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Company Updates

Outcome of board meetings, notices, voting results & scrutiniser reports.

Outcome of Board Meeting

YearQuarter
2025 – 2026 PDFJun'25 PDFSep'25
2024 – 2025 PDFJune'24 PDFSep'24 PDFDec'24
2023 – 2024 PDFJune'23 PDFSept'23 PDFDec'23 PDFMar'24
2022 – 2023 PDFJune'22 PDFSept'22 PDFDec'22 PDFMar'23
2021 – 2022 PDFJune'21 PDFSept'21 PDFDec'21 PDFMar'22
2020 – 2021 PDFJune'20 PDFSept'20 PDFDec'20 PDFMar'21
2019 – 2020 PDFJune'19 PDFSept'19 PDFDec'19 PDFMar'20
2018 – 2019 PDFJune'18 PDFSept'18 PDFDec'18 PDFMar'19
2017 – 2018 PDFJune'17 PDFSept'17 PDFDec'17 PDFMar'18
2016 – 2017 PDFJune'16 PDFSept'16 PDFDec'16 PDFMar'17

Notice of Board Meetings

YearQuarter
2025 – 2026 PDFJune'25 PDFSep'25
2024 – 2025 PDFJune'24 PDFSep'24 PDFDec'24 PDFJun'25
2023 – 2024 PDFJune'23 PDFSept'23 PDFDec'23 PDFMar'24
2022 – 2023 PDFJune'22 PDFSept'22 PDFDec'22 PDFMar'23
2021 – 2022 PDFJune'21 PDFSept'21 PDFDec'21 PDFMar'22
2020 – 2021 PDFJune'20 PDFSept'20 PDFDec'20 PDFMar'21
2019 – 2020 PDFJune'19 PDFSept'19 PDFDec'19 PDFMar'20
2018 – 2019 PDFJune'18 PDFSept'18 PDFDec'18 PDFMar'19
2017 – 2018 PDFJune'17 PDFSept'17 PDFDec'17 PDFMar'18
2016 – 2017 PDFJune'16 PDFSept'16 PDFDec'16 PDFMar'17

Voting Results & Scrutiniser's Report

YearAGM
2025 – 2026 PDF31st AGM
2024 – 2025 PDF30th AGM
2023 – 2024 PDF29th AGM
2022 – 2023 PDF28th AGM
2021 – 2022 PDF27th AGM
2020 – 2021 PDF26th AGM
2019 – 2020 PDF25th AGM
2018 – 2019 PDF24th AGM
2017 – 2018 PDF23rd AGM
2016 – 2017 PDF22nd AGM
2015 – 2016 PDF21st AGM

Investors – Grievances Redressal Mechanism

GRIEVANCE REDRESSAL MECHANISM

The Investor grievances are resolved by the Shareholders/ Investor Grievance Committee who operates subject to the overall supervision of the Board. The Committee meets on the requirement basis during the financial year to monitor and review the matters relating to investor grievances which comprises of:

Compliance Officer:
Mr. Hargovind
Tel: +91-079-22203739 / 22201011 / 22204240
Registrars and Transfer Agent:

For transfer/dematerialisation of shares, payment of dividend on shares and any other query relating to the shares of the Company please contact:

1. For Equity Shares held in Physical form:

Link Intime India Private Limited
5th floor, 506 to 508 Amarnath Business Centre - I (ABC - I),
Beside Gala Business Centre, Nr. St. Xavier's College Corner,
Off C G Road, Navarangpura, Ahmedabad, Gujarat – 380 009

2. For Equity Shares held in Demat form:

To the Investors' Depository Participant(s) and / or Link Intime India Private Limited