Annual General Meetings

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Annual General Meetings

2023 – 24

Post- Dispatch Public Notice of AGM

Annual Report (FY 2023-24)

Notice of 77th AGM

Pre-dispatch Public Notice of AGM

77th AGM Intimation

ESOP Disclosure (FY 2023-24)

Annual Return MGT-7 (FY 2023-24)

Proceedings of 77th AGM

Transcript of the 77th AGM

Voting results of 77th AGM of the company

2022 – 23

76TH AGM Intimation

76th AGM Newspaper 1st Notice

Recording of 76th AGM proceedings

76th AGM Newspaper 2nd Notice

Business Responsibility and Sustainability Report (‘BRSR’)

Annual Return MGT-7 (FY 2022-23)

Voting results of 76th AGM of the company

Notice 2022-2023

Annual Report 2022-2023

Proceedings of 76th AGM

2021 – 22

AGM Intimation

Annual Return-Form MGT 7 dt 31.03.2022 under 75th AGM

AGM Newspaper 1st Notice

75th AGM Notice

Annual Report 2021-22

Newspaper Add Corrigendum to Notice and Board’s Report

AGM Newspaper 2nd Notice

AGM Outcome

75th AGM Voting Results

Annual Return-Form MGT

2020 – 21

Annual Return MGT-7

AGM Newspaper 1st Notice

ESOP Disclosure 2021

Annual Report 2020-21

AGM Intimation

Paper Publication

Subsidiary Co Financials

74th AGM Outcome

74th AGM Transcript

2019 – 20

AGM & Record Date Intimation

HIL Limited- Subsidiary Financials

Annual Report 2020

Newspaper Publication

73rd AGM Outcome

73rd AGM Scrutinizer Report

73rd AGM Transcript

2018 – 19

72ndAGM AGM Notice

AGM Route Map

72ndAGM Proxy

72 AGM Attendance Slip

72ndAnnual Report

Consolidated Subsidiary Financials 31st December, 2018

Consolidated Subsidiary Financials 31st March, 2019

2017 – 18

71stAGM Route Map

Annual Report-2018

71stAGM Attendence

71stAGM Proxy Form

2016 – 17

70th E-Voting Results along With Scrutinizer Report

70th AGM Outcome

70th AGM Paper Notice

70th AGM Route Map

70th AGM Notice

70th AGM Proxy Form

70th Annual Report-2017

2015 – 16

69th E-Voting Results along With Scrutinizer Report

69th AGM Outcome

69th AGM Paper Notice

69thAnnual Report-2016

69th AGM Notice

69th AGM Proxy Form

69th AGM Route Map

2014 – 15

68th AGM Outcome

68th E-Voting Results along With Scrutinizer Report

68th AGM Route Map

68th AGM Proxy Form

68th AGM Notice

68thAnnual Report-2015

2013 – 14

67th E-Voting Results along With Scrutinizer Report

67th AGM Outcome

67th AGM Route Map

67th AGM Notice

67thAnnual Report-2014

2012 – 13

66thAnnual Report-2013

66th AGM Outcome

2011 – 12

65th AGM Outcome

65thAnnual Report-2012

2010 – 11

AGM Outcome

64thAnnual Report-2011

2009 – 10

63rdAnnual Report-2010

Annual General Meetings