Uniting Efforts, Strengthening Futures
Our General Meetings brings together collaboration, transparency, and compliance, strengthening the foundation for a secure and sustainable future.
Date | Time | Venue | Notice | Minutes |
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30thSep 2024 | 2:30 pm | through video conferencing/ other audio visual means | Download PDF | Download PDF |
30thSep 2023 | 2:30 pm | through video conferencing/ other audio visual means | Download PDF | Download PDF |
30thSep 2022 | 2:30 pm | through video conferencing/ other audio visual means | Download PDF | Download PDF |
30thSep 2021 | 11:30 pm | through video conferencing/ other audio visual means | Download PDF | Download PDF |
30thSep 2020 | 11:30 pm | through video conferencing/ other audio visual means | Download PDF | Download PDF |
21stSep 2019 | 3:30 pm | Sri Satya Sai international centre, Pragati vihar, Lodhi road, ND-110003 | Download PDF | Download PDF |
Date | Time | Venue | Notice | Minutes |
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27thJun 2025 | 12:30 pm | through video conferencing/ other audio visual means | Download PDF | Download PDF |
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:
Approval granted to enhance share capital and amend the Memorandum of Association accordingly.
Members approved issuing securities, including QIP, for securing additional long-term funding.
Approval to raise Foreign Institutional Investors' shareholding cap from 24% to 40%.