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AGM documents
2018
Newspaper Advertisement for Notice of 79th AGM and Book Closure dates - English and Marathi
Particulars of employees under Section 197(12) of Companies Act, 2013 read with Rule 5 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014
Top 10 shareholders 2017-2018
Attendance slip and proxy form for 79th Annual General Meeting
Notice of 79th Annual General Meeting
Assurance Statement for Integrated Report
Financial Statements of Subsidiary Companies for the year ended March 31, 2018
2017
78th AGM presentation
78th Annual General Meeting
Financial statements of subsidiaries companies for the year ended March 31, 2017
Top 10 Shareholder
78th AGM newspaper notice - Marathi
78th AGM newspaper notice - English
Attendance slip, proxy form and route map for 78th AGM
Notice 78th Annual General Meeting
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