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Statutory Reports
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Statement of Unclaimed and Unpaid Deposits and cheques as on 31st March 2022
Transcript of the Extraordinary General Meeting held on 10th November, 2022
EGM Notice- 10th November, 2022
Transcript of the Annual General Meeting held on 13th September, 2022
Notice and Annual Report 2021-22
Notice of candidature of Mrs. Freyan Crishna Bieri
Annual Return : Form MGT-7- FY 2021-22
Mr. Vijay M. Crishna has ceased to be a Director of the Company with effect from 12th February, 2022
Transcript of the Annual General Meeting held on 28th September, 2021
Scrutinizer’s Report and Voting Results of Annual General Meeting held on 28th September, 2021
Notice and Annual Report 2020-21
Annual Return : Form MGT-7- FY 2020-21
Circular in the form of Advertisement renewing Deposits
Appointment of Nodal Officer and Deputy Nodal Officer- Investor Education and Protection Fund
Transcript of the Annual General Meeting held on 28th September, 2020
Scrutinizer’s Report and Voting Results of Annual General Meeting held on 28th September, 2020
Notice and Annual Report 2019-20
Extract of Annual Return in Form MGT-9 for financial year ended 31st March, 2020
Transcript of the EGM held on 17th April, 2020
EGM Notice- 17th April 2020
Annual Return of G&B for FY 2018-19
Notice and Annual Report 2018-19
EGM Notice- 30th May, 2019
Notice and Annual Report 2017-18
Candidature of Directors
T&C of appointment of Independent Directors
TDS Certificates