INVESTORS RELATION

Unclaimed Dividend
Board Meeting dated 27.08.2014
Board Meeting dated 13.11.2014
Notice and Agenda for 24th AGM
Board Meeting dated 09.02.2015
Board Meeting dated 11.05.2015
Board Meeting dated 17.08.2015
Board Meeting dated 02.11.2015
Notice of 25th AGM
Unclaimed Dividend – 25th AGM
Board Meeting dated 08.02.2016
Board Meeting dated 26.05.2016
Board Meeting dated 05.08.2016
Notice of 26th AGM
Unclaimed Dividend – 26th AGM
Board Meeting dated 07.11.2016
Board Meeting dated 09.02.2017
List of Shareholders not claimed Dividend from FY2008-09
Board Meeting dated 29.05.2017
Board Meeting dated 16.06.2017
Outcome of Board meeting dated 16.06.2017
Scheme of Amalgamation Energy with Hydro Part I
Scheme of Amalgamation Energy with Hydro Part II
Scheme of Amalgamation Energy with Hydro Part III
Scheme of Amalgamation Energy with Hydro Part IV
Scheme of Amalgamation Energy with Hydro Part V
Compliants Report under Regulation 37 of SEBI (LODR) Regulations, 2015
Extension time for holding Board Meeting letter dated 08.08.2017
Board Meeting dated 23.08.2017
BSE – Observation Letter
Outcome of Board meeting dated 23.08.2017
Nomination of Nodal Officer for IEPF Authority
Board Meeting dated 13.11.2017
Outcome of Board Meeting dated 13.11.2017
Notice of 27th AGM
Unclaimed Dividend – 27th AGM
Draft Articles of Association as per Companies Act, 2013
List of Shahreholders not claimed Dividend from FY2009-10
Outcome of Board Meeting dated 21.12.2017
NCLT Notice to Shareholders – Transferee Company
NCLT Notice to Secured Creditors – Transferee Company
NCLT Notice to Unsecured Creditors – Transferee Company
NCLT Notice to Secured Creditors – Transferor Company
NCLT Notice to Unsecured Creditors – Transferor Company
Board Meeting dated 19.01.2018
Outcome of Board Meeting dated 19.01.2018
NCLT-Shareholders Meeting Results -Transferee Company
NCLT-Secured Creditors Meeting Results – Transferee Company
NCLT-Unsecured Creditors Meeting Results – Transferee Company
NCLT-Secured Creditors Meeting Results – Transferor Company
NCLT-Unsecured Creditors Meeting Results – Transferor Company
Board Meeting dated 14.02.2018
Outcome of Board Meeting dated 14.02.2018

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