AGM Notice 2021

AGM Proceedings 2020

AGM Voting Result & Scrutinizer Report

AGM Notice 2020

AGM Voting Result U/S 44(3)

AGM Notice 2019

Voting Results AGM 2018

AGM Notice 2018

AGM Notice

AGM Voting Results 2016

AGM Notice Proxy and Attendence Slip

Proceedings & Results of the 23rd AGM - Consolidated Report

Proceedings & Results of the 23rd AGM - MGT-13 Report of Scrutinizer

Proceedings & Results of the 23rd AGM - Report of Scrutinizer

Proceedings & Results of the 23rd AGM

AGM Voting results

List of shareholders – Unpaid 1st Interim Dividend FY 2021-22 as on 31st Dec 2021

Shares to be transferred FY 2021

List of shareholders - Unpaid 3rd Interim Dividend as on 31-08-2020

List of shareholders - Unpaid 2nd Interim Dividend as on 31st March 2020

List of shareholders - Unpaid 1st Interim-Dividend-2019-20

List of shares to be transferred to IEPF - 2019

List of shares to be transferred to IEPF - 2018

List of shares to be transferred to IEPF - 2017

List of shares to be transferred to IEPF - 2016

Corporate Governance Report

June 30, 2021

Letter Re-Appointment Basab Pradhan 2021

POSTAL BALLOT RESULTS MAY 23, 2021

Postal Ballot Notice

Recommendation of Committee of Independent Directors on Open Offer

Terms & Conditions of appointment of Chairman

Related Party Disclosure March-2019

Appointment of Nodal Officer

Book Closure Notice

Coforge - Composition of Committees

Book Closure Notice

u/s 160

Postal Ballot Result - March 2015

Postal Ballot Notice and Ballot Form

Familiarization program of Independent Directors

Terms and conditions of Appointment of NED

NEWSPAPER ADVERTISEMENT OF BOOK CLOSURE

NOTICES U/S 160 OF THE COMPANIES ACT 2013

Important SEBI Communication

Form MGT-7