Regulation 32 - Statement of Deviations or Variations | Download |
CA Certificate Compliance to with amended Reg 45 (3) of LODR to Members | Download |
CA Certificate Compliance with amended Reg 45 (3) of LODR | Download |
Letter of Appointment- Ms. Nanette Dsouza | Download |
Valuation Report for Issue of Equity Shares | Download |
Valuation Report for Issue of Warrants | Download |
Compliance Certificate R. 163 for issue of Warrants | Download |
Compliance Certificate R. 163 for issue of Equity Shares | Download |
Regulation 32 - Statement of deviations or variations | Download |
Secretarial Compliance Report for the year ended 31st March, 2024 | Download |
Report of Scrutinizer-Extra Ordinary General Meeting Dated 09.03.2024 | Download |
Outcome and Voting Results of Extra Ordinary General Meeting Dated 09.03.2024 | Download |
Letter of Appointment_ Meghna Makda | Download |
Regulation 32 - Statement of deviations or variations | Download |
Transcript Of 16th AGM | Download |
Report of Scrutinizer - 16th Annual General Meeting | Download |
Outcome and Voting Results of 16th Annual General Meeting | Download |
Valuation Report for Issue of Warrants | Download |
Compliance Certificate R 163 for issue of warrants | Download |
Secretarial Compliance Report for the year ended 31st March, 2023 | Download |
Outcome and Voting Result of Postal Ballot dated 13.04.2023 | Download |
Letter of Appointment - Mr. Ammin Rajqotwala | Download |
Report of Scrutinizer - 15th Annual General Meeting | Download |
Outcome and Voting Results of 15th Annual General Meeting | Download |
Postal Ballot Results 07.07.2022 | Download |
Notice For Postal Ballot Dated 30th May, 2022 | Download |
Transcript Of 14th AGM | Download |
14th AGM Outcome And Scrutinizer Report | Download |
Notice Of 14th AGM 2020-21 | Download |
Outcome Of Board Meeting Dated 29th January, 2021 | Download |
Postal Ballot Results | Download |
Postal Ballot Notice | Download |
Outcome And Voting Results Of 13th Annual General Meeting 2019-2020 | Download |
Report Of Scrutinizer 13th Annual General Meeting 2019-2020 | Download |
Letter of Appointment- Ms Nanette Dsouza | Download |
Letter Of Appointment - Ms. Vidhi V. Kamat | Download |
Letter Of Appointment - Mr. Kurian Chandy | Download |
Letter Of Appointment - Mr. Arun Jain | Download |
Outcome Of Board Meeting Dated 25th June 2020 | Download |
Outcome Of Board Meeting Dated 14th November 2019 | Download |
Outcomeb And Voting Results Of 12th Annual General Meeting | Download |
Outcome Of The Board Metting Dated 18th May 2019.Pdf | Download |
Report Of Scrutinizer 12th Annual General Meeting 2018-19.Pdf | Download |
Outcome And Voting Results Of 11th Annual General Meeting | Download |
Report Of Scrutinizer – 11th Annual General Meeting | Download |
Outcome Of The Board Meeting Dated 12.05.2018 | Download |
Outcome Of The Board Meeting Dated 13.11.2017 | Download |
Outcome And Voting Results Of 10th Annual General Meeting | Download |
Report Of Scrutinizer - 10th Annual General Meeting | Download |
Outcome Of The Board Meeting Dated 24.08.2017 | Download |
Outcome Of Board Meeting Held On 27.5.2017 | Download |
Outcome Of Board Meeting Held On 5.5.17 | Download |
Outcome And Voting Results Of 9th Annual General Meeting | Download |
Outcome of 17th Annual General Meeting | Download |
Report of Scrutinizer - 17th Annual General Meeting | Download |