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The location, date and time of the Annual General Meetings held during last 3 years along with Special Resolution(s) passed at these meetings are as follows:
|Year||Date and Time||Special Resolutions passed||Venue|
|2011-12||20.07.2012 - 11.00 a.m.||None||Hall of culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai 400 018|
|2010-11||10.08.2011 - 11.00 a.m.||None||Nehru Centre, Nehru Auditorium, Dr. Annie Besant Road, Worli, Mumbai 400 018.|
|2009-10||29.10.2010 - 10.30 a.m.||Payment of Commission to Non-Executive Directors for five (5) financial years from the year ended March 31, 2011.
Alteration of Capital Clause of Articles of Association
All the above resolutions were passed with requisite majority.
During the year under review, an Extra-ordinary General Meeting of the Members of the Company was held on April 27, 2012 at 11.00 a.m. at ‘Hall of Culture’, Nehru Centre, Dr Annie Besant Road, Worli, Mumbai 400 018, where a Special Resolution for alteration of Articles of Association of the Company was passed by the Members with requisite majority.
No Special resolution was passed through Postal Ballot during the Financial Year 2012-13. None of the resolutions proposed at the ensuing Annual General Meeting need to be passed by Postal Ballot.