Corporate Announcement
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AVI – Annexure 2 |
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AVI – Annexure 3 |
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AVI – Annexure 4 |
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AVI Annexure 5 – Valuation Cer Comfort |
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AVI – Annexure 6A |
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AVI – Annexure 6B |
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AVI – Annexure 7 |
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AVI – Annexure 8 |
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AVI – Annexure 9 |
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AVI – Annexure 9 |
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Complaint Report-01 |
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Notice for 25AGM |
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Outcome of 25Agm alongwith scrutinizer report |
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Notice of Extra-ordinary General Meeting |
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Outcome of Extra Ordinary General Meeting alongwith Scrutinizer Report |
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Final High Court Order-capital Reduction |
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Notice for 26AGM |
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Notice pulished for 26th AGM |
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Clause 35A |
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Contact Details as per Listing Regulations, 2015 |
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Postal Ballot Notice |
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Postal Ballot Form |
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Newspaper Adverting for Postal Ballot |
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Postal Ballot Result |
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Intimation of Board Meeting |
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Notice for Board Meeting |
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Familiarisation Programme of Independent Directors 2016 |
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Memorandum and Article of Association |
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Intimation of Board Meeting |
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Intimation of Board Meeting |
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Intimation of Board Meeting |
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Intimation of Board Meeting |
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Notice for 27th AGM |
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Notice pulished for 27th AGM |
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Outcome of 27th AGM with Scrutinizer Report |
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Intimation of Board Meeting |
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Intimation of Board Meeting |
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Notice for 28th AGM |
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Notice pulished for 28th AGM |
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Outcome of 28th AGM with Scrutinizer Report |
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Intimation of Board Meeting |
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Intimation of Board Meeting |
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Intimation of Board Meeting |
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Intimation of Board Meeting |
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Intimation of Board Meeting |
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Notice for 29th AGM |
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Intimation of Board Meeting |
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Notice of Extra-ordinary General Meeting |
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Intimation of Board Meeting |
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Intimation of Board Meeting |
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Notice of AGM 2021 |
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NOTICE OF AGM -2022 |
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MGT-7-2022 |
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ICDR-Compliance Certificate – 2022 |
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Advertisement for 34th AGM – 31 August |
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Advertisement for Notice |
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Notice of AGM 2023 |
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ICDR-Compliance-Certificate – 2023 |
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Pricing-Certificate – 2023 |
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Proof of Despatch of Annual Report and Notice of EGM 2022-23 |
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Scrutinizer Report for AGM 2023 |