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 |