NOTICE OF 22nd AGM
NOTICE OF RESIGNATION OF DIRECTOR
Mr. Satoshi Honda has resigned as Director and CFO of Toshiba India Private Limited with effect from close of business hours of 26th May 2023.
Mr. Hiroshi Fukuchi has resigned as Director of Toshiba India Private Limited with effect from close of business hours of 30th June 2023.
ANNUAL RETURN FOR FINANCIAL YEAR 2021-22 (MGT 7)
NOTICE OF RESIGNATION OF DIRECTOR
Mr. Takuya Tsukuda has resigned as Director of Toshiba India Private Limited with effect from close of business hours of 30th September 2022.
NOTICE OF 21st AGM
NOTICE OF FIRST EXTRA-ORDINARY GENERAL MEETING OF 2022-23
REVISED NOTICE OF FIRST EXTRA-ORDINARY GENERAL MEETING (EGM) of 2021-22
NOTICE OF FIRST EXTRA-ORDINARY GENERAL MEETING (EGM) of 2021-22
NOTICE OF RESIGNATION OF DIRECTOR
Mr. Tomohiko Okada has resigned as Managing Director and Director of Toshiba India Private Limited with effect from close of business hours of 30th September 2021
ANNUAL RETURN FOR FINANCIAL YEAR 2020-21 (MGT 7)
NOTICE OF 20th AGM
NOTICE OF RESIGNATION OF DIRECTOR
Mr. Rauji Maruyama has resigned as the Director of Toshiba India Private Limited with effect from close of business hours of 14th June 2021.
NOTICE OF 19th AGM
NOTICE OF 18th AGM
NOTICE OF RESIGNATION OF DIRECTORS
Mr. Tatsuo Doko and Mr. Yoichi Miyazaki have resigned as Directors of Toshiba India Private Limited with effect from close of business hours of 28th February 2019
NOTICE OF 17th AGM
NOTICE OF 16th AGM
NOTICE OF 15th AGM
