Investor Relations

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agms egms postal ballots
  • AGMS

    • AGM 36 Notice Ballotform
    • AGM Outcome CCL
    • AGM37 Proceedings VotingResults to BSE 29092015
    • Notice of AGM 14-15
    • Notice of AGM 04082017
    • Notice of AGM 2016 Final
    • Outcome of 36th AGM Voting Results Scrutinizer Report
    • Voting results 38th AGM & covepage

    POSTAL BALLOTS

    • Notice of Postal Ballot 02.05.2016
    • Notice of Postal Ballot 06.07.2015
    • Postal Ballot Form 06072015
    • Postal Ballot Result 21092015
    • Results 15.04.2014
    • Scrutinizer Report 08-06-16
    • Scrutinizers Report 12.04.2014
    • Scrutinizers Report 18092015
    • Voting Results PB 8.6.16

    Sec. 160 Notice

    • Mr. Jaspal Bindra Sec.160-notice
    • Mr. KR Kamath Sec.160-notice
    • Mr. Manmohan Shetty Sec.160-notice
    • Mr. Vivek Vig Sec.160-notice

    Details of Unpaid/Unclaimed Dividend

    • IEPF-2 Unpaid Dividend-2008-09 Centrum Capital Ltd
    • IEPF-2 Unpaid Dividend 2009-10 Centrum Capital Ltd