General Meetings
Outcome of 35th AGM/ Proceedings of 35th AGM
September 21, 2022
Voting Results / Scrutinizer Report for the 35th AGM
September 21, 2022
Newspaper publication for 35th Annual General Meeting, E Voting and Book Closure
August 27, 2022
Notice of 35th Annual General Meeting
Annual Return (MGT-7) FY 2021-22
Draft Memorandum of Association (MoA)
Voting Results / Scrutinizer Report for the 34th AGM.
Proceedings of the 34th Annual General Meeting.
Notice of 34th Annual General Meeting
Newspaper publication for 34th Annual General Meeting, E Voting and Book Closure
August 20, 2021
Annual Return (MGT-7) FY 2020-21
Voting Results / Scrutinizer Report for the 33rd AGM
September 24, 2020
Proceedings of the 33rd Annual General Meeting
September 23, 2020
Newspaper publication for 33rd Annual General Meeting_29.08.20
August 29, 2020
Newspaper publication for shareholders to register/update their email addresses_20.08.20
August 20, 2020
Notice of 33rd Annual General Meeting
