Notice of Postal Ballot
- Notice of Postal Ballot January 2023
- Approval of shareholders to Change in name of the Company through Postal Ballot
- Postal Ballot Result 24th June 2022
- Notice of Postal Ballot May 2022
- Approval of shareholders to material related party transactions through Postal Ballot
- Postal Ballot Result 12th September, 2019
- Notice of Postal Ballot August 2019
- Postal Ballot Form August 2019
- Notice of Postal Ballot – September 2016
- Postal Ballot Form – September 2015
- Notice of Postal Ballot – February, 2015
- Postal Ballot Form – February, 2015
- Notice of Postal Ballot - Composites Scheme - MCIE
- Notice of Postal Ballot - Integrated Scheme - MCIE
- Notice of Postal Ballot 10th May 2014
- Proceedings of court convened meeting amalgamation 7th June 2014
- Result of postal ballot 19th June 2014
Board Meetings
- Notice of Board Meeting-25-04-2023
- Notice of Board Meeting 22-02-2023
- Intimation of Closure of Trading Window 29-12-2022
- Notice of Board Meeting 18-10-2022
- Notice of Board Meeting 22-07-2022
- Notice of Board Meeting 25-04-2022
- Update on prior intimation of Meeting of Board of Directors
- Notice of Board Meeting 22-02-2022
- Notice of Board Meeting 14-10-2021
- Notice of Board Meeting 21-07-2021
- Notice of Board Meeting 29-04-2021
- Notice of Board Meeting 19-02-2021
- Notice of Board Meeting 20-10-2020
- Notice of Board Meeting 21-07-2020
- Notice of Board Meeting 23-04-2020
- Notice of Board Meeting 26-02-2020
- Notice of Board Meeting 23-10-2019
- Notice of Board Meeting 19-07-2019
- Notice of Board Meeting 06-05-2019
- Notice of Board Meeting 20-02-2019
- Notice of Board Meeting 16-10-2018
- Notice of Board Meeting 18-07-2018
- Newspaper Publication for Board Meeting 19-04-2018
- Notice of Board Meeting 19-04-2018
- Notice of Board Meeting 20-02-2018
- Notice Board Meeting 24-10-2017
- Notice Board Meeting 20-07-2017
- Notice Board Meeting 27-04-2017
- Notice Board Meeting 23-02-2017
- Notice Board Meeting 24-10-2016
- Notice Board Meeting 12-09-2016
- Notice Board Meeting 26-07-2016
- Notice Board Meeting 22-04-2016
- Notice Board Meeting 22-02-2016
- Intimation of Meeting of Board of Directors - Clause 41
- Notice Board Meeting 21-10-2015
- Notice Board Meeting 27-07-2015
- Notice Board Meeting 11-05-2015
- Notice Board Meeting 11-02-2015
- Notice Board Meeting 29-07-2014
- Notice Board Meeting 29-04-2014
- Annual General Meeting Notice - 23rd July, 2013
- Board Meeting Notice - 25.05.2012
Annual General Meeting
- Notice of 24th Annual General Meeting 2023
- Transcript of 23rd Annual General Meeting held through Video Conferencing or Other Audio Video Means
- Communication to Shareholders Intimation on Tax Deduction at Source TDS withholding
- Notice published by way of an advertisement in respect of 23rd AGM Completion of dispatch
- Information regarding 23rd AGM to be held through Video Conference
- Notice of 23rd Annual General Meeting 2022
- Transcript of 22nd Annual General Meeting held through Video Conferencing or Other Audio Video Means
- Question and Answers 22nd Annual General Meeting
- Notice of 22nd Annual General Meeting
- Transcript of 21st Annual General Meeting held through Video Conferencing or Other Audio Video Means
- Question & Answers
- Notice of 21st Annual General Meeting
- Attendance Slip for 20th Annual General Meeting
- Route map for venue of the 20th Annual General Meeting
- Notice of 20thAnnual General Meeting
- Route-map for venue of 19th Annual General Meeting
- Notice of 19th Annual General Meeting
- Notice of 18th Annual General Meeting
- Attendance Slip for 18th Annual General Meeting
- Route map for venue of 18th Annual General Meeting
- Attendance Slip 17th AGM
- Route Map For Venue - 17th AGM
- Notice of 17th AGM
- Evoting details AGM 2015 (English)
- Evoting details AGM 2015 (Marathi)
- AGM Venue Route Map
- Attendance Slip
- Notice of 16th AGM
- Notice of 15th Annual General Meeting
Newspaper Advertisement
- Newspaper Publication Financial Results Q1 CY 2023
- Newspaper Publication of Financial Results Q4 CY 2022
- Newspaper Publication 23 Annual General Meeting 03 April 2022
- Newspaper Publication Financial Results 30 Sep 2022
- Newspaper Publication Notice of Postal Ballot 31 Jan 2023
- Newspaper Publication Financial Results 30 June 2022
- Newspaper Publication Financial Results 31 March 2022
- Newspaper Publication Notice of Postal Ballot
- Newspaper Publications 23 Annual General Meeting 2022
- Newspaper publication Financial Results 31 Dec 2021
- Newspaper publication Financial Results 30 Sep 2021
- Newspaper publication Financial Results 30 June 2021
- Newspaper publication Financial Results 31 Mar 2021
- Newspaper Publications 22nd Annual General Meeting
- Newspaper publication Notice of Board Meeting 29 April 2021
- Newspaper publication Financial Results 31 Dec 2020
- Newspaper publication Financial Results 30 Sep 2020
- Newspaper Notice Board Meeting 20 October 2020
- Newspaper publication Financial Results 30 June 2020
- Newspaper Notice - Notice Board Meeting - 21.07.2020
- Newspaper publication - Notice of 21th AGM - prior to dispatch of Annual Reports
- Newspaper Publications 21th Annual General Meeting
- Newspaper publication Financial Results 31 Dec 2019
- Newspaper Publication 20th Annual General Meeting
- Newspaper publication 19th AGM Notice
- 17th AGM Newspaper Notice (English)
- Newspaper Notice - Board Meeting - 26.02.2020
- Newspaper Notice - Board Meeting - 23.10.2019
- Newspaper Notice - Financial Results - 30.09.2019
- Notice-of-postal-ballot-19.07.2019
- Newspaper Notice - Board Meeting - 19.07.2019
- Newspaper Notice Financial Results-30.06.2019.pdf
- Newspaper Notice - Board Meeting - 06.05.2019
- Newspaper Notice Financial Results 31.03.2019.pdf
- Newspaper Notice-Board Meeting-20.02.2019
- Newspaper Notice - Financial Results - 31.12.2018
- Notice under Section 201(2) of Companies Act, 2013 - Mr. Ander Arenaza
- Notice-of-hearing of petition - Merger of Bill Forge Private Limited