EGM for Election of Shareholder Directors - 2017

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

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