General Meeting Corner
POSTAL BALLOT – OCTOBER 2016
Postal Ballot Voting Results
Postal Ballot Notice
Postal Ballot Form
Newspaper Ad – Postal Ballot Notice
Proposod MOA
ANNUAL GENERAL MEETING FOR THE FY 2015-2016
Day, Date and Time Monday, September 26, 2016 at 4:00 P.M.
Venue M.C.Ghia Hall, 4th Floor, Bhogilal Hargovindas Building, 18/20 K Dubash Marg, Kala Ghoda, Mumbai – 400 001
Cut-Off Date September 19, 2016
Date and Time of Remote e-voting September 23, 2016 at 9:00 a.m. - September 25, 2016 at 5:00 p.m.
Date of Book Closure September 20, 2016 to September 26, 2016 (both days inclusive)
Date of payment of Dividend On or after September 26, 2016
Notice of 11th AGM
Attendance Slip
Proxy Form
Ballot Form
Public Notice - AGM (English & Marathi) – 2016
11th AGM Voting Results
Proceedings of 11th Annual General Meeting
ANNUAL GENERAL MEETING FOR THE FY 2014-2015
Day, Date and Time Monday, September 21, 2015 at 3:00 P.M.
Venue Rama and Sundri Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Road, Churchgate, Mumbai – 400 020
Cut-Off Date September 14, 2015
Date and Time of Remote e-voting September 18, 2015 at 9:00 a.m. – September 20, 2015 at 5:00 p.m.
Date of Book Closure September 15, 2015 to September 21, 2015 (both days inclusive)
Date of payment of Dividend On or after September 21, 2015
Notice of 10th AGM
Attendance Slip
Proxy Form
Ballot Form
Public Notice - AGM (English & Marathi) – 2015
Notice of candidature
10th AGM Voting Results
Proceedings of 10th Annual General Meeting