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Forms
TDS on Dividend Exemption Forms
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(i)
Form No. 15H
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(ii)
Form No. 15G
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(iii)
Form No. 10F
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(iv)
Self Declaration Form
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Allied Documents
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(i)
Proxy Form
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(ii)
Attendance Slip
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(iii)
Proforma 1
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(iv)
Proforma 2 - Propsal for Candidature
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Allied Documents related to EGM - May 02, 2019
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(i)
Proxy Form
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(ii)
Attendance Slip
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Unclaimed Dividend – Application cum Indemnity
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Intimation of Candidature
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Nomination of Director
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Form DIR-2
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Form DIR-8
Notices & Orders
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Particulars
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1
Revised Notice of 56th AGM convened onJune 8, 2019
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2
Addendum to Notice of 56th AGM convened on June 8, 2019
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3
Completion of Dispatch of Notice of 56th AGM - Notice dated May 15, 2019
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4
Notice of 56th AGM convened on June 8, 2019
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5
Notice of EGM convened on May 02, 2019
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6
Scheme of Arrangement
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7
NCLT Order dated August 18, 2017
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Financials
Financials of the Company
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for Fifty Sixth Annual Report and the Audited Financial Statements for the year ended 31st March 2019
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for Fifty Fifth Annual Report and the Audited Financial Statements for the year ended 31st March 2018
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for Fifty fourth Annual Report and the Audited Financial Statements for the year ended 31st March 2017
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for Fifty third Annual Report and the Audited Financial statements for the year ended 31st March 2016
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for Fifty second Annual Report and the Audited Financial statements for the year ended 31st March 2015
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for Fifty first Annual Report and the Audited Financial statements for the year ended 31st March 2014
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for Fiftieth Annual Report and the Audited Financial statements for the year ended 31st March 2013
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for Forty Ninth Annual Report and the Audited Financial statements for the year ended 31st March 2012
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for Forty Eighth Annual Report and the Audited Financial statements for the year ended 31st March 2011
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for Forty Seventh Annual Report and the Audited Financial statements for the year ended 31st March 2010
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for Forty Sixth Annual Report and the Audited Financial statements for the year ended 31st March 2009
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for Forty Fifth Annual Report and the Audited Financial statements for the year ended 31st March 2008
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for Forty Fourth Annual Report and the Audited Financial statements for the year ended 31st March 2007
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for Forty Third Annual Report and the Audited Financial statements for the year ended 31st March 2006
Financials of Subsidiary Company
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16th AGM Report the Audited Accounts for the year ended 31st March 2015
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15th AGM Report the Audited Accounts for the year ended 31st March 2014
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14th AGM Report the Audited Accounts for the year ended 31st March 2013
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13th AGM Report the Audited Accounts for the year ended 31st March 2012
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12th AGM Report the Audited Accounts for the year ended 31st March 2011
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11th AGM Report & the Aduited Accounts for the year ended 31st March 2010
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Chairman's Speech 15th AGM Held on 27th September 2014
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for 8th Annual Report and the Audited Accounts for the year ended 31st March 2007
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for 7th Annual Report and the Audited Accounts for the year ended 31st March 2006
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for 9th Annual Report and the Audited Accounts for the year ended 31st March 2008
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or 10th Annual Report and the Audited Accounts for the year ended 31st March 2009
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Chairman's Speech-11th AGM Held on 17th July 2010
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Chairman Speech 13th AGM Held on 15th September 2012
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