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2018-19
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Board Meeting Notices
Other
Board Meeting Outcome
BM 14-11-2018
BM 12-02-2019
BM 28-05-2019
BM 12-08-2019
BM 12-11-2019
BM 14-02-2020
BM 31-07-2020
BM 10-11-2020
BM 12-02-2021
BM 30-06-2021
BM 13-08-2021
BM 21-11-2021
BM 14-02-2022
BM 30-05-2022
BM 09-08-2022
BM 14-11-2022
BM 07-02-2023
BM 14-02-2023
Appointment of CS
Reconstitution of Committees of the Board
Cessation of Tenure of Mr. Mahendra Sanghvi
Appointment of Ms.Tanvi Doshi
Anewera became wholly owned subsidiary
Change in KMP
Appointment of Leena Doshi - 08.04.2019
Purchase of anewera Stake
Resignation of Mrs Leena Doshi
Resignation Mr. Sanjay Nimbalkar
Appointment of CS
BM -11-08-2018
BM -14-08-2019
BM 28-05-2019
BM 12-08-2019
BM 12-11-2019
BM 14-02-2020
BM 31-07-2020
BM 10-11-2020
BM 12-02-2021
BM 30-06-2021
BM -13-08-2021
BM - 21-11-2021
BM - 14-02-2022
BM - 30-05-2022
Voting Results of AGM
Voting Results for 32nd AGM
BM - 09-08-2022
BM- 14-11-2022
BM - 14-02-2023
Voting Results for 31st AGM
Voting results for 30th AGM
Voting results for 29th AGM
Voting results for 28th AGM
Annual Secretarial Compliance Report
2021
2022
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