General Body Meeting Notices
- Proceedings of the 29th AGM
- Disclosure of Voting Results & Consolidated Scrutiniser Report 29th AGM
- 29th AGM Newspaper Notice 07-07-2021
- Notice of 29th AGM
- 29th AGM Newspaper Notice 30-06-2021
- Intimation of 29th Annual General Meeting
- Voting Results of the 28th AGM
- Consolidated Scrutinisers Report of the 28th AGM
- Proceedings of the 28th AGM
- Transcript of the Proceedings -14.08.2020
- Notice of 28th Annual General Meeting
- 28th AGM Newspaper Notice - 18.07.2020
- Intimation of 28th Annual General Meeting
- 27th AGM Consolidated Scrutinisers Report
- Proceedings of the 27th AGM held on 31.07.2019
- Voting Results of the 27th AGM
- Notice of 27th Annual General Meeting
- Revised Intimation of Book Closure for 27th AGM
- Intimation of 27th AGM & Book Closure
- 26th AGM Voting Results with bifurcation of E-voting and Poll
- 26th AGM Voting Results
- 26th AGM Consolidated Scrutinisers Report
- Newspaper Notice - Corrigendum to the Notice of 26th AGM & Book Closure
- SE - Book Closure dates for 26th AGM 2018 & Interim Dividend
- SE - Change in Book Closure dates 26th AGM 2018
- SE - Newspaper Notice of 26th AGM 2018
- SE Book Closure AGM 2018
- Voting Results - Postal Ballot 15.02.2018
- Newspaper Notices - Postal Ballot - January 2018
- Postal Ballot Notice & Form_January 2018
- Voting Results - 25th AGM 09.08.2017
- Consolidated Scrutiniser's Report - 25th AGM 09.08.2017
- Notice of 25th Annual General Meeting 2017
- SE AGM 2017 & Book Closure
- Notice of 24th Annual General Meeting 2016
- AGM 2016 & Book Closure
- Ballot Form
- Proxy Form
- Notice of 23rd Annual General Meeting 2015
- Draft Articles of Association
- Draft Memorandum of Association