AGM_Combined_Archive

Corporate Social Responsibility Policy

AGM

Financial Years (Before 2020)

53rd AGM 2016 (For 53rd AGM Scrutinizer’s Report)

52nd AGM 2015 (For 52nd AGM Scrutinizer’s Report)

52nd AGM 2015 (For 52nd AGM Clause 35A Report)

52nd AGM 2015 (For Annual Report 2014-15)

53rd AGM 2016 (For Attendance slip and proxy form (of the 53rd AGM)

53rd AGM 2016 (For Annual Report 2015-16)

53rd AGM 2016 (For 53rd AGM Notice with Evoting details)

54th AGM 2017 (For 54th AGM Scrutinizer’s Report)

54th AGM 2017 (For Attendance slip and proxy form (of the 54th AGM)

54th AGM 2017 (For Notice and Annual Report 2016-17)

55th AGM 2018 (For 55th AGM Scrutinizer’s Report)

55th AGM 2018 (For Attendance slip and proxy form (of the 55th AGM)

55th AGM 2018 (For Notice and Annual Report 2017-18)

56th AGM 2019 (For 56th AGM Scrutinizer’s Report)

56th AGM 2019 (Notice of the 56th AGM, E-Voting Information & Notice of Book Closure)

56th AGM 2019 (For Attendance slip and proxy form (of the 56th AGM)

56th AGM 2019 (For Notice and Annual Report 2018-19)

POSTAL BALLOTS

Financial Year

Second Postal Ballot – 2018 (For Postal Ballot Form)

Second Postal Ballot – 2018 (For Postal Ballot Notice)

Second Postal Ballot – 2019 (For Postal Ballot Form)

First Postal Ballot – 2018 (For Postal Ballot Notice)

First Postal Ballot – 2021 (For Postal Ballot Form)

Second Postal Ballot – 2020 (For Postal Ballot Form)

Second Postal Ballot – 2019 (Voting results with Scrutinizers report)

Second Postal Ballot – 2019 (News Paper Ad)

Second Postal Ballot – 2019 (For Postal Ballot Notice)

Second Postal Ballot – 2019 (For Postal Ballot Form)

Second Postal Ballot – 2018 (Voting results with Scrutinizers report)

Second Postal Ballot – 2018 (News Paper Ad)

Second Postal Ballot – 2018 (For Postal Ballot Form)

First Postal Ballot – 2018 (Voting results with Scrutinizers report)

First Postal Ballot – 2018 (Corrigendum to postal ballot notice)

First Postal Ballot – 2018 (For Postal Ballot Form)

First Postal Ballot – 2018 (Voting results with Scrutinizers report)

First Postal Ballot – 2018 (Proposed Articles of Association as per Companies Act 2013)

First Postal Ballot – 2018 (For Postal Ballot Notice)

First Postal Ballot – 2018 (For Postal Ballot Form)