Annual General Meeting (AGM)

17th AGM
Intimation of 17th Annual General Meeting AGM Record date and Dividend Payment and Submission of newspaper publication View  /  Download
Notice of AGM View  /  Download
MOA and AOA View  /  Download
Form MGT-7 View  /  Download
Secretarial Compliance Report View  /  Download
ECS mandate View  /  Download
Nomination Form View  /  Download
Summary of proceedings of AGM View  /  Download
Voting Results and Scrutinizer’s Report View  /  Download
AGM Tran View  /  Download
Newspaper Advertisement – 17th Annual General Meeting AGM– Completion of dispatch of AGM Notice View  /  Download
16th AGM
15th AGM
14th AGM
13th AGM
12th AGM
11th AGM
10th AGM
9th AGM
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