Statutory Reports
Category
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Transcript of EGM- 24th February, 2025
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Notice of EGM- 24th February, 2025
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Annual Return: Form MGT-7-FY 2023-24
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Notice of 93rd Annual General Meeting to be held on Friday, 13th September, 2024.
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Notice of candidature of Independent Directors and Non-Executive Non-Independent Directors
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Statement of Unclaimed and Unpaid Deposits and cheques as on 31st March 2023
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Transcript of the Annual General Meeting held on Wednesday, 13th September, 2023
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Notice of 92nd Annual General Meeting to be held on Wednesday, 13th September, 2023
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Annual Return : Form MGT-7- FY 2022-23
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Circular in the form of Advertisement accepting/renewing Deposits
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Transcript of the Extraordinary General Meeting held on 10th November, 2022
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EGM Notice- 10th November, 2022
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Transcript of the Annual General Meeting held on 13th September, 2022
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Notice and Annual Report 2021-22
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Notice of candidature of Mrs. Freyan Crishna Bieri
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Annual Return : Form MGT-7- FY 2021-22
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Mr. Vijay M. Crishna has ceased to be a Director of the Company with effect from 12th February, 2022
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Transcript of the Annual General Meeting held on 28th September, 2021
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Scrutinizer’s Report and Voting Results of Annual General Meeting held on 28th September, 2021
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Notice and Annual Report 2020-21
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Annual Return : Form MGT-7- FY 2020-21
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Appointment of Nodal Officer and Deputy Nodal Officer- Investor Education and Protection Fund
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Transcript of the Annual General Meeting held on 28th September, 2020
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Scrutinizer’s Report and Voting Results of Annual General Meeting held on 28th September, 2020
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Notice and Annual Report 2019-20
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Extract of Annual Return in Form MGT-9 for financial year ended 31st March, 2020
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Transcript of the EGM held on 17th April, 2020
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EGM Notice- 17th April 2020
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Annual Return of G&B for FY 2018-19
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Notice and Annual Report 2018-19
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EGM Notice- 30th May, 2019
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Notice and Annual Report 2017-18
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Candidature of Directors
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T&C of appointment of Independent Directors
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TDS Certificates
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Mr. A.B. Godrej and Mr. N.B. Godrej have ceased to be Directors of the Company with effect from 24th January, 2024.
