2019
Form of Acceptance for Buy Back Amol Minechem Limited
Letter of Offer Amol Minechem Limited
Scrutinizer Report Postal Ballot
Postal Ballot Form
Notice of Postal Ballot
Instruction for Postal Ballot
Notice on Transfer of 11 Companies to Dissemination Board of NSE
Notice for Board Meeting on 13/02/2019
2018
Notice for Board Meeting on 05/11/2018
Voting Results of 39th Annual General Meeting
Annual Report FY2017-18
Notice for Board Meeting on 13/08/2018
Notice for Board Meeting on 30/05/2018
Notice for Board Meeting on 12/02/2018
2017
Notice for Board Meeting on 13/12/2017
Voting Result of 38th Annual General Meeting
Notice for Board Meeting on 14/09/2017
Annual Report for FY 2016-17
Notice for Board Meeting on 30/05/2017
Notice for Board Meeting on 13/02/2017
2016
Notice for Board Meeting on 11/11/2016
Voting Result of 37th Annual General Meeting
Annual Report for FY 2015-16
Notice & E-Voting Instructions for AGM
Proxy Form & Attendance Slip
Notice for Board Meeting on 29/07/2016
Notice for Board Meeting on 21/05/2016
2015
Notice for Board Meeting
36th AGM & E-Voting Poll
Annual Report for FY 2014-15
Notice
Voting Instructions for AGM
2014
Annual Report for FY 2013-14
2013
Annual Report for FY 2012-13
