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Date of Release Description
Wednesday, March 21, 2018
Monday, March 19, 2018
Tuesday, March 13, 2018
Thursday, March 08, 2018
Sunday, February 11, 2018
Tuesday, January 30, 2018
Wednesday, January 24, 2018
Tuesday, January 16, 2018
Thursday, December 21, 2017
Tuesday, December 12, 2017
Thursday, November 30, 2017
Tuesday, November 28, 2017
Wednesday, November 15, 2017
Tuesday, October 31, 2017
Tuesday, October 24, 2017
Friday, October 20, 2017
Tuesday, October 17, 2017
Friday, October 13, 2017

Pursuant to provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Board of Directors of the Company recommends passing of the following resolutions by Postal Ballot (including e-voting):

(i)    Ordinary Resolution - Extending travel benefits to the Non-Executive Independent Directors of the Company.

(ii)   Special Resolution - Authority to the Board of Directors to give loans and guarantees, provide security and make investment in securities of other bodies corporate pursuant to Section 186 of the Companies Act, 2013.

Notice of Postal Ballot

Postal Ballot Form

Thursday, September 21, 2017
Monday, September 18, 2017
Monday, September 11, 2017
Wednesday, September 13, 2017
Monday, August 21, 2017
Monday, August 28, 2017
Thursday, August 17, 2017
Monday, August 07, 2017
Thursday August 03, 2017
Tuesday, August 01, 2017
Monday, July 31, 2017
Wednesday, July 19, 2017
Monday, July 03, 2017
Thursday, June 29, 2017
Friday, June 02, 2017
Tuesday, May 09, 2017
Friday, May 05, 2017
Wednesday, May 03, 2017
Thursday, April 27, 2017
Thursday, April 13, 2017
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