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The 19th Annual General Meeting of the Company is scheduled to be held on Friday, September 24, 2010 at 3:30 p.m. at Air Force Auditorium, Subroto Park, New Delhi – 110010.

The date, time and venue for the last three Annual General Meetings were as under:
 

Date Time Venue
September 22, 2009 11:00 A.M. Air Force Auditorium, Subroto Park, New Delhi - 110010
September 24th, 2008 3:30 P.M. Air Force Auditorium, Subroto Park, New Delhi - 110010
August 10th, 2007 11.00 A.M. Air Force Auditorium, Subroto Park, New Delhi - 110010

Extra-ordinary General Meeting

In the Extra-ordinary General Meeting (EGM) of the Members of the Company held on Saturday, June 20, 2009 at 11.00 a.m. at Air Force Auditorium, Subroto Park, New Delhi-110010, the Members of the Company have passed the resolutions as set out in the EGM Notice dated May 23, 2009 in respect of the following business items:
  1. Increase in Authorised Share Capital of the Company and consequential alteration of Memorandum of Association of the Company (As an Ordinary Resolution)
  2. Raising of additional long- term funds through further issuance of Securities including by way of Qualified Institutions Placement (QIP). (As a Special Resolution)
  3. Approval for increase in the limit of 24% for holding by registered Foreign Institutional Investors (FIIs) upto 40%. (As a Special Resolution)
     
 



 
   
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