GENERAL MEETING NOTICES
Disclosure for Appointment of Mr. Sudhir Kumar Sethi as an Independent Directors
Scrutinizer’s Report – Postal Ballot
Transcript of 32nd Annual General Meeting
Newspaper Advertisement in respect of Completion of Postal Ballot 09 August 2024
Notice of Postal Ballot 30 July, 2024
Newspaper Advertisement in respect of Postal Ballot and E-Voting
Scrutinizer’s Report –32nd Annual General Meeting
Proceedings of the 32nd Annual General Meeting
Notice published by way of an advertisement in newspaper in respect of 32nd Annual General Meeting (AGM) through Video Conference/Other Audio-Visual Means, Record Date and E-Voting information
Notice of 32nd Annual General Meeting
Newspaper Advertisement in respect of information regarding 32nd Annual General Meeting, Record Date and Final Dividend
Scrutinizer’s Report –Postal Ballot
Intimation of Alteration in Memorandum of Association
Transcript of 31st Annual General Meeting
Audio-Video Recording of 31st Annual General Meeting
Scrutinizer’s Report –31st Annual General Meeting
Newspaper Advertisement in respect of 31st AGM, Record Date and E-Voting information
Notice of 31st Annual General Meeting
Newspaper Advertisement in respect of information regarding 31st Annual General Meeting, Record Date and Final Dividend
Transcript of 30th Annual General Meeting
30th Annual General Meeting – Video Recording
Scrutinizer’s Report –30th Annual General Meeting
Proceedings of the 30th Annual General Meeting
Transcript of 29th Annual General Meeting
29th Annual General Meeting – Video Recording
Scrutinizer’s Report – 29th Annual General Meeting
Proceedings of the 29th Annual General Meeting
Newspaper Advertisement 29th AGM, Remote E-Voting & Book Closure
Notice of 29th Annual General Meeting
Newspaper Advertisement in respect of information regarding 29th Annual General Meeting, Record Date and Final Dividend
Notice Of Extra-Ordinary General Meeting (13 November 2014)
Newgen 22nd Annual General Meeting AGM Notice
Notice Of Extra-Ordinary General Meeting (27 March 2015)
Notice of 23rd Annual General Meeting (17 August 2015)
Notice of 24th Annual General Meeting (22 August 2016)
Notice of 25th AGM
Amendment to 25th AGM Notice
Notice of 26th Annual General Meeting
Newspaper Advertisement for 26th AGM, Remote E-Voting & Book Closure
Proceedings of the 26th Annual General Meeting
Voting Results of the 26th Annual General Meeting
Scrutinizer’s Report – 26th Annual General Meeting
Newgen E-voting Form 27th AGM
Newgen 27th AGM Notice
Newspaper Advertisement 27th AGM, Remote E-Voting & Book Closure
Proceeding of the 27th Annual General Meeting
Scrutinizer’s Report – 27th Annual General Meeting
Voting Results of the 27th Annual General Meeting
Newspaper Advertisement in respect of information regarding 28th Annual General Meeting to be held through Video Conference or Other Audio-Visual Means
Notice of 28th Annual General Meeting
Newspaper Advertisement 28th AGM, Remote E-Voting & Book Closure
28th Annual General Meeting – Video Recording
Notice of 30th Annual General Meeting
POSTAL BALLOT NOTICES
Notice of Postal Ballot
Postal Ballot Form
Postal Ballot – Results with Scrutinizer report 27 June 2019
Notice of Postal Ballot dated 23rd November 2020
Postal Ballot Form dated 23rd November 2020
Postal Ballot – Results with Scrutinizer report 26 December 2020
Bonus Issue Documents
Newspaper Publication dated 28th November 2023
Outcome of Board Meeting held on 27th November, 2023
Record Date for issue of Bonus Shares fixed as 12th January 2024
Notice of Postal Ballot 27 November 2023
Newspaper Publication dated 2 December 2023
MOA
