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Extraordinary General Meeting - Monday, 26th December 2016


    Newspaper advertisement for cancellation of Extraordinary General Meeting
    Cancellation of Extraordinary General Meeting - 20.12.2016
    Disclosure - Special Notice and Requisition for convening an EGM - 22.11.2016
    Disclosure - Convening an EGM - 29.11.2016
    EGM Notice, Explanatory Statement, Attendance Slip and Proxy - 29.11.2016
    Newspaper advertisement for EGM & E-voting
    Representation of Mr. C. P. Mistry under Section 169(4) of the Companies Act, 2013






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