| INDEPENDENT DIRECTORS |
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Appointment letter of Dr. Gautam Bhattacharjee |
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| ANNUAL GENERAL MEETING 2018 |
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Notice of AGM 2018 |
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Annual Report and Audited Accounts 2017-18 of the Subsidiary |
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Annual Report and Audited Accounts 2017-18 |
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E voting particulars 2018 |
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Disclosure of Voting Results & Scrutiniser’s Report – AGM-2018 |
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Attendance slip cum E-voting letter 2018 |
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| DETAILS OF UNPAID DIVIDEND |
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MEIL unpaid dividend - 2011 |
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MEIL unpaid dividend - 2012 |
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MEIL unpaid dividend - 2013 |
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MEIL unpaid dividend - 2014 |
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MEIL unpaid dividend - 2015 |
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MEIL unpaid dividend - 2016 |
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MEIL unpaid dividend - 2017 |
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IEPF Details |
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Communication sent to Shareholder |
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| EGM 2018 |
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MIL Notice of EGM- 12.01.2018 |
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MIL attendance cum E-voting letter of EGM |
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Remote e-voting particulars of EGM |
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Disclosure of Voting Results & Scrutiniser's Report - EGM 12.01.2018 |
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| CORPORATE SOCIAL RESPONSIBILITY |
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1. 35 AC Order |
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2. Notification |
