| S.No |
Description |
PDF |
|
POSTAL BALLOT 2025 |
|
| 1. |
Notice of Postal Ballot to the Shareholders of the Company |
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|
44th A G M – 2024 |
|
| 1. |
Annual Report 2024 & Notice of 44th AGM (Notice is included in Annual Report) |
View/Download |
| 2. |
44th A G M Voting Results 2024 and Scrutinizer Report |
|
|
|
|
|
POSTAL BALLOT 2024 |
|
| 1. |
Notice of Postal Ballot to the Shareholders of the Company |
|
| 2. |
Results of the Postal Ballot Dated 30/12/2024 |
|
|
|
|
|
43rd A G M – 2023 |
|
| 1. |
Annual Report 2023 & Notice of 43rd AGM (Notice is included in Annual Report) |
View/Download |
| 2. |
43rd A G M Voting Results 2023 |
View/Download |
|
|
|
|
POSTAL BALLOT 2023 |
|
| 1. |
Notice of Postal Ballot to the Shareholders of the Company |
View/Download |
| 2. |
Results of Postal Ballot dated 08/05/2023 |
View/Download |
|
|
|
|
42nd A G M – 2022 |
|
| 1. |
Annual Report 2022 & Notice of 42nd AGM (Notice is included in Annual Report) |
View/Download |
| 2. |
42nd A G M Voting Results 2022 |
View/Download |
|
|
|
|
POSTAL BALLOT 2022 |
|
| 1. |
Notice of Postal Ballot to the Shareholders of the Company |
View/Download |
| 2. |
Results of Postal Ballot dated 07/05/2022 |
View/Download |
|
|
|
|
41st A G M – 2021 |
|
| 1. |
Annual Report 2021 & Notice of 41st AGM (Notice is included in Annual Report) |
View/Download |
| 2. |
41st A G M Voting Results 2021 |
View/Download |
|
|
|
|
POSTAL BALLOT 2021 |
|
| 1. |
Notice of Postal Ballot to the Shareholders of the Company |
View/Download |
| 2. |
Results of Postal Ballot dated 11/06/2021 |
View/Download |
|
|
|
|
40th A G M – 2020 |
|
| 1. |
Annual Report 2020 & Notice of 40th AGM (Notice is included in Annual Report) |
View/Download |
| 2. |
40th A G M Voting Results 2020 |
View/Download |
|
|
|
|
POSTAL BALLOT 2020 |
|
| 1. |
Notice of Postal Ballot to the Shareholders of the Company and Form |
View/Download |
| 2. |
Results of Postal Ballot dated 01/01/2020 |
View/Download |
|
|
|
|
39th A G M – 2019 |
|
| 1. |
Notice of 39th A G M |
View/Download |
| 2. |
Annual Report 2019 |
View/Download |
| 3. |
Attendance Slip / Proxy Form 2019 |
View/Download |
| 4. |
39th A G M Voting Results 2019 |
View/Download |
|
|
|
|
38th A G M – 2018 |
|
| 1. |
Notice of 38th A G M |
View/Download |
| 2. |
Annual Report 2018 |
View/Download |
| 3. |
Attendance Slip / Proxy Form 2018 |
View/Download |
| 4. |
38th A G M Voting Results 2018 |
View/Download |
|
|
|
|
37th A G M – 2017 |
|
| 1. |
Notice of 37th A G M |
View/Download |
| 2. |
Annual Report 2017 |
View/Download |
| 3. |
Attendance Slip / Proxy Form 2017 |
View/Download |
| 4. |
37th A G M Voting Results 2017 |
View/Download |
|
|
|
|
POSTAL BALLOT 2017 |
|
| 1. |
Notice of Postal Ballot to the Shareholders of the Company |
View/Download |
| 2. |
Results of Postal Ballot dated 28/03/2017 |
View/Download |
|
|
|
|
36th A G M – 2016 |
|
| 1. |
Notice of 36th A G M |
View/Download |
| 2. |
Annual Report 2016 |
View/Download |
| 3. |
Attendance Slip / Proxy Form 2016 |
View/Download |
| 4. |
36th A G M Results 2016 |
View/Download |
| 5. |
Chairman’s Speech |
View/Download |
|
|
|
|
35th A G M – 2015 |
|
| 1. |
Notice of 35th A G M |
View/Download |
| 2. |
Annual Report 2015 |
View/Download |
| 3. |
Attendance Slip / Proxy Form 2015 |
View/Download |
| 4. |
35th A G M Results 2015 |
View/Download |
|
|
|
|
34th A G M – 2014 |
|
| 1. |
A G M Notice 2014 |
View/Download |
| 2. |
Annual Report 2014 |
View/Download |
| 3. |
Attendance Slip / Proxy Form 2014 |
View/Download |
| 4. |
