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Board Meetings
Board Meeting Notices (2023-24)
4th Meeting (9-Feb-2024)
3rd Meeting (8-Nov-2023)
2nd Meeting (9-Aug-2023)
1st Meeting (17-May-2023)
Board Meeting Notices (2022-23)
5th Meeting (10-Feb-2023)
4th Meeting (7-Nov-2022)
3rd Meeting (14-Sep-2022)
2nd Meeting (12-Aug-2022) Revised
2nd Meeting (12-Aug-2022)
1st Meeting (24-May-2022)
Board Meeting Notices (2021-22)
5th Meeting (11-Feb-2022)
4th Meeting (1-Nov-2021)
3rd Meeting (23-Sep-2021)
2nd Meeting (10-Aug-2021)
1st Meeting (21-May-2021)
Board Meeting Notices (2020-21)
5th Meeting (8-Feb-2021)
4th Meeting (10-Nov-2020)
3rd Meeting (14-Sep-2020)
2nd Meeting (6-Aug-2020)
1st Meeting (11-May-2020)
Board Meeting Notices (2019-20)
5th Meeting (9-Feb-2020)
4th Meeting (30-Oct-2019)
3rd Meeting (20-Sep-2019)
2nd Meeting (13-Aug-2019)
1st Meeting (28-May-2019)
Board Meeting Notices (2018-19)
6th Meeting (12-Feb-2019)
5th Meeting (7-Dec-2018)
4th Meeting (14-Nov-2018)
3rd Meeting (26-Sep-2018)
2nd Meeting (10-Aug-2018)
1st Meeting (28-May-2018)
Board Meeting Notices (2017-18)
5th Meeting (14-Feb-2018)
4th Meeting (26-Dec-2017)
3rd Meeting (10-Nov-2017)
2nd Meeting (29-Aug-2017)
1st Meeting (26-May-2017)
Board Meeting Notices (2016-17)
7th Meeting (2-Mar-2017)
6th Meeting (13-Feb-2017)
5th Meeting (14-Nov-2016)
4th Meeting (27-Oct-2016)
3rd Meeting (27-Sep-2016)
2nd Meeting (10-Aug-2016)
1st Meeting (27-May-2016)
Annual General Meetings
102nd AGM (12-Sep-2023)
Transcript
Scrutiniser's Report and Voting Results
AGM Proceedings
Notice Under Sec. 160 - Co. Act 2013
AGM Notice 2023
101st AGM (14-Sep-2022)
Transcript
Scrutiniser's Report and Voting Results
AGM Proceedings
Notice Under Sec. 160 - Co. Act 2013
AGM Notice 2022
100th AGM (22-Sep-2021)
Minutes of the AGM
Transcript
Scrutiniser's Report and Voting Results
Janaki Patwardhan - Appointment Letter
Dilip Gokhale - Appointment Letter
Notice Under Sec. 160 - Co. Act 2013
AGM Proceedings
Chairman's Speech
AGM Notice 2021
99th AGM (14-Sep-2020)
Extract of Annual Return (2019-20)
Minutes of the AGM
Transcript
Scrutiniser's Report and Voting Results
AGM Notice (2020)
98th AGM (20-Sep-2019)
Minutes of the AGM
Scrutiniser's Report and Voting Results
AGM Proceedings
AGM Presentation
Chairman's Speech
AGM Notice (2019)
97th AGM (26-Sep-2018)
Minutes of the AGM
Scrutiniser's Report and Voting Results
AGM Presentation
Chairman's Speech
AGM Notice (2018)
96th AGM (26-Dec-2017)
Minutes of the AGM
Scrutiniser's Report and Voting Results
Chairman's Speech
AGM Notice (2017)
95th AGM (27-Sep-2016)
Minutes of the AGM
Scrutiniser's Report and Voting Results
AGM Presentation
Chairman's Speech
AGM Notice (2016)
Postal Ballots
2023-24
Scrutinizer's Report (24-Jun-2023)
Proceedings (24-Jun-2023)
Notice Under Sec. 160 (17-May-2023)
Notice (17-May-2023)
Newspaper Ad (17-May-2023)
2016-17
Scrutinizer's Report (29-Nov-2016)
Corrigendum (21-Nov-2016)
Form (27-Oct-2016)
Notice (27-Oct-2016)
