Notices / Announcements

No Document Name Download
Board Meeting to be held on 14th November 2018 Download
Disclosure of Voting Results of 33rd Annual General Meeting under Reg. 44(3) of LODR Download
Notice of 33rd Annual General Meeting and Book closure (Newspaper advertisement) Download
Notice of 33rd Annual General Meeting Download
Board Meeting to be held on 14th August 2018 Download
Board Meeting to be held on 29th May 2018 Download
Board Meeting to be held on 14th Feb 2018 Download
Board Meeting to be held on 14th Dec 2017 Download
Disclosure of Voting Results of 32nd Annual General Meeting under Reg. 44(3) of LODR. Download
Board Meeting to be held on 14th Sep 2017 Download
Notice of 32nd Annual General Meeting Download
Board Meeting to be held on 29th May 2017 Download
Board Meeting to be held on 29th May 2017 (Newspaper Advertisement) Download
Board Meeting to be held on 14th Feb 2017 Download
Board Meeting to be held on 14th Feb 2017 (Newspaper Advertisement) Download
Postal Ballot Results 17th Feb 2017 Download
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 2016 Download
Postal Ballot Notice Download
Board Meeting to be held on 14th Sep 2016 Download
Board Meeting to be held on 25th June 2016 Download

OTHER DOCUMENTS

No Document Name Download
1 Draft MOA Download
2 Draft AOA Download
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