General Body Meetings/ Postal Ballot/ Board Meetings:-
| FINANCIAL YEAR | DATE | LOCATION | TIME |
|---|---|---|---|
| 2008-2009 | 08th August, 2009 | “Baid House”, 1, Tara Nagar, Ajmer Road, Jaipur | 11.00 A.M. |
| 2009-2010 | 31st July, 2010 | “Baid House”, 1, Tara Nagar, Ajmer Road, Jaipur | 11.30 A.M. |
| 2010-2011 | 20th August, 2011 | “Baid House”, 1, Tara Nagar, Ajmer Road, Jaipur | 11.30 A.M. |
| 2011-2012 | 28th July, 2012 | 3, Jaipur Tower, M.I. Road ,Jaipur | 11.30 A.M. |
| 2012-2013 | 17th August, 2013 | 3, Jaipur Tower, M.I. Road ,Jaipur | 11.00 A.M. |
| 2013-2014 | 16th August, 2014 | “Baid House”, 1, Tara Nagar, Ajmer Road, Jaipur | 11.00 A.M. |
| 2014-2015 | 18th July,2015 | “Baid House”, 1, Tara Nagar, Ajmer Road, Jaipur | 04.00 P.M. |
| 2015-2016 | 25th August,2016 | “Baid House”, 1, Tara Nagar, Ajmer Road, Jaipur | 04.00 P.M. |
| 2016-2017 | 15th September,2017 | “Baid House”, 1, Tara Nagar, Ajmer Road, Jaipur | 03.00 P.M. |
| 2017-2018 | 27th August,2018 | “Baid House”, 1, Tara Nagar, Ajmer Road, Jaipur | 03.00 P.M. |
| 2018-2019 | 30th September,2019 | “Baid House”, 1, Tara Nagar, Ajmer Road, Jaipur | 03.00 P.M. |
| 2019-2020 | 30th September 2020 | VC/OAVM Hosted at Registered Office | 03.00 P.M. |
| 2020-2021 | 15th September 2021 | VC/OAVM Hosted at Registered Office |
03.00 P.M.
|
| 2021-2022 | 25th August 2022 | VC/OAVM Hosted at Registered Office |
03.00 P.M.
|
| 2022-2023 |
07th September 2023 | VC/OAVM Hosted at Registered Office | 03:00 P.M. |
| 2023-2024 | 16th July 2024 | VC/OAVM Hosted at Registered Office |
03:00 P.M. |
Notice of Board Meeting-13.08.2024
Intimation of 33rd AGM and Annual Report
Voting Results of 33rd AGM-16.07.2024
Scrutinizer Report of 33rd AGM-16.07.2024
Proceedings of 33rd AGM-16.07.2024
Transcript 33rd AGM-16.07.2024
Notice of 33rd Annual General Meeting 16.07.2024
Intimation of Record Date for the purpose of Final Dividend
Intimation of 33rd AGM and Book Closure Dates
Notice of Board Meeting—27.05.2024
Voting Results of Postal Ballot 09.04.2024
Scrutinizer Report of Postal Ballot 09.04.2024
Notice of Postal Ballot – 05.03.2024
Notice of Board Meeting—05.03.2024
Notice of Board Meeting—09.02.2024
Notice of Board Meeting—07.11.2023
Voting Results of 32nd AGM – 07.09.2023
Scrutinizer’s Report of 32nd AGM – 07.09.2023
Proceedings of 32nd AGM – 07.09.2023
Transcript 32nd AGM – 07.09.2023
Intimation of 32nd AGM and Annual Report
Notice of 32nd Annual General Meeting 07.09.2023
Intimation of Record Date for the purpose of Final Dividend
Intimation of 32nd AGM and Book Closure Dates
Notice of Board Meeting—04.08.2023
Notice of Board Meeting—19.05.2023
Notice of Board Meeting-13.02.2023
Notice of Board Meeting-14.11.2022
Voting Results 31st AGM-25.08.2022
Scrutinizer Report 31st AGM-25.08.2022
Proceedings of 31st AGM-25.08.2022
Transcript 31st AGM-25.08.2022
Intimation of 31st AGM and Annual Report
Notice of 31st Annual General Meeting: 25.08.2022
Notice of Board Meeting—26.07.2022
Intimation of 31st AGM and Book Closure Dates
Voting Results of Postal Ballot-09.06.2022
Scrutinizer Report of Postal Ballot-09.06.2022
Intimation of Record date for issuance of Bonus shares
Notice-of-Postal-Ballot-04.05.2022.pdf
NOTICE OF THE BOARD MEETING : 04.05.2022
Proceedings of 30th AGM: 15.09.2021
Intimation of Record Date for the purpose of sub-division split of equity shares
Scrutinizer Report of Postal Ballot-18.02.2022
Voting Results of Postal Ballot- 18.02.2022
NOTICE OF POSTAL BALLOT-18.02.2022
NOTICE OF BOARD MEETING-18.02.2022
NOTICE OF BOARD MEETING-25.01.2022
