Notices given to shareholders by advertisement
2026–27
Newspaper Advertisements published in relation to Scheme of Amalgamation of Hill View Infrabuild Limited with Salasar Techno Engineering Limited
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2025–26
Newspaper Advertisement Regarding the 24th Annual General Meeting of The Company Scheduled to be held on Saturday, September 27, 2025
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Newspaper Advertisement regarding “Notice to shareholders regarding 100 Days Campaign – “Saksham Niveshak” by Investor Education and Protection Fund Authority”
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Newspaper Advertisement Intimating the Members of The Company To Register or Update Their Email Address, As Required, To Receive Notice Of 24th Annual General Meeting
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Newspaper Publication related to transfer of Equity shares to the IEPF pertaining to interim dividend for FY 2018-19
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2024–25
Newspaper Advertisement Intimating the Members of The Company To Register or Update Their Email Address, as required, to Receive Notice of 23rd Annual General Meeting
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newspaper advertisement with respect to Notice to members of 23rd Annual General Meeting
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Newspaper Publication titled Notice of Postal Ballot & E-voting Information
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2023–24
Newspaper Advertisement of Notice of 22nd Annual General Meeting, E-voting and Book Closure
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Newspaper Advertisement relating to the “Notice of Postal Ballot & E-voting information”
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2022–23
Intimation regarding dispatch and publication of Postal Ballot Notice dated July 27, 2022
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Newspaper Advertisement regarding dispatch of Postal Ballot Notice dated JUne 07, 2022
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Newspaper Advertisment of Notice of 21st Annual General Meeting, E-voting and Book Closure
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2021–22
Newspaper Advertisement regarding Notice of 20th Annual General Meeting
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Newspaper Advertisements for Notice of Postal Ballot (e-voting) dated June 04, 2021
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2020–21
Intimation regarding dispatch and publication of Postal Ballot Notice dated 04.08.2020
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Newspaper Publication for issuance of 10,00,000 Fully Convertible Warrants on Preferential basis to the person belonging to Non Promoter Cate
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Newspaper Publication regarding 19th Annual General Meeting (AGM) of the Shareholders of the Company to be held on Saturday, 26th September, 2020
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2019–20
Newspaper Publication regarding 18th Annual General Meeting (AGM) of the Shareholders of the Company to be held on Saturday, 28th September, 2019
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2018–19
Newspaper Publication regarding 17th Annual General Meeting (AGM) of the Shareholders of the Company to be held on Friday, 28th September, 2018
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2017–18
Publication of Notice of Board Meeting to be held on 04.09.20217
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