Investors/Notice

Notice

Financial Year 2021-22

  1. Board of Directors Meeting on 11th February 2022
  2. Board of Directors Meeting on 12th November 2021
  3. Board of Directors Meeting on 6th August 2021
  4. Board of Directors Meeting on 11th June 2021

Financial Year 2020-21

  1. Board of Directors Meeting on 12th February 2021
  2. Board of Directors Meeting on 07th August 2020

Financial Year 2019-20

  1. Board of Directors Meeting on 21st May 2019
  2. Board of Directors Meeting on 8th November 2019
  3. Board of Directors Meeting on 7th February 2020

Financial Year 2018 – 19

  1. Related Party Policy
  2. Related Party Policy

Financial Year 2017 – 18

  1. Related Party Policy
  2. Related Party Policy
  3. Related Party Policy
  4. Related Party Policy

Financial Year 2016 – 17

  1. Board of Directors Meeting on 10th February 2017 ( notice with agenda)
  2. Board Of Directors on 4th November , 2016 ( notice with agenda)
  3. Board Of Directors on 4th November , 2016 (newspaper notice)
  4. Board Of Directors on 5th August , 2016 (notice with agenda)
  5. Board Of Directors on 5th August , 2016 (newspaper notice)
  6. Board Of Directors on 26th May , 2016 (notice with agenda)

Financial Year 2015 – 16

  1. Board Of Directors on 26th May , 2016
  2. Board Of Directors on 5th February , 2016
  3. Board Of Directors on 5th February , 2016
  4. Board Of Directors on 6th November , 2015
  5. Board Of Directors on 6th November , 2015
  6. Board Of Directors on 7th August , 2015
  7. Board Of Directors on 7th August , 2015
  8. Board Of Directors on 21st May , 2015

Annual General Meeting Notice

  1. Notice of AGM Year 2023
  2. Notice of AGM Year 2022
  3. Notice of AGM Year 2021
  4. Notice of AGM Year 2020
  5. Notice of AGM Year 2019
  6. Notice of AGM Year 2018
  7. Notice of AGM Year 2017
  8. Notice of AGM Year 2016
  9. Notice of AGM Year 2015
  10. Notice of AGM Year 2014
  11. Notice of AGM Year 2013
  12. Notice of AGM Year 2012