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Annual General Meeting
Notice of 128th Annual General Meeting on 30.09.2024
Notice of Extra - Ordinary General Meeting on 11.03.2024
Notice of 127th Annual General Meeting on 26.09.2023
Notice of 126th Annual General Meeting on 27.09.2022
Notice of 125th Annual General Meeting on 29.09.2021
Notice of 124th Annual General Meeting on 28.12.2020
Attendance Slip for 123rd Annual General Meeting on 27.09.2019
Notice of 123rd Annual General Meeting on 27.09.2019
Notice of 122nd Annual Meeting on 20.09.2018
Attendance Slip for 122nd Annual Meeting on 20.09.2018
Proceedings of Minutes of 121st Annual General Meeting as on 05.09.2017
Summary of proceedings of 121st AGM as on 05.09.2017
Notice of the 121st Annual General Meeting, Remote E-Voting information and Book Closure
Attendance Slip for 121st Annual General Meeting on 05.09.2017
121st Annual General Meeting as on 05.09.2017
Proceedings of minutes of 120th Annual General Meeting as on 19.09.2016
120th Annual General Meeting as on 19.09.2016
119th Annual General meeting as on 11.09.2015 & Attendance Slip
Attendance slip for 120th AGM on 19.09.2016
Notice of 120th AGM on 19.09.2016
Kothari Phytochemicals & Industries Ltd.
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