Postal Ballot

Postal Ballot for limits under Section 186 of the Companies Act, 2013

• Results of Postal Ballot including e-voting
• Scrutinizer's Report on Postal Ballot
• Newspaper advertisement for Postal Ballot
• Postal Ballot Form
• Postal Ballot Notice
• Process and manner of e-Voting

Postal Ballot for re-appointment of two Independent Director of the Company

• Scrutinizer's Report for Postal Ballot
• Results of Postal Ballot including e-voting
• Notice under Section 160 - signifying candidature of Mr. Steven Pinto
• Notice under Section 160 - signifying candidature of Mr. Ghulam Mohammed
• Newspaper Advertisement - Postal Ballot Notice
• Postal Ballot Form
• Postal Ballot Notice
• E-voting instructions

• Newspaper Advertisement for Postal Ballot notice
• Results of Postal Ballot for 07 Nov 2017
• Postal Ballot notice & form for 07 Nov 2017
• Results of Postal Ballot for 27 Apr 2017
• Corrigendum to Postal Ballot Notice dated 27 Apr 2017
• Newspaper Advertisement for postal ballot notice
• Postal Ballot notice & form for 27 Apr 2017

Postal Ballot for Change in Name of the Company and Alteration in MOA

• Results of Postal Ballot including e-voting
• Scrutinizer's Report on Postal Ballot.
• Process and Manner of e-voting
• Postal Ballot Form
• Postal Ballot notice
• Newspaper advertisement for Postal Ballot

Postal Ballot for Appointment of Independent Directors

• Results of Postal Ballot including E-voting
• Scrutinizers Report for the Postal Ballot Held
• News Paper Advertisement for Postal Ballot
• Postal Ballot Notice FY2021-2022