General Meeting Corner
Day, Date and Time Wednesday, September 27, 2017 at 04:00 P.M.
Venue M.C.Ghia Hall, 4th Floor, Bhogilal Hargovindas Building, 18/20 K Dubash Marg, Kala Ghoda, Mumbai – 400 001
Cut-Off Date September 20, 2017
Date and Time of Remote e-voting September 23 2017 at 9:00 a.m. – September 26, 2017 at 5:00 p.m.
Date of Book Closure September 21, 2017 to September 27, 2017 (both days inclusive)
Date of payment of Dividend On or after September 27, 2017
Notice of 12th AGM of the Company for the FY 2016-2017 Download
Attendance Slip Download
Proxy Form Download
Ballot Form Download
Public Notice - AGM (English & Marathi) – 2017 Download
12th AGM Voting Results Download
Proceedings of 12th Annual General Meeting Download
Postal Ballot Voting Results Download
Postal Ballot Notice Download
Postal Ballot Form Download
Newspaper Ad – Postal Ballot Notice Download
Proposod MOA Download
Day, Date and Time Monday, September 26, 2016 at 4:00 P.M.
Venue M.C.Ghia Hall, 4th Floor, Bhogilal Hargovindas Building, 18/20 K Dubash Marg, Kala Ghoda, Mumbai – 400 001
Cut-Off Date September 19, 2016
Date and Time of Remote e-voting September 23, 2016 at 9:00 a.m. - September 25, 2016 at 5:00 p.m.
Date of Book Closure September 20, 2016 to September 26, 2016 (both days inclusive)
Date of payment of Dividend On or after September 26, 2016
Notice of 11th AGM Download
Attendance Slip Download
Proxy Form Download
Ballot Form Download
Public Notice - AGM (English & Marathi) – 2016 Download
11th AGM Voting Results Download
Proceedings of 11th Annual General Meeting Download
Day, Date and Time Monday, September 21, 2015 at 3:00 P.M.
Venue Rama and Sundri Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Road, Churchgate, Mumbai – 400 020
Cut-Off Date September 14, 2015
Date and Time of Remote e-voting September 18, 2015 at 9:00 a.m. – September 20, 2015 at 5:00 p.m.
Date of Book Closure September 15, 2015 to September 21, 2015 (both days inclusive)
Date of payment of Dividend On or after September 21, 2015
Notice of 10th AGM Download
Attendance Slip Download
Proxy Form Download
Ballot Form Download
Public Notice - AGM (English & Marathi) – 2015 Download
Notice of candidature Download
10th AGM Voting Results Download
Proceedings of 10th Annual General Meeting Download
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