Investors

Investors

Unpaid Dividend as 0n 05.08.2017 – AGM (IEPF)
31st October 2017 – Notice for Record Date of Interim Dividend for Year 2017-18
Notice for 60th Annual General Meeting on 05-August-2017
27th April 2017 – Notice Transfer of Equity Shares of the Company to Investor Education and Protecti
11th January 2017 – Notice for Record Date of 2nd Interim Dividend for Year 2016-17
30th November 2016 – Notice to Shareholders for transfer of shares to the Investor Education & Prote
Notice for 59th Anuual General Meeting on 30-July-2016
59th Annual Report 2015-16 Notice
09th March 2016 – Notice for Record Date of 2nd Interim Dividend for Year 2015-16
02nd February 2016 – Notice for approved consolidation of equity shares to Shareholders
23th January 2016 – Notice for Record Date of Interim Dividend for Year 2015-16
20th November 2015 – Postal Ballot Notice published in newspaper
Dr. Ram S. Tarneja passed away on 7th Aug.2015 hence he ceased to be Chairman & Director of the Co.
Postal Ballot Notice Form
Results of 58th AGM
Scrutinizer Report on E-Voting
Scrutinizer Report on Postal Ballot
Results of Postal Ballot Dt.09.05.2015
Notice for 58th Anuual General Meeting on 25-July-2015 and E-Voting & Postal Ballot
58th Annual Report 2014-15 Notice
Policy on Prevention of Sexual Harassment
Corporate Social Responsibility Policy
Postal Ballot Form