Annual General Meeting
Notice Of Book Closure
Forty-Fifth AGM
- 45th Annual Report 2015-16
- Nomination Form
- Public Notice For 45th AGM
Forty-Sixth AGM 2016-17
Forty-Seventh AGM
- Nomination Form
- Notice Of The Forty-Seventh Annual General Meeting 2017-2018
- Public Notice Of 47th AGM, Cut-off Date / Record Date And E-Voting
- Public Notice Of 47th AGM, Cut-off Date / Record Date And E-Voting In Bengali
- Voting Results For 47th AGM With Scrutiniser Consolidated Report
- Annual Report 2017-2018
- Brief Proceedings Of 47th AGM
- Re-appointment Of Mr. A. K. Dabriwala As Mamaging Director And Ratification Of Appointment Of L. B. Jha & Co. As Statuotry Auditors
Form No. IEPF-2 As On The Date Of 47th AGM Held On 28th September 2018
- Form No. IEPF-2 Filed With ROC
- Details Of Unpaid & Unclaimed Dividend Preference Shareholders For 2011-2012
- Details Of Unpaid & Unclaimed Preference Dividendshareholders For 2012-2013
- Details Of Unpaid & Unclaimed Dividend Preference Shareholders For 2013-2014
- Details Unpaid & Unclaimed Redemption Amount Of Preference Dividend
Forty-Ninth AGM 2019-2020
- Public Notice Of The 49th Annual General Meeting To Be Held On 29th September, 2020
- Nomination Form SH-13
- Notice Of The 49th AGM and Cut-off Date Published In The Newspapers
- Proceedings Of The 49th Annual General Meeting Held On 29th September, 2020 At 11.00 A.m.
- Voting Results Of The 49th Annual General Meeting Held On 29th September 2020
- Transcrip Of 49th Annual General Meeting Held On 29th September, 2020
52nd Annual General Meeting
Proceedings of the Annual General Meeting
- Proceedings of the Forty-fifth Annual General Meeting held on 28th September, 2016
- Proceedings of the Forty-sixth Annual General Meeting held on 22nd September, 2017
- Proceedings of the Forty-Seventh Annual General Meeting held on 28th September, 2018
- Proceedings of the Forty-eighth Annual General Meeting held on 27th September, 2019
- Proceedings of the Forty-ninth Annual General Meeting held on 29th September, 2020
- Proceedings of the Fiftieth Annual General Meeting held on 29th September, 2021
- Proceedings of the Fifty-first Annual General Meeting held on 27th September, 2022
Intimations Sent To Stock Exchanges
Results Of E-Voting
- Voting Results Of 45th AGM Held On 28th September, 2016
- Voting Results Of The 48th AGM Held On 27th September 2019
- Voting Results Of The 49th Annual General Meeting Held On 29th September 2020
- Voting Results Of The 46th Annual General Meeting Held On 22nd September 2017
- Voting Results Of The 47th AGM Held On 28th September 2018
REGISTRAR OF CONTRACT