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
2024-25	Postal Ballot Notice	Postal Ballot Results

Particulars / Financial Year	Notice - Postal Ballot	Results - Postal Ballot
2024-25	Postal Ballot Notice

Particulars / Financial Year	Notice - Postal Ballot	Results - Postal Ballot
2023-24	Postal Ballot Notice	Postal Ballot Results

Particulars / Financial Year	Notice - Postal Ballot	Results - Postal Ballot
2022-23	Postal Ballot Notice	Postal Ballot Results

Particulars / Financial Year	Notice - Postal Ballot	Forms - Postal Ballot	Results - Postal Ballot
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 Form	Postal Ballot Result

Particulars / Financial Year	Notice – AGM	Results – AGM	AGM Transcripts
2022-23	AGM Notice	Results	AGM Transcripts

Particulars / Financial Year	Notice - AGM	Results – AGM	AGM Transcripts
2021-22	AGM Notice	Results	AGM Transcripts

Particulars / Financial Year	Notice - AGM	Results – AGM	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

Particulars / Financial Year	Notice - AGM	Results – AGM	AGM Transcripts
2019-20	AGM Notice	Results	AGM Transcripts

Particulars / Financial Year	Notice - AGM	Results – AGM
2018-19	AGM Notice 02/09/19 Draft Articles of Association	Results

Particulars / Financial Year	Notice - AGM	Results – AGM
2017-18	AGM Notice 06/09/18	Results

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

Financial Year	Particulars
2022-23	Statement for unpaid and unclaimed dividend as on 31st March, 2023

Financial Year	Particular
2021-22	Statement for unpaid and unclaimed dividend as on 31st March, 2022

Financial Year	Particulars
2020-21	Statement for unpaid and unclaimed dividend as on 31st March, 2021

Financial Year	Particulars
2019-20	Statement for unpaid and unclaimed dividend as on 31st March, 2020

Financial Year	Particulars
2018-19	Statement of Shareholders details who have not encashed dividend for FY 2018-19

Financial Year	Particulars
2017-18	Statement for unpaid and unclaimed dividend as on 31st March, 2019