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Annual Secretarial Compliance Report 2023
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Annual Secretarial Compliance Report FY22
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Annual Secretarial Compliance Report FY21
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Postal Ballot Result & Scrutinizer's Report | July 01, 2022
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Postal Ballot Notice – Intimation | May 30, 2022
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Postal Ballot Notice 2022
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Letter Re-Appointment Basab Pradhan 2021
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POSTAL BALLOT RESULTS | MAY 23, 2021
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Postal Ballot Notice
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Recommendation of Committee of Independent Directors on Open Offer
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Terms & Conditions of appointment of Chairman
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Related Party Disclosure | March-2019
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Appointment of Nodal Officer
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Book Closure Notice
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Coforge - Composition of Committees
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Book Closure Notice
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u/s 160
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Postal Ballot Result | March 2015
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Postal Ballot Notice and Ballot Form
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Familiarization program of Independent Directors
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Terms and conditions of Appointment of ID
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NEWSPAPER ADVERTISEMENT OF BOOK CLOSURE
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NOTICES U/S 160 OF THE COMPANIES ACT 2013
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Important SEBI Communication
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Intimation of 31st AGM Proceedings
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Intimation of 31st AGM Voting Results & Scrutinizer Report
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Intimation of Additional Information regarding 31st AGM
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Intimation of 31st AGM, Annual Report & E-Voting
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Intimation of Notice of 31st AGM
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AGM Notice 2023
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Earnings Call Video Recording
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Video Presentation of 30th AGM – 2022
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AGM Proceedings of 30th AGM
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Scrutinizer Report & Voting Results of 30th AGM
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AGM Notice 2022
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Intimation of 30th Annual General Meeting
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Video Presentation of 29th AGM – 2021
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Video Presentation of 28th AGM - 2020
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AGM Notice 2021
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AGM Proceedings 2020
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AGM Voting Result & Scrutinizer Report
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AGM Notice 2020
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AGM Voting Result U/S 44(3)
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AGM Notice 2019
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Voting Results AGM 2018
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AGM Notice 2018
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AGM Notice
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AGM Voting Results 2016
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AGM Notice Proxy and Attendence Slip
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Proceedings & Results of the 23rd AGM - Consolidated Report
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Proceedings & Results of the 23rd AGM - MGT-13 Report of Scrutinizer
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Proceedings & Results of the 23rd AGM - Report of Scrutinizer
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Proceedings & Results of the 23rd AGM
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AGM Voting results
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List of Shareholder - Unpaid Interim Dividend FY 2020-21 as on August 31, 2021
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List of Shareholders – Unpaid 2nd interim Dividend FY2021-22 as on 15th March 2022
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List of shareholders – Unpaid 1st Interim Dividend FY 2021-22 as on 31st Dec 2021
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Shares to be transferred FY 2021
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List of shareholders - Unpaid 3rd Interim Dividend as on 31-08-2020
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List of shareholders - Unpaid 2nd Interim Dividend as on 31st March 2020
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List of shareholders - Unpaid 1st Interim-Dividend-2019-20
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List of shares to be transferred to IEPF - 2019
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List of shares to be transferred to IEPF - 2018
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List of shares to be transferred to IEPF - 2017
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List of shares to be transferred to IEPF - 2016