Gold Rock Invest
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    • Notice of Annual and Extra General Meeting Book Closure
    • Notice of Board Meeting for UFR/AFR
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      • Related Party Disclosures
    • Corporate Governance Report
  • Share Reconciliation Report
  • Statement of Investor Grievance
  • Contact Us
  • Home
  • About Us
    • - Business
    • - Policy for Determining Material Subsidiaries
    • - Policy on Related Party Transactions
    • - Code of Conduct
      • - - Code Of Conduct For Directors & Senior Management
      • - - Code of Conduct for Insider Trading
  • Listing Info
    • - Registrars
  • Share Holding Pattern Quarterly
  • Notices
    • - Notice of Annual and Extra General Meeting Book Closure
    • - Notice of Board Meeting for UFR/AFR
  • Annual Reports
    • - Financial Results
      • - - Related Party Disclosures
    • - Corporate Governance Report
  • Share Reconciliation Report
  • Statement of Investor Grievance
  • Contact Us

Notice of Annual and Extra General Meeting Book Closure

NOTICE OF AGM 2014-15

NOTICE OF AGM 2015-16

NOTICE OF AGM 2016-17

NOTICE OF AGM 2017-18

NOTICE OF AGM 2018-19

NOTICE OF AGM 2019-20

NOTICE OF ANNUAL GENERAL MEETING 2020-21

Notice of AGM GRIL 2021-22

GRIL EGM NOTICE

NOTICE OF 45th ANNUAL GENERAL MEETING 2022-23

GRIL 46th AGM Notices Signed

GOLD 47TH AGM NOTICE

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