Notices & Other Information

Notices & Other Information

Sr.No Details Download
1. Newspaper Notice -  36th AGM, E-voting & Book Closure - English & Gujarati PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
2. Extract of Annual Return FY 2020-21 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
3. Annual Secretarial Compliance Report FY 2020-21 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
4. Notice of 309th Board Meeting to be held on  07/08/2021 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
5. FORM MGT-7 Annual Return for F.Y.2019-20 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
6. Notice of Rescheduled 308th Board Meeting to be held on 27/05/2021 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
7. Notice of 308th Board Meeting to be held on 20/05/2021 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
8. Notice of 307th Board Meeting to be held on 30/01/2021 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
9. Addendum to Notice of 35th AGM PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
10. 35th AGM Notice PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
11. Newspaper Notice -  35th AGM, E-voting & Book Closure (English & Gujarati) PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
12. Notice of 306th Board Meeting to be held on 09/11/2020. PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
13. Notice reg. Transfer of Shares to IEPF Authority PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
14. Notice for updating E-mail. Bank details and TDS on Dividend for Members. PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
15. Notice of 305th Board Meeting held on 18/08/2020. PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
16. Notice of 304th Board Meeting held on 15/06/2020. PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
17. Notice of 303rd Board Meeting to be held on 13/02/2020 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
18. Notice of 302nd Board Meeting to be held on 11/11/2019 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
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