Details |
Enclosures |
Notice of the 11th Annual General Meeting |
Download |
Notice of the 10th Annual General Meeting |
Download |
Notice of the 9th Annual General Meeting |
Download |
Notice of the 8th Annual General Meeting |
Download |
Resignation of Directors |
Download |
Resignation Letter of Mr. Chetan Juthani |
Download |
Notice of the 7th Annual General Meeting |
Download |
CSR Policy |
Download |
Notice of the 6th Annual General Meeting |
Download |
NHB Certificate of Registration |
Download |
Whistle-Blower/Vigil Mechanism Policy |
Download |
Related Party Transaction Policy |
Download |
Corporate Governance Policy |
Download |
Nomination and Remuneration Policy |
Download |
Notice of Candidature of Directors |
Download |
Policy against Sexual Harassment |
Download |
Notice of the Extra-Ordinary General Meeting - 27.02.2015 |
Download |
Notice of the Extra-Ordinary General Meeting - 31.03.2017 |
Download |
Notice of the Extra-Ordinary General Meeting - 15.05.2017 |
Download |
Notice of the Extra-Ordinary General Meeting - 20.06.2018 |
Download |
Notice of the Extra-Ordinary General Meeting - 10.10.2018 |
Download |
Notice of the Extra-Ordinary General Meeting - 24.07.2019 |
Download |
Notice of the Extra-Ordinary General Meeting - 09.08.2019 |
Download |
Notice of the Extra-Ordinary General Meeting - 09.12.2019 |
Download |
Notice of the Extra-Ordinary General Meeting - 25.02.2020 |
Download |
Notice of the Extra-Ordinary General Meeting - 13.08.2020 |
Download |
Notice of the Extra-Ordinary General Meeting - 08.09.2020 |
Download |
Notice of the Annual General Meeting - 18.12.2020 |
Download |