Announcement & Notices Annual Report 2023-2024 AGM Notice to Shareholders – September 2024 Notice: Intimation of Board Meeting 30th Annual Report AGM Notice to Shareholders – September 2023 Book Closure Notice and E-voting 2022 Audit Report 2021-2022 Notice to Shareholders – September 2022 Notice to Shareholders Notice for Board of Directors Meeting – May 2021 Notice for Board of Directors Meeting – Jan 2021 Related Party Transactions – Nov 2020 Notice for Board of Directors Meeting – Oct 2020 27th AGM Scrutinizes Report Notice for Board of Directors Meeting – Sept 2020 Notice for Board of Directors Meeting – July 2020 Notice June 2020 Notice January 2020 Notice October 2019 Notice September 2019 Notice July 2019 Notice May 2019 Notice January 2019 Notice October 2018 Notice July 2018 Notice April 2018 Notice Jan 2018 Notice Sept 2017 Disclosure Sept 2017 E-Voting Results of 24th AGM Summary Of Proceedings of 24th AGM Notice for Board of Directors Meeting – July 2017 Notice for Board of Directors Meeting – Jan 2017 Notice for Board of Directors Meeting Notice For 23rd AGM Scrutiny Report Voting Results Outcome of 23rd AGM Annual General Meeting – Notices – 2016 – 2017 Notice 2016 – Board Meeting Annual General Meeting – Notices – 2014 – 2015 Annual General Meeting – Notices – 2013 – 2014 Annual General Meeting – Notices – 2012 – 2013 Annual General Meeting – Notices – 2011 – 2012 Annual General Meeting – Notices – 2010 – 2011
