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THIRTY FOURTH ANNUAL GENERAL MEETING

Summary of AGM Proceedings
Scrutinizer’s Report & Voting Results dated 22nd July 2022.
Annual Return 2022
Declaration pursuant to SEBI SBEB Regulations 2014 for the FY2022.
Newspaper Advertisement - 30 June 2022 - Kannada Language published in Kannada Prabha
Newspaper Advertisement - 30 June 2022 - English Language published in Business Line
AGM Notice, E-voting Instructions 2021-22
Newspaper Advertisement 26th May 2022 - Published in Business Line, all editions and Kannada Prabha, Bengaluru edition

THIRTY THIRD ANNUAL GENERAL MEETING

ANNUAL RETURN 2021
Scrutinizer’s Report & Voting Results dated 21st July, 2021
Summary of AGM proceedings
Newspaper Advertisement 25th June 2021 – English Language published in Business Line
Newspaper Advertisement 25th June 2021 - Kannada Language published in Kannada Prabha
Newspaper Advertisement 4th June, 2021 – Published in Business Line, all editions and Kannada Prabha, Bengaluru edition
Annual Return 2020
Disclosures pursuant to SEBI SBEB Regulations 2014 for the FY21
AGM Notice, E-voting Instructions 2020-21

THIRTY SECOND ANNUAL GENERAL MEETING

AGM Notice, E-voting Instructions 2019-20
Newspaper Advertisement 10th July, 2020 – English Language published in Financial Express
Newspaper Advertisement 10th July, 2020 – Kannada Language published in Kannada Prabha
FAQs on 32nd Annual General Meeting of the Company
Scrutinizer’s Report & Voting Results dated 29th July, 2020
Summary of AGM proceedings
Watch archived Webcast

THIRTY FIRST ANNUAL GENERAL MEETING

AGM Notice, E-voting Instructions, Route Map & Proxy Form 2018-19
Annual Report 2018-19
Intimation to SE on AGM and Book Closure
Newspaper advertisement published in Business Line, all editions and Kannada Prabha, Bengaluru edition on June 26, 2019
Intimation to SE on completion of dispatch of Notice of AGM and Annual Report 2018-19
Scrutinizer’s Report & Voting Results dated 18th July, 2019
Summary of AGM proceedings

POSTAL BALLOT DOCUMENTS / BUY BACK : 2019 -20

Postal Ballot Notice
Postal Ballot Form
Newspaper Advertisement 20th May 2019 – English Language published in Business Line
Newspaper Advertisement 20th May 2019 – Kannada Language published in Kannada Prabha
Intimation to Stock Exchange on May 21, 2019
Voting Results & Scrutinizer’s Report dated June 20, 2019
Outcome of Buy-back Committee Meeting dated June 20, 2019
Letter to Stock Exchange on Record Date dated June 20, 2019
Newspaper Advertisement of the Voting Results dated June 20, 2019
Public Announcement published in Financial Express, all editions, Jansatta, all editions and Kannada Prabha, Bengaluru
Draft Letter of Offer filed with Stock Exchange on June 26, 2019
Intimation to Stock Exchanges dated July 29, 2019 – update on Buy-back
Letter of Offer - Buyback 2019
Tender Form – Buyback 2019
Letter to Stock Exchanges on Extension in closing date of Buy-back Offer
Letter to Depositories on Extension in closing date of Buy-back Offer
Corrigendum to the Letter of Offer published in Financial Express, all editions, Jansatta, all editions and Kannada Prabha, Beng
Post Buy-back Public Announcement published in Financial Express, all editions, Jansatta, all editions and Kannada Prabha, Benga

THIRTIETH ANNUAL GENERAL MEETING

AGM Notice, E-voting Instructions, Route Map & Proxy Form 2017-18
Attendance Slip - 2017-18
Annual Report - 2017-18
Scrutinizers Report and voting result
Summary of AGM proceedings
Intimation to SE on AGM, Book Closure & Record Date
Intimation to SE on completion of dispatch of AGM documents
Newspaper advertisement on completion of dispatch of AGM documents

POSTAL BALLOT DOCUMENTS : 2018 -19

Postal Ballot Form
Postal Ballot Notice
Newspaper Advertisement 26th February 2019 – English Language published in Business Line
Newspaper Advertisement 26th February 2019 – Kannada Language published in Kannada Prabha
Scrutinizer’s Report & Voting Results dated 28th March, 2019

TWENTY NINTH ANNUAL GENERAL MEETING

AGM Notice, E-voting Instructions 2016-17
Annual Report
Attendance Slip
Letter to SE on Annual report and newspaper-2017
Summary of proceedings of 29th AGM
Voting results of 29th AGM

TWENTY EIGHTH ANNUAL GENERAL MEETING

AGM Notice, E-voting instruction, Route Map and Proxy Form 2015-16
Attendance Slip -2015 -16
Annual Report - 2015 -16
Scrutinizers Report and Voting Result
Summary of AGM proceedings

POSTAL BALLOT DOCUMENTS : 2016 -17

Postal Ballot Form
Postal Ballot Notice
Newspaper Advertisement 26th November 16
Intimation to Stock Exchanges on 30th November 2016
Voting Results & Scrutinizer’s Report dated 23rd December 16
Newspaper Advertisement of the Voting Results dated 23rd December 16
Filing of Draft Letter of Offer with Stock Exchanges on 28th December 16

TWENTY SEVENTH ANNUAL GENERAL MEETING

AGM Notice, E-voting instruction and Proxy Form 2014 -15
Attendance Slip - 2014 -15
Annual Report - 2014 -15
Newspaper advertisements on completion of dispatch of AGM documents

POSTAL BALLOT DOCUMENTS 2015-16

Postal Ballot Form
Postal Ballot Notice
E-voting Results on 24th June 15
Postal Ballot Results 25th June 15

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