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MGT-7_22-23
Video Recording of the 22nd AGM of the Company held on 27th September, 2023.
Model Tripartite Agreement between the Issuer, Existing Share Transfer Agent and New Share Transfer Agent pursuant to SEBI Circular bearing reference no. - SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/79 dated 25th May, 2023.
Form MGT7
Video Recording of the 21st AGM of the Company held on 27th September, 2022
Furnishing of PAN, KYC details and Nomination by holders of physical securities: SEBI vide Circular No. SEBI/HO/MIRSD/ MIRSD_RTAMB/P/CIR/2021/ 655 dated 3rd November, 2021 read with Circular No. SEBI/HO/MIRSD/ MIRSD_RTAMB/P/CIR/2021/ 687 dated 14th December, 2021 has mandated furnishing of details of PAN, KYC details and Nomination by holders of physical securities. The requisite Forms as required under the said Circular are hereunder: 1. Form ISR-1 2. Form ISR-2 3. Form ISR-3 4. Form SH-13 5. Form SH-14
Issuance of Securities in dematerialized form in case of Investor Service Requests: SEBI had issued a Circular bearing reference no. SEBI/HO/MIRSD/ MIRSD_RTAMB/P/CIR/2022/8 on 25th January, 2022 on the said subject. The requisite Form as required under the said Circular is hereunder: 1. Form ISR-4