Notices / Announcements

NoDocument NameDownload
Board Meeting to be held on 14th September 2020Download
Notice of 35th Annual General MeetingDownload
Board Meeting to be held on 30th July 2020Download
Scheme of Compromise/ArrangementDownload
Board Meeting to be held on 14th February 2020Download
Board Meeting to be held on 14th November 2019Download
Disclosure of Voting Results of 34th Annual General Meeting under Reg. 44(3) of LODRDownload
Postal Ballot Notice and Form for Change of Registered Office of the CompanyDownload
Board Meeting to be held on 14th August 2019Download
Board Meeting to be held on 30th May 2019Download
Board Meeting to be held on 14th February 2019Download
Board Meeting to be held on 14th November 2018Download
Disclosure of Voting Results of 33rd Annual General Meeting under Reg. 44(3) of LODRDownload
Notice of 33rd Annual General Meeting and Book closure (Newspaper advertisement)Download
Notice of 33rd Annual General MeetingDownload
Board Meeting to be held on 14th August 2018Download
Board Meeting to be held on 29th May 2018Download
Board Meeting to be held on 14th Feb 2018Download
Board Meeting to be held on 14th Dec 2017Download
Disclosure of Voting Results of 32nd Annual General Meeting under Reg. 44(3) of LODR.Download
Board Meeting to be held on 14th Sep 2017Download
Notice of 32nd Annual General MeetingDownload
Board Meeting to be held on 29th May 2017Download
Board Meeting to be held on 29th May 2017 (Newspaper Advertisement)Download
Board Meeting to be held on 14th Feb 2017Download
Board Meeting to be held on 14th Feb 2017 (Newspaper Advertisement)Download
Postal Ballot Results 17th Feb 2017Download
Quarterly Financial Results Dec 2016 (Newspaper Advertisement)Download
Postal Ballot Notice for Alteration of MOA/AOA (Newspaper Advertisement)Download
Board Meeting to be held on 30th Dec 2016Download
Postal Ballot NoticeDownload
Board Meeting to be held on 14th Sep 2016Download
Board Meeting to be held on 25th June 2016Download
No announcement available or all announcement expired.
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