The 11th Annual General Meeting of the Members of the Company will be held on Wednesday, 28th September, 2016 at 4.00 p.m.at 701 Palm Spring, Link Road, Malad (West), Mumbai-400 064.

Notice of AGM

Notice of 8th AGM held on 30.09.2013

Notice of 9th AGM held on 27.09.2014

Notice of 10th AGM held on 30.09.2015

Notice of 11th AGM to be held on 28.09.2016

Attendance Slips or Proxy Form

Attendance Slip and Proxy Form for the AGM held on 27.09.2014

Attendance Slip and Proxy Form for the AGM held on 30.09.2015

Attendance Slip and Proxy Form for the AGM held on 28.09.2016

Report on Voting Results

Disclosure of Voting results at AGM held on 27.09.2014

Disclosure of Voting results at AGM held on 30.09.2015

Scrutinizer Report

Scrutinizer’s Report on Voting results at AGM held on 30.09.2015