Notice of Board Meeting / AGM / EGM / Postal Ballot (Notice and Results)
Intimation / Notice of Board Meeting
Notice of Board Meeting 29.10.2024
Notice of Board Meeting 29.07.2024
Notice of Board Meeting 28.06.2024
Notice of Board Meeting 24.05.2024
Notice of Re-scheduling Board Meeting 25.01.2024
Notice of Board Meeting 31.12.2023
Notice of Board Meeting 01.11.2023
Notice of Board Meeting 30.06.2023
Notice of Board Meeting 15.06.2023
Notice Q4 F.Y. 2022-23
Notice Q3 F.Y. 2022-23
Notice Q2 F.Y. 2022-23
Notice Q1 F.Y. 2022-23
Notice Q4 F.Y. 2021-22
Notice Q3 F.Y. 2021-22
Notice Q2 F.Y. 2021-22
Notice Q1 F.Y. 2021-22
Notice Q4 F.Y. 2020-21
Notice Q3 F.Y. 2020-21
Notice Q2 F.Y. 2020-21
Notice Q1 F.Y. 2020-21
Notice Q4 F.Y. 2019-20
Notice Q3 F.Y. 2019-20
Notice Q2 F.Y. 2019-20
Notice Q1 F.Y. 2019-20
Notice Q4 F.Y. 2018-19
Notice Q3 F.Y. 2018-19
Notice Q2 F.Y. 2018-19
Notice Q1 F.Y. 2018-19
Notice Q4 F.Y. 2017-18
Notice Q3 F.Y. 2017-18
Notice Q2 F.Y. 2017-18
Notice Q1 F.Y. 2017-18
Notice Q4 F.Y. 2016-17
Notice Q3 F.Y. 2016-17
Notice Q2 F.Y. 2016-17
Notice Q1 F.Y. 2016-17
Notice Q4 F.Y. 2015-16
Notice Q3 F.Y. 2015-16
AGM Related Documents
Notice of 42nd AGM 2024
AGM Voting Result with Scrutinizer of 41st AGM 12th September 2023
Proceedings of the 41st AGM 12th September 2023
AGM Voting Result with Scrutinizer of 40th AGM 13th September 2022
Proceedings of the 40th AGM 13th September 2022
Notice of 40th AGM 2022
Outcome of 39th AGM 17th September 2021
Proceedings of the 39th AGM 17th September 2021
Notice of 39th AGM 2021
Outcome of 38th AGM 21st September 2020
Proceedings of the 38th AGM 21st September 2020
Notice of 38th AGM 2020
Notice of 37th AGM 2019
Notice of 36th AGM 2018
Notice of 35th AGM 2017
Notice of 34th AGM 2016
Scrutinizer Report (Voting Result of 37th AGM)
Scrutinizer Report (Voting Result of 36th AGM)
Scrutinizer Report (Voting Result of 35th AGM)
Scrutinizer Report (Voting Result of 34th AGM)
Trading Window Closure Notice
Notice 25.09.2024
Notice 30.06.2024
Notice 31.03.2024
Notice 31.12.2023
Notice 30.09.2023
Notice 30.06.2023
Notice 31.03.2023
Notice 31.12.2022
Notice 30.09.2022
Notice 30.06.2022
Notice 31.03.2022
Notice 30.12.2021
Notice 30.09.2021
Notice 29.06.2021
Notice 31.03.2021
Notice 01.01.2021
Notice 01.10.2020
Notice 01.07.2020
Notice 01.04.2020
Notice 31.12.2019
Notice 30.09.2019
Notice 30.06.2019
Notice 31.03.2019
Postal Ballot Notice / Result
Voting Result Postal Ballot with Scrutinizer Report 23.09.2024
Postal Ballot Notice 29.07.2024
Voting Result Postal Ballot 01.08.2023
Postal Ballot Notice 23.06.2023
