Publications

Outcome of Board Meeting 04.01.2023	[Download]
Outcome of Board Meeting 31.12.2022	[Download]
Closure of Trading Window 30.12.2022	[Download]
Outcome of Board Meeting 08.12.2022	[Download]
RPT Disclosure 18.11.2022	[Download]
Outcome of Board Meeting 14.11.2022	[Download]
Postponment of Board Meeting 11.11.2022	[Download]
Recommendations of the Committee of Independent Directors 17.10.2022	[Download]
Reappointment of Independent Director 04.10.2022	[Download]
Statement of Deviation	[Download]
39th AGM Transcript	[Download]
Proceedings of 39th AGM	[Download]
Intimation of Board Meeting 12.11.2022	[Download]
39th AGM Voting Results & Scrutinizers Report	[Download]
Letter of Offer	[Download]
Newspaper Publication 02.09.2022	[Download]
Notice of 39th Annual General meeting	[Download]
Outcome of BM 26.08.2022	[Download]
Outcome of Board Meeting 23.08.22	[Download]
Newspaper Publication Q1-Result	[Download]
Outcome of Board Meeting 08.08.2022	[Download]
Intimation of Board Meeting 08.08.2022	[Download]
Postal Ballot Result	[Download]
PCS Certificates	[Download]
Newspaper Publication- Postal Ballot Notice	[Download]
Compliance Certificate- Preferential Issue	[Download]
Outcome of Board meeting 29.06.2022	[Download]
Valuation Report	[Download]
Final Postal ballot Notice	[Download]
Board Meeting Notice 29.06.2022	[Download]
Postponement of Board Meeting	[Download]
Board Meeting Notice 23.06.2022	[Download]
Board Meeting Notice 24.05.2022	[Download]
Board Meeting Notice 10.02.2022	[Download]
Board Meeting Notice 11.11.2021	[Download]
CS Appointment Disclosure 11.11.2021	[Download]
Board Meeting Notice 14.08.2021	[Download]
Board Meeting Notice 29.06.2021	[Download]
Board Meeting Notice 11.02.2021	[Download]
Board Meeting Notice 11.11.2020	[Download]
37th AGM – Transcript	[Download]
37th AGM – Proceedings	[Download]
Board Meeting Notice 25.08.2020	[Download]
Board Meeting Notice 25.06.2020	[Download]
Board Meeting Notice 10.02.2020	[Download]
Board Meeting Notice 14.11.2019	[Download]
36th AGM proceedings	[Download]
36th AGM Voting Results	[Download]
Newspaper AGM Notice 21.09.2019	[Download]
AGM Notice 21.09.2019	[Download]
Board Meeting Notice 12.08.2019	[Download]
Board Meeting Notice 30.05.2019	[Download]
Board Meeting Notice 12.02.2019	[Download]
AGM Book Closure and e-voting 2018	[Download]
Board Meeting Notice 12.11.2018	[Download]
Board Meeting Notice 12.12.2017	[Download]
Board Meeting Notice 12.09.2017	[Download]
Board Meeting Notice 20.05.2017	[Download]
Board Meeting Notice 21.01.2017	[Download]
Board Meeting Notice 14.11.2016	[Download]
AGM Book Closure and e-voting 2016	[Download]
Board Meeting Notice 12.08.2016	[Download]
Board Meeting Notice 13.05.2016	[Download]