Shareholders' Information
Shareholders' Information
ANNUAL GENERAL MEETINGS (AGM)
89th AGM, June 26, 2025
88th AGM, June 26, 2024
87th AGM, July 20, 2023
86th AGM, April 21, 2022
85th AGM, April 7, 2021
84th AGM, July 6, 2020
83rd AGM, March 22, 2019
Proceedings/Outcome
82nd AGM, June 13, 2018
Proceedings/Outcome
81st AGM, March 29, 2017
Proceedings/Outcome
80th AGM, April, 2016
Proceedings/Outcome
Disclosure of Voting Results of 79th AGM under Clause 35A of the Listing Agrement
EXTRAORDINARY GENERAL MEETING
Notice to Members
Ballot Form
Proxy & Attendance
Notice by Members under Section 160 of the Companies Act 2013
Report of Scrutinizer
EXTRAORDINARY GENERAL MEETING
February 2025
January 2023
December 2022
July 2022
April 2018
March 2018
Draft Master Supply Agreement
26 Jun 2024
Postal Ballot Notice and Form
26 Jun 2024
June 2016
January 2014
January 2013
February 2013
Draft Letter of Appointment of Independent Directors
Draft Letter of Appointment of Independent Directors
Nodal Officer under IEPF Rules
Nodal Officer under IEPF Rules
DIVIDEND
Details of 78th Interim Dividend transferred to IEPF
Details of 77th Final Dividend transferred to IEPF
Unpaid 75th Final Divd-2012 to 78th Interim Divd-2015
Unpaid 78th Final Divd-2015 to 81st Equity Divd-2018
Details of shares to be transferred to "IEPF Suspense Account" pursuant to dividends remaining Unclaimed for a consecutive period of 7 years
Unclaimed Fixed Deposits
Unclaimed Fixed Deposits as of December 31, 2016
Unclaimed Fixed Deposits, AGM 2017
GENERAL SHAREHOLDER INFORMATION
Communication to Shareholders regarding deduction of tax at source on dividend
Form ISR 1 - Register/Change PAN & KYC Details
Form ISR 2 - Confirmation of Signature of Securities Holder by Bank
Form ISR 3 - Declaration for Opting out Nomination
Form ISR 4 - Request for issue of Duplicate certificate and other Service Requests
Form ISR 5 - Request for Transmission of Securities by Nominee or Legal Heir
Form SH 13 - Nomination Form
Form SH 14 - Cancellation/Variation of Nomination
Form SH 14 - Cancellation/Variation of Nomination
Top Ten Shareholders
31st March, 2024
Memorandum & Articles of Association
Memorandum & Articles of Association