General Meeting

General Meeting

Transcript of 25th AGM

Scrutinizer Report and E-Voting Results of 25th AGM

25th AGM Proceeding

25th AGM Notice

Rational for Valuation methodology

AGM Proceedings

Scrutinizer Report and voting results of 24th AGM

24th AGM - Transcript

Trading window Closure - December 31, 2020

Intimation of AGM

Newspaper Advertisement Pre Dispatch AGM

22nd AGM Notice

Newspaper advertisement - Post dispatch

Post AGM Proceedings

Scrutinizer Report and E-Voting Results

Scrutniser Report - Nazara 21st AGM

21st AGM Notice

20th Annual General Meeting

Scrutinizer Report

Compliance Certificate Sep 18, 2024

Compliance Certificate Sep 12, 2024

Notice of EOGM October 12, 2024

EGM Proceedings - February 12, 2024

Valuation Report - February 12, 2024

Notice of EGM - February 12, 2024

Compliance Certificate - February 12, 2024

Voting result intimations - January 02, 2023