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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 Pvt. Ltd. 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 Pvt. Ltd. with effect from close of business hours of 28th February 2019

NOTICE OF 17th AGM

NOTICE OF 16th AGM

NOTICE OF 15th AGM