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EGM for Election of Shareholder Directors - 2018

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Newspaper Notice for List of Elected Candidate English PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (574 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. (570 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. (590 KB)
Stock Exchange Intimation – Notice published in Newspaper – List of Elected Candidate PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (1.31 MB)
Appointment of Shri Srinivasan Sridhar as Shareholder Director PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (318 KB)
Proceedings and Voting Results of EGM held on 10.12.2018 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (1.38 MB)
Newspaper Notice– List of Valid Candidates for election of one Shareholder Director 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)
Newspaper Notice for list of valid candidates English PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (635 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. (626 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. (685 KB)
Profile of Valid Candidates Shri Jitendra Kumar Sarawgi PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (37.2 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. (37.1 KB)
Election of Shareholder Director - List of Valid Candidates PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (233 KB)
Stock Exchange Intimation – Published in Newspaper - Notice of EGM and Remote E-Voting PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (886 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. (725 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. (855 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. (904 KB)
Stock Exchange - Notice of Extraordinary General Meeting on 10.12.2018 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (3.65 MB)
Newspaper Notice of Specified / Cut-off Date for Election English PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (474 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. (608 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. (606 KB)
Stock Exchange Intimation – Published in Newspaper - Notice of Specified / Cut-off Date PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (853 KB)
Notice of Specified / Cut-off Date for Election of Shareholder Director PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (194 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. (194 KB)
EGM Notice PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (3.74 MB)
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. (158 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. (235 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. (287 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. (284 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. (187 KB)
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. (231 KB)

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