- Home
- Investors Relations
- 22nd Annual General Meeting
In This Section
- Disclosures under Regulation 46 of the LODR
- Shareholder Information
- Qualified Institutions Placement
- Scheme of Amalgamation
- Corporate announcement
- Financial Results
- Annual Report
- Share holding pattern
- Corporate Governance report
- Codes & Policies
- 24th Annual General Meeting
- AGM/EGM/Postal ballot
- Unclaimed Dividend & IEPF
22nd Annual General Meeting
Ongoing Expansion and CSR Activities
Voting Results and Scrutinizer's Report of 22nd Annual General Meeting Click here
Summary Proceedings of 22nd Annual General Meeting Click here
Notice in terms of Section 160 of the Companies Act, 2013 - Dr. Chandra Kumar Jain Click here
Notice in terms of Section 160 of the Companies Act, 2013 - Mr. Rakesh Kapoor Click here
Notice in terms of Section 160 of the Companies Act, 2013 - Ms. Archana Jain Click here
Annual Return – MGT-7 Click here
Disclosure pursuant to Regulation 14 of the SBEB Regulations (FY 2021-22) Click here
Corporate Social responsibility Policy, Composition & Projects Click here
Revised MOA & AOA Click here
Existing MOA & AOA Click here
Proxy Form, Attendance Slip and Route Map Click here
Detailed Voting Instructions & E-Voting Procedure Click here
Integrated Annual Report 2022 Click here
Notice of AGM Click here
TDS Communication Click here