Shareholder’s / General Meeting

Shareholder’s / General Meeting



Annual General Meetings



Annual General Meetings
AGM Finiancial Year Date of AGM Annual Report Annual Return
(MGT-7)
ESOP Disclosure Intimation of Notice Newspaper Publication Outcome
Pre Post
40th 2023-24 12/9/2024
39th 2022-23 21/9/2023
38th 2021-22 21/9/2022
37th 2020-21 24/9/2021
36th 2019-20 21/9/2020 -
35th 2018-19 26/9/2019 - - -
34th 2017-18 19/9/2018 - - - -




Extraordinary General Meetings



EXTRAORDINARY GENERAL MEETINGS
Finiancial Year Date of EGM Intimation of Notice Newspaper Publication Outcome
2022-23 2/12/2022
2022-23 9/5/2022
2016-17 31/03/2017
2016-17 16/01/2017




Postal Ballot



POSTAL BALLOT
Finiancial Year Date of Postal Ballot Intimation of Notice Newspaper Publication Outcome
2023-24 16/6/2023
2020-21 26/6/2020

BLS International Diplomates