Board Meetings Updates

Composition of Board and its Committees

Notice of 166th Board Meeting
Notice of 165th Board Meeting
Notice of 163rd Board Meeting
Notice of 162nd Board Meeting
Notice of 161st Board Meeting
Notice of 160th Board Meeting
Notice of 159th Board Meeting
Notice of 158th Board Meeting
Notice of 157th Board Meeting
Notice of 156 Board Meeting
Notice of 155 Board Meeting
Notice of 154 Board Meeting
Notice of 153 Board Meeting
Notice of 152 Board Meeting
Notice of 151 Board Meeting
Notice of 150 Board Meeting
Notice of 149 Board Meeting
Notice of 148 Board Meeting
Notice of 147 Board Meeting

AGM Updates

Route Map and prominent land mark of the Venue of the AGM
Notice of 30th AGM & E-Voting published in the News Paper
Results of Voting of 30th AGM ( Remote E-voting and Poll)
Notice of 31st AGM & E-Voting published in the News Paper
SCRUTINIZER’S REPORT OF 31ST ANNUAL GENERAL MEETING
Newspaper clippings of the Notice of 32nd Annual General Meeting of the Company, E-Voting information and Book Closure
Outcome of 32nd AGM
Newspaper clippings of the Notice of 33rd Annual General Meeting of the Company, E-Voting information and Book Closure
Outcome of 33rd AGM

English Newspaper clippings of the Notice of 34th Annual General Meeting of the Company, E-Voting information and Book Closure
Hindi Newspaper clippings of the Notice of 34th Annual General Meeting of the Company, E-Voting information and Book Closure
Scrutinizer Report of 34th Annual General Meeting
Outcome of 34th Annual General Meeting

Policies

Corporate Social Responsibility Policy
Policy for Determination of Materiality of Information or Events
Nomination and Remuneration Policy
Code of Conduct and Fair Disclosure Under SEBI _Insider Trading Regulation _2015
Vigil Mechanism/ Whistle Blower Policy
Boards Diversity Policy
Records and Archives Management Policy
Related Party Transaction Policy
Sexual-Harassment-Policy

Director & KMPs Updates
Indepedent-Directors-Re-appointment 33rd AGM

Candidature of Mrs. Geeta Anand
Appointment of Company Secretary & Compliance Officer
Resignation of Mr. Saurabh Agrawal from the position of Company Secretary & Compliance Officer
Intimation-under-Regulation-30-SEBI-Resignation-CS-Compliance-officer

Appointment of Smt. Geeta Anand as Non-Executive & Independent Director
Resignation of Mr. Pankaj Munjal from the position of Independent Director
Resignation of Mr. SATO Position of Director
Resignation of Mr. Isao Ito from the Position of Joint Managing Director
Candidature of Appointment of New Director- Mr. Masanao Matsui
Resignation Letter of Mr. MATSUURA KATSUHIKO
Demise of Chairman- Mr. BML MUNJAL
Familiarization Program For Independent Directors
Appointment of Independent Director
Candidature of Mrs. Charu Munjal
Demise of Mr. Sethi, Chairman
Authorisation for Determining Materiality of an Event or Information

Newspapers Advertisements

Notice of Board Meeting Scheduled on May 30, 2018 published in English Newspaper – Mint
Notice of Board Meeting Scheduled on May 30, 2018 published in Hindi Newspaper – Hindustan
Extract of Audited Financial Results for the quarter and year ended March 31, 2018 published in English Newspaper Mint
Extract of Audited Financial Results for the quarter and year ended March 31, 2018 published in Hindi Newspaper Hindustan
Notice of Board Meeting Scheduled on July 30, 2018 published in English Newspaper – Mint
Notice of Board Meeting Scheduled on July 30, 2018 published in Hindi Newspaper – Hindustan
Extract of Unaudited Financial Results for the quarter ended June 30, 2018 published in English Newspaper Mint
Extract of Unaudited Financial Results for the quarter ended June 30, 2018 published in Hindi Newspaper Hindustan
Notice of Board Meeting Scheduled on November 03, 2018 published in English Newspaper – Mint
Notice of Board Meeting Scheduled on November 03 2018 published in Hindi Newspaper – Hindustan
Extract of Unaudited Financial Results for the quarter and half year ended September 30, 2018 published in English Newspaper Mint
Extract of Unaudited Financial Results for the quarter and half year ended September 30, 2018 published in Hindi Newspaper Hindustan
Notice of Board Meeting Scheduled on February 04, 2019 published in English Newspaper – Mint
Notice of Board Meeting Scheduled on February 04, 2019 published in Hindi Newspaper – Hindustan
Extract of Unaudited Financial Results for the quarter and nine months ended December 31, 2018 published in English Newspaper Mint
Extract of Unaudited Financial Results for the quarter and nine months ended December 31, 2018 published in Hindi Newspaper Navbharat Times
Notice of Board Meeting Scheduled on May 30, 2019 published in English Newspaper – Mint
Notice of Board Meeting Scheduled on May 30, 2019 published in Hindi Newspaper – Hindustan
Extract of Unaudited Financial Results for the quarter and year ended March 31, 2019 published in English Newspaper Mint
Extract of Unaudited Financial Results for the quarter and year ended March 31, 2019 published in Hindi Newspaper Hindustan
Notice of Board Meeting Scheduled on July 31, 2019 published in English Newspaper – Mint
Notice of Board Meeting Scheduled on July 31, 2019 published in Hindi Newspaper – Hindustan
Extract of Unaudited Financial Results for the quarter ended June 30, 2019 published in English Newspaper Mint
Extract of Unaudited Financial Results for the quarter ended June 30, 2019 published in Hindi Newspaper Hindustan
Notice for Loss of Share Certificates published in English newspaper-Mint on May 08, 2018
Notice for Loss of Share Certificates published published in English newspaper-Business Standard on May 23, 2019
Notice of 33rd Annual General Meeting, Book Closure and E-voting published in English Newspaper – Mint
Notice of 33rd Annual General Meeting, Book Closure and E-voting published in Hindi Newspaper – Hindustan
Notice published in the Hindustan (Hindi) for the attention of equity shareholders of the Company in respect of transfer of equity shares
Notice published in the Mint (English) for the attention of equity shareholders of the Company in respect of transfer of equity shares

Other Updates

Credit Rating 2018-19
Record Date for the purpose of Interim Dividend for the Financial Year 2015-16
ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
Declaration of Interim Dividend in 151st Board Meeting
Outcome of 154th Board Meeting