Shareholders’ Information

Building Healthy Relationships with Our Investors

Shareholders’ Information
 
Notice of EGM dated 14.06.14

Notice of AGM dated 31.10.14

Notice of EGM dated 31.03.15

Proposed Altered MOA & AOA for Meeting 31.03.2015

Notice of AGM dated 31.10.2015

Proposed Altered MOA for Meeting 31.10.2015

Consent Status of Shareholder to convene AGM at Shorter Notice

Notice of EGM dated 27.04.2016

Notice of EGM dated 18.07.2016

Consent Status of Shareholder to convene AGM at Shorter Notice

Notice of AGM dated 30.09.2016

Proposed AOA Darcl 27.12.2016

Proposed MOA Darcl 27.12.2016

Notice of EGM Dated 27.12.2016

Route Map for EGM 27.12.2016

Notice of EGM Dated 22.04.2017 (Including Map)

Notice of EGM Dated 10.06.2017

Proposed AOA Darcl 10.06.2017

Notice of EGM Dated 23.06.2017

Notice of EGM Dated 29.09.2017

 
 
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