2023) EGM 13/03/2023 (Revised) (As Per BSE Bulletin Dated on 20.02.2023) Notice for Extra ordinary General Meeting to be held on 13th March, 2023 along with the explanatory statement (As per BSE Announcement Dated on 20/02/2023) Proceedings of Extraordinary General Meeting held on 13th March, 2023 Declaration of Voting Results of EGM held on 13th March, 2023 Scrutinizers Report of the Extraordinary General Meeting of the Members (As per BSE Announcement Dated on 14/03/2023)
EGM Date: 23 Jul 2024
Extra ordinary General Meeting scheduled to be held on 23rd July, 2024 for Special Businesses 1. Appointment of Mrs. Amrita P. Deodhar as Chairperson & Managing Director for 3 years. 2.Appointment of Miss. Uma Balakrishnan as Independent Director for 5 years. Notice of Extra-ordinary General Meeting on 23rd July, 2024 sent to the shareholders on 1st July, 2024. (As Per BSE Announcement Dated on 01.07.2024) Proceedings of EGM held on 23rd July, 2024 passed by the members. Scutinizers Report of Mrs. Rama Subramanian, Practising Company Secretary for the EGM held on 23rd July, 2024 Voting Results by the Chairperson of the Company for EGM held on 23rd July, 2024. (As per BSE Announcement Dated on 24/07/2024)
EGM Date: 30 Nov 2024
The notice of the Extra-Ordinary General Meeting ('EGM') to be held on Saturday, November 30, 2024, for seeking approval of the Shareholders for the above issue and other connected matters Declaration of Voting Results by Chairperson and Managing Director for EGM held on 30th November, 2024. (As Per BSE Announcement Dated on 02.12.2024)
EGM Date: 21 Mar 2025
EGM Intimation and Notice sent to Shareholders on 27th February, 2025 for EGM dated 21st March, 2025 for increase in Authorized Capital. Proceedings of the EGM held on 21st March, 2025 at 11.30 a.m. for increase in Authorized Capital of the company. (As Per Bse Announcement Dated on 21.03.2025) Scrutinizer''s Report dated 22.03.2025 for the EGM held on 21.03.2025 for increase in Authorized Capital of the company. Voting Results by the Chairperson & Managing Director of the Company for EGM held on 21st March, 2025. (As Per BSE Announcement Dated on 22.03.2025)
EGM Date: 30 Jun 2025
EGM Intimation for meeting dated 30th June, 2025 as Special Resolution for approval of appointment of Mr. Haresh G. Desai as Independent Director for 5 years. Proceedings of the EGM held on 30th June, 2025 at 11.30 a.m. for Appointment of Mr. Haresh G. Desai as Independent Director for 5 years as a Special Resolution. (As Per BSE Announcement Dated on :30.06.2025) Voting Results by the Chairperson for EGM held on 30th June, 2025 Scrutinizer''s Report for the EGM held on 30th June, 2025 by the Practicing Company Secretary (As Per BSE Announcement Dated on 01.07.2025)
EGM Date: 18 Apr 2026
Outcome of Board Meeting dated 25th March 2026 for approval of EGM on 18th April 2026 EGM notice sent to members today for EGM dated 18th April 2026 at 11.30 a.m through NSDL audio video conference EGM notice sent to members on 27th March, 2026 for EGM dated 18th April, 2026 at 11.30 a.m through NSDL audio video conference. (As per BSE Announcement dated on: 27.03.2026) Proceedings of Extra-ordinary General Meeting held on 18th April 2026 (As per BSE Announcement dated on: 18.04.2026) Consolidate Results by the Scrutinizer for the EGM held on 18th April, 2026. Declaration of Evoting Results by the CFO & Company Secretary for the EGM held on 18th April, 2206. (As Per BSE Announcement Dated on 20.04.2026)