| Date of AGM: | Thursday, 28th July, 2022 |
| Place: | To be held through Video Conferencing (VC) Mode |
| Book Closure: | Friday, 22nd July,2022 to Thursday, 28th July, 2022 (both days inclusive) |
| Cut off Date: | Thursday, 21st July, 2022 |
| Remote e-Voting: | Monday, 25thth July, 2022 (at 9.00 a.m. IST) to Wednesday, 27th July, 2022 (at 5.00 p.m. IST) |
Investors
Annual General Meeting
Annual General Meeting:
| Particulars | Download |
|---|---|
| AGM Voting Results & Scrutinizer Report |  |
| AGM Notice after Dispatch | |
| Notice of 42nd AGM 2022 | |
| Newspaper Publication of 42nd AGM 2022 | |
| Voting Results of 41st AGM & Scrutinizer Report | |
| AGM Notice in Newspaper - 26/07/21 | |
| Notice of 41st AGM Notice 2021 | |
| Voting Results of 40th AGM & Scrutinizer Report | |
| Register of Directors & KMP and their Shareholdings | |
| Newspaper publication of Notice of AGM and E Voting Information | |
| Notice of 40th Annual General Meeting | |
| Information - 40th AGM , Book Closure & Dividend | |
| Outcome of 39th Annual General Meeting | |
| Voting Results of AGM 2019 | |
| Outcome of 38th Annual General Meeting | |
| Voting Results of AGM 2018 | |
| Outcome of 37th Annual General Meeting of the Company held on 18.08.2017 | |
| Scrutinizer Report | |
GPT Investor Relations
Company Secretary and Compliance Officer
Mr. Anatha Bandhaba Chakrabartty
GPT Centre, JC - 25, Sector - III
Salt Lake, Kolkata - 700 106
Tel: +91 33 4050 7000
Fax: +91 33 4050 7399
E-mail: gil.cosec@gptgroup.co.in
Registrars and Transfer Agents
Link Intime India Pvt Ltd
Room Nos.: 502 & 503, 5th floor, Vaishno Chamber6 Brabourne Road,
Kolkata - 700 001
Tel: +91 033- 4004 9728 / 033- 4073 1698
Fax: +91 033-4073 1698
E-mail: kolkata@linkintime.co.in