Company Notice
Year: 2022-23
- Board Meeting Notice 11.11.2022
- Company Notice : Details of voting results of the 51st Annual General Meeting of the Company
- Board Meeting Notice 09.08.2022
Year: 2021-22
- Notice of 51th Annual General Meeting
- Notice of 50th Annual General Meeting
- Board Meeting Notice 27.05.2022
- Board Meeting Notice 11.02.2022
- Board Meeting Notice 13.11.2021
- Board Meeting Notice 13.08.2021
- Board Meeting Notice 11.06.2021
Year: 2020-21
- Board Meeting Notice 12.02.2021
- Board Meeting Notice 15.09.2020
- Board Meeting Notice 12.11.2020
- Notice of Annual General Meeting
- General Notice for Members of the Company
- Board Meeting Notice 29.07.2020
Year: 2019-20
- Board Meeting Notice 14.02.2020
- Board Meeting Notice 13.11.2019
- Board Meeting Notice 14.08.2019
- Board Meeting Notice 30.05.2019
Year: 2018-19
- Board Meeting Notice 14.02.2019
- Board Meeting Notice 13.11.2018
- 47th AGM Notice
- Board Meeting Notice 14.08.2018
- Board Meeting Notice 30.05.2018
Year: 2017-18
- Notice of Board Meeting for issue and allotment of Equity shares pursuant to Scheme of Amalgamation of Him Teknoforge Limited (HTL) with Him Teknoforge Ltd (GAGL) and their respective shareholders under Section 230-232 of the Companies Act, 2013 read with Section 66 and other applicable provisions of Companies Act, 2013 ("Scheme")
- Board Meeting Notice 31.01.2018
- Board Meeting Notice 27.11.2017
- Board Meeting Notice 14.09.2017
- Newspaper Amalgamation Notice
- Newspaper Postal Ballot Notice
- Board Meeting Notice 29.05.2017
- Notice of Secured Creditors Meeting
- Notice of Unsecured Creditors Meeting
- Shareholders' EOGM and Postal Ballot Notice
