General Meetings

Voting Results / Scrutinizer Report for the 36th AGM

September 21, 2023

Outcome of 36th AGM/ Proceedings of 35th AGM

September 21, 2023

Newspaper publication for 36th Annual General Meeting, E Voting and Book Closure

August 26, 2023

Annual Return (MGT-7) FY 2022-23

Annual Report 2022-23

Notice of 36th Annual General Meeting

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 Report 2021-22

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.

Annual Report 2020-21

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

Annual Report 2019-2020

Notice of 33rd Annual General Meeting