ANNUAL GENERAL MEETING-2014
PDS Scrutinizer Report on E-voting
Combined ScrutinizerReport on Pollt
ScrutinizerReport on Poll in AGM

ANNUAL GENERAL MEETING-2015
Agm Result alongwith Scrutinizer Report

ANNUAL GENERAL MEETING-2016
Declaration of Voting Result of AGM

ANNUAL GENERAL MEETING-2017
Notice of 6th AGM Attendace Slip Proxy Form
Notice of AGM Published in Business Standard &
Hosadigantha on 5th Sept.17

AGM Voting Results & Scrutinizer Report

ANNUAL GENERAL MEETING-2018
Notice of 7th AGM Attendance Slip Proxy Form
Notice of AGM published in Business Standard
and Hosadigantha on 30th Aug.2018

Voting Result and Scrutinizer Report

POSTAL BALLOT
Notice of Postal Ballot
Postal Ballot_Results
Notice of Postal Ballot
Postal Ballot Results
Notice of Postal Ballot & Form-Feb’2018
Result of Postal Ballot Notice Feb’2018

NOTICE OF BOARD MEETING 
31.12.2015 31.03.2016 30.06.2016
30.09.2016 31.12.2016 31.03.2017
30.06.2017 30.09.2017 31.12.2017
31.03.2018 30.06.2018 30.09.2018
31.12.2018 31.03.2019 30.06.2019

CORPORATE GOVERNANCE REPORT
Quarter Ended 31.12.2015 Quarter Ended 31.03.2016
Quarter Ended 30.06.2016 Quarter Ended 30.09.2016
Quarter Ended 31.12.2016 Quarter Ended 31.03.2017
Quarter Ended 30.06.2017 Quarter Ended 30.09.2017
Quarter Ended 31.12.2017 Quarter Ended 31.03.2018
Quarter Ended 30.06.2018 Quarter Ended 30.09.2018
Quarter Ended 31.12.2018 Quarter Ended 31.03.2019
Quarter Ended 30.06.2019

DISCLOSURES OF RELATED PARTY TRANSACTIONS

Related Party Transaction for the year ended 31st March, 2019