Investor Information

• Jehangir reappointment upto 6th August 2024
• Navroze Marahsll appointment up to 20th May 2024
• Richard reappointment upto 13th August 2024
• Navroze Marshall - Notice of candidature

AGM Notice

• Newspaper Notice 20-21
• Notice of the 39th Annual General Meeting to be held on 29th September 2021
• Recorded Transcript of the AGM held on 24-09-2020
• 38th AGM – Outcome, Scrutinizer’s Report and Voting Results
• Notice of AGM to be held on 24th September 2020 / Annual Report for the year 2019-20
• 37th AGM – Outcome, Scrutinizer’s Report and Voting Results
• Outcome of AGM Scrutinizers Report and Voting Results
• Outcome of AGM held on 26^th September 2018
• Outcome of the 35^th Annual General Meeting
• 34^th AGM Proceedings & Voting Results
• AGM Notice published in the newspapers
• Declaration of result of voting at the AGM held on 8^th September 2015
• Declaration of the Chairman in respect of the resolutions at AGM 07-08-2014

EGM Notice

• Outcome of the EGM held on 15^th June 2018
• Notice of EGM to be held on 15-06-2018

Board meeting intimations

• Intimation of Board Meeting to be held on 13th August 2021
• Intimation of Board Meeting to be held on 11th June 2021
• Board meeting intimations – to be held on 10-02-2021
• Board meeting intimations 09-2020
• Board meeting intimations 06-2020
• Extract of Annual Return as on Financial year ended 31st March 2020
• Intimation of Board meeting 2019-12 quarter
• Board meeting intimations 03-2019
• Notice of Board meeting to be held on 08-11-2019
• Notice of Board Meeting to be held on 09-08-2019
• Notice of board meeting to be held on 14-2-2019
• Notice of board meeting to be held on 14-11-2018
• Notice of Board meeting to be held on 10-08-2018
• Notice of Board meeting to be held on 07-05-2018

• Dividend for the year 2018-19
• Dividend for the year 2015-16
• Dividend for the year 2013-14

• List of shareholders whose dividend for the year 2013-14 and shares are due for transfer to IEPF authority in September 2021
• Shares Transferred to IEPF Account on 31-12-2020
• 2012-13 List of Shareholders – Dividend transferred to IEPF
• 2012-13 - shares and dividend for the year 2012-13 to be transferred to IEPF in September 2020
• Shares transferred to IEPF account on 25-10-2018
• Shares transferred to IEPF account on 30-11-2017
• 2011-12 List of shareholders - dividend transferred to IEPF_compressed
• 2010-11 List of shareholders - dividend transferred to IEPF_compressed
• 2009-10 List of shareholders - dividend transferred to IEPF_compressed
• 2008-09 list of shareholders - dividend transferred to IEPF_compressed
• 2007-08 List of shareholders - dividend transferred to IEPF_compressed