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Disclosure under Regulation 30- Appointment of Director. |
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Disclosure under Regulation 30- Appointment of Auditors. |
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Notice of Board Meeting dated 5th May, 2025. |
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Notice of Board Meeting dated 29th January, 2025. |
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Notice of Board Meeting dated 28th October, 2024. |
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KMPs designated for detemining Material Events. |
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Tenure Completion of Mr. CK Khushaldas. |
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Postal Ballot Notice and E-voting dated 29th July, 2024. |
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Disclosure under regultion 30- Appointment of Directors. |
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Notice of 35th Annual General Meeting and E-voting Instructions. |
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Notice of Board Meeting dated 29th July, 2024. |
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Demise of Late Atul H. Mehta. |
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Notice of Board Meeting dated 6th May, 2024. |
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Notice of Board Meeting dated 2nd February, 2024. |
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Notice of Board Meeting dated 22nd December, 2023. |
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Notice of Board Meeting dated 30th October, 2023. |
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Notice of 34th Annual General Meeting and E-voting Instructions. |
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Notice of Board Meeting dated 1st August, 2023. |
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Notice of Board Meeting dated 10th May, 2023. |
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Notice of Board Meeting dated 2nd February, 2023. |
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Notice of Board Meeting dated 8th November, 2022. |
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Book Closure Notice for the year 2022. |
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Notice of 33rd Annual General Meeting and E-voting Instructions. |
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Notice of Board Meeting dated 2nd August, 2022.. |
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Intimation of Board Meeting. |
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Notice of Board Meeting dated 23rd May, 2022. |
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Notice of Board Meeting dated 4th February, 2022. |
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Notice of Board Meeting dated 1st November, 2021. |
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Notice of 32nd Annual General Meeting and E-voting
Instruction. |
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Notice of Updation of E-mail ID of Shareholders.
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Book Closure Notice for the year 2021.
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Notice of Board Meeting dated 5th August, 2021.
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Notice of Board Meeting dated 27th January, 2021.
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Notice of Board Meeting dated 14th June, 2021.pdf.
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Notice of Board Meeting dated 27th December, 2020.pdf.
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Notice of Board Meeting dated 27th October, 2020.pdf.
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Notice of 31st Annual General Meeting and E-Voting.
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Notice of Board Meeting dated 8th August, 2020.
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Notice of Board Meeting dated 26th June, 2020.
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Book Closure Notice for year 2020.
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Notice of updation of Email ID of shareholders.
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Notice of Board Meeting dated 30th January, 2020.
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Notice of Board Meeting dated 23rd October, 2019.
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Transfer of shares.
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Board meeting notice dated 30th July,2019.
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Attendance slip for 30TH AGM.
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Notice of AGM and E-Voting for year 2019.
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Book Closure Notice for year 2019.
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Board meeting notice dated 10th May,2019.
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Appointment of Mr. Rajan Pyarelall Vahi as an Additional Director (Non - Executive & Independent).
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Board meeting notice dated 24th January,2019.
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Mandatory Demat of Shares.
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Board meeting notice dated 30th October,2018.
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Notice of AGM and E-Voting for year 2018.
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Board meeting notice dated 9th August,2018.
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Book Closure Notice for year 2018.
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Board meeting notice dated 29th May,2018.
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Board meeting notice dated 30th January,2018.
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Board meeting notice dated 5th December,2017.
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Board meeting notice dated 21st August,2017.
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Notice of AGM and E-Voting for year 2017.
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Book Closure Notice for year 2017.
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Board meeting notice dated 29th May,2017.
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Resignation of Mr.D.D.Patel (GIIC Nominee) as a Director.
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Board meeting notice dated 8th February,2017
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Board meeting notice dated 10th November,2016
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Intimation of Board Meeting. |
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Notice of EGM and E-Voting. |
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Notice of AGM and E-Voting. |
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Book Closure Notice. |
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Board meeting notice dated 16th May,2016. |
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Appointment of Link Intime India Pvt. Ltd. as New RTA. |
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Board meeting notice. |
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Notice of Book Closure. |
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Notice of AGM and E-Voting. |