34th A G M Results 2014 |
View/Download |
|
|
|
|
Annual Returns |
|
| 1. |
Annual Return 2021 |
View/Download |
| 2. |
Annual Return 2022 |
View/Download |
| 3. |
Annual Return 2023 |
View/Download |
| 4. |
Annual Return 2024 |
View/Download |
|
|
|
|
Board Meeting Notices |
|
| 1. |
Board Meeting Notice [11-02-2025] |
View/Download |
| 2. |
Board Meeting Notice [11-11-2024] |
View/Download |
| 3. |
Board Meeting Notice [10-08-2024] |
View/Download |
| 4. |
Board Meeting Notice [30-05-2024] |
View/Download |
| 5. |
Board Meeting Notice [14-02-2024] |
View/Download |
| 6. |
Board Meeting Notice [10-11-2023] |
View/Download |
| 7. |
Board Meeting Notice [11-08-2023] |
View/Download |
| 8. |
Board Meeting Notice [29-05-2023] |
View/Download |
| 9. |
Board Meeting Notice [14-02-2023] |
View/Download |
| 10. |
Board Meeting Notice [12-11-2022] |
View/Download |
| 11. |
Board Meeting Notice [10-08-2022] |
View/Download |
| 12. |
Board Meeting Notice [30-05-2022] |
View/Download |
| 13. |
Board Meeting Notice [12-02-2022] |
View/Download |
| 14. |
Board Meeting Notice [12-11-2021] |
View/Download |
| 15. |
Board Meeting Notice [14-08-2021] |
View/Download |
| 16. |
Board Meeting Notice [30-06-2021] |
View/Download |
| 17. |
Board Meeting Notice [13-02-2021] |
View/Download |
| 18. |
Board Meeting Notice [12-11-2020] |
View/Download |
| 19. |
Board Meeting Notice [14-09-2020] |
View/Download |
| 20. |
Board Meeting Notice [29-07-2020] |
View/Download |
| 21. |
Board Meeting Notice [13-11-2019] |
View/Download |
| 22. |
Board Meeting Notice [10-02-2020] |
View/Download |
| 23. |
Board Meeting Notice [13-08-2019] |
View/Download |
| 24. |
Board Meeting Notice [30-05-2019] |
View/Download |
| 25. |
Board Meeting Notice [11-02-2019] |
View/Download |
| 26. |
Board Meeting Notice [14-11-2018] |
View/Download |
| 27. |
Board Meeting Notice [13-08-2018] |
View/Download |
| 28. |
Board Meeting Notice [29-05-2018] |
View/Download |
| 29. |
Board Meeting Notice [14-02-2018] |
View/Download |
| 30. |
Board Meeting Notice [14-12-2017] |
View/Download |
| 31. |
Board Meeting Notice [14-09-2017] |
View/Download |
| 32. |
Board Meeting Notice [30-05-2017] |
View/Download |
| 33. |
Board Meeting Notice [13-02-2017] |
View/Download |
| 34. |
Board Meeting Notice [12-11-2016] |
View/Download |
| 35. |
Board Meeting Notice [08-08-2016] |
View/Download |
| 36. |
Board Meeting Notice [30-05-2016] |
View/Download |
| 37. |
Board Meeting Notice [13-02-2016] |
View/Download |
|
|
|
|
Newspaper advertisements |
|
| 1. |
Financial Results |
View/Download |
| 2. |
Notice of 43rd A G M – 2023 |
View/Download |
| 3. |
Unaudited Financial Results for the Quarter and Nine Months ended 31/12/2022 |
View/Download |
| 4. |
Notice of Postal Ballot 2023 |
View/Download |
| 5. |
Unaudited Financial Results for the Quarter and Nine Months ended 31/12/2023 |
View/Download |
| 6. |
Audited Financial Results for the Quarter and Year Ended 31-03-2024 |
View/Download |
| 7. |
Unaudited Financial Results for the Quarter ended 30/06/2024 |
View/Download |
| 8. |
Notice to Shareholders – 44th Annual General Meeting |
View/Download |
| 9. |
Notice to Shareholders – 44th Annual General Meeting and Book Closure Dates |
View/Download |
| 10. |
Notice of Postal Ballot 2024 |
View/Download |
| 11. |
Unaudited Financial Results for the Quarter and Six Months Ended 30th September 2024 |
View/Download |
| 12. |
Unaudited Financial Results for the Quarter and Nine Months Ended 31st December 2024 |
View/Download |
| 13. |
Notice to Shareholders – Postal Ballot 2025 |
View/Download |
