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Particulars / Financial Year | Notice - Postal Ballot | Results - Postal Ballot | Forms - Postal Ballot |
2024-25 |
Postal Ballot Notice |
Postal Ballot Results | |
2023-24 |
Postal Ballot Notice |
Postal Ballot Results | |
2022-23 |
Postal Ballot Notice |
Postal Ballot Results | |
2019-20 |
Postal Ballot Notice Draft Re-appointment letter Mrs. Anisha Motwani-Independent Director Draft Re-appointment letter Mr. Vineet Kumar Kapila-Independent Director Draft Re-appointment letter Mr. Haresh Ram Chawla-Independent Director Draft Appointment letter Mr. V.T. Bharadwaj-Independent Director Postal Ballot Notice |
Postal Ballot Result | Postal Ballot Form |
Particulars / Financial Year | Notice - AGM | Results - AGM | AGM Transcripts |
2023-24 |
AGM Notice |
Results | AGM Transcripts |
2022-23 |
AGM Notice |
Results | AGM Transcripts |
2021-22 |
AGM Notice |
Results | AGM Transcripts |
2020-21 |
AGM Notice Memorandum of appointment-Mr. Arvind Mehta Memorandum of appointment-Mr. Amit Kumat Memorandum of appointment-Mr. Apoorva Kumat Re-appointment letter – Mr. Chetan Kumar Mathur-Independent Director |
Results | AGM Transcripts |
2019-20 |
AGM Notice |
Results | AGM Transcripts |
2018-19 |
AGM Notice 02/09/19 Draft Articles of Association |
Results | |
2017-18 |
AGM Notice 06/09/18 |
Results |
Particulars / Financial Year | Notice | Results | NCLT Convened Meeting - Transcripts |
NCLT Convened Meeting - Equity Shareholders | Notice – Equity Shareholders Meeting | Result | NCLT - Equity Shareholders meeting -12.08.2022-Transcript |
NCLT Convened Meeting – Unsecured Creditors | NCLT-Convened-Unsecured-Creditor-Meeting-Notice. | NCLT - Unsecured Creditors meeting -12.08.2022 |