| Title |
Document Title |
Download |
| Newspaper Notice - List of Elected Candidates at EGM |
English |
 (595 KB) |
| Hindi |
(493 KB) |
| Gujarati |
(543 KB) |
| Appointment of Two Shareholders Directors - Smt Soundara Kumar & Shri Bharatkumar D Dangar |
(431 KB) |
| Proceeding and Scrutinizers Report - EGM - 22.12.2017 |
(1 MB) |
| EGM Result under Reg. 44 of SEBI (LODR) Regulations, 2015 |
(611 KB) |
| Profile of Valid Candidates |
Smt. Soundara Kumar |
(5 KB) |
| Shri Srinivasan Sridhar |
(5 KB) |
| Shri Arun Lahu Chogle |
(5 KB) |
| Dr. Naresh Kumar Drall |
(5 KB) |
| Shri Bharatkumar D Dangar |
(5 KB) |
| Newspaper Notice of List of Valid Candidates for Election of Directors Dec 2017 |
English |
(867 KB) |
| Hindi |
(500 KB) |
| Gujarati |
(656 KB) |
| List of Valid Candidates for Election of Shareholder Directors Dec 2017 |
(459 KB) |
| Newspaper Notice for EGM & Remote E-Voting |
English |
(1.17 MB) |
| Hindi |
(795 KB) |
| Full Notice |
(0.94 MB) |
| Nomination Form |
(192 KB) |
| Declaration Form |
(221 KB) |
| Personal Information, Declaration and Undertaking |
(229 KB) |
| Proxy Form |
(249 KB) |
| Remote E-voting Instructions |
(179 KB) |
| Attendance Slip |
(420 KB) |
| Extracts of Relevant Acts, Scheme and Regulations, etc. |
(80 KB) |
| Notice for EGM & Specified / Cut-off Date for Election |
(393 KB) |
| Newspaper Notice for EGM & Specified / Cut-off Date for Election |
Gujrati |
(825 KB) |
| Hindi |
(805 KB) |
| English |
(980 KB) |
