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** Transfer of Shares are mandatorily in DEMAT form w.e.f. 05.12.2018. Physical Shareholders are advised for dematerializing their shares.
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Disclosure under the Regulation 46 of the LODR
Details under Regulation 46(2) of Listing Regulation

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Outcome

Outcome_Postal Ballot Download
Scruitinizer Report Download
Voting Results Download

Postal Ballot Documents

Instructions Download
Postal Ballot Form Download
Postal Ballot Notice Download

Buyback Documents

Certificate of Extinguishment Download
CORAL___Tender_Form_For_Demat_Shareholders Download
CORAL___Tender_Form_for_Physical_Shareholders Download
Coral___Transfer_Deed_(SH__4)_for_phsical_shareholders Download
Draft Letter of Offer Download
Intimation of Board Meeting for Buyback Download
Intimation of Record Date Download
Letter of Offer Download
Outcome of Board Meeting Download
Post Buyback Public Announcement Download
Public Announcement_Pre-Buyback Download
Special Resolution Download

Newspaper Advertisement

Corrigendum_Newspaper Publication 13.03.2020 Download
Newspaper Advertisement_Postal Ballot Notice Download
Newspaper Publication_Dispatch of Letter of Offer Download
NP_Post Buyback PA_19.06.2020 Download
NP_Pre Buyback PA_31.03.2020 Download

Postal Ballot Documents

Corrigendum to Postal Ballot 14.02.2020.pdf Download
Instructions Download
Postal Ballot Form Download
Postal Ballot Notice Download
Scrutinizer Report Download
Typographical Error_Voting Results Download
Voting Results Download

OFS Notice Download

CSE Notice 28.07.2022 Download
Intimation of Delisting to Stock Exchanges Download
Newspaper Ad_Intimation of Voluntary Delisting Download
Revocation of Suspension_CSE Download