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CORPORATE GOVERNANCE
Policies
General Meetings
Disclosures
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