NOTICE OF BOARD MEETING-12.11.2021
Scrutinizer Report 30th AGM: 15.09.2021
Transcript 30th AGM: 15.09.2021
Voting Results 30th AGM: 15.09.2021
Intimation of Record Date for the purpose of Final Dividend
Intimation of Book Closure of Dividend
Intimation of 30th AGM and Annual Report
Notice of 30th Annual General Meeting: 15.09.2021
Notice of Board meeting: 13.08.2021
Notice of Board meeting: 22.06.2021
Notice of Board meeting: 08.02.2021
Notice of Board meeting: 09.11.2020
Notice of 29 th Annual General Meeting: 30.09.2020
Proceeding of 29th AGM : 30.09.2020
Scrutinizers Report 29th AGM : 30.09.2020
Voting results 29th AGM : 30.09.2020
Transcript 29th AGM : 30.09.2020
Notice Of Board Meeting: 20.08.2020
Notice of Postponement of Board Meeting: 21.07.2020
Notice Of Board meeting: 30.06.2020
Notice Of Board meeting: 13.02.2020
Notice Of Board meeting: 14.11.2019
Scrutinizers Report 28th AGM : 30.09.2019
Proceeding of 28th AGM : 30.09.2019
Notice Of Board meeting: 10.09.2019
Intimation of Book Closure on Stock Exchange
Notice of 28th Annual General Meeting September 30, 2019
Notice Of Board meeting: 13.08.2019
Notice Of Board meeting: 30.05.2019
Notice Of Board meeting: 01.02.2019
Notice Of Board meeting: 12.11.2018
Scrutinizer Report on NCLT Convened Meeting of Equity Shareholders October 27, 2018
Proxy Form & Attendance Slip_ Equity Shareholders Meeting : 27.10.2018
Postal Ballot Form_ Equity Shareholders Meeting : 27.10.2018
Notice of NCLT convened Equity Shareholders Meeting : 27.10.2018
Proceeding of 27th AGM : 27.08.18
Scrutinizers Report 27th AGM : 27.08.18
Voting results 27th AGM : 27.08.18
Notice Of Board meeting 25.07.18
Notice Of Board meeting 20.06.18
Notice Of Board meeting 29.05.18
Notice Of Board meeting 07.02.18
Notice of NCLT convened Equity Shareholders Meeting _18.01.2018
Notice of NCLT convened Equity Shareholders Meeting _23.10.2017
Notice of NCLT convened Unsecured Creditors Meeting _23.10.2017
Proxy Form Attendance Slip Unsecured-Creditors Meeting_23.10.2017
Notice of NCLT convened Secured Creditors Meeting _23.10.2017
Proxy Form & Attendance Slip_Secured Creditors Meeting_23.10.2017
Postal Ballot Form_Equity Shareholders Meeting _23.10.2017
Proxy Form & Attendance Slip_Equity Shareholders Meeting_23.10.2017
Newspaper Notice_Postal Ballot_2015
Newspaper Notice of book closure and AGM
Results of postal ballot alongwith scrutinizer’s report
Results of e-voting alongwith scrutinizer’s report
Notice of NCLT convened Equity Shareholders Meeting _18.01.2018
Postal Ballot Form_Equity Shareholders Meeting:18.01.2018
Proxy Form & Attendance Slip_ Equity Shareholders Meeting : 18.1.2018
Notice Of Board meeting: November 13, 2017
Proceedings of 26th AGM_Sept. 15, 2017
Voting Result of 26th AGM_Sept
Scrutinizers Report 26th AGM_Sept. 15, 2017
Notice of 26th Annual General Meeting: 15.09.2017
Notice Of Board meeting August-11-2017
NOTICE OF BOARD MEETING MAY-16-2017
Notice of board meeting jan-12-2017
Notice 25th AGM august-25-2016
Proceedings 25th AGM August-25-2016
Voting Results 25th AGM August-25-2016
Scrutinizers report 25th AGM_August-25-2016
NOTICE OF BOARD MEETING_OCT 22, 2016
NOTICE_OF_BOARD_MEETING_AUG-12-2016
NOTICE OF BOARD MEETING_MAY 7, 2016
NOTICE OF BOARD MEETING_May 3, 2016
POSTAL BALLOT RESULT AND SCRUTINIZER’S REPORT_18.04.2016
Notice Postal Ballot 05.03.2016
BOARD MEETINGS 21 JANUARY 2015
BOARD MEETINGS 02 FEBRUARY 2015
BOARD MEETINGS 08 NOVEMBER 2014
BALFC POSTAL BALLOT NOTICE – 2014
NOTICE OF AGM AND BOOK CLOSURE
Scrutinizer Report 24Th AGM- 16.05.2015
PROCEEDINGS SCRUTINIZERS REPORT_24_AGM
