AGM / EGM / TCGM

AGM 2021

Voting Result AGM 3rd Jan 2022
Voting Result AGM 31-12-20

AGM 2020

Voting Result AGM 31-12-20
SE AGM Proceedings 29-12-20
Annual Report 19-20
AGM Notice 2020

EGM 2018

TCGM 2019

Announcements

AGM 2019 – Results
29 Jan-19 NCLT Meeting Result
NCLT convened meeting

Quick Links

AGM/ EGM/ TCGM
Policies
Code of Conduct
Board of Directors
Financial Results
Corporate Governance
Annual Reports
Shareholding Pattern
Postal Ballot
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Material Events
Accounts of Subsidiaries
Registrar & Share Transfer Agent

AGM 2019

Attendance Slip
Proxy Form

EGM 2018

EGM Voting Result
EGM Proceedings 31-10-18
Paper Advt. EGM 2018
Paper Advt. EGM postpone
EGM Notice 2018

TCGM 2019

TCGM Notice Jan 19
Notice-Creditors meet - NORSEA
Notice-Secured Creditors meeting
Notice-Trade Creditors meeting

AGM 2018

AGM Result 2018
63rd AGM Book Closure Advt
63rd AGM Notice
63rd AGM Attendance
Ext of Annual Return 2017-18
Annual Report 2017-18
63rd AGM Proxy

AGM 2017

AGM NOTICES
Book closure and e-voting notice
SICAL PROXY FORM
SICAL ATTENDANCE SLIP

AGM 2016

AGM NOTICES AD English

AGM 2015

Scrutinizer_report_60th_AGM
Bookclosure_advt

AGM 2014

Scrutinizer_report_59th_AGM