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Shareholders Meetings

Appoinment Letter-Independent Directors

Anil Kumar Punj

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Birendra Kumar

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Postal Ballot 2024-25

Scrutinizers Report

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Notice of Postal Ballot

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33 AGM

Scrutinizer-Report 33rd AGM

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Proceedings of 33rd AGM

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Notice of 33rd AGM of the Company

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AGM Intimation

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Postal Ballot 2024

Voting Result

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Scrutinizers Report

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Notice of Postal Ballot

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32 AGM

Scrutinizers Report 32nd AGM

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Proceedings of 32nd AGM

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Notice for Annual General Meeting

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Intimation of 32nd AGM

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31 AGM/EGM

Scrutinizer Report 31st AGM

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Proceeding of 31st AGM

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Notice of 31st Annual General Meeting under the head 31st AGM/EGM

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Intimation of 31 AGM 2022

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30 AGM

Proceedings of 30th AGM

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Scrutinizer Report of 30th AGM

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Notice of 30th Annual General Meeting

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Intimation of 30th AGM

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29 AGM

Intimation of 29th AGM

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Notice of 29th AGM

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Proceedings of 29th AGM

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Scrutinizer Report of 29th AGM

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Voting Result of 29th AGM

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28 AGM

Intimation of 28th AGM

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Notice of 28th AGM

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Proceedings of 28th AGM

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Scrutinizer Report of 28th AGM

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Voting Result of 28th AGM

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27 AGM

Intimation of Notice of 27th AGM

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Notice of 27th AGM

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Proceeding of 27th AGM

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Scrutinizer Report of 27th AGM

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Voting Result of 27th AGM

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26 AGM

Intimation of AGM and Book Closure

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Notice of 26th AGM

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Proceeding of 26th AGM

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Secrutinizer Report of 26th AGM

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25 AGM

Notice of AGM of 25th AGM

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Voting Results of 25th AGM

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POSTAL BALLOT 2021

Newspaper Publication of Board Meeting

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Newspaper Publication of Postal Ballot

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Outcome of Board Meeting

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Postal Ballot Notice

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Independent Auditor Report

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Scrutinizer report

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