Shareholders-informa Archive

Driving growth, delivering value

We honor the trust our investors place in us. Our commitment is to transparency and excellence, ensuring that every decision we make is informed, strategic, and aimed at building long-term value for all stakeholders involved.

Investor's Service Request

Notice for Common and Simplified Norms for processing Investor’s Service Request

Form ISR-1 (Register/Change PAN & KYC Details)

Form ISR-2 (Confirmation of Signature of securities holder by Bank)

Form ISR-3 (Declaration to Opting out Nomination)

Form ISR-4 (Request for issue of Duplicate Certificate and other Service Requests)

Form ISR-5 (Request for Transmission of securities by Nominee or Legal Heir)

Form No. SH-13 (Nomination Form)

Form No. SH-14 (Cancellation of Nomination)

Particulars / Financial Year	Notice - Postal Ballot	Results - Postal Ballot	Forms - Postal Ballot
2024-25	Postal Ballot Notice	Postal Ballot Results
2023-24	Postal Ballot Notice	Postal Ballot Results
2022-23	Postal Ballot Notice	Postal Ballot Results
2019-20	Postal Ballot Notice Draft Re-appointment letter Mrs. Anisha Motwani-Independent Director Draft Re-appointment letter Mr. Vineet Kumar Kapila-Independent Director Draft Re-appointment letter Mr. Haresh Ram Chawla-Independent Director Draft Appointment letter Mr. V.T. Bharadwaj-Independent Director Postal Ballot Notice	Postal Ballot Result	Postal Ballot Form

Particulars / Financial Year	Notice - AGM	Results - AGM	AGM Transcripts
2023-24	AGM Notice	Results	AGM Transcripts
2022-23	AGM Notice	Results	AGM Transcripts
2021-22	AGM Notice	Results	AGM Transcripts
2020-21	AGM Notice Memorandum of appointment-Mr. Arvind Mehta Memorandum of appointment-Mr. Amit Kumat Memorandum of appointment-Mr. Apoorva Kumat Re-appointment letter – Mr. Chetan Kumar Mathur-Independent Director	Results	AGM Transcripts
2019-20	AGM Notice	Results	AGM Transcripts
2018-19	AGM Notice 02/09/19 Draft Articles of Association	Results
2017-18	AGM Notice 06/09/18	Results

Particulars / Financial Year	Notice	Results	NCLT Convened Meeting - Transcripts
NCLT Convened Meeting - Equity Shareholders	Notice – Equity Shareholders Meeting	Result	NCLT - Equity Shareholders meeting -12.08.2022-Transcript
NCLT Convened Meeting – Unsecured Creditors	NCLT-Convened-Unsecured-Creditor-Meeting-Notice.		NCLT - Unsecured Creditors meeting -12.08.2022

Financial Year	Particulars
2023-24	Statement for unpaid and unclaimed dividend as on 31st March, 2024
2022-23	Statement for unpaid and unclaimed dividend as on 31st March, 2023
2021-22	Statement for unpaid and unclaimed dividend as on 31st March, 2022
2020-21	Statement for unpaid and unclaimed dividend as on 31st March, 2021
2019-20	Statement for unpaid and unclaimed dividend as on 31st March, 2020
2018-19	Statement of Shareholders details who have not encashed dividend for FY 2018-19
2017-18	Statement for unpaid and unclaimed dividend as on 31st March, 2019

De-materialization of Physical Shares

Driving growth, delivering value

Investor’s Service Request

Postal Ballot

Annual General Meeting

Extraordinary General Meeting/Court Convened Meeting

Unpaid and Unclaimed Dividend