| Particulars | 39th AGM | 38th AGM | 37th AGM | 36th AGM | 35th AGM | 34th AGM | 33th AGM | 32nd AGM | EGM | 31th AGM | EGM | |
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| Notice of AGM/EGM |  |
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| Outcome, Voting Results & Scrutinizer’s Report | |
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| Sr No. | Particulars | Download |
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| 1 | Interim Dividend for FY 2017-18 |
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| 2 | Interim Dividend for FY 2019-20 |
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| 3 | Interim Dividend for FY 2022-23 |
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| Sr No. | Particulars | Download |
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| 1 | Intimation of Board Meeting – Interim Dividend FY 2022-23 |
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| 2 | Outcome of Board Meeting – Interim Dividend FY 2022-23 |
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| 3 | Intimation of Board Meeting – Interim Dividend FY 2019-20 |
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| 4 | Outcome of Board Meeting – Interim Dividend FY 2019-20 |
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| 5 | Intimation of Board Meeting – Interim Dividend FY 2018-19 |
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| 6 | Outcome of Board Meeting – Interim Dividend FY 2018-19 |
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| For Shareholders Queries / Grievances | For shares related queries to the company’s Registrar and Transfer Agent (RTA) at: |
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| Contact Person : Akram Sati Designation : Company Secretary and Compliance Officer Tel. : 022 4351 4444, 6242 1313 Fax : 022 4351 4444 ( Telefax ) Email Id :- cs@fazethree.com Address: 63, 6th Floor,Wing C, Mittal Court, Nariman Point, Mumbai – 400021 |
Link Intime India Private Limited Address: C-101, 247 Park, LBS Marg, Vikhroli West, Mumbai- 400 083. Phone No: 022 4918 6270 Website: www.linkintime.co.in Email: rnt.helpdesk@linkintime.co.in |