Resource Centre

Corporate Announcement & Disclosures 

Proxy Form- For Meeting of Secured Creditors to be convened by NCLT Bench, Mumbai

Notice – Transfer of Unclaimed Dividend & Shares to IEPF Authority – English

Notice – Transfer of Unclaimed Dividend & Shares to IEPF Authority – Marathi

EGM Notice – 11th January, 2024

EGM Notice Pre-Dispatch English

EGM Notice Pre-Dispatch Marathi

EGM Notice – Post Dispatch English

EGM Notice – Post Dispatch Marathi

90th AGM Notice Dated 27th Sept 2024

89th AGM Notice – English Pre-Dispatch

89th AGM Notice – Marathi Pre Dispatch

89th AGM Notice – English Post Dispatch

89th AGM Notice – Marathi Post Dispatch

Post-Delisting-Exit-Offer-Letter-Application-Form-SH-4

88th AGM Notice – English Pre Dispatch

88th AGM Notice – English Post Dispatch

88th AGM Notice – Marathi Pre Dispatch

88th AGM Notice – Marathi Post Dispatch

IEPF Shares – English News Paper Adv – 20 June 2020

IEPF Shares – Marathi News Paper Adv – 20 June 2020

Intimation of Board Meeting June, 2020

86th AGM Notice – 29th July 2020

86th AGM & E-voting information 30th July 2020

Consolidated Report on Postal Ballot as on 20 March 2021

Intimation of Board Meeting March 2020

MIFTWPL – Notice of preference shareholders – 20 April 2019

MIFTWPL – Notice to Equity Shareholders – 20 April 2019

CA MIFTWPL – Srutinizers Report Equity – 20 April 2019

MIFTWPL – Srutinizers Report Preference – 20 April 2019

MIPDL – Notice to equity shareholders – 20 April 2019

MIPDL – Srutinizers Report Equity – 20 April 2019

Intimation of Board Meeting June, 2018

84th AGM Notice – 17th July 2018

Announcement of 50% Stake in LLP 27 September 2018

Intimation of Board Meeting September, 2018

Outcome of the Board Meeting held on 03 Sept., 2018

Updates on Acquistion – MIFTWPL 11 September 2018

Outcome of the Board Meeting held on 03 October 2018

Updates of Acquisition- Verifatcs Services Pvt Ltd 26 October 2018

83rd AGM Notice 13th July 2017

Notices 

EOGM Notice 25 March-2022
86th AGM NOTICE-2020

Statutory Filings

Form-10F
Form-15G
Form-15H
Self-Declaration
Declaration-by-Mutual-Fund
Declaration-by-AIF
Declaration by Insurance Company
Declaration by a Corporation established by or under a Central Act

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