• Home
  • /
  • Investors  / Information under Listing Regulations / Companies act 2013  / General Meetings

General Meetings

Annual General Meetings


The date, time & place of the last three Annual General Meetings (AGMs) of the Company is as under:

Date Time Venue Notice Minutes
Sep 27, 2017 3:30 P.M. Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi- 110003 download PDF
Sep 29, 2016 3:30 P.M. Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi- 110003 download PDF download PDF
Sep 30, 2015 3:30 P.M. Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi- 110003 download PDF download PDF

Extra-ordinary General Meeting

In the Extra-ordinary General Meeting (EGM) of the Members of the Company held on Saturday, June 20, 2009 at 11.00 a.m. at Air Force Auditorium, Subroto Park, New Delhi-110010, the Members of the Company have passed the resolutions as set out in the EGM Notice dated May 23, 2009 in respect of the following business items:

  • Increase in Authorised Share Capital of the Company and consequential alteration of Memorandum of Association of the Company (As an Ordinary Resolution)
  • Raising of additional long- term funds through further issuance of Securities including by way of Qualified Institutions Placement (QIP). (As a Special Resolution)
  • Approval for increase in the limit of 24% for holding by registered Foreign Institutional Investors (FIIs) upto 40%. (As a Special Resolution)
Search