Investors / AGM Information

Behtar Fasal, Behtar Kal

Notice of Board Meeting to be held on Thursday, 22nd May, 2025.

Minutes-Postal Ballot-22.03.2025.

Voting Results + Scrutinizer’s Report-Postal Ballot-25.03.2025.

Postal Ballot Notice-20.02.2025

Notice of Board Meeting to be held on Thursday, 13th February, 2025.

Notice of Board Meeting to be held on Friday, 8th November, 2024.

Minutes-AGM-2024

Video Recording of AGM-2024 held on 23.09.2024

Voting Results + Scrutinizer Report-AGM-2024

Proceedings of the AGM-2024.

Chairman’s Speech-AGM-2024.

Notice of AGM and eVoting-2024

Annual Return-2023-24.

Notice of Board Meeting to be held on Tuesday, 13th August, 2024.

Notice of Board Meeting to be held on Wednesday, 29th May, 2024.

Notice of Board Meeting to be held on Wednesday, 14th February, 2024.

Notice of Board Meeting to be held on Wednesday, 8th November, 2023.

Minutes-AGM-2023

Voting Results + Scrutinizer Report-AGM-2023

Video Recording of AGM-2023 held on 29.09.2023

Proceedings of the AGM-2023.

Chairman’s Speech-AGM-2023.

Notice of AGM and eVoting-2023

Annual Return-2022-23.

Notice of Board Meeting to be held on Thursday, 10th August, 2023.

Notice of Board Meeting to be held on Tuesday, 23rd May, 2023.

Notice of Board Meeting to be held on Friday, 10th February, 2023.

Notice of Board Meeting to be held on Friday, 11th November, 2022.

Video Recording of AGM-2022 held on 29..09.2022

Voting Results+ Scrutinizer Report-AGM-2022

Notice of AGM and eVoting-2022

Annual Return-2021-22

Notice of Board Meeting to be held on Wednesday,10th August, 2022

Notice of Board Meeting to be held on Wednesday, 25th May, 2022

Voting Results + Scrutinizer’s Report-Postal Ballot-20.04.2022

Postal Ballot Notice-15.03.2022

Out Come of Board Meeting held on Tuesday, 15th March, 2022

Voting Results + Scrutinizer Report-AGM-2021

Notice of Board Meeting to be held on Tuesday, 15th March, 2022

Notice of Board Meeting to be held on Wednesday, 9th February, 2022

Notice of Board Meeting to be held on Friday, 12th November, 2021

Video Recording of AGM-2021 held on 23.09.2021

Notice of AGM and eVoting-2021

Annual Return-2020-21

Notice of Board Meeting to be held on Wednesday, 11th August, 2021

Notice of Postponement of the Board Meeting to Tuesday, 29th June, 2021

Notice of the Board Meeting to be held on Friday, 28th May, 2021

Notice of the Board Meeting to be held on Tuesday, 9th February, 2021

Notice of the Board Meeting to be held on Thursday, 12th November, 2020

Video Recording of AGM-2020 held on 24.09.2020

Voting Results + Scrutinizer Report-AGM-2020 held on 24.09.2020

Extracts of Annual Return-2019-20

Notice of AGM and eVoting-2020

Notice of the Board Meeting to be held on Thursday, 13th August, 2020

Details of Nodal Officer for IEPF matter

Notice of the Board Meeting to be held on Friday, 26th June, 2020

Online Dealers Meet Presentation-19.04.2020

Earnings Presentation-Q2-2019-20

Voting Results + Scrutinizer Report-AGM-2019 held on 30.09.2019

Extracts of Annual Return-2018-19

Notice of AGM, Book Closure and eVoting-2019

Earnings Presentaiton-Q1-2019-20

Earnings Presentaiton-Q3-2018-19

Investor Presentaiton - 06.12.2018

Notice of the Board Meeting to be held on Wednesday, 13th February, 2019

Notice of the Board Meeting to be held on Wednesday, 14th November, 2018

Voting Results + Scrutinizer Report-AGM-2018 held on 28.09.2018

Extract of Annual Return-2017-18

Notice of the Board Meeting to be held on Monday, 13th August, 2018

Voting Results-AGM-2017

Notice of AGM, Book Closure and eVoting-2017

Familiarization Programme for Effective Board , 2014

Notice-Analyst-Investor Meet-14.08.2017

Summary of the Analyst/Investor Meet held on 14.08.2017

Out Come of the Board Meeting held on Wednesday, 11th March, 2020