Investor Relations

AGM
37th AGM
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Annual Return FY 21-22

1 file(s) 1,009.72 KB
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37th AGM Transcript

1 file(s) 383.20 KB
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Proceeding of AGM

1 file(s) 499.69 KB
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Outcome of AGM

1 file(s) 1.11 MB
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Chairman Speech

1 file(s) 623.47 KB
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ESOP Disclosure

1 file(s) 1.41 MB
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Post Newspaper Advertisement

1 file(s) 5.28 MB
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Notice of AGM

1 file(s) 2.24 MB
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Pre Newspaper Advertisement

1 file(s) 358.78 KB
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    36th AGM
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    36th AGM Transcript

    1 file(s) 554.37 KB
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    Annual Return FY 20-21

    1 file(s) 958.52 KB
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    Chairman Speech

    1 file(s) 353.25 KB
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    Voting Result & Scrutinizer Report

    1 file(s) 2.61 MB
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    Proceeding of the AGM

    1 file(s) 1.79 MB
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    Notice of AGM

    1 file(s) 356.88 KB
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      35th AGM
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      Chairman Speech

      1 file(s) 0.00 KB
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      Voting Result & Scrutinizer Report

      1 file(s) 7.03 MB
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      Proceeding of the AGM

      1 file(s) 1.06 MB
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      Notice of AGM

      1 file(s) 340.00 KB
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        34th AGM
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        Voting Result & Scruitinizer Report

        1 file(s) 0.00 KB
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        Proceeding of the AGM

        1 file(s) 1.11 MB
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        Notice of AGM

        1 file(s) 707.96 KB
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        Chairman Speech

        1 file(s) 103.60 KB
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          33rd AGM
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          Voting Result & Scruitinizer Report

          1 file(s) 0.00 KB
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          Proceeding of the AGM

          1 file(s) 1.74 MB
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          Notice of AGM

          1 file(s) 272.37 KB
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          Chairman Speech

          1 file(s) 459.14 KB
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            32nd AGM
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            Voting Result & Scruitinizer Report

            1 file(s) 837.93 KB
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            Proceeding of the AGM

            1 file(s) 125.07 KB
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            Notice of AGM

            1 file(s) 410.66 KB
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              31st AGM
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              Voting Result & Scruitinizer Report

              1 file(s) 0.00 KB
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              Proceeding of the AGM

              1 file(s) 122.75 KB
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              Notice of AGM

              1 file(s) 63.74 KB
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                30th AGM
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                Voting Results

                1 file(s) 500.69 KB
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                Notice of AGM

                1 file(s) 55.42 KB
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                  EGM
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                  Voting Results & Scruitzner Report

                  1 file(s) 3.33 MB
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                  Proceeding of EGM

                  1 file(s) 907.92 KB
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                  EGM Notice

                  1 file(s) 445.04 KB
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                    POSTAL BALLOT
                    2017
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                    Voting Result

                    1 file(s) 1.22 MB
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                    Postal Ballot Notice

                    1 file(s) 44.41 KB
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                    Postal Ballot Form

                    1 file(s) 29.78 KB
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                    Newspaper Advertisement

                    1 file(s) 1.15 MB
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                    2021
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                    Postal Ballot Notice

                    1 file(s) 780.12 KB
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                    Voting Results and Scrutinizer Report

                    1 file(s) 1.80 MB
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                    2022
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                    Postal Ballot Notice

                    1 file(s) 301.00 KB
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                    Postal Ballot & Voting Results

                    1 file(s) 274.01 KB
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                    Newspaper Publication

                    1 file(s) 882.77 KB
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                    2023
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                    Postal Ballot 2023

                    1 file(s) 592.17 KB
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                    PCS-Certificate

                    1 file(s) 163.74 KB
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                    Corrigendum to Postal Ballot Notice

                    1 file(s) 142.16 KB
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                    Voting Result and Scrutinizer Report

                    1 file(s) 509.56 KB
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