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Regulation 46(2)


 

Financial Information:

 

46th Annual General Meeting

46th Annual General Meeting Proceedings

Letter of Appointment of Independent Director, Sri K. Rama Seshayya

Notice of meeting of the Board of directors

45th Annual General Meeting Proceedings

Voting Results of 45th Annual General Meeting

44th Annual General Meeting Proceedings

Voting Results of 44th Annual General Meeting

ADM0866-30-06-22

ADM0302-31-03-22

ADM1552-30-9-21

ADM2201-31-12-21

ADM0864-30-06-21

 

Board Meeting Outcomes

 

Board Meeting Outcome 26-5-2025

Outcome December 2024,

Outcome Sep 2024

OUTCOME 31-March-2024

Outcome December 2023

Outcome Sep2023

OUTCOME DEC 2022

Outcome Sep 2022

Outcome June 2022

Outcome Mar 2022

Outcome Dec 2021

Outcome Sep 2021

Outcome Jun 2021

Notices given to Shareholders by advertisements

AGM Notice 2024

AGM-Notice 2024-English

AGM-Notice 2024-Telugu

AGM Notice 2023

AGM-Notice 2023-Telugu

AGM-Notice 2023-Eng

AGM Notice 2022

1-AGM_ADVT-ENG-2021

1-AGM_ADVT-TELUGU-2021

1-Unclaimed dividend notice-2022

2-AGM_Advt-Eng-2020

2-AGM-Advt-telugu-2020

2-Unclaimed dividend notice-2021

3-AGM-Notice-telugu-2019

3-BM-AGM-2019

3-Unclaimed-dividend-notice-2020

3-Unclaimed-dividend-notice-2020_9

4-AGM-2018

4-AGM-2018_13

4-AGM-Notice-telugu-2018

4-AGM-Notice-telugu-2018_14

4-Unclaimed-dividend-notice-2019








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