• About Us
  • Leaders
  • Products
  • Culture
  • Investors
  • Careers
  1. Home
  2. Investors
  3. Financial Reports
Go Back >>
Miscellaneous Reports

Miscellaneous Reports

  • Resignation Letters
    • Resignation - Sh.VBL Mathur

    • Resignation letter - RNS

    • Resignation Letter of Shri S.L Shroff

    • Resignation of Mr. B.K Agarwal

    • Resignation of CFO Sir

  • AGM Result & Scrutinizer Reports
    • EOGM Result & Scrutinzer Report

    • 36th AGM Result & Scrutinizer Report

    • 37th AGM Result & Scrutinizer Report

    • 38th AGM Result & Scrutinizer Report

    • 39th AGM Result & Scrutinizer Report

    • 40th AGM result & Scruitnizer Report

    • 41st AGM result & Scruitnizer Report

    • 42nd AGM result & Scruitnizer Report

    • 43rd AGM Result & Scruitnizer Report

  • Board Meeting Intimations
    • Board Meeting Intimation 05.02.16

    • Board Meeting Intimation 09.04.16

    • Board Meeting intimation 24.05.16

    • Board Meeting intimation 12.08.2016

    • Board Meeting intimation 11.11.2016

    • Board Meeting intimation 30.11.2016

    • Board Meeting intimation 10.02.2017

    • Board Meeting intimation 27.05.2017

    • Board Meeting intimation 09.09.2017

    • Board Meeting Intimation 02.12.2017

    • Board Meeting Intimation 09.02.2018

    • Board Meeting Intimation 17.05.2018

    • Board Meeting Intimation 16.06.2018

    • Board Meeting Intimation 13.08.2018

    • Board Meeting Intimation 02.11.2018

    • Board Meeting Intimation 09.02.2019

    • Board Meeting Intimation 04.05.2019

    • Board Meeting Intimation 09.08.2019

    • Board Meeting Intimation 11.11.2019

    • Board Meeting Intimation 27.01.2020

    • Board Meeting Intimation 26.06.2020

    • Board Meeting Intimation 26.08.2020

    • Board Meeting Intimation 09.11.2020

    • Board Meeting Intimation 10.02.2021

    • Board Meeting Intimation 21.06.2021

    • Board Meeting Intimation 10.08.2021

  • Postal Ballot Result & Scrutinizer Report
    • Postal Ballot Result & Scrutinizer Report

    • Postal-Ballot-Report-Scrutinizer-Report-March-24-2021

  • Terms and Appointment of ID
    • Terms and Appointment of ID

  • Disclosure under SAST
    • Disclosure under SAST

  • EOGM Notice
    • EOGM Notice 30.04.2015

    • 39th AGM Notice

    • 40th AGM Notice

    • 41st AGM Notice

    • 42nd AGM Notice

    • Postal Ballot Notice 10.02.2021

    • 43rd AGM Notice

  • Credit Rating
    • Credit Rating 1

    • Credit Rating 2

    • Credit Rating 3

    • Credit Rating 4

    • Credit Rating 5

    • Credit Rating 6

  • Financial Reports
  • Grievance Management
  • Miscellaneous Report
  • Right Issue
  • Code of Conduct and Policies
  • Shareholders Information
  • Our Company
    • About Us
    • Leaders
    • Products
    • Culture
  • Investors
    • Financial Reports
    • Grievance Management
    • Miscellaneous Reports
    • Notices
    • Policies
    • Shareholding Information
  • Get In Touch
    • Careers
    • Contact Us

© 2018 - All Rights Reserved. Maintained by KS Software & Technologies