AGM No Accounts for year ended AGM Held on Time Venue Any Special Resolution Passed Any Poll taken Any resolution passed by Postal Ballot
58 31/12/2014 27/03/2015 12:00 AM Registered Office of the Company Yes Yes No
59 31/12/2015 26/04/2016 12:00 AM Registered Office of the Company No Yes No
60 31/12/2016 27/04/2017 12:00 AM Registered Office of the Company No Yes No
61 31/12/2017 24/04/2018 12:00 AM Registered Office of the Company No Yes No
62 31/12/2018 26/04/2019 12:00 AM Registered Office of the Company Yes Yes No
63 31/12/2019 10/09/2020 02:30 PM Meeting to be held virtually through Video Conferencing (VC) Yes Yes No
64 31/12/2020 21/06/2021 2:30 PM Meeting to be held virtually through Video Conferencing (VC) Yes Yes No
Notice of 64th AGM :