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General Meetings

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CORPORATE GOVERNANCE
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FY 2021-22 (General Meetings held through VC)
19th Annual General Meeting – July 23, 2021
  • Notice calling 19th Annual General Meeting
  • Transcript of 19th Annual General Meeting
33rd Extra Ordinary General Meeting – May 28, 2021
  • Notice calling 33rd Extra Ordinary General Meeting
  • Transcript of 33rd Extra Ordinary General Meeting
FY 2020-21 (General Meetings held through VC)
18th Annual General Meeting – August 20, 2020
  • Notice calling 18th Annual General Meeting
  • Transcript of 18th Annual General Meeting
NCLT convened general meetings
  • Advertisement of Notice of Hearing of Petition – Free Press journal & Navshakti
  • Scheme of Amalgamation of Greatship Global Holdings Limited (wholly owned subsidiary) with Greatship (India) Limited
  • Notice to convene meeting of Equity Shareholders alongwith the enclosures and the statement under Section 230 of the Companies Act, 2013
  • Notice to convene meeting of Preference Shareholders alongwith the enclosures and the statement under Section 230 of the Companies Act, 2013
  • Scrutiniser’s Report-NCLT Convened Meetings

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