Board Meeting

Outcome of BM as on 06.11.2020

Notice of 38th Annual General Meeting (For TML)

Outcome of Board Meeting as on 05.09.2020

Outcome of Board Meeting as on 29.06.2020

Notice for Q1 BM to be held as on 29.06.2020

Notice for Q3 BM to be held as on 13.02.2020

Outcome of BM held as on 03.01.2020

BM Notice for Q3 to be held as on 13.11.19

Notice of 37th AGM FY 2018-19

Notice of BM for Q2 FY 2019-20

Outcome of BM as on 22nd May, 2019

Notice of BM held as on 22nd May, 2019

Notice of BM held on 14th February, 2019

Outcome of BM 14.02.2019

Notice of BM held on 02nd November, 2018

Outcome of BM 02.11.2018

Intimation of BM as on 13.08.2018

Intimation of BM as on 22.05.2018

Intimation of BM as on 07.02.2018

Intimation of BM as on 14.11.2017

Intimation of BM as on 13.08.2017

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Godrej Coliseum, A- Wing 1301,
13th Floor Behind Everard Nagar,
Off Eastern Express Highway Sion (East),
Mumbai – 400 022.