AGM/EGM/Postal Ballot Notices

AGM/EGM

Financial Year 2019 - 20:
Proceedings of 30th Annual General Meeting (AGM) and Voting Result
Public Notice of 30th Annual General Meeting (AGM), Book Closure and E-Voting Information
E-Voting Instructions
Draft New MOA
Draft New Set of AOA
Existing MOA & AOA
Book Closure for 30th AGM & Payment of Dividend
Extract of Annual Return
Notice of 30th Annual General Meeting (AGM)
Financial Year 2018 - 19:
Proceedings of 29th Annual General Meeting (AGM) and Voting Result
Public Notice of 29th Annual General Meeting (AGM) Book Closure and E-Voting Information
Book Closure for 29th Annual General Meeting of the Company
E-Voting Instructions
Financial Year 2017 - 18:
Proceedings of 28th Annual General Meeting (AGM) and Voting Result
Book Closure for 28th Annual General Meeting of the Company
Public Notice of 28th Annual General Meeting (AGM) Book Closure and E-Voting Information
E-Voting Instructions
Financial Year 2016 - 17:
AGM Proceeding
27th AGM Result & Scrutinizer Report
Book Closure for 27th Annual General Meeting of the Company
Public Notice of 27th Annual General Meeting (AGM) Book Closure and E-Voting Information
E-Voting Instructions
Financial Year 2015 - 16:
Scrutinizer's Report Combined (E-Voting and Poll)
Public Notice of 26th Annual General Meeting (AGM) Book Closure and E-Voting Information
E-Voting Instructions
Book Closure for 26th Annual General Meeting of the Company
Financial Year 2014 - 15:
Scurtinizer's Report - Combined (E-voting and Poll)
Scrutinizer's Report - E Voting
Notice of 25th Annual General Meeting (AGM), Book Closure and e - voting information
Evoting Instructions