Notice & Disclosures

 

Scrutinizers_Report_19.05.2018 Download
Proceeding of EGM_19.05.2018 Download
Intimation Of Board Meeting on 29.05.2018 Download
Notice of EGM 19.05.2018 Download
Appointment of Statutory Auditor & CEO – 24.03.2018 Download
Intimation of Board Meeting on 24th March, 2018 Download
Disclosure of Reg.30 - Resignation of Statutory Auditors Download
Intimation of Board Meeting on 12th February 2018 Download
Intimation of Board Meeting on 10th November 2017 Download
Intimation of Record Date for SubDivision Download
Notice of 32nd AGM Download
Proceedings of AGM – 28.09.2017 Download
Disclosure of Reg 30 - Appointment of Statutory Auditors Download
Board Meeting Intimation 24th August 2017 Download
Dislosure of Reg 30 - Sub-division of Share Download
Disclosure of Reg 30 - Change in Directorate Download
Disclosure Intimation for sub-division Download
Intimation - Demise of Director Download
Board Meeting Intimation - 30th May 2017 Download
Board Meeting Intimation - 10th November 2016 Download
Proceedings of AGM-20th.September.2016 Download
Intimation of Board Meeting 23rd August. 2016 Download
Notice of AGM Download